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 1964-02-25 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29558 339496887 @Company
@Persons
@UBO
@INPI
GRENIER BENOIT Christine Renée
DoB: 1964-02-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Jardins 69890 La Tour-de-Salvagny France
1498654 482188497 @Company
@Persons
@UBO
@INPI
SALVI CRIQUET Mireille
DoB: 1964-02-15
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DU DR GRENIER 25300 PONTARLIER FRANCE
1498655 482188497 @Company
@Persons
@UBO
@INPI
SALVI CRIQUET Mireille
DoB: 1964-02-15
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DU DR GRENIER 25300 PONTARLIER FRANCE
1498656 482188497 @Company
@Persons
@UBO
@INPI
CRIQUET Eddy
DoB: 1964-11-11
PoB: 97230 LA TRINITE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DU DR GRENIER 25300 PONTARLIER FRANCE
2208094 508345675 @Company
@Persons
@UBO
@INPI
Grenier Benoit Christine
DoB: 1964-02-25
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue de la Prévoyance 94300 Vincennes France
6531332 814484903 @Company
@Persons
@UBO
@INPI
THOMAS Franck
DoB: 1964-05-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Passage GRENIER 33800 Bordeaux FRANCE
14331709 538796533 @Company
@Persons
@UBO
@INPI
POTHIN Sully Andre
DoB: 1964-02-19
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Café des Sports LE MAZEEN 82600 Mas-Grenier France
14784614 438958993 @Company
@Persons
@UBO
@INPI
ASSOCIATION TOULOUSE FOOTBALL CLUB
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Allée Gabriel Bienes Stadium de Toulouse 31400 Toulouse France
14833239 350004867 @Company
@Persons
@UBO
@INPI
SUEZ EAU FRANCE
DoB: 410034607
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 place de l'Iris Tour CB21 92040 PARIS LA DEFENSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14904188 350004867 @Company
@Persons
@UBO
@INPI
SUEZ EAU FRANCE
DoB: 410034607
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 place de l'Iris Tour CB21 92040 PARIS LA DEFENSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15095378 350004867 @Company
@Persons
@UBO
@INPI
SUEZ EAU FRANCE
DoB: 410034607
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 place de l'Iris Tour CB21 92040 PARIS LA DEFENSE FRANCE yes
@Cadastre
@Geotag
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.