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 GRASSET 1966-01-05 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2726005 395243827 @Company
@Persons
@UBO
@INPI
GRASSET Elisabeth
DoB: 1966-07-27
PoB: BEZIERS (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 RUE FREDERIC MISTRAL VALROS 34290 SERVIAN FRANCE yes
@Cadastre
@Geotag
3482686 589501451 @Company
@Persons
@UBO
@INPI
GRASSET Eric
DoB: 1966-01-30
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Impasse Des cèdres Mas Jollibert 83260 La Crau FRANCE
3566730 420936700 @Company
@Persons
@UBO
@INPI
GRASSET Eric
DoB: 1966-01-30
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
171 Avenue du Général Pruneau 83000 Toulon FRANCE
6112698 477852453 @Company
@Persons
@UBO
@INPI
GRASSET Bernard
DoB: 1966-12-01
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gaillardière Landemont 49270 OREE D ANJOU France yes
@Cadastre
@Geotag
7041655 800683815 @Company
@Persons
@UBO
@INPI
BILLARD GRASSET Magali
DoB: 1966-02-09
PoB: 36031 Buzançais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Villerette 36700 Arpheuilles FRANCE
7058321 339148264 @Company
@Persons
@UBO
@INPI
SIZAIRE Hubert Marie Christian Francis
DoB: 1966-05-17
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 avenue Edmond Grasset 17000 La Rochelle FRANCE
7875479 444550156 @Company
@Persons
@UBO
@INPI
GRASSET PARDO Frederique Christine Jeanne
DoB: 1966-01-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 COUR GIRARD 78112 Fourqueux FRANCE yes
@Cadastre
@Geotag
8662256 485160576 @Company
@Persons
@UBO
@INPI
GRASSET Laurent
DoB: 1966-01-05
PoB: 85265 SAINT PIERRE LE VIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse de la Treille 85420 Maillezais FRANCE
8662257 485160576 @Company
@Persons
@UBO
@INPI
GRASSET Laurent
DoB: 1966-01-05
PoB: 85265 SAINT PIERRE LE VIEUX FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Impasse de la Treille 85420 Maillezais 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.