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 77296 MOISSY-CRAMAYEL AV ALBERT EINSTEIN found 14 results

# Company Address REF Geotag
16116357 ENT RAZEL FRERES SA U14146836
@Company
@Persons		 77296 MOISSY-CRAMAYEL 0526, AV ALBERT EINSTEIN Department: 77
Parcel Code: 77296000AD0001
Surface: 4100
Location: Zoom
Google Maps: 48.624454, 2.570091
16116361 VINCI CONSTRUCTION FRANCE SAS 380448944
@Company
@Persons		 77296 MOISSY-CRAMAYEL 0160, AV ALBERT EINSTEIN Department: 77
Parcel Code: 77296000AD0007
Surface: 20000
Location: Zoom
Google Maps: 48.621783, 2.570957
16116362 SOCIETE GENERALE POUR LE DEVELOPPEMENT DES OPERATIONS DE CRE SA 775675077
@Company
@Persons		 77296 MOISSY-CRAMAYEL 0070, AV ALBERT EINSTEIN Department: 77
Parcel Code: 77296000AD0008
Surface: 25472
Location: Zoom
Google Maps: 48.620175, 2.571758
16116363 SOCIETE GENERALE POUR LE DEVELOPPEMENT DES OPERATIONS DE CRE SA 775675077
@Company
@Persons		 77296 MOISSY-CRAMAYEL 0070, AV ALBERT EINSTEIN Department: 77
Parcel Code: 77296000AD0008
Surface: 25472
Location: Zoom
Google Maps: 48.620175, 2.571758
16116369 SOCIETE LOHR SA U18633891
@Company
@Persons		 77296 MOISSY-CRAMAYEL 0420, AV ALBERT EINSTEIN Department: 77
Parcel Code: 77296000AD0021
Surface: 11016
Location: Zoom
Google Maps: 48.623831, 2.569981
16116381 PUM PLASTIQUES SAS SAS 320441108
@Company
@Persons		 77296 MOISSY-CRAMAYEL 9001, AV ALBERT EINSTEIN Department: 77
Parcel Code: 77296000AD0047
Surface: 3500
Location: Zoom
Google Maps: 48.621389, 2.569636
16116382 LA JOIE SCI 504490749
@Company
@Persons		 77296 MOISSY-CRAMAYEL 0201, AV ALBERT EINSTEIN Department: 77
Parcel Code: 77296000AD0048
Surface: 1644
Location: Zoom
Google Maps: 48.621147, 2.569931
16116388 MANDELLI-SETRA SAS 612880492
@Company
@Persons		 77296 MOISSY-CRAMAYEL 0267, AV ALBERT EINSTEIN Department: 77
Parcel Code: 77296000AD0058
Surface: 8392
Location: Zoom
Google Maps: 48.621998, 2.569036
16116389 DELESSERT SCI 503571424
@Company
@Persons		 77296 MOISSY-CRAMAYEL AV ALBERT EINSTEIN Department: 77
Parcel Code: 77296000AD0059
Surface: 4130
Location: Zoom
Google Maps: 48.623546, 2.567264
16116398 CA DE SENART COAG 247700370
@Company
@Persons		 77296 MOISSY-CRAMAYEL 0501, AV ALBERT EINSTEIN Department: 77
Parcel Code: 77296000AD0074
Surface: 3529
Location: Zoom
Google Maps: 48.623812, 2.568825
16116409 SCI EINSTEIN SCI 379356140
@Company
@Persons		 77296 MOISSY-CRAMAYEL 0181, AV ALBERT EINSTEIN Department: 77
Parcel Code: 77296000AD0090
Surface: 1956
Location: Zoom
Google Maps: 48.620665, 2.570307
16116410 GAUFORIM SCI 503203218
@Company
@Persons		 77296 MOISSY-CRAMAYEL 0191, AV ALBERT EINSTEIN Department: 77
Parcel Code: 77296000AD0091
Surface: 1137
Location: Zoom
Google Maps: 48.620902, 2.570125
16116413 SCI DE MOISSY SCI 798358040
@Company
@Persons		 77296 MOISSY-CRAMAYEL AV ALBERT EINSTEIN Department: 77
Parcel Code: 77296000AD0094
Surface: 2042
Location: Zoom
Google Maps: 48.622456, 2.570566
16116414 COMMUNE DE MOISSY CRAMAYEL COM 217702968
@Company
@Persons		 77296 MOISSY-CRAMAYEL AV ALBERT EINSTEIN Department: 77
Parcel Code: 77296000AD0095
Surface: 59842
Location: Zoom
Google Maps: 48.619849, 2.569388

 

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.