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 GRAMONT 1958-09-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1683647 484014410 @Company
@Persons
@UBO
@INPI
Gendrot Michel
DoB: 1958-09-03
PoB: 58102 Donzy (58) FRANCE
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
20 rue de Gramont 75002 Paris France
1863451 809496821 @Company
@Persons
@UBO
@INPI
Gendrot Michel
DoB: 1958-09-03
PoB: 58102 Donzy (58) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue de Gramont 75002 Paris France
1870582 530082171 @Company
@Persons
@UBO
@INPI
Gendrot Michel
DoB: 1958-09-03
PoB: 58102 Donzy (58) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue de Gramont 75002 Paris France
1944838 381652072 @Company
@Persons
@UBO
@INPI
Gendrot Michel
DoB: 1958-09-03
PoB: 58102 Donzy (58) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue de Gramont 75002 Paris France
2003211 497673723 @Company
@Persons
@UBO
@INPI
Gendrot Michel
DoB: 1958-09-03
PoB: 58102 Donzy (58) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue de Gramont 75002 Paris France
2189224 410931505 @Company
@Persons
@UBO
@INPI
Gendrot Michel
DoB: 1958-09-03
PoB: 58102 Donzy (58) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 rue de Gramont 75002 Paris France
2303711 791018187 @Company
@Persons
@UBO
@INPI
Gendrot Michel
DoB: 1958-09-03
PoB: 58102 Donzy (58) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 rue de Gramont 75002 Paris France
2303712 791018187 @Company
@Persons
@UBO
@INPI
Gendrot Michel
DoB: 1958-09-03
PoB: 58102 Donzy (58) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue de Gramont 75002 Paris France
8175966 480106236 @Company
@Persons
@UBO
@INPI
HASQUENOPH Noel
DoB: 1958-03-05
PoB: Rabat Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Chemin des Seigneurs de Gramont 31600 Saubens France
15308406 830080321 @Company
@Persons
@UBO
@INPI
GRAMONT MAURER Carole, Monique, Andrée
DoB: 1958-09-03
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Chêne 68480 Moernach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15308407 830080321 @Company
@Persons
@UBO
@INPI
GRAMONT MAURER Carole, Monique, Andrée
DoB: 1958-09-03
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Chêne 68480 Moernach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15734902 480106236 @Company
@Persons
@UBO
@INPI
HASQUENOPH Noel
DoB: 1958-03-05
PoB: Rabat Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Chemin des Seigneurs de Gramont 31600 Saubens 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.