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 74192 MOYE COMMUNAL DE MOYE EST found 20 results

# Company Address REF Geotag
15436512 COMMUNE DE MOYE COM 217401926
@Company
@Persons
74192 MOYE COMMUNAL DE MOYE EST Department: 74
Parcel Code: 741920000E0495
Surface: 4783
Location: Zoom
Google Maps: 45.837779, 5.885309
15436513 PROPRIETAIRES DU BND 192 E0496 U23874924
@Company
@Persons
74192 MOYE COMMUNAL DE MOYE EST Department: 74
Parcel Code: 741920000E0496
Surface: 6537
Location: Zoom
Google Maps: 45.837161, 5.886146
15436514 PROPRIETAIRES DU BND 192 E0496 U23874924
@Company
@Persons
74192 MOYE COMMUNAL DE MOYE EST Department: 74
Parcel Code: 741920000E0496
Surface: 6537
Location: Zoom
Google Maps: 45.837161, 5.886146
15436515 COMMUNE DE MOYE COM 217401926
@Company
@Persons
74192 MOYE COMMUNAL DE MOYE EST Department: 74
Parcel Code: 741920000E0497
Surface: 717
Location: Zoom
Google Maps: 45.836696, 5.885632
15436516 COMMUNE DE MOYE COM 217401926
@Company
@Persons
74192 MOYE COMMUNAL DE MOYE EST Department: 74
Parcel Code: 741920000E0498
Surface: 265
Location: Zoom
Google Maps: 45.836250, 5.885554
15436517 COMMUNE DE MOYE COM 217401926
@Company
@Persons
74192 MOYE COMMUNAL DE MOYE EST Department: 74
Parcel Code: 741920000E0502
Surface: 12518
Location: Zoom
Google Maps: 45.836545, 5.884023
15436518 COMMUNE DE MOYE COM 217401926
@Company
@Persons
74192 MOYE COMMUNAL DE MOYE EST Department: 74
Parcel Code: 741920000E0503
Surface: 13073
Location: Zoom
Google Maps: 45.836199, 5.883515
15436519 COMMUNE DE MOYE COM 217401926
@Company
@Persons
74192 MOYE COMMUNAL DE MOYE EST Department: 74
Parcel Code: 741920000E0504
Surface: 12850
Location: Zoom
Google Maps: 45.835940, 5.882393
15436520 COMMUNE DE MOYE COM 217401926
@Company
@Persons
74192 MOYE COMMUNAL DE MOYE EST Department: 74
Parcel Code: 741920000E0505
Surface: 13002
Location: Zoom
Google Maps: 45.835450, 5.882293
15436521 COMMUNE DE MOYE COM 217401926
@Company
@Persons
74192 MOYE COMMUNAL DE MOYE EST Department: 74
Parcel Code: 741920000E0506
Surface: 13357
Location: Zoom
Google Maps: 45.835158, 5.881707
15436522 COMMUNE DE MOYE COM 217401926
@Company
@Persons
74192 MOYE COMMUNAL DE MOYE EST Department: 74
Parcel Code: 741920000E0507
Surface: 12197
Location: Zoom
Google Maps: 45.834445, 5.882424
15436523 COMMUNE DE MOYE COM 217401926
@Company
@Persons
74192 MOYE COMMUNAL DE MOYE EST Department: 74
Parcel Code: 741920000E0510
Surface: 13709
Location: Zoom
Google Maps: 45.834294, 5.882243
15436524 COMMUNE DE MOYE COM 217401926
@Company
@Persons
74192 MOYE COMMUNAL DE MOYE EST Department: 74
Parcel Code: 741920000E0511
Surface: 13513
Location: Zoom
Google Maps: 45.833756, 5.881744
15436525 COMMUNE DE MOYE COM 217401926
@Company
@Persons
74192 MOYE COMMUNAL DE MOYE EST Department: 74
Parcel Code: 741920000E0519
Surface: 7334
Location: Zoom
Google Maps: 45.833368, 5.878930
15436526 COMMUNE DE MOYE COM 217401926
@Company
@Persons
74192 MOYE COMMUNAL DE MOYE EST Department: 74
Parcel Code: 741920000E0520
Surface: 5910
Location: Zoom
Google Maps: 45.832312, 5.880128
15436527 COMMUNE DE MOYE COM 217401926
@Company
@Persons
74192 MOYE COMMUNAL DE MOYE EST Department: 74
Parcel Code: 741920000E0521
Surface: 13369
Location: Zoom
Google Maps: 45.832901, 5.880016
15436528 COMMUNE DE MOYE COM 217401926
@Company
@Persons
74192 MOYE COMMUNAL DE MOYE EST Department: 74
Parcel Code: 741920000E0522
Surface: 13297
Location: Zoom
Google Maps: 45.833321, 5.880564
15436529 PROPRIETAIRES DU BND 192 E0523 U23874951
@Company
@Persons
74192 MOYE COMMUNAL DE MOYE EST Department: 74
Parcel Code: 741920000E0523
Surface: 5894
Location: Zoom
Google Maps: 45.832524, 5.882258
15436530 PROPRIETAIRES DU BND 192 E0523 U23874951
@Company
@Persons
74192 MOYE COMMUNAL DE MOYE EST Department: 74
Parcel Code: 741920000E0523
Surface: 5894
Location: Zoom
Google Maps: 45.832524, 5.882258
15436532 COMMUNE DE MOYE COM 217401926
@Company
@Persons
74192 MOYE COMMUNAL DE MOYE EST Department: 74
Parcel Code: 741920000E0528
Surface: 11320
Location: Zoom
Google Maps: 45.837268, 5.884367

 

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.