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 GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN MOREAU FRERES U22296230 found 16 results

# Company Address REF Geotag
3547212 GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN MOREAU FRERES U22296230
@Company
@Persons		 21500 POUILLENAY LE MILIEU DE LA MONTAGNE Department: 21
Parcel Code: 215000000B0250
Surface: 1260
Location: Zoom
Google Maps: 47.490873, 4.472723
3565675 GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN MOREAU FRERES U22296230
@Company
@Persons		 21500 POUILLENAY PRES DE LEUREY Department: 21
Parcel Code: 215000000E0202
Surface: 3080
Location: Zoom
Google Maps: 47.505445, 4.444101
3592378 GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN MOREAU FRERES U22296230
@Company
@Persons		 21500 POUILLENAY LE VILLAGE Department: 21
Parcel Code: 21500000AC0588
Surface: 3181
Location: Zoom
Google Maps: 47.506460, 4.464466
3613441 GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN MOREAU FRERES U22296230
@Company
@Persons		 21500 POUILLENAY LES TERRES NOIRES Department: 21
Parcel Code: 215000000C0335
Surface: 2393
Location: Zoom
Google Maps: 47.497980, 4.461536
3620154 GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN MOREAU FRERES U22296230
@Company
@Persons		 21500 POUILLENAY PRES DROUARD Department: 21
Parcel Code: 215000000C0141
Surface: 890
Location: Zoom
Google Maps: 47.501796, 4.463341
3667988 GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN MOREAU FRERES U22296230
@Company
@Persons		 21500 POUILLENAY EN RETENOY Department: 21
Parcel Code: 215000000E0102
Surface: 1265
Location: Zoom
Google Maps: 47.510289, 4.451866
3674975 GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN MOREAU FRERES U22296230
@Company
@Persons		 21500 POUILLENAY HERBUES DE LEUREY Department: 21
Parcel Code: 215000000E0173
Surface: 1370
Location: Zoom
Google Maps: 47.506075, 4.449391
3676206 GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN MOREAU FRERES U22296230
@Company
@Persons		 21500 POUILLENAY PRES DROUARD Department: 21
Parcel Code: 215000000C0142
Surface: 1172
Location: Zoom
Google Maps: 47.501739, 4.463567
3683437 GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN MOREAU FRERES U22296230
@Company
@Persons		 21500 POUILLENAY PRES DROUARD Department: 21
Parcel Code: 215000000C0136
Surface: 3850
Location: Zoom
Google Maps: 47.503119, 4.462633
3700100 GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN MOREAU FRERES U22296230
@Company
@Persons		 21500 POUILLENAY PRES DE LEUREY Department: 21
Parcel Code: 215000000E0200
Surface: 1400
Location: Zoom
Google Maps: 47.505695, 4.444402
3708778 GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN MOREAU FRERES U22296230
@Company
@Persons		 21500 POUILLENAY CHAUME QUANTIN Department: 21
Parcel Code: 215000000A0355
Surface: 1374
Location: Zoom
Google Maps: 47.508734, 4.462498
3722848 GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN MOREAU FRERES U22296230
@Company
@Persons		 21500 POUILLENAY LES TUTASSINS Department: 21
Parcel Code: 215000000D0245
Surface: 3420
Location: Zoom
Google Maps: 47.502166, 4.434470
3769374 GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN MOREAU FRERES U22296230
@Company
@Persons		 21500 POUILLENAY PATIS TOURTEAUX Department: 21
Parcel Code: 215000000D0145
Surface: 3280
Location: Zoom
Google Maps: 47.493754, 4.453607
3772303 GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN MOREAU FRERES U22296230
@Company
@Persons		 21500 POUILLENAY LE DERRIERE DE POISOT Department: 21
Parcel Code: 215000000C0309
Surface: 2520
Location: Zoom
Google Maps: 47.488896, 4.465220
3773735 GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN MOREAU FRERES U22296230
@Company
@Persons		 21500 POUILLENAY PRES DROUARD Department: 21
Parcel Code: 215000000C0135
Surface: 790
Location: Zoom
Google Maps: 47.502471, 4.462293
3784436 GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN MOREAU FRERES U22296230
@Company
@Persons		 21500 POUILLENAY HERBUES DE RETENOY Department: 21
Parcel Code: 215000000E0143
Surface: 1030
Location: Zoom
Google Maps: 47.509456, 4.455569

 

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.