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 379317159 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4174737 399544535 @Company
@Persons
@UBO
@INPI
GSA IMMOBILIER SARL
DoB: 379317159
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
72 Allée DES CHAMPS ELYSEES 91080 Courcouronnes FRANCE
4204256 379317159 @Company
@Persons
@UBO
@INPI
GRIMAUD Jean-François Louis Gustave
DoB: 1949-04-13
PoB: Bouillé-Courdault
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 Square Claude Debussy 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4204257 379317159 @Company
@Persons
@UBO
@INPI
GRIMAUD Nicolas Xavier Gustave
DoB: 1974-09-15
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Mail de la Pépinière 91250 Tigery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4204258 379317159 @Company
@Persons
@UBO
@INPI
GRIMAUD Nicolas Xavier Gustave
DoB: 1974-09-15
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Mail de la Pépinière 91250 Tigery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4204259 379317159 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE DE DEVELOPPEMENT DE L AGGLOMERATION D EVRY
DoB: 338826332
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
303 SQU DES CHAMPS ELYSEES 91026 Évry CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4204260 379317159 @Company
@Persons
@UBO
@INPI
SOFIDIANE
DoB: 487997488
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
303 Square des Champs Elysées EVRY 91026 Évry CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4204261 379317159 @Company
@Persons
@UBO
@INPI
MIEL Fabien Michel
DoB: 1975-02-07
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Pierre Waldeck Rousseau 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4204262 379317159 @Company
@Persons
@UBO
@INPI
FM RICHARD ET ASSOCIES
DoB: 315633578
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Avenue BERTIE ALBRECHT 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4204263 379317159 @Company
@Persons
@UBO
@INPI
CABINET HEUSSE
DoB: 343525796
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 Rue DU THEATRE 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15497155 379317159 @Company
@Persons
@UBO
@INPI
GRIMAUD Jean-François Louis Gustave
DoB: 1949-04-13
PoB: BOUILLE COURDAULT
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 Square Claude Debussy 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15497156 379317159 @Company
@Persons
@UBO
@INPI
GRIMAUD Nicolas Xavier Gustave
DoB: 1974-09-15
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Mail de la Pépinière 91250 Tigery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15497157 379317159 @Company
@Persons
@UBO
@INPI
GRIMAUD Nicolas Xavier Gustave
DoB: 1974-09-15
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Mail de la Pépinière 91250 Tigery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15497158 379317159 @Company
@Persons
@UBO
@INPI
DOITEAUX Fabrice Jean-Michel Roland
DoB: 1975-01-06
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Allée Gay Lussac 91310 Montlhéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15497159 379317159 @Company
@Persons
@UBO
@INPI
ARNAUD Guillaume Philippe Noël
DoB: 1974-04-23
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue Alphand 75013 Paris 13e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15497160 379317159 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE DE DEVELOPPEMENT DE L AGGLOMERATION D EVRY
DoB: 338826332
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
303 Squ des Champs Elysees 91026 Évry-Courcouronnes Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15497161 379317159 @Company
@Persons
@UBO
@INPI
FM RICHARD ET ASSOCIES
DoB: 315633578
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Avenue Bertie Albrecht 75008 Paris 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15497162 379317159 @Company
@Persons
@UBO
@INPI
CABINET HEUSSE
DoB: 343525796
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 Rue du Théâtre 75015 Paris 15e Arrondissement FRANCE 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.