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 424291532 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6896315 424291532 @Company
@Persons
@UBO
@INPI
GRILL Jean Claude Emilien Simon
DoB: 1941-05-10
PoB: 51471 51 SACY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Chatillon 51500 SACY FRANCE yes
@Cadastre
@Geotag
15638223 424291532 @Company
@Persons
@UBO
@INPI
GRILL FRESNE Roselyne Laure Mélanie
DoB: 1947-03-05
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Pierres Bénies 51500 Sacy FRANCE
15638224 424291532 @Company
@Persons
@UBO
@INPI
GRILL FRESNE Roselyne Laure Mélanie
DoB: 1947-03-05
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Pierres Bénies 51500 Sacy FRANCE
15638225 424291532 @Company
@Persons
@UBO
@INPI
GRILL Christophe Jean Marie
DoB: 1966-06-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Vignes Saint-Jean 51500 Sacy FRANCE
15638226 424291532 @Company
@Persons
@UBO
@INPI
GRILL Christophe Jean Marie
DoB: 1966-06-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des Vignes Saint-Jean 51500 Sacy FRANCE
15638227 424291532 @Company
@Persons
@UBO
@INPI
GOBERT Benjamin, Jean, Pierre
DoB: 1996-12-24
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue de Saucourt 51140 Trigny FRANCE
15638228 424291532 @Company
@Persons
@UBO
@INPI
GOBERT Candice, Christiane, Roselyne
DoB: 1999-03-11
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue de Saucourt 51140 Trigny FRANCE
15638229 424291532 @Company
@Persons
@UBO
@INPI
FRESNE GOBERT Viriginie
DoB: 1971-01-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue de Saucourt 51140 Trigny FRANCE
15638230 424291532 @Company
@Persons
@UBO
@INPI
GRILL Jean Claude Emilien Simon
DoB: 1941-05-10
PoB: 51471 Sacy (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de Chatillon 51500 Sacy FRANCE
15638231 424291532 @Company
@Persons
@UBO
@INPI
GRILL Nicolas Jules Victor
DoB: 1965-01-04
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Saint-Vincent 51500 Sacy FRANCE
15638232 424291532 @Company
@Persons
@UBO
@INPI
GRILL Magali Eliane Lucie
DoB: 1970-02-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des Eaux Belles 51500 Sacy FRANCE
15638233 424291532 @Company
@Persons
@UBO
@INPI
FRESNE Bertrand Victor Jean
DoB: 1968-02-15
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Rue Condorcet 75009 Paris 9e Arrondissement FRANCE
15638234 424291532 @Company
@Persons
@UBO
@INPI
GRILL Valentine Sandrine Magali
DoB: 1994-08-11
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Saint-Vincent 51500 Sacy FRANCE
15638235 424291532 @Company
@Persons
@UBO
@INPI
GRILL Clara Sophie Patricia
DoB: 1997-09-15
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Saint-Vincent 51500 Sacy FRANCE
15638236 424291532 @Company
@Persons
@UBO
@INPI
GRILL Justin Jean-Claude Jackie
DoB: 2001-09-29
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Saint-Vincent 51500 Sacy FRANCE
15638237 424291532 @Company
@Persons
@UBO
@INPI
GRILL Clémence Colette Fleurimonde
DoB: 1991-11-14
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Grande Rue 51220 Merfy FRANCE
15638238 424291532 @Company
@Persons
@UBO
@INPI
GRILL Coline Marie Colette
DoB: 1993-05-01
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des Vignes Saint-Jean 51500 Sacy FRANCE
15638239 424291532 @Company
@Persons
@UBO
@INPI
GRILL Victorien Jean Philippe
DoB: 1996-04-06
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des Vignes Saint-Jean 51500 Sacy FRANCE
15638240 424291532 @Company
@Persons
@UBO
@INPI
GOSSELIN Aurélie Nicole Colette
DoB: 1994-12-07
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des Eaux Belles 51500 Sacy FRANCE
15638241 424291532 @Company
@Persons
@UBO
@INPI
GOSSELIN Rémy Jean-Claude
DoB: 1998-08-12
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des Eaux Belles 51500 Sacy 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.