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 95438 MOUSSY LE VILLAGE found 15 results

# Company Address REF Geotag
18717012 COMMUNE DE MOUSSY COM 219504388
@Company
@Persons		 95438 MOUSSY LE VILLAGE Department: 95
Parcel Code: 954380000A0358
Surface: 680
Location: Zoom
Google Maps: 49.137434, 1.908162
18717013 COMMUNE DE MOUSSY COM 219504388
@Company
@Persons		 95438 MOUSSY LE VILLAGE Department: 95
Parcel Code: 954380000A0359
Surface: 280
Location: Zoom
Google Maps: 49.137398, 1.908145
18717014 SOCIETE CIVILE L ECONOME U23669692
@Company
@Persons		 95438 MOUSSY LE VILLAGE Department: 95
Parcel Code: 954380000A0360
Surface: 6583
Location: Zoom
Google Maps: 49.137049, 1.908580
18717015 SOCIETE CIVILE L ECONOME U23669692
@Company
@Persons		 95438 MOUSSY LE VILLAGE Department: 95
Parcel Code: 954380000A0361
Surface: 2680
Location: Zoom
Google Maps: 49.136452, 1.908648
18717016 COMMUNE DE MOUSSY COM 219504388
@Company
@Persons		 95438 MOUSSY LE VILLAGE Department: 95
Parcel Code: 954380000A0380
Surface: 1210
Location: Zoom
Google Maps: 49.137597, 1.906541
18717017 COMMUNE DE MOUSSY COM 219504388
@Company
@Persons		 95438 MOUSSY LE VILLAGE Department: 95
Parcel Code: 954380000A0380
Surface: 1210
Location: Zoom
Google Maps: 49.137597, 1.906541
18717019 COMMUNE DE MOUSSY COM 219504388
@Company
@Persons		 95438 MOUSSY LE VILLAGE Department: 95
Parcel Code: 954380000A0390
Surface: 679
Location: Zoom
Google Maps: 49.138210, 1.908535
18717022 COMMUNE DE MOUSSY COM 219504388
@Company
@Persons		 95438 MOUSSY LE VILLAGE Department: 95
Parcel Code: 954380000A0395
Surface: 760
Location: Zoom
Google Maps: 49.138401, 1.908976
18717025 DU FAYEL SCI 393707823
@Company
@Persons		 95438 MOUSSY LE VILLAGE Department: 95
Parcel Code: 954380000A0483
Surface: 762
Location: Zoom
Google Maps: 49.138099, 1.908128
18717027 THEPALUBE SCI 412623571
@Company
@Persons		 95438 MOUSSY LE VILLAGE Department: 95
Parcel Code: 954380000A0498
Surface: 849
Location: Zoom
Google Maps: 0.000000, 0.000000
18717028 COMMUNE DE MOUSSY COM 219504388
@Company
@Persons		 95438 MOUSSY LE VILLAGE Department: 95
Parcel Code: 954380000A0524
Surface: 589
Location: Zoom
Google Maps: 49.137871, 1.909299
18717030 EDF DISTRIBUTION CERGY ACOF FISCALITE U23923934
@Company
@Persons		 95438 MOUSSY LE VILLAGE Department: 95
Parcel Code: 954380000A0532
Surface: 18
Location: Zoom
Google Maps: 49.137516, 1.906365
18717031 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 95438 MOUSSY LE VILLAGE Department: 95
Parcel Code: 954380000A0532
Surface: 18
Location: Zoom
Google Maps: 49.137516, 1.906365
18717032 EDF DISTRIBUTION CERGY ACOF FISCALITE U23923934
@Company
@Persons		 95438 MOUSSY LE VILLAGE Department: 95
Parcel Code: 954380000A0533
Surface: 10
Location: Zoom
Google Maps: 49.137571, 1.906327
18717033 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 95438 MOUSSY LE VILLAGE Department: 95
Parcel Code: 954380000A0533
Surface: 10
Location: Zoom
Google Maps: 49.137571, 1.906327

 

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.