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 1973-04-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
994764 310879499 @Company
@Persons
@UBO
@INPI
GRENIER Antoine
DoB: 1973-10-16
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue de Lübeck 75116 Paris FRANCE
3649766 491513479 @Company
@Persons
@UBO
@INPI
GRENIER Wilfrid Renaud
DoB: 1973-04-17
PoB: 13047 ISTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 AVENUE MARCEL ROUSTAN 13800 ISTRES FRANCE yes
@Cadastre
@Geotag
3649767 491513479 @Company
@Persons
@UBO
@INPI
GRENIER Wilfrid Renaud
DoB: 1973-04-17
PoB: 13047 ISTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 AVENUE MARCEL ROUSTAN 13800 ISTRES FRANCE yes
@Cadastre
@Geotag
4453628 441042629 @Company
@Persons
@UBO
@INPI
WEILLAERT Simon André Paul René
DoB: 1973-04-17
PoB: 59017 Armentières (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
976 Rue De Fleurbaix 59280 Bois-Grenier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5427317 777313925 @Company
@Persons
@UBO
@INPI
LANTOURNE Jean-Charles
DoB: 1973-07-04
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
82600 Mas-grenier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9145941 794912733 @Company
@Persons
@UBO
@INPI
MONTUY DESBUISSON Sandrine
DoB: 1973-01-17
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1270 rue d'Armentières 59280 Bois-Grenier France
9173177 438544751 @Company
@Persons
@UBO
@INPI
RAMERY LESCAILLET Stéphanie
DoB: 1973-01-15
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
801 rue Jean Baptiste Messean 59280 Bois-Grenier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10393335 411458789 @Company
@Persons
@UBO
@INPI
DE GRENIER Christophe
DoB: 1973-02-17
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Terre Plein ROUGE 9290 Gabre France
10991394 809032493 @Company
@Persons
@UBO
@INPI
WEILLAERT Simon
DoB: 1973-04-17
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
976 rue de Fleurbaix 59280 Bois grenier FRANCE
11607405 439955022 @Company
@Persons
@UBO
@INPI
GRENIER Jean Charles
DoB: 1973-09-04
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Route de Pélussin 42520 Maclas FRANCE
13198115 485047401 @Company
@Persons
@UBO
@INPI
BONNIVARD David
DoB: 1973-06-10
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis rue Albert Grenier 77580 Villiers-sur-Morin France
13341356 811785682 @Company
@Persons
@UBO
@INPI
GRENIER LE MOEL Sandrine
DoB: 1973-04-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 chemin des Engarouines 84570 Malemort-du-Comtat 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.