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 97350144 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6929030 97350144 @Company
@Persons
@UBO
@INPI
GRUET HENRICH Jacqueline Antoinette Léone
DoB: 1961-10-19
PoB: 77122 COMBS LA VILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 lotissement le Popelin 51260 Bethon FRANCE
6929031 97350144 @Company
@Persons
@UBO
@INPI
GRUET Laurent Lucien Paul
DoB: 1965-06-01
PoB: 51056 51 Bethon
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Albuquerque Mexico ne 8400 Pan American Freewa ne 87113 NEW MEXICO 0 ETATS-UNIS D'AMERIQUE
6929032 97350144 @Company
@Persons
@UBO
@INPI
HENRICH Bruno Jean
DoB: 1959-10-23
PoB: 10387 10 Troyes
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 lotissement le Popelin 51260 Bethon FRANCE
6929033 97350144 @Company
@Persons
@UBO
@INPI
GRUET Isabelle Lucienne Louise
DoB: 1961-10-19
PoB: 77122 77 Combs-la-Ville
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Cours Raymond Cordy 51430 Tinqueux FRANCE
6929034 97350144 @Company
@Persons
@UBO
@INPI
GRUET HENRICH Jacqueline Antoinette Léone
DoB: 1961-10-19
PoB: 77122 COMBS LA VILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 lotissement le Popelin 51260 Bethon FRANCE
6929035 97350144 @Company
@Persons
@UBO
@INPI
GUERIN GRUET Danielle Lucienne Lisette
DoB: 1943-02-21
PoB: 77122 77 Combs-la-Ville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Baudoin Bernardoux 85330 Noirmoutier en l'île FRANCE
6929036 97350144 @Company
@Persons
@UBO
@INPI
GRUET Laurent
DoB: 1965-06-01
PoB: 51056 BETHON FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
ALBUQUERQUE NE 8400 PAN AMERICAN FREEWA NE 87113 NEW MEXICO 0 ETATS-UNIS D'AMERIQUE
6929037 97350144 @Company
@Persons
@UBO
@INPI
FCN
DoB: 337080089
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 rue des Moissons BP N 334 51100 Reims FRANCE
6929038 97350144 @Company
@Persons
@UBO
@INPI
VERMEREN Gilles
DoB: 1950-06-28
PoB: 51454 51 Reims
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue Cères 51100 Reims 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.