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 CHE DES GRAVIERS found 11 results

# Company Address REF Geotag
16349841 RECIFE SC 477858336
@Company
@Persons		 78431 MORAINVILLIERS CHE DES GRAVIERS Department: 78
Parcel Code: 78431000AC0059
Surface: 208
Location: Zoom
Google Maps: 48.927792, 1.948218
16349842 RECIFE SC 477858336
@Company
@Persons		 78431 MORAINVILLIERS 0016, CHE DES GRAVIERS Department: 78
Parcel Code: 78431000AC0060
Surface: 1066
Location: Zoom
Google Maps: 48.927381, 1.948523
16349843 RECIFE SC 477858336
@Company
@Persons		 78431 MORAINVILLIERS 0016, CHE DES GRAVIERS Department: 78
Parcel Code: 78431000AC0060
Surface: 1066
Location: Zoom
Google Maps: 48.927381, 1.948523
16349844 STE IMMOB DE LA REGION D ORGEVAL U23375839
@Company
@Persons		 78431 MORAINVILLIERS CHE DES GRAVIERS Department: 78
Parcel Code: 78431000AC0063
Surface: 10
Location: Zoom
Google Maps: 48.927796, 1.947810
16349846 COMMUNE DE MORAINVILLIERS COM 217804319
@Company
@Persons		 78431 MORAINVILLIERS CHE DES GRAVIERS Department: 78
Parcel Code: 78431000AC0163
Surface: 10
Location: Zoom
Google Maps: 48.928308, 1.948571
16349847 SCI LE MURGET 93 SCI U23406985
@Company
@Persons		 78431 MORAINVILLIERS CHE DES GRAVIERS Department: 78
Parcel Code: 78431000AC0164
Surface: 40
Location: Zoom
Google Maps: 48.928213, 1.948433
16349849 SCI LE MURGET 93 SCI U23406985
@Company
@Persons		 78431 MORAINVILLIERS CHE DES GRAVIERS Department: 78
Parcel Code: 78431000AC0179
Surface: 12
Location: Zoom
Google Maps: 48.928277, 1.948535
16349852 COMMUNE DE MORAINVILLIERS COM 217804319
@Company
@Persons		 78431 MORAINVILLIERS 0017, CHE DES GRAVIERS Department: 78
Parcel Code: 78431000AC0220
Surface: 52
Location: Zoom
Google Maps: 48.928146, 1.948158
16349855 SCI GRAVIERS SCI 490712999
@Company
@Persons		 78431 MORAINVILLIERS 0013, CHE DES GRAVIERS Department: 78
Parcel Code: 78431000AC0254
Surface: 3469
Location: Zoom
Google Maps: 48.927716, 1.946919
16349856 SCI GRAVIERS SCI 490712999
@Company
@Persons		 78431 MORAINVILLIERS 0013, CHE DES GRAVIERS Department: 78
Parcel Code: 78431000AC0254
Surface: 3469
Location: Zoom
Google Maps: 48.927716, 1.946919
16349905 SCI VALENTINA SCI 490712429
@Company
@Persons		 78431 MORAINVILLIERS 0013, CHE DES GRAVIERS Department: 78
Parcel Code: 78431000AC0558
Surface: 252
Location: Zoom
Google Maps: 48.927680, 1.947256

 

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.