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 87099 MOISSANNES LE CEREIJOU found 16 results

# Company Address REF Geotag
17805461 COMMUNE DE MOISSANNES COM 218709905
@Company
@Persons		 87099 MOISSANNES LE CEREIJOU Department: 87
Parcel Code: 870990000B1061
Surface: 2400
Location: Zoom
Google Maps: 45.877041, 1.562953
17805481 COMMUNE DE MOISSANNES COM 218709905
@Company
@Persons		 87099 MOISSANNES LE CEREIJOU Department: 87
Parcel Code: 870990000B1078
Surface: 16
Location: Zoom
Google Maps: 45.876967, 1.562642
17805504 COMMUNE DE MOISSANNES COM 218709905
@Company
@Persons		 87099 MOISSANNES LE CEREIJOU Department: 87
Parcel Code: 870990000B1134
Surface: 4303
Location: Zoom
Google Maps: 45.879101, 1.562582
17805507 COMMUNE DE MOISSANNES COM 218709905
@Company
@Persons		 87099 MOISSANNES LE CEREIJOU Department: 87
Parcel Code: 870990000B1158
Surface: 2415
Location: Zoom
Google Maps: 45.878969, 1.562013
17805536 GDM HOLDING SARL 798659736
@Company
@Persons		 87099 MOISSANNES LE CEREIJOU Department: 87
Parcel Code: 870990000B1290
Surface: 3019
Location: Zoom
Google Maps: 45.878460, 1.563077
17805537 COMMUNE DE MOISSANNES COM 218709905
@Company
@Persons		 87099 MOISSANNES LE CEREIJOU Department: 87
Parcel Code: 870990000B1291
Surface: 5900
Location: Zoom
Google Maps: 45.879028, 1.563286
17805538 COMMUNE DE MOISSANNES COM 218709905
@Company
@Persons		 87099 MOISSANNES LE CEREIJOU Department: 87
Parcel Code: 870990000B1291
Surface: 5900
Location: Zoom
Google Maps: 45.879028, 1.563286
17805539 COMMUNE DE MOISSANNES COM 218709905
@Company
@Persons		 87099 MOISSANNES LE CEREIJOU Department: 87
Parcel Code: 870990000B1292
Surface: 75
Location: Zoom
Google Maps: 45.878454, 1.563842
17805540 GDM HOLDING SARL 798659736
@Company
@Persons		 87099 MOISSANNES LE CEREIJOU Department: 87
Parcel Code: 870990000B1293
Surface: 1207
Location: Zoom
Google Maps: 45.878410, 1.562185
17805541 COMMUNE DE MOISSANNES COM 218709905
@Company
@Persons		 87099 MOISSANNES LE CEREIJOU Department: 87
Parcel Code: 870990000B1294
Surface: 50
Location: Zoom
Google Maps: 45.878661, 1.562122
17805542 GDM HOLDING SARL 798659736
@Company
@Persons		 87099 MOISSANNES LE CEREIJOU Department: 87
Parcel Code: 870990000B1295
Surface: 1486
Location: Zoom
Google Maps: 45.878235, 1.562740
17805543 GDM HOLDING SARL 798659736
@Company
@Persons		 87099 MOISSANNES LE CEREIJOU Department: 87
Parcel Code: 870990000B1296
Surface: 1557
Location: Zoom
Google Maps: 45.878212, 1.563591
17805544 COMMUNE DE MOISSANNES COM 218709905
@Company
@Persons		 87099 MOISSANNES LE CEREIJOU Department: 87
Parcel Code: 870990000B1297
Surface: 98
Location: Zoom
Google Maps: 45.878248, 1.563974
17805545 GDM HOLDING SARL 798659736
@Company
@Persons		 87099 MOISSANNES LE CEREIJOU Department: 87
Parcel Code: 870990000B1298
Surface: 1871
Location: Zoom
Google Maps: 45.878302, 1.561918
17805546 COMMUNE DE MOISSANNES COM 218709905
@Company
@Persons		 87099 MOISSANNES LE CEREIJOU Department: 87
Parcel Code: 870990000B1299
Surface: 6
Location: Zoom
Google Maps: 45.878663, 1.561915
17805547 GDM HOLDING SARL 798659736
@Company
@Persons		 87099 MOISSANNES LE CEREIJOU Department: 87
Parcel Code: 870990000B1300
Surface: 1497
Location: Zoom
Google Maps: 45.878335, 1.561601

 

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.