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 82112 MOISSAC RECATE-BAS found 11 results

# Company Address REF Geotag
16851297 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 82112 MOISSAC RECATE-BAS Department: 82
Parcel Code: 82112000DR0092
Surface: 7360
Location: Zoom
Google Maps: 44.095866, 1.058177
16855562 DDFIP SERVICE DES DOMAINES ETAT U16107455
@Company
@Persons		 82112 MOISSAC RECATE-BAS Department: 82
Parcel Code: 82112000DR0118
Surface: 29
Location: Zoom
Google Maps: 44.091924, 1.055723
16876453 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28057664
@Company
@Persons		 82112 MOISSAC RECATE-BAS Department: 82
Parcel Code: 82112000DR0118
Surface: 29
Location: Zoom
Google Maps: 44.091924, 1.055723
16877562 GCM IMMOBILIER SCI 491198438
@Company
@Persons		 82112 MOISSAC RECATE-BAS Department: 82
Parcel Code: 82112000DR0326
Surface: 962
Location: Zoom
Google Maps: 44.094778, 1.057235
16882181 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28057664
@Company
@Persons		 82112 MOISSAC RECATE-BAS Department: 82
Parcel Code: 82112000DR0119
Surface: 580
Location: Zoom
Google Maps: 44.093383, 1.055963
16885996 DDFIP SERVICE DES DOMAINES ETAT U16107455
@Company
@Persons		 82112 MOISSAC RECATE-BAS Department: 82
Parcel Code: 82112000DR0119
Surface: 580
Location: Zoom
Google Maps: 44.093383, 1.055963
16892297 SCI DE RECATE SCI U20378547
@Company
@Persons		 82112 MOISSAC RECATE-BAS Department: 82
Parcel Code: 82112000DR0091
Surface: 580
Location: Zoom
Google Maps: 44.095871, 1.060190
16892540 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 82112 MOISSAC RECATE-BAS Department: 82
Parcel Code: 82112000DR0092
Surface: 7360
Location: Zoom
Google Maps: 44.095866, 1.058177
16901875 SCI DE RECATE SCI U20378547
@Company
@Persons		 82112 MOISSAC RECATE-BAS Department: 82
Parcel Code: 82112000DR0090
Surface: 2430
Location: Zoom
Google Maps: 44.095740, 1.058741
16919705 SCI DEMOSTHENE SCI 434154530
@Company
@Persons		 82112 MOISSAC RECATE-BAS Department: 82
Parcel Code: 82112000DR0220
Surface: 1461
Location: Zoom
Google Maps: 44.095127, 1.060866
16928041 DEPARTEMENT DU TARN ET GARONNE DEPT 228200010
@Company
@Persons		 82112 MOISSAC RECATE-BAS Department: 82
Parcel Code: 82112000DR0095
Surface: 283
Location: Zoom
Google Maps: 44.095936, 1.056547

 

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.