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 SAINTE found 12 results

# Company Address REF Geotag
16138172 COMMUNE MOUSSY LE VIEUX COM 217703230
@Company
@Persons		 77323 MOUSSY-LE-VIEUX SAINTE Department: 77
Parcel Code: 77323000AE0014
Surface: 6071
Location: Zoom
Google Maps: 49.050184, 2.613427
16138173 DU RETHELET EARL 401137344
@Company
@Persons		 77323 MOUSSY-LE-VIEUX SAINTE Department: 77
Parcel Code: 77323000AE0016
Surface: 1242
Location: Zoom
Google Maps: 49.050656, 2.614378
16138174 COMMUNE MOUSSY LE NEUF COM 217703222
@Company
@Persons		 77323 MOUSSY-LE-VIEUX SAINTE Department: 77
Parcel Code: 77323000AE0019
Surface: 10387
Location: Zoom
Google Maps: 49.051109, 2.613844
16138175 DOMAINE DE SAINT LADRE GFA 451075154
@Company
@Persons		 77323 MOUSSY-LE-VIEUX SAINTE Department: 77
Parcel Code: 77323000AE0020
Surface: 8739
Location: Zoom
Google Maps: 49.051339, 2.611834
16138176 DOMAINE DE SAINT LADRE GFA 451075154
@Company
@Persons		 77323 MOUSSY-LE-VIEUX SAINTE Department: 77
Parcel Code: 77323000AE0021
Surface: 4367
Location: Zoom
Google Maps: 49.051681, 2.612550
16138177 SCEA THIERRY SC U22551016
@Company
@Persons		 77323 MOUSSY-LE-VIEUX SAINTE Department: 77
Parcel Code: 77323000AE0028
Surface: 5014
Location: Zoom
Google Maps: 49.052180, 2.614599
16138178 GFA MOREL GFA 753716653
@Company
@Persons		 77323 MOUSSY-LE-VIEUX SAINTE Department: 77
Parcel Code: 77323000AE0034
Surface: 5195
Location: Zoom
Google Maps: 49.051066, 2.617239
16138179 GROUPEMENT FONCIER AGRICOLE DU MOULIN GFA U22870840
@Company
@Persons		 77323 MOUSSY-LE-VIEUX SAINTE Department: 77
Parcel Code: 77323000AE0036
Surface: 3225
Location: Zoom
Google Maps: 49.051075, 2.618426
16138180 THIERRY SCEA 443928387
@Company
@Persons		 77323 MOUSSY-LE-VIEUX SAINTE Department: 77
Parcel Code: 77323000AE0039
Surface: 4205
Location: Zoom
Google Maps: 49.053273, 2.616226
16138196 COMMUNE MOUSSY LE VIEUX COM 217703230
@Company
@Persons		 77323 MOUSSY-LE-VIEUX SAINTE Department: 77
Parcel Code: 77323000AE0102
Surface: 7276
Location: Zoom
Google Maps: 49.050455, 2.614755
16138197 COMMUNE MOUSSY LE VIEUX COM 217703230
@Company
@Persons		 77323 MOUSSY-LE-VIEUX SAINTE Department: 77
Parcel Code: 77323000AE0103
Surface: 123
Location: Zoom
Google Maps: 49.050673, 2.615004
16138198 THIERRY SCEA 443928387
@Company
@Persons		 77323 MOUSSY-LE-VIEUX SAINTE Department: 77
Parcel Code: 77323000AE0104
Surface: 265
Location: Zoom
Google Maps: 49.050724, 2.614985

 

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.