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 77325 MOUY-SUR-SEINE L ILE found 15 results

# Company Address REF Geotag
16138320 PRO NATURA ILE DE FRANCE ASS 387790181
@Company
@Persons		 77325 MOUY-SUR-SEINE LA PIECE DES SAINTS PERES Department: 77
Parcel Code: 773250000A0045
Surface: 3453
Location: Zoom
Google Maps: 48.443463, 3.261750
16138580 SERV DE LA NAVIGATION DE LA SEINE SUBDIV NOGENT SUR SEINE
@Company
@Persons		 77325 MOUY-SUR-SEINE L ILE Department: 77
Parcel Code: 773250000C0197
Surface: 11360
Location: Zoom
Google Maps: 48.425060, 3.213944
16138581 ETAT MINISTERE DES TRANSPORTS ETAT U22741124
@Company
@Persons		 77325 MOUY-SUR-SEINE L ILE Department: 77
Parcel Code: 773250000C0197
Surface: 11360
Location: Zoom
Google Maps: 48.425060, 3.213944
16138592 SERV DE LA NAVIGATION DE LA SEINE SUBDIV NOGENT SUR SEINE
@Company
@Persons		 77325 MOUY-SUR-SEINE L ILE Department: 77
Parcel Code: 773250000C0204
Surface: 930
Location: Zoom
Google Maps: 48.424654, 3.214049
16138593 ETAT MINISTERE DES TRANSPORTS ETAT U22741124
@Company
@Persons		 77325 MOUY-SUR-SEINE L ILE Department: 77
Parcel Code: 773250000C0204
Surface: 930
Location: Zoom
Google Maps: 48.424654, 3.214049
16138598 SYND DE LENSEMBLE IMMOBILIER DU DOMAINE DE LA GOUJONNE U22749563
@Company
@Persons		 77325 MOUY-SUR-SEINE L ILE Department: 77
Parcel Code: 773250000C0213
Surface: 599
Location: Zoom
Google Maps: 48.426193, 3.212503
16138599 LMKB SARL 790184030
@Company
@Persons		 77325 MOUY-SUR-SEINE L ILE Department: 77
Parcel Code: 773250000C0214
Surface: 1795
Location: Zoom
Google Maps: 48.425762, 3.212793
16138600 LMKB SARL 790184030
@Company
@Persons		 77325 MOUY-SUR-SEINE L ILE Department: 77
Parcel Code: 773250000C0214
Surface: 1795
Location: Zoom
Google Maps: 48.425762, 3.212793
16138601 LMKB SARL 790184030
@Company
@Persons		 77325 MOUY-SUR-SEINE L ILE Department: 77
Parcel Code: 773250000C0215
Surface: 64
Location: Zoom
Google Maps: 48.425528, 3.212760
16138602 LMKB SARL 790184030
@Company
@Persons		 77325 MOUY-SUR-SEINE L ILE Department: 77
Parcel Code: 773250000C0216
Surface: 829
Location: Zoom
Google Maps: 48.425561, 3.213119
16138603 LMKB SARL 790184030
@Company
@Persons		 77325 MOUY-SUR-SEINE L ILE Department: 77
Parcel Code: 773250000C0216
Surface: 829
Location: Zoom
Google Maps: 48.425561, 3.213119
16138604 SYND DE LENSEMBLE IMMOBILIER DU DOMAINE DE LA GOUJONNE U22749563
@Company
@Persons		 77325 MOUY-SUR-SEINE L ILE Department: 77
Parcel Code: 773250000C0217
Surface: 285
Location: Zoom
Google Maps: 48.425505, 3.213522
16138640 PRO NATURA ILE DE FRANCE ASS 387790181
@Company
@Persons		 77325 MOUY-SUR-SEINE LE GRAND GUE Department: 77
Parcel Code: 77325000ZA0012
Surface: 3530
Location: Zoom
Google Maps: 48.437869, 3.261222
16138674 PRO NATURA ILE DE FRANCE ASS U14300357
@Company
@Persons		 77325 MOUY-SUR-SEINE LA NOUE DU CHAMP FOURCHE Department: 77
Parcel Code: 77325000ZA0070
Surface: 2768
Location: Zoom
Google Maps: 48.441840, 3.274392
16138777 PRO NATURA ILE DE FRANCE ASS 387790181
@Company
@Persons		 77325 MOUY-SUR-SEINE LA PLANCHOTTE Department: 77
Parcel Code: 77325000ZE0038
Surface: 2104
Location: Zoom
Google Maps: 48.430566, 3.240145

 

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.