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 837090018 found 12 results

# Company Address REF Geotag
281308 ETABLISSEMENTS MOUSSY SAS 837090018
@Company
@Persons		 02468 MARLE BASSIERE DE LA RTE DE THIE Department: 02
Parcel Code: 02468000ZI0023
Surface: 204
Location: Zoom
Google Maps: 49.751116, 3.776836
293199 ETABLISSEMENTS MOUSSY SAS 837090018
@Company
@Persons		 02361 GUISE 0705, RUE DE VERVINS Department: 02
Parcel Code: 023610000A0052
Surface: 758
Location: Zoom
Google Maps: 49.893449, 3.636226
344010 ETABLISSEMENTS MOUSSY SAS 837090018
@Company
@Persons		 02468 MARLE LA BASSIERE Department: 02
Parcel Code: 02468000AH0077
Surface: 179
Location: Zoom
Google Maps: 49.750958, 3.776536
344988 ETABLISSEMENTS MOUSSY SAS 837090018
@Company
@Persons		 02468 MARLE BASSIERE DE LA RTE DE THIE Department: 02
Parcel Code: 02468000ZI0002
Surface: 18101
Location: Zoom
Google Maps: 49.751831, 3.777213
346896 ETABLISSEMENTS MOUSSY SAS 837090018
@Company
@Persons		 02361 GUISE RUE DE VERVINS Department: 02
Parcel Code: 023610000A0053
Surface: 367
Location: Zoom
Google Maps: 49.893428, 3.636517
356551 ETABLISSEMENTS MOUSSY SAS 837090018
@Company
@Persons		 02361 GUISE 9004, RUE DE VERVINS Department: 02
Parcel Code: 023610000A0214
Surface: 919
Location: Zoom
Google Maps: 49.893041, 3.635868
382944 ETABLISSEMENTS MOUSSY SAS 837090018
@Company
@Persons		 02468 MARLE BASSIERE DE LA RTE DE THIE Department: 02
Parcel Code: 02468000ZI0002
Surface: 18101
Location: Zoom
Google Maps: 49.751831, 3.777213
402730 ETABLISSEMENTS MOUSSY SAS 837090018
@Company
@Persons		 02468 MARLE BASSIERE DE LA RTE DE THIE Department: 02
Parcel Code: 02468000ZI0020
Surface: 7
Location: Zoom
Google Maps: 49.751207, 3.776967
435057 ETABLISSEMENTS MOUSSY SAS 837090018
@Company
@Persons		 02468 MARLE BASSIERE DE LA RTE DE THIE Department: 02
Parcel Code: 02468000ZI0002
Surface: 18101
Location: Zoom
Google Maps: 49.751831, 3.777213
452809 ETABLISSEMENTS MOUSSY SAS 837090018
@Company
@Persons		 02361 GUISE LE VILLAGE Department: 02
Parcel Code: 023610000A0248
Surface: 58
Location: Zoom
Google Maps: 49.894343, 3.637412
465478 ETABLISSEMENTS MOUSSY SAS 837090018
@Company
@Persons		 02361 GUISE 9004, RUE DE VERVINS Department: 02
Parcel Code: 023610000A0214
Surface: 919
Location: Zoom
Google Maps: 49.893041, 3.635868
475523 ETABLISSEMENTS MOUSSY SAS 837090018
@Company
@Persons		 02361 GUISE 0705, RUE DE VERVINS Department: 02
Parcel Code: 023610000A0430
Surface: 5101
Location: Zoom
Google Maps: 49.893793, 3.636577

 

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.