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 453526923 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10666268 453526923 @Company
@Persons
@UBO
@INPI
GREMILLET Jean-Christophe Michel Guy
DoB: 1975-03-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Vaucelles 10110 Balnot-sur-Laignes FRANCE
10666269 453526923 @Company
@Persons
@UBO
@INPI
GREMILLET Jean-Christophe Michel Guy
DoB: 1975-03-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Vaucelles 10110 Balnot-sur-Laignes FRANCE
10666270 453526923 @Company
@Persons
@UBO
@INPI
GAUTIER DE CHARNACE Juliette
DoB: 1977-12-26
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Saint-Bernard 75011 Paris 11 FRANCE
10666271 453526923 @Company
@Persons
@UBO
@INPI
FAIVRE D'ARCIER HACHE Agathe
DoB: 1984-12-13
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Quatre Vents 92380 Garches FRANCE
10666272 453526923 @Company
@Persons
@UBO
@INPI
FAIVRE D'ARCIER Marthe
DoB: 1994-12-11
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37B rue Jacoulet 92210 Saint-Cloud FRANCE
10666273 453526923 @Company
@Persons
@UBO
@INPI
FAIVRE D'ARCIER Charley
DoB: 1987-11-21
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37B rue Jacoulet 92210 Saint-Cloud FRANCE
10666274 453526923 @Company
@Persons
@UBO
@INPI
SAUNIER Jean, Claude, Baptiste, Joseph
DoB: 1945-09-27
PoB: 10246 Montceaux-les-Vaudes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de la Forêt 10260 Montceaux-les-Vaudes FRANCE
10666275 453526923 @Company
@Persons
@UBO
@INPI
MILLARD SAUNIER Régine, Pierrette, Fernande, Henriette
DoB: 1946-05-31
PoB: 10158 Fouchères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de la Forêt 10260 Montceaux-les-Vaudes FRANCE
10666276 453526923 @Company
@Persons
@UBO
@INPI
GREMILLET GONZALES Anne Simonne Lucienne
DoB: 1981-01-21
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Vaucelles 10110 Balnot-sur-Laignes FRANCE
10666277 453526923 @Company
@Persons
@UBO
@INPI
GRILLET Daniel Elie
DoB: 1952-01-08
PoB: 39107 CHARCIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 route de l' Etang 39260 Crenans FRANCE
10666278 453526923 @Company
@Persons
@UBO
@INPI
JUHAN GRILLET Rachel Paule Cécile
DoB: 1951-11-21
PoB: 39478 ST CLAUDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 route de l' Etang 39260 Crenans FRANCE
10666279 453526923 @Company
@Persons
@UBO
@INPI
COLOMBO Gérard Henri Lucien
DoB: 1947-09-30
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Restif de la Bretonne 21000 Dijon FRANCE
10666280 453526923 @Company
@Persons
@UBO
@INPI
MUSARD COLOMBO Nicolle Marie
DoB: 1948-01-07
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Restif de la Bretonne 21000 Dijon FRANCE
10666281 453526923 @Company
@Persons
@UBO
@INPI
MAZILLY Jean-Claude Antoine Gérard
DoB: 1944-07-21
PoB: 21615 SUSSEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Gaston Hardy 21150 Venarey-les-Laumes FRANCE
10666282 453526923 @Company
@Persons
@UBO
@INPI
NIELOUD MAZILLY Lucette Marguerite
DoB: 1944-04-05
PoB: 21349 LIERNAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Gaston Hardy 21150 Venarey-les-Laumes FRANCE
10666283 453526923 @Company
@Persons
@UBO
@INPI
BOIVERT Michel Bernard Paul
DoB: 1952-02-24
PoB: 39013 ARBOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Louis Gerriet 39100 Parcey FRANCE
10666284 453526923 @Company
@Persons
@UBO
@INPI
FAIVRE BOIVERT Marie-Noëlle Lucie
DoB: 1953-01-08
PoB: 39569 VILLERS FARLAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Louis Gerriet 39100 Parcey FRANCE
10666285 453526923 @Company
@Persons
@UBO
@INPI
GUENEAU Jean Gabriel André
DoB: 1939-04-25
PoB: 89025 AVALLON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 ave du 11 novembre 89200 Avallon FRANCE
10666286 453526923 @Company
@Persons
@UBO
@INPI
CANDON GUENEAU Jany Marie Louise
DoB: 1945-09-05
PoB: 89235 MAGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 ave du 11 novembre 89200 Avallon FRANCE
10666287 453526923 @Company
@Persons
@UBO
@INPI
BAEHR Jean-Pierre
DoB: 1941-09-21
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beptenoud 38460 Villemoirieu FRANCE
10666288 453526923 @Company
@Persons
@UBO
@INPI
BOLLE Claude François
DoB: 1938-11-20
PoB: 88500 VENTRON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis rue Jean Viriot 88000 Epinal FRANCE
10666289 453526923 @Company
@Persons
@UBO
@INPI
NOWAK KLIPFEL Jeanne
DoB: 1953-12-22
PoB: 57122 CAPPEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 rue du Château d' Eau 57450 Barst FRANCE
10666290 453526923 @Company
@Persons
@UBO
@INPI
BESAGNI MOREAU Odette Madeleine
DoB: 1920-12-26
PoB: 55301 LONGCHAMPS SUR AIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue Denfert Rochereau Résidence les Ecuries d'Aliénor 47000 Agen FRANCE
10666291 453526923 @Company
@Persons
@UBO
@INPI
FAIVRE D' ARCIER François Marie Emilien Yves
DoB: 1952-05-19
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 bis rue Jacoulet 92210 Saint-Cloud FRANCE
10666292 453526923 @Company
@Persons
@UBO
@INPI
REYNAUD FAIVRE D' ARCIER Caroline Monique Jeanne Marie
DoB: 1953-11-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 bis rue Jacoulet 92210 Saint-Cloud FRANCE
10666293 453526923 @Company
@Persons
@UBO
@INPI
KLIPFEL Roland Ralph
DoB: 1950-04-23
PoB: 57227 FORBACH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 rue du Château d 'Eau 57450 Barst FRANCE
10666294 453526923 @Company
@Persons
@UBO
@INPI
GENET Bernard Jacques Gilbert
DoB: 1957-02-24
PoB: 39368 MOREZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Quartier du Carrévé La mouille 39400 Hauts de Bienne FRANCE
10666295 453526923 @Company
@Persons
@UBO
@INPI
GACHE Patrick Raymond
DoB: 1949-02-05
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2A ave Thurel 39000 Lons-le-Saunier FRANCE
10666296 453526923 @Company
@Persons
@UBO
@INPI
SIMON DINKEL Arlette Janine
DoB: 1944-02-02
PoB: 88429 ST NABORD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 chemin de la Queue de l' Etang 88200 Saint-Etienne-les-Remiremont FRANCE
10666297 453526923 @Company
@Persons
@UBO
@INPI
MARIAGE Patrick Adolphe
DoB: 1959-02-10
PoB: 62498 LENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis rue des Berseaults 62232 Fouquereuil FRANCE
10666298 453526923 @Company
@Persons
@UBO
@INPI
GUILBERT MARIAGE Brigitte Berthe
DoB: 1958-11-26
PoB: 62498 LENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis rue des Berseaults 62232 Fouquereuil FRANCE
10666299 453526923 @Company
@Persons
@UBO
@INPI
MORIN Etienne Marcel
DoB: 1945-05-28
PoB: 27065 BEUZEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Georges Brassens 59710 Ennevelin FRANCE
10666300 453526923 @Company
@Persons
@UBO
@INPI
DOBBELAERE MORIN Christiane Andrée
DoB: 1948-01-01
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Georges Brassens 59710 Ennevelin 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.