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 78431 MORAINVILLIERS 0007, RUE DE LA MARECHALE found 17 results

# Company Address REF Geotag
16350001 OPAC VAL D OISE HABITAT EPIC 478317860
@Company
@Persons
78431 MORAINVILLIERS 0007, RUE DE LA MARECHALE Department: 78
Parcel Code: 78431000AH0030
Surface: 91
Location: Zoom
Google Maps: 48.942323, 1.958012
16350002 OPAC VAL D OISE HABITAT EPIC 478317860
@Company
@Persons
78431 MORAINVILLIERS 0007, RUE DE LA MARECHALE Department: 78
Parcel Code: 78431000AH0033
Surface: 1779
Location: Zoom
Google Maps: 48.942024, 1.957958
16350010 OPAC VAL D OISE HABITAT EPIC 478317860
@Company
@Persons
78431 MORAINVILLIERS 0007, RUE DE LA MARECHALE Department: 78
Parcel Code: 78431000AH0099
Surface: 961
Location: Zoom
Google Maps: 48.942059, 1.958529
16350011 G D J M SCI 429688435
@Company
@Persons
78431 MORAINVILLIERS 0007, RUE DE LA MARECHALE Department: 78
Parcel Code: 78431000AH0109
Surface: 514
Location: Zoom
Google Maps: 48.941616, 1.957965
16350012 G D J M SCI 429688435
@Company
@Persons
78431 MORAINVILLIERS 0007, RUE DE LA MARECHALE Department: 78
Parcel Code: 78431000AH0115
Surface: 2285
Location: Zoom
Google Maps: 48.941447, 1.959013
16350013 OPAC VAL D OISE HABITAT EPIC 478317860
@Company
@Persons
78431 MORAINVILLIERS 0007, RUE DE LA MARECHALE Department: 78
Parcel Code: 78431000AH0116
Surface: 100
Location: Zoom
Google Maps: 48.941357, 1.958569
16350014 G D J M SCI 429688435
@Company
@Persons
78431 MORAINVILLIERS 0007, RUE DE LA MARECHALE Department: 78
Parcel Code: 78431000AH0117
Surface: 157
Location: Zoom
Google Maps: 48.941617, 1.957835
16350015 G D J M SCI 429688435
@Company
@Persons
78431 MORAINVILLIERS 0007, RUE DE LA MARECHALE Department: 78
Parcel Code: 78431000AH0118
Surface: 2
Location: Zoom
Google Maps: 48.941492, 1.957947
16350016 G D J M SCI 429688435
@Company
@Persons
78431 MORAINVILLIERS 0007, RUE DE LA MARECHALE Department: 78
Parcel Code: 78431000AH0119
Surface: 32
Location: Zoom
Google Maps: 48.941572, 1.958105
16350017 OPAC VAL D OISE HABITAT EPIC 478317860
@Company
@Persons
78431 MORAINVILLIERS 0007, RUE DE LA MARECHALE Department: 78
Parcel Code: 78431000AH0120
Surface: 261
Location: Zoom
Google Maps: 48.941483, 1.958244
16350018 OPAC VAL D OISE HABITAT EPIC 478317860
@Company
@Persons
78431 MORAINVILLIERS 0007, RUE DE LA MARECHALE Department: 78
Parcel Code: 78431000AH0121
Surface: 4948
Location: Zoom
Google Maps: 48.941509, 1.957772
16350019 G D J M SCI 429688435
@Company
@Persons
78431 MORAINVILLIERS 0007, RUE DE LA MARECHALE Department: 78
Parcel Code: 78431000AH0122
Surface: 17
Location: Zoom
Google Maps: 48.941522, 1.958009
16350020 OPAC VAL D OISE HABITAT EPIC 478317860
@Company
@Persons
78431 MORAINVILLIERS 0007, RUE DE LA MARECHALE Department: 78
Parcel Code: 78431000AH0123
Surface: 233
Location: Zoom
Google Maps: 48.941440, 1.958149
16350021 G D J M SCI 429688435
@Company
@Persons
78431 MORAINVILLIERS 0007, RUE DE LA MARECHALE Department: 78
Parcel Code: 78431000AH0124
Surface: 2
Location: Zoom
Google Maps: 48.941609, 1.958140
16350022 OPAC VAL D OISE HABITAT EPIC 478317860
@Company
@Persons
78431 MORAINVILLIERS 0007, RUE DE LA MARECHALE Department: 78
Parcel Code: 78431000AH0125
Surface: 5130
Location: Zoom
Google Maps: 48.941654, 1.958670
16350023 OPAC VAL D OISE HABITAT EPIC 478317860
@Company
@Persons
78431 MORAINVILLIERS 0007, RUE DE LA MARECHALE Department: 78
Parcel Code: 78431000AH0126
Surface: 2
Location: Zoom
Google Maps: 48.941634, 1.958154
16350024 G D J M SCI 429688435
@Company
@Persons
78431 MORAINVILLIERS 0007, RUE DE LA MARECHALE Department: 78
Parcel Code: 78431000AH0127
Surface: 45
Location: Zoom
Google Maps: 48.941645, 1.958104

 

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.