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 457801611 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7337864 457801611 @Company
@Persons
@UBO
@INPI
DE GRULLY Guilhem Jean-Charles-Marie Eugène
DoB: 1952-02-09
PoB: MONTPELLIER 34
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1444 route de Mende Le Clos des Grillons 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
7337865 457801611 @Company
@Persons
@UBO
@INPI
DE GRULLY Guilhem Jean-Charles-Marie Eugène
DoB: 1952-02-09
PoB: MONTPELLIER 34
P.Physique
Quality: Président
@OCCRP Alef
@WC
1444 route de Mende Le Clos des Grillons 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
7337866 457801611 @Company
@Persons
@UBO
@INPI
BONNET Patrick Jean-Pierre Paul
DoB: 1947-03-09
PoB: BAR SUR LOUP (ALPES MARITIMES)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA CONQUE LE FROUZET 34380 ST MARTIN DE LONDRES FRANCE yes
@Cadastre
@Geotag
7337867 457801611 @Company
@Persons
@UBO
@INPI
DE GRULLY Guilhem Jean-Charles-Marie
DoB: 1952-02-09
PoB: MONTPELLIER (34)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PARC DES GRAVES, BT G 1444 RTE DE MENDE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7337868 457801611 @Company
@Persons
@UBO
@INPI
KUHNHOLTZ-LORDAT Henri Gérard Paule-Marie
DoB: 1959-01-10
PoB: MONTPELLIER (34)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
boulevard Sarrail Immeuble Les Flots du Sud 34250 Palavas-les-Flots FRANCE yes
@Cadastre
@Geotag
7337869 457801611 @Company
@Persons
@UBO
@INPI
LUBAC Pierre-Marie Etienne
DoB: 1945-11-17
PoB: TANGER (MAROC)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Philemon Rasteril 34490 Thezan-les-Béziers FRANCE yes
@Cadastre
@Geotag
7337870 457801611 @Company
@Persons
@UBO
@INPI
DE GRULLY Paul
DoB: 1949-08-29
PoB: MONTPELLIER 34
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1370 RTE DE MENDE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7337871 457801611 @Company
@Persons
@UBO
@INPI
VALETTE Jean-Claude Michel
DoB: 1942-09-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DU JEU DE BALLON 34380 ST JEAN DE BUEGES FRANCE yes
@Cadastre
@Geotag
7337872 457801611 @Company
@Persons
@UBO
@INPI
DE GRULLY Emmanuel, Henry, Léon, Fidèle
DoB: 1976-02-21
PoB: 95219 Ermont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Hameau de Cabrespine Chaeau de Brouzac 15130 Arpajon-sur-Cère FRANCE yes
@Cadastre
@Geotag
7337873 457801611 @Company
@Persons
@UBO
@INPI
DE GRULLY Arnaud, Guilhem, Roland, Emmanuel Marie
DoB: 1984-05-05
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Denuzière 69002 Lyon 02 FRANCE yes
@Cadastre
@Geotag
7337874 457801611 @Company
@Persons
@UBO
@INPI
BONNIOL BOURDERON ET ASSOCIES
DoB: 439720483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
460 rue Louis Pasteur Immeuble Novatech 34790 Grabels FRANCE yes
@Cadastre
@Geotag
7337875 457801611 @Company
@Persons
@UBO
@INPI
GMCO AUDIT
DoB: 489898544
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Domaine de Couran 34970 Lattes 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.