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 GRELIER 1955-12-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5525782 786391094 @Company
@Persons
@UBO
@INPI
GRELIER POITEVINEAU Monique Charline Renée
DoB: 1955-02-11
PoB: Le Champ Saint-Père FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
6 route de Mainroger le Bas Chigny 85540 Saint-Vincent-sur-Graon France yes
@Cadastre
@Geotag
6428878 411485337 @Company
@Persons
@UBO
@INPI
GUILLOT GRELIER Dany Helene
DoB: 1955-01-10
PoB: 33063 Bordeaux (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue DES TABERNOTTES 33370 Yvrac FRANCE
7123292 539095661 @Company
@Persons
@UBO
@INPI
GRELIER Jean-Marc
DoB: 1955-08-02
PoB: 49295 ST LAURENT DE LA PLAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Pé 49290 Chaudefonds-sur-Layon FRANCE yes
@Cadastre
@Geotag
7123293 539095661 @Company
@Persons
@UBO
@INPI
GRELIER Jean-Marc
DoB: 1955-08-02
PoB: 49295 ST LAURENT DE LA PLAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand Pé 49290 Chaudefonds-sur-Layon FRANCE yes
@Cadastre
@Geotag
7147753 539165134 @Company
@Persons
@UBO
@INPI
GRELIER Jean-Marc
DoB: 1955-08-02
PoB: 49295 ST LAURENT DE LA PLAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Pé 49290 Chaudefonds-sur-Layon FRANCE yes
@Cadastre
@Geotag
7147754 539165134 @Company
@Persons
@UBO
@INPI
GRELIER Jean-Marc
DoB: 1955-08-02
PoB: 49295 ST LAURENT DE LA PLAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand Pé 49290 Chaudefonds-sur-Layon FRANCE yes
@Cadastre
@Geotag
7919671 522953967 @Company
@Persons
@UBO
@INPI
GRELIER Dany
DoB: 1955-01-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Louis Sabourin 33200 Bordeaux FRANCE
8466586 799136593 @Company
@Persons
@UBO
@INPI
MAILLET GRELIER Chantal Marie
DoB: 1955-04-17
PoB: 33389 Saint-Ciers-sur-Gironde (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 lieu dit la Parisienne 33820 Braud et Saint Louis France
9652733 340190180 @Company
@Persons
@UBO
@INPI
GRELIER Vincent
DoB: 1955-12-05
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 COURS GAY LUSSAC 87000 LIMOGES FRANCE
9978956 316471531 @Company
@Persons
@UBO
@INPI
GRELIER Jean-Marc
DoB: 1955-08-02
PoB: 49295 SAINT LAURENT DE LA PLAINE /49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND PRE 49290 CHAUDEFONDS SUR LAYON FRANCE
9978957 316471531 @Company
@Persons
@UBO
@INPI
GRELIER Jean-Marc
DoB: 1955-08-02
PoB: 49295 SAINT LAURENT DE LA PLAINE /49 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GRAND PRE 49290 CHAUDEFONDS SUR LAYON FRANCE
15874528 383708203 @Company
@Persons
@UBO
@INPI
GRELIER Gérard
DoB: 1955-09-06
PoB: 86137 Loudun (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Lotissement des Maisons Blanches 79100 Saint-Jean-de-Thouars 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.