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 ETABLISSEMENTS RAOUL MOREAU SAS 815620331 found 8 results

# Company Address REF Geotag
3336390 ETABLISSEMENTS RAOUL MOREAU SAS 815620331
@Company
@Persons		 18145 MENETOU-SALON 0003, RUE DU REMBLAI Department: 18
Parcel Code: 18145000AK0362
Surface: 3028
Location: Zoom
Google Maps: 47.228976, 2.491764
3336391 ETABLISSEMENTS RAOUL MOREAU SAS 815620331
@Company
@Persons		 18145 MENETOU-SALON 0003, RUE DU REMBLAI Department: 18
Parcel Code: 18145000AK0362
Surface: 3028
Location: Zoom
Google Maps: 47.228976, 2.491764
7343439 ETABLISSEMENTS RAOUL MOREAU SAS 815620331
@Company
@Persons		 36031 BUZANCAIS 0034, RTE DE CHATEAUROUX Department: 36
Parcel Code: 36031000AZ0666
Surface: 15
Location: Zoom
Google Maps: 46.889301, 1.430359
7343440 ETABLISSEMENTS RAOUL MOREAU SAS 815620331
@Company
@Persons		 36031 BUZANCAIS 0034, RTE DE CHATEAUROUX Department: 36
Parcel Code: 36031000AZ0667
Surface: 7682
Location: Zoom
Google Maps: 46.888735, 1.430185
7371212 ETABLISSEMENTS RAOUL MOREAU SAS 815620331
@Company
@Persons		 36086 HEUGNES LA PETITE PYRAMIDE Department: 36
Parcel Code: 360860000E0901
Surface: 900
Location: Zoom
Google Maps: 47.011508, 1.359490
7394379 ETABLISSEMENTS RAOUL MOREAU SAS 815620331
@Company
@Persons		 36141 NEUVY-SAINT-SEPULCHRE CHAMPS DE FAY Department: 36
Parcel Code: 36141000AR0191
Surface: 1890
Location: Zoom
Google Maps: 46.598978, 1.775744
7394383 ETABLISSEMENTS RAOUL MOREAU SAS 815620331
@Company
@Persons		 36141 NEUVY-SAINT-SEPULCHRE CHAMPS DE FAY Department: 36
Parcel Code: 36141000AR0201
Surface: 3343
Location: Zoom
Google Maps: 46.599010, 1.775252
7405809 ETABLISSEMENTS RAOUL MOREAU SAS 815620331
@Company
@Persons		 36165 POULIGNY-SAINT-PIERRE 0008, LES QUARTS Department: 36
Parcel Code: 36165000ZP0114
Surface: 6471
Location: Zoom
Google Maps: 46.684559, 1.044974

 

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.