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 97117 LE MOULE L ORANGER found 15 results

# Company Address REF Geotag
18801947 AGCO PLUS IMMO SARL U16030956
@Company
@Persons		 97117 LE MOULE L ORANGER Department: 97
Parcel Code: 97117000AI0570
Surface: 1218
Location: Zoom
Google Maps: 16.336217, -61.378158
18801982 LA MARONIALE SCI 397955527
@Company
@Persons		 97117 LE MOULE L ORANGER Department: 97
Parcel Code: 97117000AI1638
Surface: 6684
Location: Zoom
Google Maps: 0.000000, 0.000000
18801983 LA MARONIALE SCI 397955527
@Company
@Persons		 97117 LE MOULE L ORANGER Department: 97
Parcel Code: 97117000AI1639
Surface: 512
Location: Zoom
Google Maps: 0.000000, 0.000000
18801984 LA MARONIALE SCI 397955527
@Company
@Persons		 97117 LE MOULE L ORANGER Department: 97
Parcel Code: 97117000AI1640
Surface: 3342
Location: Zoom
Google Maps: 0.000000, 0.000000
18801985 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT
@Company
@Persons		 97117 LE MOULE L ORANGER Department: 97
Parcel Code: 97117000AI1725
Surface: 1116
Location: Zoom
Google Maps: 16.335367, -61.378386
18801986 GEGA SCI 444810733
@Company
@Persons		 97117 LE MOULE L ORANGER Department: 97
Parcel Code: 97117000AI1731
Surface: 860
Location: Zoom
Google Maps: 16.335388, -61.379589
18801987 SCI CMDM SCI 843360413
@Company
@Persons		 97117 LE MOULE L ORANGER Department: 97
Parcel Code: 97117000AI1732
Surface: 870
Location: Zoom
Google Maps: 16.335546, -61.379731
18801988 LES VILLAS DE LA CARAIBE SCI 481028157
@Company
@Persons		 97117 LE MOULE L ORANGER Department: 97
Parcel Code: 97117000AI1736
Surface: 1340
Location: Zoom
Google Maps: 16.336627, -61.379462
18801989 MACH 4 SCI 808280457
@Company
@Persons		 97117 LE MOULE L ORANGER Department: 97
Parcel Code: 97117000AI1747
Surface: 901
Location: Zoom
Google Maps: 16.337415, -61.381089
18801990 AVRILORANGER SCI 484157169
@Company
@Persons		 97117 LE MOULE L ORANGER Department: 97
Parcel Code: 97117000AI1757
Surface: 926
Location: Zoom
Google Maps: 16.336420, -61.380722
18801991 JOCO SCI 484291430
@Company
@Persons		 97117 LE MOULE L ORANGER Department: 97
Parcel Code: 97117000AI1758
Surface: 922
Location: Zoom
Google Maps: 16.336454, -61.381008
18801992 YKEKA SCI 440624682
@Company
@Persons		 97117 LE MOULE L ORANGER Department: 97
Parcel Code: 97117000AI1761
Surface: 1002
Location: Zoom
Google Maps: 16.336931, -61.381603
18801993 YKEKA SCI 440624682
@Company
@Persons		 97117 LE MOULE L ORANGER Department: 97
Parcel Code: 97117000AI1762
Surface: 1001
Location: Zoom
Google Maps: 16.337275, -61.381446
18802005 DOMAINE DE JEANCA SCI 498127091
@Company
@Persons		 97117 LE MOULE L ORANGER Department: 97
Parcel Code: 97117000AI2166
Surface: 1962
Location: Zoom
Google Maps: 16.337787, -61.382200
18804666 ORANGER SCI 840099469
@Company
@Persons		 97117 LE MOULE 0001, RUE BENJAMIN MOLOISE Department: 97
Parcel Code: 97117000BV0619
Surface: 408
Location: Zoom
Google Maps: 16.326555, -61.349121

 

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.