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 DU BORD DE LOING SCI 414489088 found 28 results

# Company Address REF Geotag
16129258 SCI DU BORD DE LOING SCI 414489088
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE MONTRICHARD MORET Department: 77
Parcel Code: 77316000AB0180
Surface: 118
Location: Zoom
Google Maps: 48.367263, 2.803734
16129280 SCI DU BORD DE LOING SCI 414489088
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE MONTRICHARD MORET Department: 77
Parcel Code: 77316000AB0421
Surface: 162
Location: Zoom
Google Maps: 48.369570, 2.801351
16129291 SCI DU BORD DE LOING SCI 414489088
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE MONTRICHARD MORET Department: 77
Parcel Code: 77316000AB0461
Surface: 210
Location: Zoom
Google Maps: 48.370335, 2.800911
16129685 SCI DU BORD DE LOING SCI 414489088
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE L ENTREE Department: 77
Parcel Code: 77316000AL0126
Surface: 120
Location: Zoom
Google Maps: 48.364908, 2.821673
16129686 SCI DU BORD DE LOING SCI 414489088
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE L ENTREE Department: 77
Parcel Code: 77316000AL0134
Surface: 937
Location: Zoom
Google Maps: 48.364507, 2.821490
16129687 SCI DU BORD DE LOING SCI 414489088
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE L ENTREE Department: 77
Parcel Code: 77316000AL0156
Surface: 154
Location: Zoom
Google Maps: 48.364190, 2.820542
16129821 SCI DU BORD DE LOING SCI 414489088
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE LES EPINES Department: 77
Parcel Code: 77316000AN0011
Surface: 144
Location: Zoom
Google Maps: 48.366936, 2.803888
16129825 SCI DU BORD DE LOING SCI 414489088
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE LES EPINES Department: 77
Parcel Code: 77316000AN0036
Surface: 131
Location: Zoom
Google Maps: 48.367465, 2.805235
16129836 SCI DU BORD DE LOING SCI 414489088
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE LES EPINES Department: 77
Parcel Code: 77316000AN0073
Surface: 385
Location: Zoom
Google Maps: 48.366990, 2.805773
16129842 SCI DU BORD DE LOING SCI 414489088
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE LES EPINES Department: 77
Parcel Code: 77316000AN0086
Surface: 187
Location: Zoom
Google Maps: 48.366555, 2.804725
16129845 SCI DU BORD DE LOING SCI 414489088
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE LES EPINES Department: 77
Parcel Code: 77316000AN0103
Surface: 50
Location: Zoom
Google Maps: 48.366276, 2.804751
16129862 SCI DU BORD DE LOING SCI 414489088
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE LE NOYER CHAYER Department: 77
Parcel Code: 77316000AN0194
Surface: 197
Location: Zoom
Google Maps: 48.368542, 2.807332
16130077 SCI DU BORD DE LOING SCI 414489088
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE LES MASSES PARAULT Department: 77
Parcel Code: 773160000B0459
Surface: 960
Location: Zoom
Google Maps: 48.354898, 2.808372
16130550 SCI DU BORD DE LOING SCI 414489088
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE ROUSSIGNY Department: 77
Parcel Code: 773160000B1623
Surface: 1096
Location: Zoom
Google Maps: 48.357583, 2.807543
16131036 SCI DU BORD DE LOING SCI 414489088
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE LES MARTEAUX Department: 77
Parcel Code: 773161660A0088
Surface: 52
Location: Zoom
Google Maps: 48.379982, 2.837992
16131725 SCI DU BORD DE LOING SCI 414489088
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE SAINT NICAISE Department: 77
Parcel Code: 773161660A1758
Surface: 199
Location: Zoom
Google Maps: 48.379029, 2.836917
16133608 SCI DU BORD DE LOING SCI 414489088
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE LES CAYENNES Department: 77
Parcel Code: 773164910A0184
Surface: 705
Location: Zoom
Google Maps: 48.383061, 2.798339
16134497 SCI DU BORD DE LOING SCI 414489088
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE BOIS DES BUTTES Department: 77
Parcel Code: 773164910C0025
Surface: 290
Location: Zoom
Google Maps: 48.371970, 2.792858
16134499 SCI DU BORD DE LOING SCI 414489088
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE BOIS DES BUTTES Department: 77
Parcel Code: 773164910C0052
Surface: 155
Location: Zoom
Google Maps: 48.371570, 2.794199
16134507 SCI DU BORD DE LOING SCI 414489088
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE MONTRICHARD VENEUX Department: 77
Parcel Code: 773164910C0271
Surface: 645
Location: Zoom
Google Maps: 48.371730, 2.800039
16134509 SCI DU BORD DE LOING SCI 414489088
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE LES PIAS Department: 77
Parcel Code: 773164910C0308
Surface: 188
Location: Zoom
Google Maps: 48.371953, 2.798421
16134510 SCI DU BORD DE LOING SCI 414489088
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE LES PIAS Department: 77
Parcel Code: 773164910C0310
Surface: 360
Location: Zoom
Google Maps: 48.371880, 2.798253
16134511 SCI DU BORD DE LOING SCI 414489088
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE LES PIAS Department: 77
Parcel Code: 773164910C0316
Surface: 130
Location: Zoom
Google Maps: 48.371702, 2.798129
16134512 SCI DU BORD DE LOING SCI 414489088
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE LES PIAS Department: 77
Parcel Code: 773164910C0320
Surface: 600
Location: Zoom
Google Maps: 48.371619, 2.798329
16134522 SCI DU BORD DE LOING SCI 414489088
@Company
@Persons		 77316 MORET-LOING-ET-ORVANNE LES PIAS Department: 77
Parcel Code: 773164910C0387
Surface: 83
Location: Zoom
Google Maps: 48.370793, 2.797865
16186645 SCI DU BORD DE LOING SCI 414489088
@Company
@Persons		 77419 SAINT-MAMMES LES VARENNES Department: 77
Parcel Code: 774190000A0826
Surface: 360
Location: Zoom
Google Maps: 48.383719, 2.822833
16186793 SCI DU BORD DE LOING SCI 414489088
@Company
@Persons		 77419 SAINT-MAMMES LES NANCHONS Department: 77
Parcel Code: 774190000A1255
Surface: 179
Location: Zoom
Google Maps: 48.385735, 2.832844
16186874 SCI DU BORD DE LOING SCI 414489088
@Company
@Persons		 77419 SAINT-MAMMES LES NANCHONS Department: 77
Parcel Code: 774190000A1374
Surface: 165
Location: Zoom
Google Maps: 48.384149, 2.832474

 

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.