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 MOMAUD SCI 392794467 found 46 results

# Company Address REF Geotag
3277273 SCI MOMAUD SCI 392794467
@Company
@Persons
18032 BOULLERET BOIS DU PATUREAU Department: 18
Parcel Code: 18032000AB0012
Surface: 1175
Location: Zoom
Google Maps: 47.447720, 2.852952
3277277 SCI MOMAUD SCI 392794467
@Company
@Persons
18032 BOULLERET LA TAILLE Department: 18
Parcel Code: 18032000AB0043
Surface: 1079
Location: Zoom
Google Maps: 47.447902, 2.858253
3277417 SCI MOMAUD SCI 392794467
@Company
@Persons
18032 BOULLERET LA MONTREE Department: 18
Parcel Code: 18032000AM0238
Surface: 349
Location: Zoom
Google Maps: 47.452435, 2.869644
3277420 SCI MOMAUD SCI 392794467
@Company
@Persons
18032 BOULLERET LA GRAND VIGNE Department: 18
Parcel Code: 18032000AN0024
Surface: 3579
Location: Zoom
Google Maps: 47.452940, 2.870101
3277422 SCI MOMAUD SCI 392794467
@Company
@Persons
18032 BOULLERET LA GRAND VIGNE Department: 18
Parcel Code: 18032000AN0038
Surface: 949
Location: Zoom
Google Maps: 47.453734, 2.868866
3277423 SCI MOMAUD SCI 392794467
@Company
@Persons
18032 BOULLERET LA GRAND VIGNE Department: 18
Parcel Code: 18032000AN0058
Surface: 2885
Location: Zoom
Google Maps: 47.454168, 2.870368
3277424 SCI MOMAUD SCI 392794467
@Company
@Persons
18032 BOULLERET LA GRAND VIGNE Department: 18
Parcel Code: 18032000AN0065
Surface: 306
Location: Zoom
Google Maps: 47.453730, 2.870902
3277426 SCI MOMAUD SCI 392794467
@Company
@Persons
18032 BOULLERET LA GRAND VIGNE Department: 18
Parcel Code: 18032000AN0092
Surface: 194
Location: Zoom
Google Maps: 47.455134, 2.872089
3277427 SCI MOMAUD SCI 392794467
@Company
@Persons
18032 BOULLERET LE CHAMP AU PRINCE Department: 18
Parcel Code: 18032000AN0094
Surface: 15080
Location: Zoom
Google Maps: 47.454404, 2.871870
3277428 SCI MOMAUD SCI 392794467
@Company
@Persons
18032 BOULLERET LE GROMPIS Department: 18
Parcel Code: 18032000AN0125
Surface: 408
Location: Zoom
Google Maps: 47.452566, 2.872347
3277429 SCI MOMAUD SCI 392794467
@Company
@Persons
18032 BOULLERET LE CORMIER LEGRON Department: 18
Parcel Code: 18032000AN0161
Surface: 305
Location: Zoom
Google Maps: 47.451861, 2.872704
3277430 SCI MOMAUD SCI 392794467
@Company
@Persons
18032 BOULLERET LE CORMIER LEGRON Department: 18
Parcel Code: 18032000AN0187
Surface: 556
Location: Zoom
Google Maps: 47.450582, 2.872586
3277432 SCI MOMAUD SCI 392794467
@Company
@Persons
18032 BOULLERET LES ARDILLATS Department: 18
Parcel Code: 18032000AN0208
Surface: 807
Location: Zoom
Google Maps: 47.450565, 2.874228
3277437 SCI MOMAUD SCI 392794467
@Company
@Persons
18032 BOULLERET LE CHAMP AU PRINCE Department: 18
Parcel Code: 18032000AN0382
Surface: 9775
Location: Zoom
Google Maps: 47.454222, 2.873402
3326421 SCI MOMAUD SCI 392794467
@Company
@Persons
18125 LERE LA GARENNE Department: 18
Parcel Code: 18125000ZH0045
Surface: 10750
Location: Zoom
Google Maps: 47.460683, 2.900717
3326422 SCI MOMAUD SCI 392794467
@Company
@Persons
18125 LERE LA GARENNE Department: 18
Parcel Code: 18125000ZH0046
Surface: 8070
Location: Zoom
Google Maps: 47.461177, 2.900886
3326423 SCI MOMAUD SCI 392794467
@Company
@Persons
18125 LERE LA GARENNE Department: 18
Parcel Code: 18125000ZH0047
Surface: 11200
Location: Zoom
Google Maps: 47.461493, 2.900897
3326424 SCI MOMAUD SCI 392794467
@Company
@Persons
18125 LERE LA GARENNE Department: 18
Parcel Code: 18125000ZH0048
Surface: 6990
Location: Zoom
Google Maps: 47.461645, 2.900670
3326425 SCI MOMAUD SCI 392794467
@Company
@Persons
18125 LERE LES GRANDS CHAMPS Department: 18
Parcel Code: 18125000ZH0098
Surface: 18300
Location: Zoom
Google Maps: 47.467756, 2.901350
3326429 SCI MOMAUD SCI 392794467
@Company
@Persons
18125 LERE LES GRANDS CHAMPS Department: 18
Parcel Code: 18125000ZH0283
Surface: 9101
Location: Zoom
Google Maps: 47.465280, 2.902647
3326430 SCI MOMAUD SCI 392794467
@Company
@Persons
18125 LERE LES GRANDS CHAMPS Department: 18
Parcel Code: 18125000ZH0283
Surface: 9101
Location: Zoom
Google Maps: 47.465280, 2.902647
3326434 SCI MOMAUD SCI 392794467
@Company
@Persons
18125 LERE LES SAULOIS Department: 18
Parcel Code: 18125000ZI0153
Surface: 8840
Location: Zoom
Google Maps: 47.462708, 2.884174
3326435 SCI MOMAUD SCI 392794467
@Company
@Persons
18125 LERE LES SAULOIS Department: 18
Parcel Code: 18125000ZI0158
Surface: 11230
Location: Zoom
Google Maps: 47.462523, 2.886035
3326445 SCI MOMAUD SCI 392794467
@Company
@Persons
18125 LERE LE CHAMP CHEVILLON Department: 18
Parcel Code: 18125000ZI0520
Surface: 14670
Location: Zoom
Google Maps: 47.457819, 2.881084
3326446 SCI MOMAUD SCI 392794467
@Company
@Persons
18125 LERE LA PETITE LIE Department: 18
Parcel Code: 18125000ZI0522
Surface: 5332
Location: Zoom
Google Maps: 47.456760, 2.880607
3326449 SCI MOMAUD SCI 392794467
@Company
@Persons
18125 LERE LA PETITE LIE Department: 18
Parcel Code: 18125000ZI0592
Surface: 13224
Location: Zoom
Google Maps: 47.457004, 2.882150
3326473 SCI MOMAUD SCI 392794467
@Company
@Persons
18125 LERE LE CLOURIOU Department: 18
Parcel Code: 18125000ZK0216
Surface: 26220
Location: Zoom
Google Maps: 47.457585, 2.870551
3326474 SCI MOMAUD SCI 392794467
@Company
@Persons
18125 LERE LE CLOURIOU Department: 18
Parcel Code: 18125000ZK0217
Surface: 1264
Location: Zoom
Google Maps: 47.458655, 2.871073
9154824 SCI MOMAUD SCI 392794467
@Company
@Persons
45029 BEAULIEU SUR LOIRE TAILLE AUX SACS Department: 45
Parcel Code: 450290000B0421
Surface: 568
Location: Zoom
Google Maps: 47.546272, 2.775200
9154840 SCI MOMAUD SCI 392794467
@Company
@Persons
45029 BEAULIEU SUR LOIRE TAILLE DES PETITS PATUREAU Department: 45
Parcel Code: 450290000E2022
Surface: 672
Location: Zoom
Google Maps: 47.507561, 2.803897
9154849 SCI MOMAUD SCI 392794467
@Company
@Persons
45029 BEAULIEU SUR LOIRE LES CHAUMETEAUX Department: 45
Parcel Code: 45029000XA0009
Surface: 30560
Location: Zoom
Google Maps: 47.504838, 2.796484
9154850 SCI MOMAUD SCI 392794467
@Company
@Persons
45029 BEAULIEU SUR LOIRE LES CHAUMETEAUX Department: 45
Parcel Code: 45029000XA0009
Surface: 30560
Location: Zoom
Google Maps: 47.504838, 2.796484
9154856 SCI MOMAUD SCI 392794467
@Company
@Persons
45029 BEAULIEU SUR LOIRE BOIS DES GRANDS PATUREAUX Department: 45
Parcel Code: 45029000XB0079
Surface: 644
Location: Zoom
Google Maps: 47.511612, 2.806911
9154868 SCI MOMAUD SCI 392794467
@Company
@Persons
45029 BEAULIEU SUR LOIRE LA TREVENTE Department: 45
Parcel Code: 45029000XE0047
Surface: 22220
Location: Zoom
Google Maps: 47.515599, 2.792210
9154869 SCI MOMAUD SCI 392794467
@Company
@Persons
45029 BEAULIEU SUR LOIRE LA TREVENTE Department: 45
Parcel Code: 45029000XE0047
Surface: 22220
Location: Zoom
Google Maps: 47.515599, 2.792210
9154870 SCI MOMAUD SCI 392794467
@Company
@Persons
45029 BEAULIEU SUR LOIRE LE GRAND CHAMP DES SEPTIER Department: 45
Parcel Code: 45029000XE0074
Surface: 46792
Location: Zoom
Google Maps: 47.511278, 2.786134
9154871 SCI MOMAUD SCI 392794467
@Company
@Persons
45029 BEAULIEU SUR LOIRE LE GRAND CHAMP DES SEPTIER Department: 45
Parcel Code: 45029000XE0074
Surface: 46792
Location: Zoom
Google Maps: 47.511278, 2.786134
9154872 SCI MOMAUD SCI 392794467
@Company
@Persons
45029 BEAULIEU SUR LOIRE LE GRAND CHAMP DES SEPTIER Department: 45
Parcel Code: 45029000XE0074
Surface: 46792
Location: Zoom
Google Maps: 47.511278, 2.786134
9154874 SCI MOMAUD SCI 392794467
@Company
@Persons
45029 BEAULIEU SUR LOIRE LES CHAILLOUX DES GRIFFOND Department: 45
Parcel Code: 45029000XE0089
Surface: 30980
Location: Zoom
Google Maps: 47.518562, 2.794159
17801552 SCI MOMAUD SCI 392794467
@Company
@Persons
87090 MAILHAC-SUR-BENAIZE LES GRANDS FATS Department: 87
Parcel Code: 870900000C0523
Surface: 959
Location: Zoom
Google Maps: 46.302291, 1.292926
17846641 SCI MOMAUD SCI 392794467
@Company
@Persons
87160 SAINT-LEGER-MAGNAZEIX CHEZ CRUAUD Department: 87
Parcel Code: 871600000A0284
Surface: 610
Location: Zoom
Google Maps: 46.313629, 1.225364
17846642 SCI MOMAUD SCI 392794467
@Company
@Persons
87160 SAINT-LEGER-MAGNAZEIX CHEZ CRUAUD Department: 87
Parcel Code: 871600000A0285
Surface: 405
Location: Zoom
Google Maps: 46.313797, 1.225279
17846643 SCI MOMAUD SCI 392794467
@Company
@Persons
87160 SAINT-LEGER-MAGNAZEIX 0011, CHEZ CRUAUD Department: 87
Parcel Code: 871600000A0286
Surface: 755
Location: Zoom
Google Maps: 46.313947, 1.225176
17846644 SCI MOMAUD SCI 392794467
@Company
@Persons
87160 SAINT-LEGER-MAGNAZEIX CHEZ CRUAUD Department: 87
Parcel Code: 871600000A0287
Surface: 1220
Location: Zoom
Google Maps: 46.313805, 1.224898
17846663 SCI MOMAUD SCI 392794467
@Company
@Persons
87160 SAINT-LEGER-MAGNAZEIX CHEZ CRUAUD Department: 87
Parcel Code: 871600000A0555
Surface: 156
Location: Zoom
Google Maps: 46.313851, 1.224645
17847274 SCI MOMAUD SCI 392794467
@Company
@Persons
87160 SAINT-LEGER-MAGNAZEIX LA COMMANDERIE Department: 87
Parcel Code: 871600000T0005
Surface: 26000
Location: Zoom
Google Maps: 46.312515, 1.230569

 

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.