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 GRENIER 1952-09-03 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1218844 423332204 @Company
@Persons
@UBO
@INPI		 WEINSTEIN GRENIER Brigitte, Anne, Julie
DoB: 1952-09-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 63 Allée des Bosquets 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
1218845 423332204 @Company
@Persons
@UBO
@INPI		 WEINSTEIN GRENIER Brigitte, Anne, Julie
DoB: 1952-09-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 63 Allée des Bosquets 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
3227797 534415583 @Company
@Persons
@UBO
@INPI		 GRENIER Guy Fernand
DoB: 1952-03-20
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 87 Rue Roland Picart 60320 Bethisy Saint-Pierre FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3227798 534415583 @Company
@Persons
@UBO
@INPI		 GRENIER Guy Fernand
DoB: 1952-03-20
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 87 Rue Roland Picart 60320 Bethisy Saint-Pierre FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4307054 498443837 @Company
@Persons
@UBO
@INPI		 GRENIER Jean-Luc Gérard Joseph
DoB: 1952-09-03
PoB: 80284 Esmery-Hallon (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 17 rue Emile Malizieux 2100 Saint Quentin France yes
@Cadastre
@Geotag
12372993 531968485 @Company
@Persons
@UBO
@INPI		 PHILIA
DoB: 423268507
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 25 Bis Avenue Pierre grenier 92100 Boulogne-Billancourt FRANCE
13504216 427899968 @Company
@Persons
@UBO
@INPI		 RECHARD GRENIER Bénédicte Marie-France Camille
DoB: 1952-05-27
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Les Prés Ballan 17 Avenue Jean Mermoz 37510 Ballan-Miré FRANCE
13504217 427899968 @Company
@Persons
@UBO
@INPI		 RECHARD GRENIER Bénédicte Marie-France Camille
DoB: 1952-05-27
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Les Prés Ballan 17 Avenue Jean Mermoz 37510 Ballan-Miré FRANCE
13551746 509980843 @Company
@Persons
@UBO
@INPI		 ONGARO GRENIER Ghislaine Bernadette
DoB: 1952-11-27
PoB: 09306 Tarascon-sur-Ariège (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 La Bexane 9400 Surba France
14741077 352518930 @Company
@Persons
@UBO
@INPI		 MONSIEUR BHATOO KHALICK
DoB: 1952-09-07
PoB: CHEMIN GRENIER (ILE MAURICE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 89 Rue du Général Saint-Denis 75010 Paris 10e Arrondissement 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.