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 74138 GRUFFY CRET MARTIN found 7 results

# Company Address REF Geotag
15676044 SYND MIXTE A LA CARTE EAUX DE LA VEISE SYMC 257400762
@Company
@Persons		 74138 GRUFFY CRET MARTIN Department: 74
Parcel Code: 741380000A0139
Surface: 3986
Location: Zoom
Google Maps: 45.793608, 6.049466
15676045 DE ROGNEY GFA 528396054
@Company
@Persons		 74138 GRUFFY CRET MARTIN Department: 74
Parcel Code: 741380000A0141
Surface: 6006
Location: Zoom
Google Maps: 45.793252, 6.047974
15676046 SYND MIXTE A LA CARTE EAUX DE LA VEISE SYMC 257400762
@Company
@Persons		 74138 GRUFFY CRET MARTIN Department: 74
Parcel Code: 741380000A0150
Surface: 2162
Location: Zoom
Google Maps: 45.792701, 6.049404
15676461 ASS DELTA CLUB D ANNECY U22307807
@Company
@Persons		 74138 GRUFFY CRET MARTIN Department: 74
Parcel Code: 74138000ZA0035
Surface: 6805
Location: Zoom
Google Maps: 45.794325, 6.048892
15676462 ASS DELTA CLUB D ANNECY U22307807
@Company
@Persons		 74138 GRUFFY CRET MARTIN Department: 74
Parcel Code: 74138000ZA0036
Surface: 7208
Location: Zoom
Google Maps: 45.793460, 6.048652
15676463 ASS SYNDICALE AUTORISEE DES MARAIS DE GRUFFY U22310599
@Company
@Persons		 74138 GRUFFY CRET MARTIN Department: 74
Parcel Code: 74138000ZA0037
Surface: 732
Location: Zoom
Google Maps: 45.794590, 6.048561
15676465 SYND MIXTE A LA CARTE EAUX DE LA VEISE SYMC 257400762
@Company
@Persons		 74138 GRUFFY CRET MARTIN Department: 74
Parcel Code: 74138000ZA0043
Surface: 204
Location: Zoom
Google Maps: 45.794949, 6.049546

 

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.