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 GREFF 1963-08-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1711803 390125540 @Company
@Persons
@UBO
@INPI		 Greff Xavier
DoB: 1963-08-22
PoB: 13047 Istres (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 425 rue René Descartes 13100 Aix-en-Provence France
7015629 450794177 @Company
@Persons
@UBO
@INPI		 GREFF Xavier
DoB: 1963-08-22
PoB: 13047 Istres FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 425 rue René Descartes Cs 20424 13854 Aix-en-Provence Cedex 3 FRANCE
12776380 492262209 @Company
@Persons
@UBO
@INPI		 GREFF Xavier
DoB: 1963-08-22
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 boulevard Corot Campagne Cézanne 13111 Coudoux FRANCE
12783478 822959730 @Company
@Persons
@UBO
@INPI		 GREFF Xavier, Georges, Pierre
DoB: 1963-08-22
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 28 allée de la Violette le Castellum 3 13100 Aix-en-Provence FRANCE
12783479 822959730 @Company
@Persons
@UBO
@INPI		 GREFF Xavier, Georges, Pierre
DoB: 1963-08-22
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 28 allée de la Violette le Castellum 3 13100 Aix-en-Provence FRANCE
12789488 522761097 @Company
@Persons
@UBO
@INPI		 GREFF Xavier, Georges, Pierre
DoB: 1963-08-22
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 28 avenue de la Violette le Castellum 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12789489 522761097 @Company
@Persons
@UBO
@INPI		 GREFF Xavier, Georges, Pierre
DoB: 1963-08-22
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 28 avenue de la Violette le Castellum 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12815145 508830544 @Company
@Persons
@UBO
@INPI		 GREFF Xavier
DoB: 1963-08-22
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 boulevard Corot Campagne Cézanne 13111 Coudoux FRANCE
12842343 452260235 @Company
@Persons
@UBO
@INPI		 GREFF Xavier, Georges, Pierre
DoB: 1963-08-22
PoB: Istres (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 28 avenue de la Violette 13100 Aix-en-Provence FRANCE
12842713 487528135 @Company
@Persons
@UBO
@INPI		 GREFF Xavier
DoB: 1963-08-22
PoB: 13047 ISTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 28 avenue de la Violette le Castellum 3 13100 Aix-en-Provence FRANCE
12852522 821071172 @Company
@Persons
@UBO
@INPI		 GREFF Xavier, Georges, Pierre
DoB: 1963-08-22
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 28 avenue de la Violette le Castellum 3 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12852523 821071172 @Company
@Persons
@UBO
@INPI		 GREFF Xavier, Georges, Pierre
DoB: 1963-08-22
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 28 avenue de la Violette le Castellum 3 13100 Aix-en-Provence 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.