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 LE GRAND GUE found 10 results

# Company Address REF Geotag
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
16138641 AGENCE DE LEAU SEINE-NORMANDIE EPA 187500095
@Company
@Persons		 77325 MOUY-SUR-SEINE LE GRAND GUE Department: 77
Parcel Code: 77325000ZA0014
Surface: 4469
Location: Zoom
Google Maps: 48.438650, 3.260349
16138642 SOC FONCIERE DE LA PETITE SEINE SAS 435348107
@Company
@Persons		 77325 MOUY-SUR-SEINE LE GRAND GUE Department: 77
Parcel Code: 77325000ZA0015
Surface: 47190
Location: Zoom
Google Maps: 48.439787, 3.262277
16138645 SOC FONCIERE DE LA PETITE SEINE SAS 435348107
@Company
@Persons		 77325 MOUY-SUR-SEINE LE GRAND GUE Department: 77
Parcel Code: 77325000ZA0025
Surface: 16250
Location: Zoom
Google Maps: 48.439967, 3.264544
16138646 SOC FONCIERE DE LA PETITE SEINE SAS 435348107
@Company
@Persons		 77325 MOUY-SUR-SEINE LE GRAND GUE Department: 77
Parcel Code: 77325000ZA0026
Surface: 19365
Location: Zoom
Google Maps: 48.441118, 3.263428
16138647 SOC FONCIERE DE LA PETITE SEINE SAS 435348107
@Company
@Persons		 77325 MOUY-SUR-SEINE LE GRAND GUE Department: 77
Parcel Code: 77325000ZA0028
Surface: 13219
Location: Zoom
Google Maps: 48.441133, 3.264579
16138653 SOC FONCIERE DE LA PETITE SEINE SAS 435348107
@Company
@Persons		 77325 MOUY-SUR-SEINE LE GRAND GUE Department: 77
Parcel Code: 77325000ZA0037
Surface: 31495
Location: Zoom
Google Maps: 48.442959, 3.262707
16138654 SOC FONCIERE DE LA PETITE SEINE SAS 435348107
@Company
@Persons		 77325 MOUY-SUR-SEINE LE GRAND GUE Department: 77
Parcel Code: 77325000ZA0038
Surface: 19443
Location: Zoom
Google Maps: 48.443327, 3.263888
16138713 SOC FONCIERE DE LA PETITE SEINE SAS 435348107
@Company
@Persons		 77325 MOUY-SUR-SEINE LE GRAND GUE Department: 77
Parcel Code: 77325000ZA0123
Surface: 24627
Location: Zoom
Google Maps: 48.438257, 3.261580
16138714 SOC FONCIERE DE LA PETITE SEINE SAS 435348107
@Company
@Persons		 77325 MOUY-SUR-SEINE LE GRAND GUE Department: 77
Parcel Code: 77325000ZA0123
Surface: 24627
Location: Zoom
Google Maps: 48.438257, 3.261580

 

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.