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 330726449 found 55 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
167841 330267691 @Company
@Persons
@UBO
@INPI
V.G.M. HOLDING
DoB: 330726449
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
105 Avenue Charles de Gaulle 54910 Valleroy France
604327 330726449 @Company
@Persons
@UBO
@INPI
GRIECO Gaetano
DoB: 1963-01-30
PoB: 54099 Briey (54) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
Avenue Charles de Gaulle 54910 Valleroy France
604328 330726449 @Company
@Persons
@UBO
@INPI
GRIECO Michel
DoB: 1961-02-05
PoB: 54099 Briey (54) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
6 BIS Avenue Charles de Gaulle 54910 Valleroy France
604329 330726449 @Company
@Persons
@UBO
@INPI
GRIECO François
DoB: 1971-01-21
PoB: 54099 Briey (54) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
110 Avenue Charles de Gaulle 54910 Valleroy France
604330 330726449 @Company
@Persons
@UBO
@INPI
GRIECO Stéphane Vito
DoB: 1985-10-21
PoB: 54099 Briey (54) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
8 Rue DU PAREUX 54580 Saint-Ail France
604331 330726449 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT SAS
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place des Saisons Paris la Defense Cedex 92037 Courbevoie France
604332 330726449 @Company
@Persons
@UBO
@INPI
BDO FRANCE
DoB: 500492004
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
43-47 AVENUE DE LA GRANDE ARMÉE 75116 Paris France
604333 330726449 @Company
@Persons
@UBO
@INPI
SOVEC
DoB: 328045711
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
661 Avenue de la Division Leclerc 88305 Neufchâteau France
605354 800140683 @Company
@Persons
@UBO
@INPI
V.G.M. HOLDING
DoB: 330726449
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
105 Avenue Charles de Gaulle 54910 Valleroy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10374453 330726449 @Company
@Persons
@UBO
@INPI
GRIECO Gaetano
DoB: 1963-01-30
PoB: 54099 Briey (54) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
Avenue Charles de Gaulle 54910 Valleroy France
10374454 330726449 @Company
@Persons
@UBO
@INPI
GRIECO Michel
DoB: 1961-02-05
PoB: 54099 Briey (54) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
6 BIS Avenue Charles de Gaulle 54910 Valleroy France
10374455 330726449 @Company
@Persons
@UBO
@INPI
GRIECO François
DoB: 1971-01-21
PoB: 54099 Briey (54) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
110 Avenue Charles de Gaulle 54910 Valleroy France
10374456 330726449 @Company
@Persons
@UBO
@INPI
GRIECO Stéphane Vito
DoB: 1985-10-21
PoB: 54099 Briey (54) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
8 Rue DU PAREUX 54580 Saint-Ail France
10374457 330726449 @Company
@Persons
@UBO
@INPI
MOEHREL Jean Luc
DoB: 1953-08-02
PoB: 54329 Lunéville (54) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Pierre-Simon de Laplace 57070 Metz France
10374458 330726449 @Company
@Persons
@UBO
@INPI
BATT AUDIT
DoB: 414570622
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Rue Du Bois De la Champelle 54500 Vandœuvre-lès-Nancy France
10374459 330726449 @Company
@Persons
@UBO
@INPI
SOGEXCO
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Pierre-Simon de Laplace 57070 Metz France
10374460 330726449 @Company
@Persons
@UBO
@INPI
SOVEC
DoB: 328045711
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
661 Avenue de la Division Leclerc 88305 Neufchâteau France
10376399 387551542 @Company
@Persons
@UBO
@INPI
V.G.M. HOLDING
DoB: 330726449
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
105 Avenue Charles de Gaulle 54910 Valleroy France
10377365 750386989 @Company
@Persons
@UBO
@INPI
V.G.M. HOLDING
DoB: 330726449
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
105 Avenue Charles de Gaulle 54910 Valleroy France yes
@Cadastre
@Geotag
10380799 817726037 @Company
@Persons
@UBO
@INPI
V.G.M. HOLDING
DoB: 330726449
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
105 Avenue Charles de Gaulle 54910 Valleroy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10380835 432831931 @Company
@Persons
@UBO
@INPI
VGM HOLDING
DoB: 330726449
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
105 CHARLES DE GAULLE 54910 Valleroy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10381559 428769319 @Company
@Persons
@UBO
@INPI
VGM HOLDING
DoB: 330726449
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
105 CHARLES DE GAULLE 54910 Valleroy France
10385959 330267691 @Company
@Persons
@UBO
@INPI
V.G.M. HOLDING
DoB: 330726449
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
105 Avenue Charles de Gaulle 54910 Valleroy France
10386651 413847096 @Company
@Persons
@UBO
@INPI
VGM HOLGING
DoB: 330726449
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
105 Avenue DU GÉNÉRAL DE GAULLE 54910 Valleroy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13555030 330267691 @Company
@Persons
@UBO
@INPI
V.G.M. HOLDING
DoB: 330726449
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
105 Avenue Charles de Gaulle 54910 Valleroy France
14687694 330267691 @Company
@Persons
@UBO
@INPI
V.G.M. HOLDING
DoB: 330726449
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
105 Avenue Charles de Gaulle 54910 Valleroy France
14688209 881386577 @Company
@Persons
@UBO
@INPI
V.G.M. HOLDING
DoB: 330726449
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
105 Avenue Charles de Gaulle 54910 Valleroy France
15585080 847708278 @Company
@Persons
@UBO
@INPI
V.G.M. HOLDING
DoB: 330726449
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
105 Avenue Charles de Gaulle 54910 Valleroy France
15585187 891963589 @Company
@Persons
@UBO
@INPI
V.G.M. HOLDING
DoB: 330726449
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
105 Avenue Charles de Gaulle 54910 Valleroy France
15897654 330726449 @Company
@Persons
@UBO
@INPI
GRIECO Gaetano
DoB: 1963-01-30
PoB: 54099 Briey (54) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
107 Avenue Charles de Gaulle 54910 Valleroy France
15897655 330726449 @Company
@Persons
@UBO
@INPI
GRIECO Gaetano
DoB: 1963-01-30
PoB: 54099 Briey (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
107 Avenue Charles de Gaulle 54910 Valleroy France
15897656 330726449 @Company
@Persons
@UBO
@INPI
GRIECO Michel
DoB: 1961-02-05
PoB: 54099 Briey (54) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
10 Rue du Stade 54910 Valleroy France
15897657 330726449 @Company
@Persons
@UBO
@INPI
GRIECO François
DoB: 1971-01-21
PoB: 54099 Briey (54) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
3 Lotissement les 8 Journaux 54580 Moineville France
15897658 330726449 @Company
@Persons
@UBO
@INPI
GRIECO Stéphane Vito
DoB: 1985-10-21
PoB: 54099 Briey (54) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
1 Rue DU PAREUX 54580 Saint-Ail France
15897659 330726449 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT SAS
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place des Saisons Paris la Defense Cedex 92037 Courbevoie France
15897660 330726449 @Company
@Persons
@UBO
@INPI
BDO FRANCE
DoB: 500492004
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
43-47 AVENUE DE LA GRANDE ARMÉE 75116 Paris France
15897661 330726449 @Company
@Persons
@UBO
@INPI
SOVEC
DoB: 328045711
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
661 Avenue de la Division Leclerc 88305 Neufchâteau France
15897662 330726449 @Company
@Persons
@UBO
@INPI
GRIECO Sophia
DoB: 1994-01-12
PoB: 54099 Briey (54) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
20 Rue du Xxème Corps Américain 57000 Metz France
15897663 330726449 @Company
@Persons
@UBO
@INPI
GRIECO Anthony Vito François
DoB: 1990-02-07
PoB: 57491 Moyeuvre-Grande (57) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
8 Rue de la Charrière 54910 Valleroy France
16065374 387551542 @Company
@Persons
@UBO
@INPI
V.G.M. HOLDING
DoB: 330726449
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
105 Avenue Charles de Gaulle 54910 Valleroy France
16065410 449226067 @Company
@Persons
@UBO
@INPI
V.G.M. HOLDING
DoB: 330726449
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
105 Avenue Charles de Gaulle 54910 Valleroy France yes
@Cadastre
@Geotag
16065430 480382142 @Company
@Persons
@UBO
@INPI
V.G.M. HOLDING
DoB: 330726449
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
105 Avenue Charles de Gaulle 54910 Valleroy France yes
@Cadastre
@Geotag
16065432 480382142 @Company
@Persons
@UBO
@INPI
V.G.M. HOLDING
DoB: 330726449
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
105 Avenue Charles de Gaulle 54910 Valleroy France yes
@Cadastre
@Geotag
16065457 501412159 @Company
@Persons
@UBO
@INPI
V.G.M. HOLDING
DoB: 330726449
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
105 Avenue Charles de Gaulle 54910 Valleroy France
16065480 519551980 @Company
@Persons
@UBO
@INPI
V.G.M. HOLDING
DoB: 330726449
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
105 Avenue Charles de Gaulle 54910 Valleroy France
16065498 529060626 @Company
@Persons
@UBO
@INPI
V.G.M. HOLDING
DoB: 330726449
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
105 Avenue Charles de Gaulle 54910 Valleroy France yes
@Cadastre
@Geotag
16065508 535130322 @Company
@Persons
@UBO
@INPI
V.G.M. HOLDING
DoB: 330726449
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
105 Avenue Charles de Gaulle 54910 Valleroy France yes
@Cadastre
@Geotag
16065531 750386989 @Company
@Persons
@UBO
@INPI
V.G.M. HOLDING
DoB: 330726449
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
105 Avenue Charles de Gaulle 54910 Valleroy France
16065539 750386989 @Company
@Persons
@UBO
@INPI
V.G.M. HOLDING
DoB: 330726449
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
105 Avenue Charles de Gaulle 54910 Valleroy France
16065549 794881664 @Company
@Persons
@UBO
@INPI
V.G.M. HOLDING
DoB: 330726449
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
105 Avenue Charles de Gaulle 54910 Valleroy France yes
@Cadastre
@Geotag
16065556 800872020 @Company
@Persons
@UBO
@INPI
V.G.M. HOLDING
DoB: 330726449
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
105 Avenue Charles de Gaulle 54910 Valleroy France
16065566 810156174 @Company
@Persons
@UBO
@INPI
V.G.M. HOLDING
DoB: 330726449
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
105 Avenue Charles de Gaulle 54910 Valleroy France yes
@Cadastre
@Geotag
16065585 817726037 @Company
@Persons
@UBO
@INPI
V.G.M. HOLDING
DoB: 330726449
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
105 Avenue Charles de Gaulle 54910 Valleroy France yes
@Cadastre
@Geotag
16065593 817726037 @Company
@Persons
@UBO
@INPI
V.G.M. HOLDING
DoB: 330726449
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
105 Avenue Charles de Gaulle 54910 Valleroy France yes
@Cadastre
@Geotag
16065632 891492035 @Company
@Persons
@UBO
@INPI
V.G.M. HOLDING
DoB: 330726449
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
105 Avenue Charles de Gaulle 54910 Valleroy 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.