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 GRAY 1967-05-21 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3724665 508322583 @Company
@Persons
@UBO
@INPI
GRAY Andrew
DoB: 1967-05-21
PoB: Aus IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Ginahgulla Road Bellevue Hill NSW 2033 0 AUSTRALIE yes
@Cadastre
@Geotag
3778010 507585917 @Company
@Persons
@UBO
@INPI
GROGNU Sylvain Jean-Marie
DoB: 1967-07-21
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Cent Ans 70600 Champlitte FRANCE
11318431 397620659 @Company
@Persons
@UBO
@INPI
LAMBERT Fabienne Marie-Jeanne
DoB: 1967-10-07
PoB: 70279 Gray (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Platanes 39700 Châtenois France yes
@Cadastre
@Geotag
11318432 397620659 @Company
@Persons
@UBO
@INPI
LAMBERT Fabienne Marie-Jeanne
DoB: 1967-10-07
PoB: 70279 Gray (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Platanes 39700 Châtenois France yes
@Cadastre
@Geotag
11473378 828986034 @Company
@Persons
@UBO
@INPI
BELLAMLIK Ahmed
DoB: 1967-02-17
PoB: Sale MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
587 route de Gray 21850 Saint-Apollinaire FRANCE yes
@Cadastre
@Geotag
11473379 828986034 @Company
@Persons
@UBO
@INPI
BELLAMLIK Ahmed
DoB: 1967-02-17
PoB: Sale MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
587 route de Gray 21850 Saint-Apollinaire FRANCE yes
@Cadastre
@Geotag
11474008 530603091 @Company
@Persons
@UBO
@INPI
JARROT GEOUSSERANT Nathalie Monique
DoB: 1967-12-11
PoB: 70279 Gray FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1B rue des Clos 21121 Daix FRANCE
11479026 318338712 @Company
@Persons
@UBO
@INPI
BROVADAN Emmanuel, Olivier, Aimé
DoB: 1967-11-15
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RD 673 39120 Saint-Loup FRANCE yes
@Cadastre
@Geotag
11482138 821301074 @Company
@Persons
@UBO
@INPI
VANO Sandrine, Philippine, Sylviane
DoB: 1967-03-23
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
881 Cours de Gray 21850 Saint-Apollinaire FRANCE yes
@Cadastre
@Geotag
11484245 428717680 @Company
@Persons
@UBO
@INPI
JARROT GEOUSSERANT Nathalie, Monique
DoB: 1967-12-11
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1B rue du Clos 21121 Daix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11492402 382907228 @Company
@Persons
@UBO
@INPI
JARROT GEOUSSERANT Nathalie
DoB: 1967-12-11
PoB: 70279 Gray FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 bis rue du Clos 21121 Daix FRANCE
11502468 507752814 @Company
@Persons
@UBO
@INPI
CRAMPONNE Lionel Jean
DoB: 1967-08-06
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route de Saint Jean de Losne 21470 Brazey-en-Plaine FRANCE
11504085 791399546 @Company
@Persons
@UBO
@INPI
BEHERAY Eric, Philippe
DoB: 1967-03-20
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 allée des Chênes 21240 Talant FRANCE
11517298 481279958 @Company
@Persons
@UBO
@INPI
FEVRE Valerie
DoB: 1967-01-31
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 AVENUE DU RECTEUR BOUCHARD 21640 GILLY LES CITEAUX FRANCE
11526267 821013695 @Company
@Persons
@UBO
@INPI
DELMAS Jean, Christophe
DoB: 1967-10-21
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
620 route de Gray 21850 Saint-Apollinaire FRANCE
11526388 504761503 @Company
@Persons
@UBO
@INPI
COGNEY MARCEAUX Nathalie
DoB: 1967-02-05
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1ter rue des Génois 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11526389 504761503 @Company
@Persons
@UBO
@INPI
COGNEY MARCEAUX Nathalie
DoB: 1967-02-05
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1ter rue des Génois 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11542531 820487155 @Company
@Persons
@UBO
@INPI
JARROT GEOUSSERANT Nathalie, Monique
DoB: 1967-12-11
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bis rue des Clos 21121 Daix FRANCE yes
@Cadastre
@Geotag
11542532 820487155 @Company
@Persons
@UBO
@INPI
JARROT GEOUSSERANT Nathalie, Monique
DoB: 1967-12-11
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Bis rue des Clos 21121 Daix FRANCE yes
@Cadastre
@Geotag
11552344 443870712 @Company
@Persons
@UBO
@INPI
GARDE Frédéric
DoB: 1967-06-27
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Conde 21270 Heuilley-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11552345 443870712 @Company
@Persons
@UBO
@INPI
GARDE Frédéric
DoB: 1967-06-27
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Conde 21270 Heuilley-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12157082 433410255 @Company
@Persons
@UBO
@INPI
AUBERT Jean Philippe Henri Leon
DoB: 1967-04-21
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182BIS AV DE VERDUN 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
13002190 490604113 @Company
@Persons
@UBO
@INPI
BLANDIN Dominique
DoB: 1967-11-21
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Général Charnotet 70100 Autrey-les-Gray FRANCE
13002191 490604113 @Company
@Persons
@UBO
@INPI
BLANDIN Dominique
DoB: 1967-11-21
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Général Charnotet 70100 Autrey-les-Gray FRANCE
13002251 343769410 @Company
@Persons
@UBO
@INPI
AUBERT Jean Philippe Henri Leon
DoB: 1967-04-21
PoB: 70 GRAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE SONJOUR GRAY LA VILLE 70100 GRAY FRANCE yes
@Cadastre
@Geotag
13004125 399744945 @Company
@Persons
@UBO
@INPI
MOROT Lionel Alfred
DoB: 1967-05-16
PoB: 70100 GRAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE D'ESSERTENNE POYANS 70100 GRAY FRANCE
13013062 521875260 @Company
@Persons
@UBO
@INPI
MONTILLOT Emmanuel Michel
DoB: 1967-09-29
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue des Epoux Blanchot 70100 Rigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13013063 521875260 @Company
@Persons
@UBO
@INPI
MONTILLOT Emmanuel Michel
DoB: 1967-09-29
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue des Epoux Blanchot 70100 Rigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13018020 820834158 @Company
@Persons
@UBO
@INPI
GROGNU Sylvain, Jean-Marie
DoB: 1967-07-21
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Cent Ans 70600 Champlitte FRANCE yes
@Cadastre
@Geotag
13018021 820834158 @Company
@Persons
@UBO
@INPI
GROGNU Sylvain, Jean-Marie
DoB: 1967-07-21
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Cent Ans 70600 Champlitte FRANCE yes
@Cadastre
@Geotag
13021684 343458253 @Company
@Persons
@UBO
@INPI
PRINCE COURQUET Bernadette
DoB: 1967-07-17
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue du Champ de Foire 70110 Montjustin et Velotte FRANCE yes
@Cadastre
@Geotag
14505544 812709327 @Company
@Persons
@UBO
@INPI
BIOT Stéphane
DoB: 1967-04-11
PoB: 70279 Gray FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Canal 67500 Haguenau 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.