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 74137 GROISY LA MOUILLE found 9 results

# Company Address REF Geotag
15675101 LES PESSES GFO 488128067
@Company
@Persons
74137 GROISY LA MOUILLE Department: 74
Parcel Code: 741370000A0474
Surface: 3281
Location: Zoom
Google Maps: 46.024481, 6.171539
15675102 LES PESSES GFO 488128067
@Company
@Persons
74137 GROISY LA MOUILLE Department: 74
Parcel Code: 741370000A0475
Surface: 2515
Location: Zoom
Google Maps: 46.024368, 6.172116
15675103 LES PESSES GFO 488128067
@Company
@Persons
74137 GROISY LA MOUILLE Department: 74
Parcel Code: 741370000A0476
Surface: 3185
Location: Zoom
Google Maps: 46.024597, 6.172747
15675104 LES PESSES GFO 488128067
@Company
@Persons
74137 GROISY LA MOUILLE Department: 74
Parcel Code: 741370000A0477
Surface: 1302
Location: Zoom
Google Maps: 46.024206, 6.172555
15675141 GRAND ANNECY COLL U19714668
@Company
@Persons
74137 GROISY LA MOUILLE Department: 74
Parcel Code: 741370000A0971
Surface: 1322
Location: Zoom
Google Maps: 46.024917, 6.174348
15675142 SIVU DES EAUX DE LA FILIERE SIVU 257401810
@Company
@Persons
74137 GROISY LA MOUILLE Department: 74
Parcel Code: 741370000A0971
Surface: 1322
Location: Zoom
Google Maps: 46.024917, 6.174348
15675168 SIVU DES EAUX DE LA FILIERE SIVU 257401810
@Company
@Persons
74137 GROISY LA MOUILLE Department: 74
Parcel Code: 741370000A2001
Surface: 50
Location: Zoom
Google Maps: 46.024544, 6.173912
15675169 GRAND ANNECY COLL U19714668
@Company
@Persons
74137 GROISY LA MOUILLE Department: 74
Parcel Code: 741370000A2002
Surface: 523
Location: Zoom
Google Maps: 46.024675, 6.174117
15675170 SIVU DES EAUX DE LA FILIERE SIVU 257401810
@Company
@Persons
74137 GROISY LA MOUILLE Department: 74
Parcel Code: 741370000A2002
Surface: 523
Location: Zoom
Google Maps: 46.024675, 6.174117

 

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.