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 SCI DE LA MOSELLE SCI 524422227 found 13 results

# Company Address REF Geotag
15817002 SCI DE LA MOSELLE SCI 524422227
@Company
@Persons		 76305 GONFREVILLE L ORCHER 9010, LES ZONES DE SERVICES Department: 76
Parcel Code: 76305000DI0017
Surface: 2460
Location: Zoom
Google Maps: 49.485240, 0.220605
15836107 SCI DE LA MOSELLE SCI 524422227
@Company
@Persons		 76351 LE HAVRE 0001, CHS DE LA MOSELLE Department: 76
Parcel Code: 76351000NR0146
Surface: 70
Location: Zoom
Google Maps: 49.486895, 0.164365
15836109 SCI DE LA MOSELLE SCI 524422227
@Company
@Persons		 76351 LE HAVRE 0001, CHS DE LA MOSELLE Department: 76
Parcel Code: 76351000NR0147
Surface: 32
Location: Zoom
Google Maps: 49.486299, 0.164765
15836111 SCI DE LA MOSELLE SCI 524422227
@Company
@Persons		 76351 LE HAVRE 0001, CHS DE LA MOSELLE Department: 76
Parcel Code: 76351000NR0148
Surface: 336
Location: Zoom
Google Maps: 49.486388, 0.164874
15836113 SCI DE LA MOSELLE SCI 524422227
@Company
@Persons		 76351 LE HAVRE 0001, CHS DE LA MOSELLE Department: 76
Parcel Code: 76351000NR0149
Surface: 4522
Location: Zoom
Google Maps: 49.486861, 0.164746
15836115 SCI DE LA MOSELLE SCI 524422227
@Company
@Persons		 76351 LE HAVRE 0001, CHS DE LA MOSELLE Department: 76
Parcel Code: 76351000NR0150
Surface: 1746
Location: Zoom
Google Maps: 49.486217, 0.164656
15836117 SCI DE LA MOSELLE SCI 524422227
@Company
@Persons		 76351 LE HAVRE 0001, CHS DE LA MOSELLE Department: 76
Parcel Code: 76351000NR0151
Surface: 3
Location: Zoom
Google Maps: 49.486301, 0.164761
15836119 SCI DE LA MOSELLE SCI 524422227
@Company
@Persons		 76351 LE HAVRE 0001, CHS DE LA MOSELLE Department: 76
Parcel Code: 76351000NR0152
Surface: 473
Location: Zoom
Google Maps: 49.487363, 0.164574
15836121 SCI DE LA MOSELLE SCI 524422227
@Company
@Persons		 76351 LE HAVRE 0001, CHS DE LA MOSELLE Department: 76
Parcel Code: 76351000NR0153
Surface: 65
Location: Zoom
Google Maps: 49.487447, 0.164729
15847732 SCI DE LA MOSELLE SCI 524422227
@Company
@Persons		 76384 LILLEBONNE LES COMPAS Department: 76
Parcel Code: 76384000CB0046
Surface: 8420
Location: Zoom
Google Maps: 49.502107, 0.538397
15930383 SCI DE LA MOSELLE SCI 524422227
@Company
@Persons		 76709 LE TRAIT 9002, BD INDUSTRIEL Department: 76
Parcel Code: 76709000AC0170
Surface: 2500
Location: Zoom
Google Maps: 49.484346, 0.792164
15930384 SCI DE LA MOSELLE SCI 524422227
@Company
@Persons		 76709 LE TRAIT LA HAZAIE Department: 76
Parcel Code: 76709000AC0171
Surface: 2500
Location: Zoom
Google Maps: 49.484576, 0.791815
15930389 SCI DE LA MOSELLE SCI 524422227
@Company
@Persons		 76709 LE TRAIT LA HAZAIE Department: 76
Parcel Code: 76709000AC0197
Surface: 1068
Location: Zoom
Google Maps: 49.484680, 0.792147

 

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.