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 GREMILLET 1956-01-01 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
329521 511572661 @Company
@Persons
@UBO
@INPI
MOUGABURE GREMILLET Marie-Christine
DoB: 1956-01-24
PoB: Yanci ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Caneta Résidence Endaia Erdia 64700 Hendaye FRANCE
3996716 511572661 @Company
@Persons
@UBO
@INPI
MOUGABURE GREMILLET Marie-Christine
DoB: 1956-01-24
PoB: Yanci ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Fatxipi 64122 Urrugne FRANCE
4008972 498296102 @Company
@Persons
@UBO
@INPI
MOUGABURE GREMILLET Marie-Christine
DoB: 1956-01-24
PoB: YANCI ESPAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 RUE FATXIPI BEHOBIE 64122 URRUGNE FRANCE
4017231 494264120 @Company
@Persons
@UBO
@INPI
MOUGABURE GREMILLET Marie-Christine
DoB: 1956-01-24
PoB: YANCI ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE FATXIPI 64700 HENDAYE FRANCE
4037829 508919669 @Company
@Persons
@UBO
@INPI
MOUGABURE GREMILLET Marie-Christine
DoB: 1956-01-24
PoB: Yanci ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Fatxipi Quartier Béhobie 64122 Urrugne FRANCE yes
@Cadastre
@Geotag
4037830 508919669 @Company
@Persons
@UBO
@INPI
MOUGABURE GREMILLET Marie-Christine
DoB: 1956-01-24
PoB: Yanci ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Fatxipi Quartier Béhobie 64122 Urrugne FRANCE yes
@Cadastre
@Geotag
4051055 508247228 @Company
@Persons
@UBO
@INPI
MOUGABURE GREMILLET Marie-Christine
DoB: 1956-01-24
PoB: YANCI ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Fatxipi Quartier Béhobie 64122 Urrugne FRANCE
6944875 344458906 @Company
@Persons
@UBO
@INPI
GREMILLET Jean-Michel
DoB: 1956-01-01
PoB: 10034 BAR SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11110 Coursan FRANCE yes
@Cadastre
@Geotag
10654356 503879348 @Company
@Persons
@UBO
@INPI
GREMILLET Jean-Michel Gilbert Ernest
DoB: 1956-01-01
PoB: 10034 BAR SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Envers de Valeines 10110 Balnot-sur-Laignes FRANCE yes
@Cadastre
@Geotag
10654446 789463056 @Company
@Persons
@UBO
@INPI
GREMILLET Jean-Michel, Gilbert
DoB: 1956-01-01
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin Fleurs Sauvages 10110 Balnot-sur-Laignes FRANCE
10654469 341921344 @Company
@Persons
@UBO
@INPI
GREMILLET Jean-Michel Gilbert Ernest
DoB: 1956-01-01
PoB: Bar-sur-Seine (10)
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
chemin des Fleurs Sauvages 10110 Balnot-sur-Laignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10654503 503805434 @Company
@Persons
@UBO
@INPI
GREMILLET Jean-Michel Gilbert Ernest
DoB: 1956-01-01
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Fleurs Sauvages 10110 Balnot-sur-Laignes FRANCE
10655917 353573199 @Company
@Persons
@UBO
@INPI
GREMILLET Jean-Michel, Gilbert, Ernest
DoB: 1956-01-01
PoB: Bar-sur-Seine 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10110 Balnot-sur-Laignes FRANCE yes
@Cadastre
@Geotag
10655918 353573199 @Company
@Persons
@UBO
@INPI
GREMILLET Jean-Michel, Gilbert, Ernest
DoB: 1956-01-01
PoB: Bar-sur-Seine 10
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10110 Balnot-sur-Laignes FRANCE yes
@Cadastre
@Geotag
10658930 751269127 @Company
@Persons
@UBO
@INPI
GREMILLET Jean-Michel, Gilbert, Ernest
DoB: 1956-01-01
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Fleurs Sauvages 10110 Balnot-sur-Laignes FRANCE
10660237 752247429 @Company
@Persons
@UBO
@INPI
GREMILLET Jean-Michel Gilbert Ernest
DoB: 1956-01-01
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin Fleurs Sauvages 10110 Bar-sur-Seine FRANCE yes
@Cadastre
@Geotag
10689933 531826295 @Company
@Persons
@UBO
@INPI
GREMILLET Jean-Michel, Gilbert, Ernest
DoB: 1956-01-01
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin des Fleurs Sauvages 10110 Balnot-sur-Laignes FRANCE yes
@Cadastre
@Geotag
14215447 403017221 @Company
@Persons
@UBO
@INPI
GREMILLET Jean Michel Gilbert Ernest
DoB: 1956-01-01
PoB: BAR SUR SEINE (AUBE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Fleurs Sauvages 10110 Balnot Sur Laignes France
14215448 403017221 @Company
@Persons
@UBO
@INPI
GREMILLET Jean Michel Gilbert Ernest
DoB: 1956-01-01
PoB: BAR SUR SEINE (AUBE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Fleurs Sauvages 10110 Balnot Sur Laignes 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.