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 1962-05-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
374463 444192728 @Company
@Persons
@UBO
@INPI
GRELIER Eric
DoB: 1962-05-05
PoB: 49125 Doué-en-Anjou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit MARIGNE 49250 Saint-Rémy-la-Varenne FRANCE
5522415 534691407 @Company
@Persons
@UBO
@INPI
GRELIER Michel
DoB: 1962-03-13
PoB: Le Champ Saint-Père FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand village 85410 Thouarsais-Bouildroux France yes
@Cadastre
@Geotag
5522416 534691407 @Company
@Persons
@UBO
@INPI
GRELIER Michel
DoB: 1962-03-13
PoB: Le Champ Saint-Père FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Grand village 85410 Thouarsais-Bouildroux France yes
@Cadastre
@Geotag
5522417 534691407 @Company
@Persons
@UBO
@INPI
GRIMAUD GRELIER Claudie
DoB: 1962-10-16
PoB: 85277 Saint-Vincent-sur-Graon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Grand village 85410 Thouarsais-Bouildroux France yes
@Cadastre
@Geotag
5572367 750871014 @Company
@Persons
@UBO
@INPI
GRELIER Jean-Luc
DoB: 1962-06-27
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Raballe les Essarts 85140 Essarts en Bocage France
5572368 750871014 @Company
@Persons
@UBO
@INPI
GRELIER Jean-Luc
DoB: 1962-06-27
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Raballe les Essarts 85140 Essarts en Bocage France
5578185 429584048 @Company
@Persons
@UBO
@INPI
GRELIER Jean-Luc Joseph Daniel
DoB: 1962-06-27
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Docteur Arsene Mignen les Essarts 85140 Essarts en Bocage France yes
@Cadastre
@Geotag
6334410 523447555 @Company
@Persons
@UBO
@INPI
GRELIER Eric
DoB: 1962-05-05
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Marigne Saint-Rémy-la-Varenne 49250 Brissac-Loire-Aubance FRANCE
6431535 531853224 @Company
@Persons
@UBO
@INPI
GRELIER Eric
DoB: 1962-05-05
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
marigne Saint-Rémy-la-Varenne 49250 Brissac-Loire-Aubance FRANCE
9885059 444192728 @Company
@Persons
@UBO
@INPI
GRELIER Eric
DoB: 1962-05-05
PoB: 49125 DOUE-EN-ANJOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARIGNE 49250 ST REMY LA VARENNE FRANCE
9916641 389493974 @Company
@Persons
@UBO
@INPI
GRELIER Eric
DoB: 1962-05-05
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Marigné Saint-Rémy-la-Varenne 49250 BRISSAC LOIRE AUBANCE FRANCE yes
@Cadastre
@Geotag
9927945 824908206 @Company
@Persons
@UBO
@INPI
GRELIER Eric
DoB: 1962-05-05
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marigné Saint-Rémy-la-Varenne 49250 BRISSAC LOIRE AUBANCE FRANCE
9936044 60201084 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE MAINE ET LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 boulevard du Roi René 49100 Angers FRANCE
9972153 433986551 @Company
@Persons
@UBO
@INPI
GRELIER Eric
DoB: 1962-05-05
PoB: 49125 Doue en Anjou FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Marigné Saint-Rémy-la-Varenne 49250 BRISSAC LOIRE AUBANCE 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.