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 338593338 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15256580 338593338 @Company
@Persons
@UBO
@INPI
GROZINGER Roland, Thomas
DoB: 1959-04-14
PoB: Neckarsulm (R.F.A) ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 A rue de Mulhouse 68440 Zimmersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15256581 338593338 @Company
@Persons
@UBO
@INPI
GROZINGER Roland, Thomas
DoB: 1959-04-14
PoB: Neckarsulm (R.F.A) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 A rue de Mulhouse 68440 Zimmersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15256582 338593338 @Company
@Persons
@UBO
@INPI
GALLIEN GROZINGER Françoise, Germaine, Henriette
DoB: 1958-10-29
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 A rue de Mulhouse 68440 Zimmersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15256583 338593338 @Company
@Persons
@UBO
@INPI
DELION GALLIEN Claude, Marie, Josèphe
DoB: 1934-05-27
PoB: 43080 Craponne-sur-Arzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Panorama 68120 Pfastatt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15256584 338593338 @Company
@Persons
@UBO
@INPI
NEUBECK GROZINGER Hildegund
DoB: 1937-01-14
PoB: Neudenau ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tennenbacherstrasse 2 à 79395 Neuenburg 0 ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15256585 338593338 @Company
@Persons
@UBO
@INPI
GROZINGER Dieter
DoB: 1960-05-22
PoB: Neuenburg ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Champs 15762 Hassel 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15256586 338593338 @Company
@Persons
@UBO
@INPI
GROZINGER Martin
DoB: 1961-06-27
PoB: Freiburg ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Thuner Ring 2 79395 Neuenburg 0 ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15256587 338593338 @Company
@Persons
@UBO
@INPI
GROZINGER Christof
DoB: 1964-03-13
PoB: Neuenburg ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Alsbich L 7397 Hunsdorf 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15256588 338593338 @Company
@Persons
@UBO
@INPI
GALLIEN RAMDIANE Evelyne
DoB: 1960-01-01
PoB: 43046 Chadrac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Providence Sur Mer Poste de Flacq 0 MAURICE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.