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 321129108 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9587225 321129108 @Company
@Persons
@UBO
@INPI
GRUGEON Michel Roger François
DoB: 1946-03-12
PoB: 60110 Broquiers (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route De Nonancourt Bourg L'Abbe 00000 00000 0 Inconnu
9587226 321129108 @Company
@Persons
@UBO
@INPI
GRUGEON Michel Roger François
DoB: 1946-03-12
PoB: 60110 Broquiers (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 rue du Moulin à Vent 76230 Isneauville France
9587227 321129108 @Company
@Persons
@UBO
@INPI
GRUGEON Emile Eugène Eloi
DoB: 1938-11-28
PoB: 60110 Broquiers (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Henri Demont 60960 Feuquières France
9587228 321129108 @Company
@Persons
@UBO
@INPI
GRUGEON Laurent François Emile
DoB: 1966-02-07
PoB: Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Tour de Ville 60960 Feuquières France
9587229 321129108 @Company
@Persons
@UBO
@INPI
GRUGEON Alain Edouard Achille
DoB: 1947-05-20
PoB: 60110 Broquiers (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Écoles 60220 Moliens France
9587230 321129108 @Company
@Persons
@UBO
@INPI
GRUGEON Régis Marie Yves
DoB: 1948-10-06
PoB: 60110 Broquiers (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Lariquet 60220 Monceaux-l'Abbaye France
9587231 321129108 @Company
@Persons
@UBO
@INPI
GRUGEON CATTEAU Thérèse Marie Rosina
DoB: 1951-07-04
PoB: 60110 Broquiers (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Chipilly 80800 Sailly-Laurette France
9587232 321129108 @Company
@Persons
@UBO
@INPI
GRUGEON Yves Louis Simon
DoB: 1953-01-29
PoB: 60110 Broquiers (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Lasgrabes Maison Lagrave 64260 Sévignacq-Meyracq France
9587233 321129108 @Company
@Persons
@UBO
@INPI
GRUGEON Florent Abel Gilbert
DoB: 1955-10-26
PoB: 60110 Broquiers (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Village 60220 Broquiers 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.