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 78601 SONCHAMP MON IDEE found 17 results

# Company Address REF Geotag
16395325 SCI DU MOULIN MOYEN SCI U18586460
@Company
@Persons		 78601 SONCHAMP MON IDEE Department: 78
Parcel Code: 786010000X0024
Surface: 7505
Location: Zoom
Google Maps: 48.567118, 1.900934
16395326 SCI DU MOULIN MOYEN SCI U18586460
@Company
@Persons		 78601 SONCHAMP MON IDEE Department: 78
Parcel Code: 786010000X0024
Surface: 7505
Location: Zoom
Google Maps: 48.567118, 1.900934
16395327 SCI DU MOULIN MOYEN SCI U18586460
@Company
@Persons		 78601 SONCHAMP MON IDEE Department: 78
Parcel Code: 786010000X0025
Surface: 5950
Location: Zoom
Google Maps: 48.567821, 1.901205
16395328 SCI DU MOULIN MOYEN SCI U18586460
@Company
@Persons		 78601 SONCHAMP MON IDEE Department: 78
Parcel Code: 786010000X0026
Surface: 3480
Location: Zoom
Google Maps: 48.567422, 1.902157
16395329 SCI MOULIN MOYEN SCI 428202212
@Company
@Persons		 78601 SONCHAMP MON IDEE Department: 78
Parcel Code: 786010000X0028
Surface: 13440
Location: Zoom
Google Maps: 48.567602, 1.904207
16395330 SCI MOULIN MOYEN SCI 428202212
@Company
@Persons		 78601 SONCHAMP MON IDEE Department: 78
Parcel Code: 786010000X0029
Surface: 3110
Location: Zoom
Google Maps: 48.567950, 1.904381
16395331 SCI MOULIN MOYEN SCI 428202212
@Company
@Persons		 78601 SONCHAMP MON IDEE Department: 78
Parcel Code: 786010000X0030
Surface: 520
Location: Zoom
Google Maps: 48.567994, 1.903660
16395332 SCI DU MOULIN MOYEN SCI U18586460
@Company
@Persons		 78601 SONCHAMP MON IDEE Department: 78
Parcel Code: 786010000X0032
Surface: 4160
Location: Zoom
Google Maps: 48.568138, 1.902053
16395333 SCI DU MOULIN MOYEN SCI U18586460
@Company
@Persons		 78601 SONCHAMP MON IDEE Department: 78
Parcel Code: 786010000X0033
Surface: 1070
Location: Zoom
Google Maps: 48.568196, 1.900929
16395334 SCI DU MOULIN MOYEN SCI U18586460
@Company
@Persons		 78601 SONCHAMP MON IDEE Department: 78
Parcel Code: 786010000X0034
Surface: 1960
Location: Zoom
Google Maps: 48.568148, 1.900305
16395347 SCI DU MOULIN MOYEN SCI U18586460
@Company
@Persons		 78601 SONCHAMP MON IDEE Department: 78
Parcel Code: 786010000X0059
Surface: 4410
Location: Zoom
Google Maps: 48.567399, 1.902600
16395348 SCI MOULIN MOYEN SCI 428202212
@Company
@Persons		 78601 SONCHAMP MON IDEE Department: 78
Parcel Code: 786010000X0060
Surface: 2260
Location: Zoom
Google Maps: 48.567408, 1.903018
16395349 SCI DU MOULIN MOYEN SCI U18586460
@Company
@Persons		 78601 SONCHAMP MON IDEE Department: 78
Parcel Code: 786010000X0061
Surface: 220
Location: Zoom
Google Maps: 48.568024, 1.902917
16395350 SCI MOULIN MOYEN SCI 428202212
@Company
@Persons		 78601 SONCHAMP MON IDEE Department: 78
Parcel Code: 786010000X0062
Surface: 1270
Location: Zoom
Google Maps: 48.568013, 1.903235
16395351 SCI DU MOULIN MOYEN SCI U18586460
@Company
@Persons		 78601 SONCHAMP MON IDEE Department: 78
Parcel Code: 786010000X0063
Surface: 5560
Location: Zoom
Google Maps: 48.568383, 1.901667
16395352 SCI MOULIN MOYEN SCI 428202212
@Company
@Persons		 78601 SONCHAMP MON IDEE Department: 78
Parcel Code: 786010000X0064
Surface: 1440
Location: Zoom
Google Maps: 48.568273, 1.903221
16395353 SCI MOULIN MOYEN SCI 428202212
@Company
@Persons		 78601 SONCHAMP MON IDEE Department: 78
Parcel Code: 786010000X0065
Surface: 3871
Location: Zoom
Google Maps: 48.568268, 1.904374

 

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.