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 GRANULATS NORD-EST SA U20290230 found 17 results

# Company Address REF Geotag
10594127 GRANULATS NORD-EST SA U20290230
@Company
@Persons		 54043 BAINVILLE-SUR-MADON LES MAXANTES Department: 54
Parcel Code: 54043000ZK0121
Surface: 445
Location: Zoom
Google Maps: 48.590560, 6.078406
10604289 GRANULATS NORD-EST SA U20290230
@Company
@Persons		 54043 BAINVILLE-SUR-MADON LE HOCHOT DES BOEUFS Department: 54
Parcel Code: 54043000ZK0134
Surface: 1219
Location: Zoom
Google Maps: 48.590875, 6.085210
10621725 GRANULATS NORD-EST SA U20290230
@Company
@Persons		 54043 BAINVILLE-SUR-MADON FONTAINE DES OISEAUX Department: 54
Parcel Code: 54043000ZK0123
Surface: 4790
Location: Zoom
Google Maps: 48.590018, 6.076847
10634912 GRANULATS NORD-EST SA U20290230
@Company
@Persons		 54043 BAINVILLE-SUR-MADON LES MAXANTES Department: 54
Parcel Code: 54043000ZK0122
Surface: 8199
Location: Zoom
Google Maps: 48.589010, 6.075988
10658062 GRANULATS NORD-EST SA U20290230
@Company
@Persons		 54043 BAINVILLE-SUR-MADON LES MAXANTES Department: 54
Parcel Code: 54043000ZK0122
Surface: 8199
Location: Zoom
Google Maps: 48.589010, 6.075988
10674404 GRANULATS NORD-EST SA U20290230
@Company
@Persons		 54043 BAINVILLE-SUR-MADON LES MAXANTES Department: 54
Parcel Code: 54043000ZK0112
Surface: 44454
Location: Zoom
Google Maps: 48.586775, 6.076299
10675944 GRANULATS NORD-EST SA U20290230
@Company
@Persons		 54043 BAINVILLE-SUR-MADON LE HOCHOT DES BOEUFS Department: 54
Parcel Code: 54043000ZK0131
Surface: 94
Location: Zoom
Google Maps: 48.590755, 6.083132
10700236 GRANULATS NORD-EST SA U20290230
@Company
@Persons		 54043 BAINVILLE-SUR-MADON LE HOCHOT DES BOEUFS Department: 54
Parcel Code: 54043000ZK0133
Surface: 275
Location: Zoom
Google Maps: 48.590797, 6.084086
10704153 GRANULATS NORD-EST SA U20290230
@Company
@Persons		 54043 BAINVILLE-SUR-MADON FONTAINE DES OISEAUX Department: 54
Parcel Code: 54043000ZK0124
Surface: 636
Location: Zoom
Google Maps: 48.590756, 6.078390
10705461 GRANULATS NORD-EST SA U20290230
@Company
@Persons		 54043 BAINVILLE-SUR-MADON LE HOCHOT DES BOEUFS Department: 54
Parcel Code: 54043000ZK0129
Surface: 166
Location: Zoom
Google Maps: 48.590731, 6.082643
10710771 GRANULATS NORD-EST SA U20290230
@Company
@Persons		 54043 BAINVILLE-SUR-MADON LES MAXANTES Department: 54
Parcel Code: 54043000ZK0112
Surface: 44454
Location: Zoom
Google Maps: 48.586775, 6.076299
10714084 GRANULATS NORD-EST SA U20290230
@Company
@Persons		 54043 BAINVILLE-SUR-MADON LE HOCHOT DES BOEUFS Department: 54
Parcel Code: 54043000ZK0132
Surface: 470
Location: Zoom
Google Maps: 48.590773, 6.083551
10749856 GRANULATS NORD-EST SA U20290230
@Company
@Persons		 54043 BAINVILLE-SUR-MADON LES MAXANTES Department: 54
Parcel Code: 54043000ZK0122
Surface: 8199
Location: Zoom
Google Maps: 48.589010, 6.075988
10759558 GRANULATS NORD-EST SA U20290230
@Company
@Persons		 54043 BAINVILLE-SUR-MADON LE HOCHOT DES BOEUFS Department: 54
Parcel Code: 54043000ZK0126
Surface: 1651
Location: Zoom
Google Maps: 48.590745, 6.080415
10779289 GRANULATS NORD-EST SA U20290230
@Company
@Persons		 54043 BAINVILLE-SUR-MADON LE HOCHOT DES BOEUFS Department: 54
Parcel Code: 54043000ZK0125
Surface: 1494
Location: Zoom
Google Maps: 48.590668, 6.080363
10780403 GRANULATS NORD-EST SA U20290230
@Company
@Persons		 54043 BAINVILLE-SUR-MADON LES MAXANTES Department: 54
Parcel Code: 54043000ZK0112
Surface: 44454
Location: Zoom
Google Maps: 48.586775, 6.076299
10800201 GRANULATS NORD-EST SA U20290230
@Company
@Persons		 54043 BAINVILLE-SUR-MADON LE HOCHOT DES BOEUFS Department: 54
Parcel Code: 54043000ZK0040
Surface: 307
Location: Zoom
Google Maps: 48.590840, 6.083789

 

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.