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 60642 TRACY LE VAL CUVREL found 18 results

# Company Address REF Geotag
12211158 GROUPEMENT FORESTIER DE VAL ET MONT DE TRACY U21958428
@Company
@Persons		 60642 TRACY LE VAL CUVREL Department: 60
Parcel Code: 606420000C0216
Surface: 26350
Location: Zoom
Google Maps: 49.481446, 3.005290
12217035 COMMUNE DE TRACY LE VAL COM 216006338
@Company
@Persons		 60642 TRACY LE VAL CUVREL Department: 60
Parcel Code: 606420000C0023
Surface: 1363
Location: Zoom
Google Maps: 49.484211, 3.006363
12217156 GROUPEMENT FORESTIER DE VAL ET MONT DE TRACY U21958428
@Company
@Persons		 60642 TRACY LE VAL CUVREL Department: 60
Parcel Code: 606420000C0214
Surface: 688
Location: Zoom
Google Maps: 49.483370, 3.007182
12235843 GROUPEMENT FORESTIER DE VAL ET MONT DE TRACY U21958428
@Company
@Persons		 60642 TRACY LE VAL CUVREL Department: 60
Parcel Code: 606420000C0008
Surface: 3235
Location: Zoom
Google Maps: 49.484397, 3.009013
12238044 GROUPEMENT FORESTIER DE VAL ET MONT DE TRACY U21958428
@Company
@Persons		 60642 TRACY LE VAL CUVREL Department: 60
Parcel Code: 606420000C0016
Surface: 1920
Location: Zoom
Google Maps: 49.483889, 3.007440
12241392 GROUPEMENT FORESTIER DE VAL ET MONT DE TRACY U21958428
@Company
@Persons		 60642 TRACY LE VAL CUVREL Department: 60
Parcel Code: 606420000C0007
Surface: 1512
Location: Zoom
Google Maps: 49.484195, 3.008614
12253941 GROUPEMENT FORESTIER DE VAL ET MONT DE TRACY U21958428
@Company
@Persons		 60642 TRACY LE VAL CUVREL Department: 60
Parcel Code: 606420000C0216
Surface: 26350
Location: Zoom
Google Maps: 49.481446, 3.005290
12267687 COMMUNE DE TRACY LE VAL COM 216006338
@Company
@Persons		 60642 TRACY LE VAL CUVREL Department: 60
Parcel Code: 606420000C0026
Surface: 2367
Location: Zoom
Google Maps: 49.483884, 3.005748
12273497 GROUPEMENT FORESTIER DE VAL ET MONT DE TRACY U21958428
@Company
@Persons		 60642 TRACY LE VAL CUVREL Department: 60
Parcel Code: 606420000C0212
Surface: 546
Location: Zoom
Google Maps: 49.483932, 3.009122
12286711 GROUPEMENT FORESTIER DE VAL ET MONT DE TRACY U21958428
@Company
@Persons		 60642 TRACY LE VAL CUVREL Department: 60
Parcel Code: 606420000C0210
Surface: 4851
Location: Zoom
Google Maps: 49.483777, 3.008246
12296040 GROUPEMENT FORESTIER DE VAL ET MONT DE TRACY U21958428
@Company
@Persons		 60642 TRACY LE VAL CUVREL Department: 60
Parcel Code: 606420000C0015
Surface: 1018
Location: Zoom
Google Maps: 49.483877, 3.007871
12350850 GROUPEMENT FORESTIER DE VAL ET MONT DE TRACY U21958428
@Company
@Persons		 60642 TRACY LE VAL CUVREL Department: 60
Parcel Code: 606420000C0214
Surface: 688
Location: Zoom
Google Maps: 49.483370, 3.007182
12358882 GROUPEMENT FORESTIER DE VAL ET MONT DE TRACY U21958428
@Company
@Persons		 60642 TRACY LE VAL CUVREL Department: 60
Parcel Code: 606420000C0275
Surface: 5077
Location: Zoom
Google Maps: 49.480548, 3.007551
12363489 GROUPEMENT FORESTIER DE VAL ET MONT DE TRACY U21958428
@Company
@Persons		 60642 TRACY LE VAL CUVREL Department: 60
Parcel Code: 606420000C0212
Surface: 546
Location: Zoom
Google Maps: 49.483932, 3.009122
12364563 DEPARTEMENT DE LOISE REGI 226000016
@Company
@Persons		 60642 TRACY LE VAL CUVREL Department: 60
Parcel Code: 606420000C0276
Surface: 212
Location: Zoom
Google Maps: 49.480799, 3.008535
12375138 GROUPEMENT FORESTIER DE VAL ET MONT DE TRACY U21958428
@Company
@Persons		 60642 TRACY LE VAL CUVREL Department: 60
Parcel Code: 606420000C0275
Surface: 5077
Location: Zoom
Google Maps: 49.480548, 3.007551
12383561 DEPARTEMENT DE LOISE REGI 226000016
@Company
@Persons		 60642 TRACY LE VAL CUVREL Department: 60
Parcel Code: 606420000C0273
Surface: 80
Location: Zoom
Google Maps: 49.481051, 3.008509
12384462 COMMUNE DE TRACY LE VAL COM 216006338
@Company
@Persons		 60642 TRACY LE VAL CUVREL Department: 60
Parcel Code: 606420000C0025
Surface: 7556
Location: Zoom
Google Maps: 49.483527, 3.006371

 

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.