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 71338 OZENAY LE MOLARD found 14 results

# Company Address REF Geotag
14639835 DOMAINE PROPRIETAIRES INCONNUS U13522048
@Company
@Persons		 71338 OZENAY LE MOLARD Department: 71
Parcel Code: 713380000B0165
Surface: 170
Location: Zoom
Google Maps: 46.544391, 4.856570
14654183 COMMUNE DOZENAY COM 217103381
@Company
@Persons		 71338 OZENAY LE MOLARD Department: 71
Parcel Code: 713380000B0167
Surface: 120
Location: Zoom
Google Maps: 46.544461, 4.856280
14665164 COMMUNE DOZENAY COM 217103381
@Company
@Persons		 71338 OZENAY SUR LE MOLARD Department: 71
Parcel Code: 71338000AH0077
Surface: 490
Location: Zoom
Google Maps: 46.532817, 4.834524
14705022 GROUPEMENT FONCIER AGRICOLE DU DOMAINE DE MESSEY U21049606
@Company
@Persons		 71338 OZENAY SUR LE MOLARD Department: 71
Parcel Code: 71338000AH0087
Surface: 2342
Location: Zoom
Google Maps: 46.529873, 4.833309
14717355 GROUPEMENT FONCIER AGRICOLE DU DOMAINE DE MESSEY U21049606
@Company
@Persons		 71338 OZENAY SUR LE MOLARD Department: 71
Parcel Code: 71338000AH0074
Surface: 6050
Location: Zoom
Google Maps: 46.533174, 4.833663
14719718 GROUPEMENT FONCIER AGRICOLE DU DOMAINE DE MESSEY U21049606
@Company
@Persons		 71338 OZENAY SUR LE MOLARD Department: 71
Parcel Code: 71338000AH0084
Surface: 9840
Location: Zoom
Google Maps: 46.530966, 4.832861
14723982 GROUPEMENT FONCIER AGRICOLE DU DOMAINE DE MESSEY U21049606
@Company
@Persons		 71338 OZENAY SUR LE MOLARD Department: 71
Parcel Code: 71338000AH0080
Surface: 4968
Location: Zoom
Google Maps: 46.531717, 4.833371
14733947 GROUPEMENT FONCIER AGRICOLE DU DOMAINE DE MESSEY U21049606
@Company
@Persons		 71338 OZENAY SUR LE MOLARD Department: 71
Parcel Code: 71338000AH0075
Surface: 452
Location: Zoom
Google Maps: 46.533421, 4.834645
14767280 GROUPEMENT FONCIER AGRICOLE DU DOMAINE DE MESSEY U21049606
@Company
@Persons		 71338 OZENAY SUR LE MOLARD Department: 71
Parcel Code: 71338000AH0078
Surface: 8410
Location: Zoom
Google Maps: 46.532652, 4.833922
14810341 GROUPEMENT FONCIER AGRICOLE DU DOMAINE DE MESSEY U21049606
@Company
@Persons		 71338 OZENAY SUR LE MOLARD Department: 71
Parcel Code: 71338000AH0079
Surface: 1017
Location: Zoom
Google Maps: 46.531961, 4.833544
14818492 GROUPEMENT FONCIER AGRICOLE DU DOMAINE DE MESSEY U21049606
@Company
@Persons		 71338 OZENAY SUR LE MOLARD Department: 71
Parcel Code: 71338000AH0076
Surface: 855
Location: Zoom
Google Maps: 46.533429, 4.834776
14828796 GROUPEMENT FONCIER AGRICOLE DU DOMAINE DE MESSEY U21049606
@Company
@Persons		 71338 OZENAY SUR LE MOLARD Department: 71
Parcel Code: 71338000AH0082
Surface: 2713
Location: Zoom
Google Maps: 46.531018, 4.833539
14830318 GROUPEMENT FONCIER AGRICOLE DU DOMAINE DE MESSEY U21049606
@Company
@Persons		 71338 OZENAY SUR LE MOLARD Department: 71
Parcel Code: 71338000AH0083
Surface: 1845
Location: Zoom
Google Maps: 46.530638, 4.833733
14845333 DE MESSEY SAS 829228071
@Company
@Persons		 71338 OZENAY SUR LE MOLARD Department: 71
Parcel Code: 71338000AH0086
Surface: 1313
Location: Zoom
Google Maps: 46.529918, 4.832411

 

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.