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 518702204 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6643374 518702204 @Company
@Persons
@UBO
@INPI
GREMILLON TERNY Jacqueline Mauricette Janine
DoB: 1951-07-19
PoB: 86293 Vivonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin de Piégu 86280 Saint-Benoît FRANCE
6643375 518702204 @Company
@Persons
@UBO
@INPI
GREMILLON TERNY Jacqueline Mauricette Janine
DoB: 1951-07-19
PoB: 86293 Vivonne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Chemin de Piégu 86280 Saint-Benoît FRANCE
6643376 518702204 @Company
@Persons
@UBO
@INPI
GREMILLON ROUSSEAU Martine
DoB: 1954-03-01
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Place de Belgique 86100 Châtellerault FRANCE
6643377 518702204 @Company
@Persons
@UBO
@INPI
TERNY Bernard Pierre René
DoB: 1948-05-03
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Chemin de Piégu 86280 Saint-Benoît FRANCE
6643378 518702204 @Company
@Persons
@UBO
@INPI
GREMILLON Jean Jacques Maurice
DoB: 1952-08-25
PoB: 86293 Vivonne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
677 Rue David Les Cerisiers Eugénie 1 83200 Toulon FRANCE
6643379 518702204 @Company
@Persons
@UBO
@INPI
DELAGE GREMILLON Martine Françoise
DoB: 1954-06-18
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
677 Rue David Les Cerisiers Eugénie 1 83200 Toulon FRANCE
6643380 518702204 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jacky Michel Christian
DoB: 1954-08-21
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Place de Belgique 86100 Châtellerault FRANCE
6643381 518702204 @Company
@Persons
@UBO
@INPI
GREMILLON Jean-François Joseph
DoB: 1955-12-28
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue de Goupillon 86370 Vivonne FRANCE
6643382 518702204 @Company
@Persons
@UBO
@INPI
PAZIOT GREMILLON Chantal Marie-Paule Rolande
DoB: 1958-02-07
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue de Goupillon 86370 Vivonne FRANCE
13546576 518702204 @Company
@Persons
@UBO
@INPI
GREMILLON TERNY Jacqueline Mauricette Janine
DoB: 1951-07-19
PoB: 86293 Vivonne (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de Piégu 86280 Saint-Benoît France
13546577 518702204 @Company
@Persons
@UBO
@INPI
GREMILLON TERNY Jacqueline Mauricette Janine
DoB: 1951-07-19
PoB: 86293 Vivonne (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin de Piégu 86280 Saint-Benoît France
13546578 518702204 @Company
@Persons
@UBO
@INPI
GREMILLON ROUSSEAU Martine
DoB: 1954-03-01
PoB: Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 place de Belgique 86100 Châtellerault France
13546579 518702204 @Company
@Persons
@UBO
@INPI
TERNY Bernard Pierre René
DoB: 1948-05-03
PoB: Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin de Piégu 86280 Saint-Benoît France
13546580 518702204 @Company
@Persons
@UBO
@INPI
DELAGE GREMILLON Martine Françoise
DoB: 1954-06-18
PoB: Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
677 rue David les Cerisiers Eugénie 1 83200 Toulon France
13546581 518702204 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jacky Michel Christian
DoB: 1954-08-21
PoB: Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 place de Belgique 86100 Châtellerault France
13546582 518702204 @Company
@Persons
@UBO
@INPI
PAZIOT GREMILLON Chantal Marie-Paule Rolande
DoB: 1958-02-07
PoB: Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de Goupillon 86370 Vivonne France
13546583 518702204 @Company
@Persons
@UBO
@INPI
GREMILLON Alicia
DoB: 1984-04-27
PoB: Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse Saint-Hilaire 86370 Vivonne France
13546584 518702204 @Company
@Persons
@UBO
@INPI
GREMILLON FLORET Prisca
DoB: 1979-07-30
PoB: Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Adolphe Montagnon 63360 Gerzat France
13546585 518702204 @Company
@Persons
@UBO
@INPI
GREMILLON Ingrid
DoB: 1973-04-05
PoB: Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Hauts de Grenive 86370 Vivonne France
13546586 518702204 @Company
@Persons
@UBO
@INPI
GREMILLON Bastien Maurice Simon
DoB: 1985-03-10
PoB: Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Parc 86370 Marigny-Chemereau France
13546587 518702204 @Company
@Persons
@UBO
@INPI
GREMILLON Théo Jacques
DoB: 1993-06-23
PoB: Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse de la Rochette les Loges 86370 Marçay France
13546588 518702204 @Company
@Persons
@UBO
@INPI
GREMILLON Lise Camille
DoB: 1988-07-10
PoB: Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue de la Chatonnerie Appartement 2 86000 Poitiers 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.