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 443958913 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2015299 443958913 @Company
@Persons
@UBO
@INPI
TAGERIM COURCELLES
DoB: 480847433
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
112 ter rue Cardinet 75017 Paris France
2015300 443958913 @Company
@Persons
@UBO
@INPI
BAYLE GRIMBERT Françoise
DoB: 1949-04-12
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Saïgon 75116 Paris France
2015301 443958913 @Company
@Persons
@UBO
@INPI
GRIMBERT Emmanuel
DoB: 1986-08-26
PoB: 93029 DRANCY (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Saïgon 75116 Paris France
2015302 443958913 @Company
@Persons
@UBO
@INPI
GRIMBERT COCHET Catherine
DoB: 1963-01-03
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue de la Faisanderie 60500 Chantilly France
2015303 443958913 @Company
@Persons
@UBO
@INPI
GRIMBERT Philippe
DoB: 1964-12-17
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Yoshida 2-12-32, Sun Garden Hiromachi B201 Nagano-Shi, Nagano-Ken 381-0043 0 JAPON
2015304 443958913 @Company
@Persons
@UBO
@INPI
GRIMBERT Daniel
DoB: 1947-12-16
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue du Saint-Gothard 75014 Paris France
2015305 443958913 @Company
@Persons
@UBO
@INPI
GUTNER Gidali
DoB: 1938-07-21
PoB: KAUNAS LITUANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Moulin 95450 Longuesse France
2015306 443958913 @Company
@Persons
@UBO
@INPI
GRIMBERT Michel
DoB: 1968-10-28
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 bis rue de la Gaîté 94170 Le Perreux Sur Marne France
14821372 443958913 @Company
@Persons
@UBO
@INPI
GRIMBERT Emmanuel
DoB: 26/08/1986
PoB: DRANCY FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
12 rue de Saïgon 75116 Paris France
14821373 443958913 @Company
@Persons
@UBO
@INPI
GRIMBERT Philippe
DoB: 17/12/1964
PoB: NEUILLY SUR SEINE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Yoshida 2-12-32, Sun Garden Hiromachi B201 Nagano-Shi, Nagano-Ken 381-0043 0 JAPON
14821374 443958913 @Company
@Persons
@UBO
@INPI
GUTNER Gidali
DoB: 21/07/1938
PoB: KAUNAS LITUANIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
16 rue Moulin 95450 Longuesse France
14821375 443958913 @Company
@Persons
@UBO
@INPI
Grimbert Cochet Catherine
DoB: 03/01/1963
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
65 rue de Miromesnil 75008 Paris 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.