French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 631820057 found 18 results

# Company Address REF Geotag
2789785 DISTILLERIE DES MOISANS SAS 631820057
@Company
@Persons		 16370 SIREUIL LE PORT TURCAUD Department: 16
Parcel Code: 16370000AC0313
Surface: 5
Location: Zoom
Google Maps: 45.616267, 0.037230
2792313 DISTILLERIE DES MOISANS SAS 631820057
@Company
@Persons		 16370 SIREUIL CHEZ MOIZAN Department: 16
Parcel Code: 16370000AC0040
Surface: 6034
Location: Zoom
Google Maps: 45.616877, 0.037503
2793081 DISTILLERIE DES MOISANS SAS 631820057
@Company
@Persons		 16370 SIREUIL LE PORT TURCAUD Department: 16
Parcel Code: 16370000AC0302
Surface: 3627
Location: Zoom
Google Maps: 45.616317, 0.037547
2795419 DISTILLERIE DES MOISANS SAS 631820057
@Company
@Persons		 16370 SIREUIL LE PORT TURCAUD Department: 16
Parcel Code: 16370000AC0316
Surface: 279
Location: Zoom
Google Maps: 45.616519, 0.036610
2808398 DISTILLERIE DES MOISANS SAS 631820057
@Company
@Persons		 16370 SIREUIL CHEZ MOIZAN Department: 16
Parcel Code: 16370000AC0038
Surface: 1126
Location: Zoom
Google Maps: 45.617173, 0.037862
2809005 DISTILLERIE DES MOISANS SAS 631820057
@Company
@Persons		 16370 SIREUIL CHEZ MOIZAN Department: 16
Parcel Code: 16370000AC0022
Surface: 1614
Location: Zoom
Google Maps: 45.617227, 0.037218
2810758 DISTILLERIE DES MOISANS SAS 631820057
@Company
@Persons		 16370 SIREUIL LE PORT TURCAUD Department: 16
Parcel Code: 16370000AC0304
Surface: 1254
Location: Zoom
Google Maps: 45.616096, 0.037267
2852143 DISTILLERIE DES MOISANS SAS 631820057
@Company
@Persons		 16370 SIREUIL CHEZ MOIZAN Department: 16
Parcel Code: 16370000AC0025
Surface: 1666
Location: Zoom
Google Maps: 45.617647, 0.036656
2858666 DISTILLERIE DES MOISANS SAS 631820057
@Company
@Persons		 16370 SIREUIL CHEZ MOIZAN Department: 16
Parcel Code: 16370000AC0030
Surface: 2563
Location: Zoom
Google Maps: 45.618119, 0.037075
2863051 DISTILLERIE DES MOISANS SAS 631820057
@Company
@Persons		 16370 SIREUIL CHEZ MOIZAN Department: 16
Parcel Code: 16370000AC0025
Surface: 1666
Location: Zoom
Google Maps: 45.617647, 0.036656
2866596 DISTILLERIE DES MOISANS SAS 631820057
@Company
@Persons		 16370 SIREUIL LE PORT TURCAUD Department: 16
Parcel Code: 16370000AC0314
Surface: 9
Location: Zoom
Google Maps: 45.617068, 0.035518
2888563 DISTILLERIE DES MOISANS SAS 631820057
@Company
@Persons		 16370 SIREUIL CHEZ MOIZAN Department: 16
Parcel Code: 16370000AC0039
Surface: 2090
Location: Zoom
Google Maps: 45.616859, 0.038492
2894502 DISTILLERIE DES MOISANS SAS 631820057
@Company
@Persons		 16370 SIREUIL LE PORT TURCAUD Department: 16
Parcel Code: 16370000AC0311
Surface: 829
Location: Zoom
Google Maps: 45.616851, 0.036061
2897603 DISTILLERIE DES MOISANS SAS 631820057
@Company
@Persons		 16370 SIREUIL LE PORT TURCAUD Department: 16
Parcel Code: 16370000AC0308
Surface: 776
Location: Zoom
Google Maps: 45.616423, 0.036594
2903587 DISTILLERIE DES MOISANS SAS 631820057
@Company
@Persons		 16370 SIREUIL CHEZ MOIZAN Department: 16
Parcel Code: 16370000AC0031
Surface: 3136
Location: Zoom
Google Maps: 45.618150, 0.037544
2928680 DISTILLERIE DES MOISANS SAS 631820057
@Company
@Persons		 16370 SIREUIL LE PORT TURCAUD Department: 16
Parcel Code: 16370000AC0309
Surface: 73
Location: Zoom
Google Maps: 45.616278, 0.036825
2950781 DISTILLERIE DES MOISANS SAS 631820057
@Company
@Persons		 16370 SIREUIL CHEZ MOIZAN Department: 16
Parcel Code: 16370000AC0033
Surface: 3465
Location: Zoom
Google Maps: 45.618292, 0.037697
2954221 DISTILLERIE DES MOISANS SAS 631820057
@Company
@Persons		 16370 SIREUIL CHEZ MOIZAN Department: 16
Parcel Code: 16370000AC0021
Surface: 1676
Location: Zoom
Google Maps: 45.617482, 0.036457

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.