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 319243457 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1591814 319243457 @Company
@Persons
@UBO
@INPI
GRIE Christian Georges
DoB: 1946-06-01
PoB: 95181 Courcelles-sur-Viosne FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
40 Route DE PONTOISE LA BONNEVILLE 95540 Méry-sur-Oise FRANCE
1591815 319243457 @Company
@Persons
@UBO
@INPI
DOISNE GRIE Jacqueline Renee Lucienne
DoB: 1952-08-27
PoB: 18259 Sury-ès-Bois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Route DE PONTOISE LA BONNEVILLE 95540 Méry-sur-Oise FRANCE
1591816 319243457 @Company
@Persons
@UBO
@INPI
GRIE Benjamin Georges Gabriel
DoB: 1981-07-04
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Route DE PONTOISE 95540 Méry-sur-Oise FRANCE
1591817 319243457 @Company
@Persons
@UBO
@INPI
DUBOC Francois
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
948 Route DE NEUFCHATEL 76230 Isneauville FRANCE
1591818 319243457 @Company
@Persons
@UBO
@INPI
DE COSTER Emmanuel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Boulevard DU PORT 95000 Cergy FRANCE
15492793 319243457 @Company
@Persons
@UBO
@INPI
GRIE Christian Georges
DoB: 1946-06-01
PoB: 95181 Courcelles-sur-Viosne (95) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 Rue Thiébault 95690 Nesles-la-Vallée FRANCE
15492794 319243457 @Company
@Persons
@UBO
@INPI
DOISNE GRIE Jacqueline Renée Lucienne
DoB: 1952-08-27
PoB: 18259 Sury-ès-Bois (18) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue Thiébault 95690 Nesles-la-Vallée FRANCE
15492795 319243457 @Company
@Persons
@UBO
@INPI
GRIE Benjamin Georges Gabriel
DoB: 1981-07-04
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue du Petit Biard 95690 Labbeville FRANCE
15492796 319243457 @Company
@Persons
@UBO
@INPI
DUBOC Francois
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue Alfred Kastler 76130 Mont-Saint-Aignan FRANCE
15492797 319243457 @Company
@Persons
@UBO
@INPI
OCSENS AUDIT ET CONSEIL
DoB: 841244437
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Allée des Moineaux 76930 Octeville-sur-Mer FRANCE

 

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.