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 GRALL 1958-02-02 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6690402 478043557 @Company
@Persons
@UBO
@INPI
GRALL Xavier, Gerard, Mary
DoB: 1958-05-02
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 ALLEE DES MARAICHERS 29820 BOHARS FRANCE
6690403 478043557 @Company
@Persons
@UBO
@INPI
GRALL Xavier, Gerard, Mary
DoB: 1958-05-02
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 ALLEE DES MARAICHERS 29820 BOHARS FRANCE
6701395 408918134 @Company
@Persons
@UBO
@INPI
GRALL BERNARD Evelyne
DoB: 1958-02-02
PoB: 29030 CLEDER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COAT MENACH 29260 PLOUIDER FRANCE yes
@Cadastre
@Geotag
6701396 408918134 @Company
@Persons
@UBO
@INPI
GRALL BERNARD Evelyne
DoB: 1958-02-02
PoB: 29030 CLEDER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COAT MENACH 29260 PLOUIDER FRANCE yes
@Cadastre
@Geotag
6753170 323734012 @Company
@Persons
@UBO
@INPI
GRALL Xavier
DoB: 1958-05-02
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 allée des Maraîchers 29820 Bohars FRANCE
8917607 485047047 @Company
@Persons
@UBO
@INPI
LANCELOT Alain
DoB: 1958-11-20
PoB: 35210 Pacé (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Xavier Grall 35470 PACE FRANCE yes
@Cadastre
@Geotag
11511837 497682997 @Company
@Persons
@UBO
@INPI
MOUSSERON GRALL Sylvie
DoB: 1958-09-28
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DU CHATEAU 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11511838 497682997 @Company
@Persons
@UBO
@INPI
MOUSSERON GRALL Sylvie
DoB: 1958-09-28
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DU CHATEAU 21000 DIJON 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.