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 S C I MOREUIL INVEST SCI 794784777 found 13 results

# Company Address REF Geotag
16657582 S C I MOREUIL INVEST SCI 794784777
@Company
@Persons		 80570 MOREUIL 0192, RUE VEUVE THIBAUVILLE Department: 80
Parcel Code: 80570000AH0444
Surface: 536
Location: Zoom
Google Maps: 49.776449, 2.481868
16657583 S C I MOREUIL INVEST SCI 794784777
@Company
@Persons		 80570 MOREUIL MOREUIL Department: 80
Parcel Code: 80570000AH0458
Surface: 196
Location: Zoom
Google Maps: 49.776857, 2.481971
16657584 S C I MOREUIL INVEST SCI 794784777
@Company
@Persons		 80570 MOREUIL MOREUIL Department: 80
Parcel Code: 80570000AH0459
Surface: 9
Location: Zoom
Google Maps: 49.776755, 2.482113
16657586 S C I MOREUIL INVEST SCI 794784777
@Company
@Persons		 80570 MOREUIL 0026, RUE SAINTE BEUVE Department: 80
Parcel Code: 80570000AH0466
Surface: 63
Location: Zoom
Google Maps: 49.776697, 2.481409
16657587 S C I MOREUIL INVEST SCI 794784777
@Company
@Persons		 80570 MOREUIL 0024, RUE SAINTE BEUVE Department: 80
Parcel Code: 80570000AH0467
Surface: 57
Location: Zoom
Google Maps: 49.776681, 2.481376
16657616 S C I MOREUIL INVEST SCI 794784777
@Company
@Persons		 80570 MOREUIL MOREUIL Department: 80
Parcel Code: 80570000AH0596
Surface: 210
Location: Zoom
Google Maps: 49.776781, 2.481841
16657639 S C I MOREUIL INVEST SCI 794784777
@Company
@Persons		 80570 MOREUIL MOREUIL Department: 80
Parcel Code: 80570000AH0718
Surface: 189
Location: Zoom
Google Maps: 49.776769, 2.481741
16657652 S C I MOREUIL INVEST SCI 794784777
@Company
@Persons		 80570 MOREUIL 0192, RUE VEUVE THIBAUVILLE Department: 80
Parcel Code: 80570000AH0811
Surface: 94
Location: Zoom
Google Maps: 49.776542, 2.481844
16657653 S C I MOREUIL INVEST SCI 794784777
@Company
@Persons		 80570 MOREUIL 0194, RUE VEUVE THIBAUVILLE Department: 80
Parcel Code: 80570000AH0813
Surface: 105
Location: Zoom
Google Maps: 49.776591, 2.481835
16658107 S C I MOREUIL INVEST SCI 794784777
@Company
@Persons		 80570 MOREUIL PRES RUE MARAIS TERRES LES Department: 80
Parcel Code: 805700000Z0778
Surface: 2500
Location: Zoom
Google Maps: 49.792686, 2.469964
16658108 S C I MOREUIL INVEST SCI 794784777
@Company
@Persons		 80570 MOREUIL PRES RUE MARAIS TERRES LES Department: 80
Parcel Code: 805700000Z0779
Surface: 2616
Location: Zoom
Google Maps: 49.793088, 2.469759
16661360 S C I MOREUIL INVEST SCI 794784777
@Company
@Persons		 80595 NEUVILLE-SIRE-BERNARD (LA) 0007, RUE DE BRACHES Department: 80
Parcel Code: 80595000ZC0152
Surface: 564
Location: Zoom
Google Maps: 49.739748, 2.515382
16661362 S C I MOREUIL INVEST SCI 794784777
@Company
@Persons		 80595 NEUVILLE-SIRE-BERNARD (LA) 0007, RUE DE BRACHES Department: 80
Parcel Code: 80595000ZC0154
Surface: 386
Location: Zoom
Google Maps: 49.739783, 2.515723

 

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.