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 77322 MOUSSY-LE-NEUF RUE DE LAMPEZARD found 18 results

# Company Address REF Geotag
16137264 LES MIMOSAS SCI 423148048
@Company
@Persons		 77322 MOUSSY-LE-NEUF 0034, RUE DE LAMPEZARD Department: 77
Parcel Code: 77322000AT0007
Surface: 1178
Location: Zoom
Google Maps: 49.065515, 2.598643
16137326 SCI DANABE SC 385390687
@Company
@Persons		 77322 MOUSSY-LE-NEUF 0018, RUE DE LAMPEZARD Department: 77
Parcel Code: 77322000AT0417
Surface: 613
Location: Zoom
Google Maps: 49.066577, 2.598071
16137327 SCI DANABE SC 385390687
@Company
@Persons		 77322 MOUSSY-LE-NEUF 0018, RUE DE LAMPEZARD Department: 77
Parcel Code: 77322000AT0417
Surface: 613
Location: Zoom
Google Maps: 49.066577, 2.598071
16137328 SCI DANABE SC 385390687
@Company
@Persons		 77322 MOUSSY-LE-NEUF 0018, RUE DE LAMPEZARD Department: 77
Parcel Code: 77322000AT0418
Surface: 649
Location: Zoom
Google Maps: 49.066624, 2.597792
16137329 SCI DANABE SC 385390687
@Company
@Persons		 77322 MOUSSY-LE-NEUF 0018, RUE DE LAMPEZARD Department: 77
Parcel Code: 77322000AT0419
Surface: 264
Location: Zoom
Google Maps: 49.066786, 2.598183
16137330 INDIVISAIRES AT420 U22520470
@Company
@Persons		 77322 MOUSSY-LE-NEUF 0018, RUE DE LAMPEZARD Department: 77
Parcel Code: 77322000AT0420
Surface: 180
Location: Zoom
Google Maps: 49.066829, 2.598634
16137335 SCI DANABE SC 385390687
@Company
@Persons		 77322 MOUSSY-LE-NEUF 0018, RUE DE LAMPEZARD Department: 77
Parcel Code: 77322000AT0448
Surface: 696
Location: Zoom
Google Maps: 49.066653, 2.598341
16137336 LES MIMOSAS SCI 423148048
@Company
@Persons		 77322 MOUSSY-LE-NEUF 0034, RUE DE LAMPEZARD Department: 77
Parcel Code: 77322000AT0465
Surface: 1140
Location: Zoom
Google Maps: 49.065555, 2.598133
16137337 FLOISA SCI 423915362
@Company
@Persons		 77322 MOUSSY-LE-NEUF 0038, RUE DE LAMPEZARD Department: 77
Parcel Code: 77322000AT0472
Surface: 1490
Location: Zoom
Google Maps: 49.064974, 2.598617
16137338 COMMUNE MOUSSY LE NEUF COM 217703222
@Company
@Persons		 77322 MOUSSY-LE-NEUF RUE DE LAMPEZARD Department: 77
Parcel Code: 77322000AT0481
Surface: 31
Location: Zoom
Google Maps: 49.065250, 2.599095
16137340 COMMUNE MOUSSY LE NEUF COM 217703222
@Company
@Persons		 77322 MOUSSY-LE-NEUF RUE DE LAMPEZARD Department: 77
Parcel Code: 77322000AT0484
Surface: 197
Location: Zoom
Google Maps: 49.065304, 2.599728
16137341 COMMUNE MOUSSY LE NEUF COM 217703222
@Company
@Persons		 77322 MOUSSY-LE-NEUF RUE DE LAMPEZARD Department: 77
Parcel Code: 77322000AT0485
Surface: 5
Location: Zoom
Google Maps: 49.065211, 2.599805
16137342 COMMUNE MOUSSY LE NEUF COM 217703222
@Company
@Persons		 77322 MOUSSY-LE-NEUF RUE DE LAMPEZARD Department: 77
Parcel Code: 77322000AT0487
Surface: 37
Location: Zoom
Google Maps: 49.065376, 2.599091
16137344 COMMUNE MOUSSY LE NEUF COM 217703222
@Company
@Persons		 77322 MOUSSY-LE-NEUF RUE DE LAMPEZARD Department: 77
Parcel Code: 77322000AT0490
Surface: 476
Location: Zoom
Google Maps: 49.065437, 2.599521
16137345 COMMUNE MOUSSY LE NEUF COM 217703222
@Company
@Persons		 77322 MOUSSY-LE-NEUF RUE DE LAMPEZARD Department: 77
Parcel Code: 77322000AT0493
Surface: 8
Location: Zoom
Google Maps: 49.065526, 2.599752
16137348 COMMUNE MOUSSY LE NEUF COM 217703222
@Company
@Persons		 77322 MOUSSY-LE-NEUF RUE DE LAMPEZARD Department: 77
Parcel Code: 77322000AT0508
Surface: 282
Location: Zoom
Google Maps: 49.065927, 2.599160
16137352 COMMUNE MOUSSY LE NEUF COM 217703222
@Company
@Persons		 77322 MOUSSY-LE-NEUF RUE DE LAMPEZARD Department: 77
Parcel Code: 77322000AT0520
Surface: 501
Location: Zoom
Google Maps: 49.064580, 2.599759
16137891 COMMUNE MOUSSY LE NEUF COM 217703222
@Company
@Persons		 77322 MOUSSY-LE-NEUF 0016, RUE DE LAMPEZARD Department: 77
Parcel Code: 77322000ZL0020
Surface: 30000
Location: Zoom
Google Maps: 49.067912, 2.598595

 

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.