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 27005 AILLY GRUCHET found 19 results

# Company Address REF Geotag
4766065 COMMUNE DAILLY COM 212700058
@Company
@Persons
27005 AILLY GRUCHET Department: 27
Parcel Code: 270050000A0401
Surface: 95
Location: Zoom
Google Maps: 49.164295, 1.217361
4766066 DU GRUCHET SCI 392877015
@Company
@Persons
27005 AILLY GRUCHET Department: 27
Parcel Code: 270050000A0423
Surface: 1691
Location: Zoom
Google Maps: 49.165297, 1.219717
4766067 DU GRUCHET SCI 392877015
@Company
@Persons
27005 AILLY GRUCHET Department: 27
Parcel Code: 270050000A0424
Surface: 1904
Location: Zoom
Google Maps: 49.165051, 1.220058
4766068 GFA DU GENIEVRE GFA 523771459
@Company
@Persons
27005 AILLY GRUCHET Department: 27
Parcel Code: 270050000A0426
Surface: 1412
Location: Zoom
Google Maps: 49.165084, 1.220450
4766069 GFA DU GENIEVRE GFA 523771459
@Company
@Persons
27005 AILLY GRUCHET Department: 27
Parcel Code: 270050000A0427
Surface: 660
Location: Zoom
Google Maps: 49.165113, 1.220563
4766070 GFA DU GENIEVRE GFA 523771459
@Company
@Persons
27005 AILLY GRUCHET Department: 27
Parcel Code: 270050000A0431
Surface: 6375
Location: Zoom
Google Maps: 49.164926, 1.221407
4766071 DU GRUCHET SCI 392877015
@Company
@Persons
27005 AILLY GRUCHET Department: 27
Parcel Code: 270050000A0437
Surface: 1648
Location: Zoom
Google Maps: 49.164578, 1.219920
4766072 DU GRUCHET SCI 392877015
@Company
@Persons
27005 AILLY 0020, RTE D ACQUIGNY Department: 27
Parcel Code: 270050000A0438
Surface: 2458
Location: Zoom
Google Maps: 49.164150, 1.219906
4766073 GIRAULT JEAN-PIERRE GARNIER JOEL MASSON CHRISTIANE U11127201
@Company
@Persons
27005 AILLY GRUCHET Department: 27
Parcel Code: 270050000A0446
Surface: 610
Location: Zoom
Google Maps: 49.163644, 1.221785
4766074 GFA DU GENIEVRE GFA 523771459
@Company
@Persons
27005 AILLY GRUCHET Department: 27
Parcel Code: 270050000A0454
Surface: 5135
Location: Zoom
Google Maps: 49.163437, 1.223961
4766075 GIRAULT JEAN-PIERRE GARNIER JOEL MASSON CHRISTIANE U11127201
@Company
@Persons
27005 AILLY GRUCHET Department: 27
Parcel Code: 270050000A0477
Surface: 298
Location: Zoom
Google Maps: 49.162172, 1.222335
4766076 GFA DU GENIEVRE GFA 523771459
@Company
@Persons
27005 AILLY GRUCHET Department: 27
Parcel Code: 270050000A0488
Surface: 9960
Location: Zoom
Google Maps: 49.162322, 1.219350
4766077 COMMUNE DAILLY COM 212700058
@Company
@Persons
27005 AILLY GRUCHET Department: 27
Parcel Code: 270050000A0495
Surface: 812
Location: Zoom
Google Maps: 49.162756, 1.217910
4766081 STE ASCHEMA SARL 347723447
@Company
@Persons
27005 AILLY GRUCHET Department: 27
Parcel Code: 270050000A0594
Surface: 18
Location: Zoom
Google Maps: 49.165078, 1.218652
4766084 DEPARTEMENT DE L EURE DEPT 222702292
@Company
@Persons
27005 AILLY GRUCHET Department: 27
Parcel Code: 270050000A0599
Surface: 43
Location: Zoom
Google Maps: 49.164051, 1.218594
4766086 COPROPRIETAIRES DES PARCELLES A 683 ET A 685 U16560455
@Company
@Persons
27005 AILLY GRUCHET Department: 27
Parcel Code: 270050000A0683
Surface: 57
Location: Zoom
Google Maps: 49.164998, 1.216797
4766087 COPROPRIETAIRES DES PARCELLES A 683 ET A 685 U16560455
@Company
@Persons
27005 AILLY GRUCHET Department: 27
Parcel Code: 270050000A0685
Surface: 37
Location: Zoom
Google Maps: 49.164936, 1.216851
4766089 GFA DU GENIEVRE GFA 523771459
@Company
@Persons
27005 AILLY GRUCHET Department: 27
Parcel Code: 270050000A0727
Surface: 2548
Location: Zoom
Google Maps: 49.163259, 1.219187
4766090 COMMUNE DAILLY COM 212700058
@Company
@Persons
27005 AILLY GRUCHET Department: 27
Parcel Code: 270050000A0728
Surface: 130
Location: Zoom
Google Maps: 49.163824, 1.219103

 

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.