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 433962685 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1072328 433962685 @Company
@Persons
@UBO
@INPI
GRUNBLATT Frédéric
DoB: 1964-06-19
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 rue Paul Bouton 51140 Courcelles-Sapicourt FRANCE
1072329 433962685 @Company
@Persons
@UBO
@INPI
DE BAYNAST DE SEPTFONTAINES Régis Jacque
DoB: 1940-09-15
PoB: 60159 60 Compiègne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue de l'Ermitage 78000 Versailles FRANCE
1072330 433962685 @Company
@Persons
@UBO
@INPI
MATHALY Philippe Lucien
DoB: 1961-05-09
PoB: 31555 31 Toulouse
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue du Petit Delbourg 51100 Reims FRANCE
1072331 433962685 @Company
@Persons
@UBO
@INPI
MATHALY Philippe Lucien
DoB: 1961-05-09
PoB: 31555 31 Toulouse
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue du Petit Delbourg 51100 Reims FRANCE
1072332 433962685 @Company
@Persons
@UBO
@INPI
CEREALES RECHERCHE DEVELOPPEMENT, Union des Coopératives Agricoles
DoB: 413385527
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Clément Ader 51100 Reims FRANCE
1072333 433962685 @Company
@Persons
@UBO
@INPI
CRISTAL UNION
DoB: 421343369
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route d'Arcis-sur-Aube 10700 Villette-sur-Aube FRANCE
1072334 433962685 @Company
@Persons
@UBO
@INPI
GRUNBLATT Frédéric Pierre
DoB: 1964-06-19
PoB: 51108 51 Chalons en champagne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Paul Bouton 51140 Courcelles-Sapicourt FRANCE
1072335 433962685 @Company
@Persons
@UBO
@INPI
FCN
DoB: 337080089
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue Etienne Oehmichen 51100 Reims FRANCE
1072336 433962685 @Company
@Persons
@UBO
@INPI
FCF
DoB: 429604523
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 rue des Moissons 51100 Reims FRANCE
6917164 433962685 @Company
@Persons
@UBO
@INPI
DE BAYNAST DE SEPTFONTAINES Régis Jacque
DoB: 1940-09-15
PoB: 60159 60 Compiègne
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
35 rue de l'Ermitage 78000 Versailles FRANCE
6917165 433962685 @Company
@Persons
@UBO
@INPI
MATHALY Philippe Lucien
DoB: 1961-05-09
PoB: 31555 31 Toulouse
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
43 rue du Chalet 51100 Reims FRANCE
6917166 433962685 @Company
@Persons
@UBO
@INPI
MATHALY Philippe Lucien
DoB: 1961-05-09
PoB: 31555 31 Toulouse
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue du Chalet 51100 Reims FRANCE
6917167 433962685 @Company
@Persons
@UBO
@INPI
CEREALES RECHERCHE DEVELOPPEMENT, Union des Coopératives Agricoles
DoB: 413385527
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Clément Ader 51100 Reims FRANCE
6917168 433962685 @Company
@Persons
@UBO
@INPI
CRISTAL UNION
DoB: 421343369
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route d'Arcis-sur-Aube 10700 Villette-sur-Aube FRANCE
6917169 433962685 @Company
@Persons
@UBO
@INPI
GRUNBLATT Frédéric Pierre
DoB: 1964-06-19
PoB: 51108 51 Chalons en champagne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Paul Bouton 51140 Courcelles-Sapicourt FRANCE
6917170 433962685 @Company
@Persons
@UBO
@INPI
FCN
DoB: 337080089
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue Etienne Oehmichen 51100 Reims FRANCE
6917171 433962685 @Company
@Persons
@UBO
@INPI
FCF
DoB: 429604523
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 rue des Moissons 51100 Reims 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.