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 1975-04-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2163088 505376665 @Company
@Persons
@UBO
@INPI
MERIT Virginie
DoB: 1975-07-19
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Grenier Saint-Lazare 75003 Paris France yes
@Cadastre
@Geotag
2834318 802679829 @Company
@Persons
@UBO
@INPI
THIBAUDEAU Carmen Jeanne-Marie Marcelline
DoB: 1975-09-16
PoB: 79049 Bressuire (79) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Grenier A Sel 45200 Montargis France
3774671 487426447 @Company
@Persons
@UBO
@INPI
THIRIOT Nodjimadji Banabe
DoB: 1975-02-28
PoB: N DJAMENA TCHAD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 AV PIERRE GRENIER 92100 BOULOGNE BILLANCOURT FRANCE yes
@Cadastre
@Geotag
5755973 801994658 @Company
@Persons
@UBO
@INPI
ROSO Jérôme
DoB: 1975-10-03
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Grenier 47150 Salles FRANCE
5755974 801994658 @Company
@Persons
@UBO
@INPI
ROSO Jérôme
DoB: 1975-10-03
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Grenier 47150 Salles FRANCE
6916136 487510000 @Company
@Persons
@UBO
@INPI
LELEU Delphine Andrea Elisabeth
DoB: 1975-03-18
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 av. Pierre Grenier Boulogne-Billancourt 92100 BOULOGNE BILLANCOURT FRANCE yes
@Cadastre
@Geotag
8518762 395115777 @Company
@Persons
@UBO
@INPI
MOUGIN Jean Louis
DoB: 1975-01-12
PoB: 25388 Montbéliard
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Grenier 25470 Les plains et grands essarts FRANCE
8521433 778337519 @Company
@Persons
@UBO
@INPI
GAEC MOUGIN FRERES
DoB: 480728237
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25470 Les plains et grands essarts FRANCE yes
@Cadastre
@Geotag
8779085 529504771 @Company
@Persons
@UBO
@INPI
GRENIER Norbert
DoB: 1975-04-16
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Trait 63600 Saint-Martin-des-Olmes FRANCE
10211117 438462764 @Company
@Persons
@UBO
@INPI
GRENIER LARRIBE Véronique
DoB: 1975-12-12
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg Lamativie 46190 Sousceyrac-en-Quercy France
10227739 423536275 @Company
@Persons
@UBO
@INPI
GRENIER Véronique
DoB: 1975-12-12
PoB: 15014 Aurillac (15) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Lieu-dit Cabanes 15150 Siran France
12269085 532030251 @Company
@Persons
@UBO
@INPI
FORNERIS Vincent
DoB: 1975-12-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Bis Avenue Pierre Grenier 92100 Boulogne-Billancourt FRANCE
12344181 797935194 @Company
@Persons
@UBO
@INPI
FORNERIS Vincent
DoB: 1975-12-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7bis Avenue PIERRE GRENIER 92100 Boulogne-Billancourt FRANCE
12349329 799371539 @Company
@Persons
@UBO
@INPI
FORNERIS Vincent
DoB: 1975-12-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis Avenue Pierre Grenier 92100 Boulogne-Billancourt FRANCE
12497730 798062949 @Company
@Persons
@UBO
@INPI
GAEC LES PRES D'ARTEMARE
DoB: 489254599
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
308 impasse d'Artemare 76450 Saint-Vaast-Dieppedalle FRANCE
12497731 798062949 @Company
@Persons
@UBO
@INPI
GAEC LES PRES D'ARTEMARE
DoB: 489254599
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
308 impasse d'Artemare 76450 Saint-Vaast-Dieppedalle FRANCE
13626187 435014576 @Company
@Persons
@UBO
@INPI
GRENIER Sébastien André
DoB: 1975-07-02
PoB: 43234 Saugues (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Tremoul 43340 Saint-Christophe-d'Allier France
13819419 843204777 @Company
@Persons
@UBO
@INPI
GRENIER Frédéric
DoB: 1975-04-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 avenue Saint Jerome 13100 Aix-En-Provence France
15511778 798062949 @Company
@Persons
@UBO
@INPI
GAEC LES PRES D'ARTEMARE
DoB: 489254599
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
308 Impasse d'Artemare 76450 Saint-Vaast-Dieppedalle France
15511779 798062949 @Company
@Persons
@UBO
@INPI
GAEC LES PRES D'ARTEMARE
DoB: 489254599
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
308 Impasse d'Artemare 76450 Saint-Vaast-Dieppedalle 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.