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 MOULIN BARAT found 11 results

# Company Address REF Geotag
16115415 COMMUNE MOISENAY COM 217702950
@Company
@Persons		 77295 MOISENAY LE MOULIN BARAT Department: 77
Parcel Code: 772950000B0003
Surface: 98
Location: Zoom
Google Maps: 48.557782, 2.740296
16115416 COMMUNE MOISENAY COM 217702950
@Company
@Persons		 77295 MOISENAY LE MOULIN BARAT Department: 77
Parcel Code: 772950000B0004
Surface: 100
Location: Zoom
Google Maps: 48.557780, 2.740408
16115417 SYND INTERCOMMUNAL D ADDUCTION D EAU POTABLE DE BLANDY LES T SIVU U17139268
@Company
@Persons		 77295 MOISENAY LE MOULIN BARAT Department: 77
Parcel Code: 772950000B0005
Surface: 305
Location: Zoom
Google Maps: 48.558023, 2.740692
16115418 SYND INTERCOMMUNAL D ADDUCTION D EAU POTABLE DE BLANDY LES T SIVU U17139268
@Company
@Persons		 77295 MOISENAY LE MOULIN BARAT Department: 77
Parcel Code: 772950000B0006
Surface: 475
Location: Zoom
Google Maps: 48.558117, 2.740657
16115419 MAZAS SCI 847974219
@Company
@Persons		 77295 MOISENAY LE MOULIN BARAT Department: 77
Parcel Code: 772950000B0008
Surface: 4212
Location: Zoom
Google Maps: 48.558968, 2.738909
16115420 MAZAS SCI 847974219
@Company
@Persons		 77295 MOISENAY LE MOULIN BARAT Department: 77
Parcel Code: 772950000B0009
Surface: 1898
Location: Zoom
Google Maps: 48.559224, 2.739241
16115444 COMMUNE MOISENAY COM 217702950
@Company
@Persons		 77295 MOISENAY LE MOULIN BARAT Department: 77
Parcel Code: 772950000B1202
Surface: 290
Location: Zoom
Google Maps: 48.557893, 2.740723
16115449 MAZAS SCI 847974219
@Company
@Persons		 77295 MOISENAY LE MOULIN BARAT Department: 77
Parcel Code: 772950000B1401
Surface: 3986
Location: Zoom
Google Maps: 48.558348, 2.740108
16115450 SYNDICAT DES EAUX DE BLANDY U22821742
@Company
@Persons		 77295 MOISENAY LE MOULIN BARAT Department: 77
Parcel Code: 772950000B1402
Surface: 1425
Location: Zoom
Google Maps: 48.558258, 2.740562
16115451 DISTRICT DE LA REGION DU CHATELET EN BRIE COM U22879262
@Company
@Persons		 77295 MOISENAY LE MOULIN BARAT Department: 77
Parcel Code: 772950000B1436
Surface: 1800
Location: Zoom
Google Maps: 48.558886, 2.738477
16115526 COMMUNE MOISENAY COM 217702950
@Company
@Persons		 77295 MOISENAY LE MOULIN BARAT Department: 77
Parcel Code: 772950000D0755
Surface: 678
Location: Zoom
Google Maps: 48.559416, 2.737269

 

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.