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 77295 MOISENAY LE CUCHE found 12 results

# Company Address REF Geotag
16115629 LES TERRES A MAISONS ILE DE FRANCE SNC 422586461
@Company
@Persons		 77295 MOISENAY LE CUCHE Department: 77
Parcel Code: 77295000ZD0302
Surface: 12
Location: Zoom
Google Maps: 48.562178, 2.741266
16115630 LASSOCIATION SYNDICALE LIBRE DES PROPRIETAIRES DE LOTS DU L ASS U22788752
@Company
@Persons		 77295 MOISENAY LE CUCHE Department: 77
Parcel Code: 77295000ZD0303
Surface: 343
Location: Zoom
Google Maps: 48.561932, 2.741382
16115631 LASSOCIATION SYNDICALE LIBRE DES PROPRIETAIRES DE LOTS DU L ASS U22788752
@Company
@Persons		 77295 MOISENAY LE CUCHE Department: 77
Parcel Code: 77295000ZD0312
Surface: 68
Location: Zoom
Google Maps: 48.561948, 2.743354
16115632 LASSOCIATION SYNDICALE LIBRE DES PROPRIETAIRES DE LOTS DU L ASS U22788752
@Company
@Persons		 77295 MOISENAY LE CUCHE Department: 77
Parcel Code: 77295000ZD0313
Surface: 500
Location: Zoom
Google Maps: 48.561938, 2.742664
16115633 LASSOCIATION SYNDICALE LIBRE DES PROPRIETAIRES DE LOTS DU L ASS U22788752
@Company
@Persons		 77295 MOISENAY LE CUCHE Department: 77
Parcel Code: 77295000ZD0314
Surface: 2395
Location: Zoom
Google Maps: 48.561807, 2.741130
16115634 LASSOCIATION SYNDICALE LIBRE DES PROPRIETAIRES DE LOTS DU L ASS U22788752
@Company
@Persons		 77295 MOISENAY LE CUCHE Department: 77
Parcel Code: 77295000ZD0319
Surface: 25
Location: Zoom
Google Maps: 48.561798, 2.742386
16115635 LASSOCIATION SYNDICALE LIBRE DES PROPRIETAIRES DE LOTS DU L ASS U22788752
@Company
@Persons		 77295 MOISENAY LE CUCHE Department: 77
Parcel Code: 77295000ZD0323
Surface: 137
Location: Zoom
Google Maps: 48.562092, 2.742432
16115636 LASSOCIATION SYNDICALE LIBRE DES PROPRIETAIRES DE LOTS DU L ASS U22788752
@Company
@Persons		 77295 MOISENAY LE CUCHE Department: 77
Parcel Code: 77295000ZD0325
Surface: 79
Location: Zoom
Google Maps: 48.561857, 2.742577
16115637 LASSOCIATION SYNDICALE LIBRE DES PROPRIETAIRES DE LOTS DU L ASS U22788752
@Company
@Persons		 77295 MOISENAY LE CUCHE Department: 77
Parcel Code: 77295000ZD0328
Surface: 10
Location: Zoom
Google Maps: 48.561801, 2.742705
16115638 LASSOCIATION SYNDICALE LIBRE DES PROPRIETAIRES DE LOTS DU L ASS U22788752
@Company
@Persons		 77295 MOISENAY LE CUCHE Department: 77
Parcel Code: 77295000ZD0330
Surface: 12
Location: Zoom
Google Maps: 48.561834, 2.742883
16115639 LASSOCIATION SYNDICALE LIBRE DES PROPRIETAIRES DE LOTS DU L ASS U22788752
@Company
@Persons		 77295 MOISENAY LE CUCHE Department: 77
Parcel Code: 77295000ZD0332
Surface: 54
Location: Zoom
Google Maps: 48.561922, 2.743361
16115658 COMMUNE MOISENAY COM 217702950
@Company
@Persons		 77295 MOISENAY LE CUCHE Department: 77
Parcel Code: 77295000ZD0422
Surface: 58
Location: Zoom
Google Maps: 48.561673, 2.741514

 

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.