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 77316 MORET-LOING-ET-ORVANNE LA FLEUR found 12 results

# Company Address REF Geotag
16134021 COMMUNE VENEUX LES SABLONS COM 217704915
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE LA FLEUR Department: 77
Parcel Code: 77316491AI0013
Surface: 173
Location: Zoom
Google Maps: 48.376052, 2.801298
16134022 COMMUNE VENEUX LES SABLONS COM 217704915
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE LA FLEUR Department: 77
Parcel Code: 77316491AI0014
Surface: 219
Location: Zoom
Google Maps: 48.376003, 2.801315
16134023 COMMUNE VENEUX LES SABLONS COM 217704915
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE LA FLEUR Department: 77
Parcel Code: 77316491AI0049
Surface: 113
Location: Zoom
Google Maps: 48.375459, 2.800784
16134024 ETAT MINISTERE DE LECONOMIE ET DES FINANCES ETAT U22900611
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE LA FLEUR Department: 77
Parcel Code: 77316491AI0052
Surface: 155
Location: Zoom
Google Maps: 48.375379, 2.800471
16134025 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23887171
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE LA FLEUR Department: 77
Parcel Code: 77316491AI0052
Surface: 155
Location: Zoom
Google Maps: 48.375379, 2.800471
16134043 LES COPROPRIETAIRES DU PASSAGE COMMUN AI397 U28381885
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE LA FLEUR Department: 77
Parcel Code: 77316491AI0397
Surface: 174
Location: Zoom
Google Maps: 48.375357, 2.801687
16134044 COMMUNE VENEUX LES SABLONS COM 217704915
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE LA FLEUR Department: 77
Parcel Code: 77316491AI0436
Surface: 196
Location: Zoom
Google Maps: 48.374902, 2.800241
16134045 COMMUNE VENEUX LES SABLONS COM 217704915
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE LA FLEUR Department: 77
Parcel Code: 77316491AI0478
Surface: 22
Location: Zoom
Google Maps: 48.374547, 2.802233
16134046 COMMUNE VENEUX LES SABLONS COM 217704915
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE LA FLEUR Department: 77
Parcel Code: 77316491AI0504
Surface: 106
Location: Zoom
Google Maps: 48.376214, 2.799738
16134049 COMMUNE VENEUX LES SABLONS COM 217704915
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE LA FLEUR Department: 77
Parcel Code: 77316491AI0516
Surface: 23
Location: Zoom
Google Maps: 48.376123, 2.800059
16134050 COMMUNE VENEUX LES SABLONS COM 217704915
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE LA FLEUR Department: 77
Parcel Code: 77316491AI0518
Surface: 22
Location: Zoom
Google Maps: 48.376088, 2.800166
16134058 COMMUNE VENEUX LES SABLONS COM 217704915
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE LA FLEUR Department: 77
Parcel Code: 77316491AI0598
Surface: 21
Location: Zoom
Google Maps: 48.375980, 2.800457

 

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.