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 CUITOT 1987-03-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2231799 552137556 @Company
@Persons
@UBO
@INPI
Cuitot Grégoire
DoB: 1987-03-04
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
20 rue des Ruelles 51300 Maisons en Champagne France
7278703 521519272 @Company
@Persons
@UBO
@INPI
CUITOT Grégoire Francois Daniel
DoB: 1987-03-04
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Ruelles 51300 Maisons-en-Champagne France
7279904 447747924 @Company
@Persons
@UBO
@INPI
CUITOT Grégoire François Daniel
DoB: 1987-03-04
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Ruelles 51300 Maisons-en-Champagne France
7286388 524661832 @Company
@Persons
@UBO
@INPI
CUITOT Grégoire François Daniel
DoB: 1987-03-04
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Ruelles 51300 Maisons-en-Champagne France
7286976 504548603 @Company
@Persons
@UBO
@INPI
CUITOT Grégoire François Daniel
DoB: 1987-03-04
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des ruelles 51300 Maisons-en-Champagne France
7287546 508038817 @Company
@Persons
@UBO
@INPI
CUITOT Grégoire François Daniel
DoB: 1987-03-04
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Ruelles 51300 Maisons-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7287632 518806179 @Company
@Persons
@UBO
@INPI
CUITOT Grégoire François Daniel
DoB: 1987-03-04
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Ruelles 51300 Maisons-en-Champagne France yes
@Cadastre
@Geotag
7287633 518806179 @Company
@Persons
@UBO
@INPI
CUITOT Grégoire François Daniel
DoB: 1987-03-04
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Ruelles 51300 Maisons-en-Champagne France yes
@Cadastre
@Geotag
7290650 439029380 @Company
@Persons
@UBO
@INPI
CUITOT Grégoire François Daniel
DoB: 1987-03-04
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Ruelles 51300 Maisons-en-Champagne France
7292928 394328397 @Company
@Persons
@UBO
@INPI
CUITOT Grégoire François Daniel
DoB: 1987-03-04
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Ruelles 51300 Maisons-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7292984 319901542 @Company
@Persons
@UBO
@INPI
CUITOT Grégoire François Daniel
DoB: 1987-03-04
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Ruelles 51300 Maisons-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7293087 528574478 @Company
@Persons
@UBO
@INPI
CUITOT Grégoire François Daniel
DoB: 1987-03-04
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Ruelles 51300 Maisons-en-Champagne France yes
@Cadastre
@Geotag
7298904 492044722 @Company
@Persons
@UBO
@INPI
CUITOT Grégoire François Daniel
DoB: 1987-03-04
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Ruelles 51300 Maisons-en-Champagne France
13524336 492044722 @Company
@Persons
@UBO
@INPI
CUITOT Grégoire François Daniel
DoB: 1987-03-04
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Ruelles 51300 Maisons-en-Champagne France
13524337 492044722 @Company
@Persons
@UBO
@INPI
CUITOT Grégoire François Daniel
DoB: 1987-03-04
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Ruelles 51300 Maisons-en-Champagne 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.