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 SOCIETE CIVILE IMMOBILIERE DES MOINES SCI 749880340 found 19 results

# Company Address REF Geotag
276366 SOCIETE CIVILE IMMOBILIERE DES MOINES SCI 749880340
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN LE BOIS DES MACONS Department: 02
Parcel Code: 028050000B1880
Surface: 8
Location: Zoom
Google Maps: 49.373501, 3.349887
299842 SOCIETE CIVILE IMMOBILIERE DES MOINES SCI 749880340
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN LE BOIS DES MACONS Department: 02
Parcel Code: 028050000B1875
Surface: 483
Location: Zoom
Google Maps: 49.373305, 3.352274
305576 SOCIETE CIVILE IMMOBILIERE DES MOINES SCI 749880340
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN LE BOIS DES MACONS Department: 02
Parcel Code: 028050000B1873
Surface: 2848
Location: Zoom
Google Maps: 49.373285, 3.351870
314498 SOCIETE CIVILE IMMOBILIERE DES MOINES SCI 749880340
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN LES TERRES ROUGES Department: 02
Parcel Code: 02805000ZE0210
Surface: 1604
Location: Zoom
Google Maps: 49.373015, 3.352904
315153 SOCIETE CIVILE IMMOBILIERE DES MOINES SCI 749880340
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN AU-DESSOUS DES MONTELEUX Department: 02
Parcel Code: 028050000B1868
Surface: 69
Location: Zoom
Google Maps: 49.373562, 3.351685
327627 SOCIETE CIVILE IMMOBILIERE DES MOINES SCI 749880340
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN AU-DESSOUS DES MONTELEUX Department: 02
Parcel Code: 028050000B1884
Surface: 50
Location: Zoom
Google Maps: 49.373227, 3.352330
352424 SOCIETE CIVILE IMMOBILIERE DES MOINES SCI 749880340
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN LE BOIS DES MACONS Department: 02
Parcel Code: 028050000B1869
Surface: 1472
Location: Zoom
Google Maps: 49.373259, 3.349944
353585 SOCIETE CIVILE IMMOBILIERE DES MOINES SCI 749880340
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN LES TERRES ROUGES Department: 02
Parcel Code: 02805000ZE0211
Surface: 359
Location: Zoom
Google Maps: 49.373008, 3.351970
375658 SOCIETE CIVILE IMMOBILIERE DES MOINES SCI 749880340
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN LE BOIS DES MACONS Department: 02
Parcel Code: 028050000B1877
Surface: 36
Location: Zoom
Google Maps: 49.373474, 3.349895
383449 SOCIETE CIVILE IMMOBILIERE DES MOINES SCI 749880340
@Company
@Persons		 02722 SOISSONS 9001, IMP SAINT LAZARE Department: 02
Parcel Code: 02722000CS0250
Surface: 428
Location: Zoom
Google Maps: 49.372133, 3.333018
391587 SOCIETE CIVILE IMMOBILIERE DES MOINES SCI 749880340
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN LES TERRES ROUGES Department: 02
Parcel Code: 02805000ZE0209
Surface: 394
Location: Zoom
Google Maps: 49.373011, 3.353763
399668 SOCIETE CIVILE IMMOBILIERE DES MOINES SCI 749880340
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN LE BOIS DES MACONS Department: 02
Parcel Code: 028050000B1874
Surface: 9
Location: Zoom
Google Maps: 49.373397, 3.352366
410903 SOCIETE CIVILE IMMOBILIERE DES MOINES SCI 749880340
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN LE BOIS DES MACONS Department: 02
Parcel Code: 028050000B1881
Surface: 32
Location: Zoom
Google Maps: 49.373523, 3.350087
422480 SOCIETE CIVILE IMMOBILIERE DES MOINES SCI 749880340
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN LE BOIS DES MACONS Department: 02
Parcel Code: 028050000B1878
Surface: 97
Location: Zoom
Google Maps: 49.373495, 3.350095
437971 SOCIETE CIVILE IMMOBILIERE DES MOINES SCI 749880340
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN AU-DESSOUS DES MONTELEUX Department: 02
Parcel Code: 028050000B1885
Surface: 1570
Location: Zoom
Google Maps: 49.373395, 3.353141
453673 SOCIETE CIVILE IMMOBILIERE DES MOINES SCI 749880340
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN LE BOIS DES MACONS Department: 02
Parcel Code: 028050000B1870
Surface: 208
Location: Zoom
Google Maps: 49.373405, 3.350149
456873 SOCIETE CIVILE IMMOBILIERE DES MOINES SCI 749880340
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN LES TERRES ROUGES Department: 02
Parcel Code: 02805000ZE0212
Surface: 689
Location: Zoom
Google Maps: 49.372991, 3.352449
464506 SOCIETE CIVILE IMMOBILIERE DES MOINES SCI 749880340
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN AU-DESSOUS DES MONTELEUX Department: 02
Parcel Code: 028050000B1883
Surface: 1892
Location: Zoom
Google Maps: 49.373261, 3.352760
470158 SOCIETE CIVILE IMMOBILIERE DES MOINES SCI 749880340
@Company
@Persons		 02805 VILLENEUVE ST GERMAIN LE BOIS DES MACONS Department: 02
Parcel Code: 028050000B1876
Surface: 626
Location: Zoom
Google Maps: 49.373504, 3.352167

 

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.