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 77323 MOUSSY-LE-VIEUX LES OUCHES found 13 results

# Company Address REF Geotag
16137999 SCEA THIERRY SC U22551016
@Company
@Persons		 77323 MOUSSY-LE-VIEUX LES OUCHES Department: 77
Parcel Code: 77323000AB0147
Surface: 793
Location: Zoom
Google Maps: 49.041452, 2.627936
16138000 DU RETHELET EARL 401137344
@Company
@Persons		 77323 MOUSSY-LE-VIEUX LES OUCHES Department: 77
Parcel Code: 77323000AB0148
Surface: 339
Location: Zoom
Google Maps: 49.041567, 2.627699
16138001 SCEA THIERRY SC U22551016
@Company
@Persons		 77323 MOUSSY-LE-VIEUX LES OUCHES Department: 77
Parcel Code: 77323000AB0149
Surface: 310
Location: Zoom
Google Maps: 49.041628, 2.627932
16138002 ETAT PAR LA DGI SERVICES DES DOMAINES ETAT U23142797
@Company
@Persons		 77323 MOUSSY-LE-VIEUX LES OUCHES Department: 77
Parcel Code: 77323000AB0150
Surface: 765
Location: Zoom
Google Maps: 49.041753, 2.627661
16138003 ETAT SERVICE DES DOMAINES ETAT U23906702
@Company
@Persons		 77323 MOUSSY-LE-VIEUX LES OUCHES Department: 77
Parcel Code: 77323000AB0150
Surface: 765
Location: Zoom
Google Maps: 49.041753, 2.627661
16138004 THIERRY SCEA 443928387
@Company
@Persons		 77323 MOUSSY-LE-VIEUX LES OUCHES Department: 77
Parcel Code: 77323000AB0151
Surface: 1123
Location: Zoom
Google Maps: 49.042006, 2.627478
16138008 LES OUCHES SCI 348888009
@Company
@Persons		 77323 MOUSSY-LE-VIEUX RUE DES OUCHES Department: 77
Parcel Code: 77323000AB0263
Surface: 931
Location: Zoom
Google Maps: 49.044182, 2.626719
16138011 LOCASALLE SCI 437654452
@Company
@Persons		 77323 MOUSSY-LE-VIEUX LES OUCHES Department: 77
Parcel Code: 77323000AB0321
Surface: 1836
Location: Zoom
Google Maps: 49.042798, 2.627153
16138013 COMMUNE MOUSSY LE VIEUX COM 217703230
@Company
@Persons		 77323 MOUSSY-LE-VIEUX LES OUCHES Department: 77
Parcel Code: 77323000AB0325
Surface: 554
Location: Zoom
Google Maps: 49.042745, 2.626356
16138014 LOCASALLE SCI 437654452
@Company
@Persons		 77323 MOUSSY-LE-VIEUX LES OUCHES Department: 77
Parcel Code: 77323000AB0329
Surface: 3518
Location: Zoom
Google Maps: 49.042893, 2.626785
16138108 SCI LES OUCHES SCI 843531443
@Company
@Persons		 77323 MOUSSY-LE-VIEUX RUE DES OUCHES Department: 77
Parcel Code: 77323000AB0511
Surface: 7
Location: Zoom
Google Maps: 49.043631, 2.627870
16138109 SCI LES OUCHES SCI 843531443
@Company
@Persons		 77323 MOUSSY-LE-VIEUX LES OUCHES Department: 77
Parcel Code: 77323000AB0513
Surface: 5968
Location: Zoom
Google Maps: 49.043159, 2.627882
16138110 SCI LES OUCHES SCI 843531443
@Company
@Persons		 77323 MOUSSY-LE-VIEUX LES OUCHES Department: 77
Parcel Code: 77323000AB0515
Surface: 1849
Location: Zoom
Google Maps: 49.043508, 2.627337

 

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.