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 341434728 found 55 results

# Company Address REF Cadastre
188028 GRAICO II 41 SCI 341434728 41 BLOIS 0001 AV DE LA BUTTE DL 0187
188029 GRAICO II 41 SCI 341434728 41 BLOIS 0001 AV DE LA BUTTE DL 0187
599491 GRAICO II 21 SCI 341434728 21 AUXONNE 0002 RUE CARNOT BL 0768
634549 GRAICO II 21 SCI 341434728 21 DIJON 0011 RUE MARCEL DASSAULT HV 0070
1708131 GRAICO II 45 SCI 341434728 45 ORLEANS 0002 AV DE PARIS AT 0108
1708164 GRAICO II 45 SCI 341434728 45 ORLEANS 0002 AV DE PARIS AT 0108
1708165 GRAICO II 45 SCI 341434728 45 ORLEANS 0002 AV DE PARIS AT 0108
1708166 GRAICO II 45 SCI 341434728 45 ORLEANS 0002 AV DE PARIS AT 0108
1708167 GRAICO II 45 SCI 341434728 45 ORLEANS 0002 AV DE PARIS AT 0108
1708169 GRAICO II 45 SCI 341434728 45 ORLEANS 0002 AV DE PARIS AT 0108
1708170 GRAICO II 45 SCI 341434728 45 ORLEANS 0002 AV DE PARIS AT 0108
1708171 GRAICO II 45 SCI 341434728 45 ORLEANS 0002 AV DE PARIS AT 0108
1708172 GRAICO II 45 SCI 341434728 45 ORLEANS 0002 AV DE PARIS AT 0108
1708173 GRAICO II 45 SCI 341434728 45 ORLEANS 0002 AV DE PARIS AT 0108
1708174 GRAICO II 45 SCI 341434728 45 ORLEANS 0002 AV DE PARIS AT 0108
1708175 GRAICO II 45 SCI 341434728 45 ORLEANS 0002 AV DE PARIS AT 0108
1708176 GRAICO II 45 SCI 341434728 45 ORLEANS 0002 AV DE PARIS AT 0108
1708180 GRAICO II 45 SCI 341434728 45 ORLEANS 0002 AV DE PARIS AT 0108
1708181 GRAICO II 45 SCI 341434728 45 ORLEANS 0002 AV DE PARIS AT 0108
1708182 GRAICO II 45 SCI 341434728 45 ORLEANS 0002 AV DE PARIS AT 0108
1708183 GRAICO II 45 SCI 341434728 45 ORLEANS 0002 AV DE PARIS AT 0108
1708184 GRAICO II 45 SCI 341434728 45 ORLEANS 0002 AV DE PARIS AT 0108
1708185 GRAICO II 45 SCI 341434728 45 ORLEANS 0002 AV DE PARIS AT 0108
1708186 GRAICO II 45 SCI 341434728 45 ORLEANS 0002 AV DE PARIS AT 0108
1708187 GRAICO II 45 SCI 341434728 45 ORLEANS 0002 AV DE PARIS AT 0108
1708188 GRAICO II 45 SCI 341434728 45 ORLEANS 0002 AV DE PARIS AT 0108
1708189 GRAICO II 45 SCI 341434728 45 ORLEANS 0002 AV DE PARIS AT 0108
1708190 GRAICO II 45 SCI 341434728 45 ORLEANS 0002 AV DE PARIS AT 0108
1708191 GRAICO II 45 SCI 341434728 45 ORLEANS 0002 AV DE PARIS AT 0108
1708192 GRAICO II 45 SCI 341434728 45 ORLEANS 0002 AV DE PARIS AT 0108
1708193 GRAICO II 45 SCI 341434728 45 ORLEANS 0002 AV DE PARIS AT 0108
1708198 GRAICO II 45 SCI 341434728 45 ORLEANS 0002 AV DE PARIS AT 0108
1708199 GRAICO II 45 SCI 341434728 45 ORLEANS 0002 AV DE PARIS AT 0108
1708200 GRAICO II 45 SCI 341434728 45 ORLEANS 0002 AV DE PARIS AT 0108
1708210 GRAICO II 45 SCI 341434728 45 ORLEANS 0002 AV DE PARIS AT 0108
1708527 GRAICO II 45 SCI 341434728 45 ORLEANS 0027 AV DE PARIS AV 0226
1710336 GRAICO II 45 SCI 341434728 45 ORLEANS 0003 BD DE VERDUN BE 0026
1729619 GRAICO II 45 SCI 341434728 45 ST JEAN DE BRAYE 0140 AV DENIS PAPIN AL 0484
1738282 GRAICO II 45 SCI 341434728 45 SULLY-SUR-LOIRE 0029 RUE DU FBG ST GERMAIN AD 0268
2982562 GRAICO II 77 SCI 341434728 77 FONTAINEBLEAU 0046 RUE AUGUSTE BARBIER AL 0269
2993259 GRAICO II 77 SCI 341434728 77 LIEUSAINT 0002 ALL DE LA MIXITE ZF 0162
4412681 GRAICO II 75 SCI 341434728 75 PARIS 13 0015 RUE CLISSON BK 0011
4416492 GRAICO II 75 SCI 341434728 75 PARIS 13 0056 RUE DUNOIS BN 0006
4416493 GRAICO II 75 SCI 341434728 75 PARIS 13 0056 RUE DUNOIS BN 0006
4416494 GRAICO II 75 SCI 341434728 75 PARIS 13 0056 RUE DUNOIS BN 0006
4416495 GRAICO II 75 SCI 341434728 75 PARIS 13 0056 RUE DUNOIS BN 0006
4416496 GRAICO II 75 SCI 341434728 75 PARIS 13 0056 RUE DUNOIS BN 0006
4416497 GRAICO II 75 SCI 341434728 75 PARIS 13 0056 RUE DUNOIS BN 0006
6881225 GRAICO II 37 SCI 341434728 37 SAINT AVERTIN 0008 RUE DES GRANGES GALAND AT 0090
6968333 GRAICO II 28 SCI 341434728 28 CHARTRES 0007 ALL DES ATLANTES ZM 0100
7920810 GRAICO II 25 SCI 341434728 25 BESANCON 0012 RUE CHARLES NODIER AR 0005
7920811 GRAICO II 25 SCI 341434728 25 BESANCON 0012 RUE CHARLES NODIER AR 0005
7920812 GRAICO II 25 SCI 341434728 25 BESANCON 0012 RUE CHARLES NODIER AR 0005
7920813 GRAICO II 25 SCI 341434728 25 BESANCON 0014 RUE CHARLES NODIER AR 0006
7971623 GRAICO II 25 SCI 341434728 25 VALDAHON 0002 RUE SAINT MICHEL AH 0137

 

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.