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 400054110 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1754017 400054110 @Company
@Persons
@UBO
@INPI
Grondin Dursent Florence
DoB: 1963-12-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue Émeriau 75015 Paris France yes
@Cadastre
@Geotag
1754018 400054110 @Company
@Persons
@UBO
@INPI
Grondin Dursent Florence
DoB: 1963-12-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Émeriau 75015 Paris France yes
@Cadastre
@Geotag
1754019 400054110 @Company
@Persons
@UBO
@INPI
Mary Aymeric
DoB: 1970-10-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Wasquehal 59491 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
1754020 400054110 @Company
@Persons
@UBO
@INPI
Mary Aymeric
DoB: 1970-10-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Wasquehal 59491 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
1754021 400054110 @Company
@Persons
@UBO
@INPI
SC GM
DoB: 441616307
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 boulevard Pereire 75017 Paris France yes
@Cadastre
@Geotag
1754022 400054110 @Company
@Persons
@UBO
@INPI
GRONDIN BRIGITTE ELISABETH
DoB: 1959-01-09
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Champ de Mars 75007 Paris France yes
@Cadastre
@Geotag
1754023 400054110 @Company
@Persons
@UBO
@INPI
GRONDIN ERIC PATRICE JACQUES
DoB: 1959-12-24
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Faubourg St Honore 75008 Paris France yes
@Cadastre
@Geotag
1754024 400054110 @Company
@Persons
@UBO
@INPI
MARY FONLLADOSA BETTINA FRANCOISE ALICE
DoB: 1954-12-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 avenue des Gressets 78170 La Celle St Cloud France yes
@Cadastre
@Geotag
1754025 400054110 @Company
@Persons
@UBO
@INPI
FONLLADOSA CHEMAMA Erba
DoB: 1980-09-11
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Faubourg Saint-Honoré 75008 Paris France yes
@Cadastre
@Geotag
1754026 400054110 @Company
@Persons
@UBO
@INPI
FONLLADOSA Johan
DoB: 1984-03-04
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Faubourg Saint-Honoré 75008 Paris France yes
@Cadastre
@Geotag
1754027 400054110 @Company
@Persons
@UBO
@INPI
FONLLADOSA Alexia
DoB: 1989-10-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 avenue des Gressets 78170 La Celle Saint Cloud France yes
@Cadastre
@Geotag
1754028 400054110 @Company
@Persons
@UBO
@INPI
Dursent Carole
DoB: 1995-08-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue Émeriau 75015 Paris France yes
@Cadastre
@Geotag
1754029 400054110 @Company
@Persons
@UBO
@INPI
Dursent Claire
DoB: 1997-07-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue Émeriau 75015 Paris France yes
@Cadastre
@Geotag
1754030 400054110 @Company
@Persons
@UBO
@INPI
Mary Philippine
DoB: 1996-06-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Wasquehal 59491 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
1754031 400054110 @Company
@Persons
@UBO
@INPI
Mary Erwan
DoB: 1997-11-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Wasquehal 59491 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
1754032 400054110 @Company
@Persons
@UBO
@INPI
Mary Grégoire
DoB: 2008-09-17
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Wasquehal 59491 Villeneuve-d'Ascq France 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.