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 492984224 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
336038 320707342 @Company
@Persons
@UBO
@INPI
GRIM HOLDING
DoB: 492984224
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
448 Route du Pont de Guerre 34970 Lattes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2756769 340815919 @Company
@Persons
@UBO
@INPI
GRIM HOLDING
DoB: 492984224
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZAC DE FENOUILLET AUTOROUTE DE CARNON 34470 PEROLS FRANCE
7338373 798550265 @Company
@Persons
@UBO
@INPI
GRIM HOLDING
DoB: 492984224
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
448 route du Pont de Guerre 34970 Lattes FRANCE
7338374 798550265 @Company
@Persons
@UBO
@INPI
GRIM HOLDING
DoB: 492984224
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
448 route du Pont de Guerre 34970 Lattes FRANCE
7361319 504803560 @Company
@Persons
@UBO
@INPI
GRIM HOLDING
DoB: 492984224
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
448 route du Pont de Guerre 34970 Lattes FRANCE
7399764 492984224 @Company
@Persons
@UBO
@INPI
GREGOIRE Marc Maurice
DoB: 1955-09-06
PoB: 38524 VARCES ALLIERES ET RISSET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
127 HAMEAU DU GOLF 34280 LA GRANDE MOTTE FRANCE
7399765 492984224 @Company
@Persons
@UBO
@INPI
GREGOIRE Marc Maurice
DoB: 1955-09-06
PoB: 38524 VARCES ALLIERES ET RISSET FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
127 HAMEAU DU GOLF 34280 LA GRANDE MOTTE FRANCE
7399766 492984224 @Company
@Persons
@UBO
@INPI
GREGOIRE Marc Maurice
DoB: 1955-09-06
PoB: 38524 VARCES ALLIERES ET RISSET FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
127 HAMEAU DU GOLF 34280 LA GRANDE MOTTE FRANCE
7399767 492984224 @Company
@Persons
@UBO
@INPI
IMBERT Jean Claude
DoB: 1945-10-12
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue engabanac la bertriere 34430 Saint-Jean-de-Vedas FRANCE
7399768 492984224 @Company
@Persons
@UBO
@INPI
IMBERT Jean Claude
DoB: 1945-10-12
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
5 rue engabanac la bertriere 34430 Saint-Jean-de-Vedas FRANCE
7399769 492984224 @Company
@Persons
@UBO
@INPI
IMBERT Jean Claude
DoB: 1945-10-12
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
5 rue engabanac la bertriere 34430 Saint-Jean-de-Vedas FRANCE
7399770 492984224 @Company
@Persons
@UBO
@INPI
IMBERT Sébastien
DoB: 1974-07-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
376 allée Joseph Cambon 34430 Saint-Jean-de-Védas FRANCE
7399771 492984224 @Company
@Persons
@UBO
@INPI
IMBERT Laurent Fabien Roger
DoB: 1978-08-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
374 allée Joseph Cambon 34430 Saint-Jean-de-Védas FRANCE
7399772 492984224 @Company
@Persons
@UBO
@INPI
GREGOIRE Caroline Solange
DoB: 1992-09-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
127 HAMEAU DU GOLF 34280 LA GRANDE MOTTE FRANCE
7399773 492984224 @Company
@Persons
@UBO
@INPI
GREGOIRE Hélène Laure
DoB: 1981-06-25
PoB: 38421 ST MARTIN D HERES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 rue Colin res campus comédie 34000 Montpellier FRANCE
7399774 492984224 @Company
@Persons
@UBO
@INPI
GREGOIRE Xavier Marcel
DoB: 1984-06-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
rue du Gregaou le gallion C 34280 Carnon-Plage FRANCE
7399775 492984224 @Company
@Persons
@UBO
@INPI
AFG AUDIT FINANCE GESTION
DoB: 392339420
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 allée charles babbage 30900 Nîmes FRANCE
7399776 492984224 @Company
@Persons
@UBO
@INPI
MAHOUX Marianne
DoB: 1980-10-13
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
allée Charles Babbage Imm le Performance-parc Georges Bes 30000 Nîmes FRANCE
7399777 492984224 @Company
@Persons
@UBO
@INPI
DOMITIA AUDIT
DoB: 493619175
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
355 rue Charles Lindberg le Mas des Cavaliers 34130 Mauguio FRANCE
7399778 492984224 @Company
@Persons
@UBO
@INPI
ARNAVIELLE Jérôme
DoB: 1977-05-08
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
355 rue Charles Lindberg le Mas des Cavaliers 34130 Mauguio FRANCE
7401736 338792575 @Company
@Persons
@UBO
@INPI
GRIM HOLDING
DoB: 492984224
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
AUTOROUTE DE CARNON ZAC DU FENOUILLET 34470 PEROLS FRANCE
7422409 524374899 @Company
@Persons
@UBO
@INPI
GRIM HOLDING
DoB: 492984224
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
448 route du Pont de Guerre 34970 Lattes FRANCE
7465914 419087945 @Company
@Persons
@UBO
@INPI
GRIM HOLDING
DoB: 492984224
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
448 route du Pont de Guerre 34970 Lattes 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.