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 LES TROIS GRACES GFA U29031976 found 17 results

# Company Address REF Geotag
285736 LES TROIS GRACES GFA U29031976
@Company
@Persons
02027 ASSIS SUR SERRE LE GRAND MUID Department: 02
Parcel Code: 02027000ZI0025
Surface: 1500
Location: Zoom
Google Maps: 49.669357, 3.550757
294531 LES TROIS GRACES GFA U29031976
@Company
@Persons
02027 ASSIS SUR SERRE LA VARINEUSE Department: 02
Parcel Code: 02027000ZB0061
Surface: 8940
Location: Zoom
Google Maps: 49.689250, 3.567622
301111 LES TROIS GRACES GFA U29031976
@Company
@Persons
02617 POUILLY SUR SERRE LA VARINEUSE Department: 02
Parcel Code: 02617000ZO0004
Surface: 10494
Location: Zoom
Google Maps: 49.690247, 3.570783
314977 LES TROIS GRACES GFA U29031976
@Company
@Persons
02617 POUILLY SUR SERRE LE CHAMP MAILLET Department: 02
Parcel Code: 02617000ZW0070
Surface: 59420
Location: Zoom
Google Maps: 49.678182, 3.576760
319461 LES TROIS GRACES GFA U29031976
@Company
@Persons
02027 ASSIS SUR SERRE LES VANTAUX Department: 02
Parcel Code: 02027000ZB0099
Surface: 12460
Location: Zoom
Google Maps: 49.696875, 3.551451
351939 LES TROIS GRACES GFA U29031976
@Company
@Persons
02027 ASSIS SUR SERRE LES VIGNETTES Department: 02
Parcel Code: 02027000ZK0016
Surface: 6450
Location: Zoom
Google Maps: 49.678634, 3.542752
355164 LES TROIS GRACES GFA U29031976
@Company
@Persons
02027 ASSIS SUR SERRE LES VIGNETTES Department: 02
Parcel Code: 02027000ZK0017
Surface: 8400
Location: Zoom
Google Maps: 49.678789, 3.543444
358785 LES TROIS GRACES GFA U29031976
@Company
@Persons
02027 ASSIS SUR SERRE LES CARRIERES Department: 02
Parcel Code: 02027000ZD0042
Surface: 286
Location: Zoom
Google Maps: 49.684806, 3.556936
359811 LES TROIS GRACES GFA U29031976
@Company
@Persons
02617 POUILLY SUR SERRE LA VARINEUSE Department: 02
Parcel Code: 02617000ZO0004
Surface: 10494
Location: Zoom
Google Maps: 49.690247, 3.570783
359863 LES TROIS GRACES GFA U29031976
@Company
@Persons
02027 ASSIS SUR SERRE L ORME A DROITE Department: 02
Parcel Code: 02027000ZA0030
Surface: 2700
Location: Zoom
Google Maps: 49.691834, 3.555057
360322 LES TROIS GRACES GFA U29031976
@Company
@Persons
02027 ASSIS SUR SERRE LE HAGRON Department: 02
Parcel Code: 02027000ZL0006
Surface: 6650
Location: Zoom
Google Maps: 49.683263, 3.543009
395487 LES TROIS GRACES GFA U29031976
@Company
@Persons
02617 POUILLY SUR SERRE LA VARINEUSE Department: 02
Parcel Code: 02617000ZO0004
Surface: 10494
Location: Zoom
Google Maps: 49.690247, 3.570783
397515 LES TROIS GRACES GFA U29031976
@Company
@Persons
02027 ASSIS SUR SERRE LES VIGNETTES Department: 02
Parcel Code: 02027000ZK0016
Surface: 6450
Location: Zoom
Google Maps: 49.678634, 3.542752
442593 LES TROIS GRACES GFA U29031976
@Company
@Persons
02027 ASSIS SUR SERRE LES VIGNETTES Department: 02
Parcel Code: 02027000ZK0017
Surface: 8400
Location: Zoom
Google Maps: 49.678789, 3.543444
461644 LES TROIS GRACES GFA U29031976
@Company
@Persons
02027 ASSIS SUR SERRE LE GRAND MUID Department: 02
Parcel Code: 02027000ZI0025
Surface: 1500
Location: Zoom
Google Maps: 49.669357, 3.550757
467163 LES TROIS GRACES GFA U29031976
@Company
@Persons
02617 POUILLY SUR SERRE LE CHAMP MAILLET Department: 02
Parcel Code: 02617000ZW0066
Surface: 310
Location: Zoom
Google Maps: 49.681037, 3.581240
483016 LES TROIS GRACES GFA U29031976
@Company
@Persons
02027 ASSIS SUR SERRE LES VANTAUX Department: 02
Parcel Code: 02027000ZB0099
Surface: 12460
Location: Zoom
Google Maps: 49.696875, 3.551451

 

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.