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 GRIECO 1971-01-21 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
604329 330726449 @Company
@Persons
@UBO
@INPI
GRIECO François
DoB: 1971-01-21
PoB: 54099 Briey (54) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
110 Avenue Charles de Gaulle 54910 Valleroy France
605345 800140683 @Company
@Persons
@UBO
@INPI
GRIECO François
DoB: 1971-01-21
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Lotissement Les Huit Journaux 54580 Moineville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
605346 800140683 @Company
@Persons
@UBO
@INPI
GRIECO François
DoB: 1971-01-21
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement Les Huit Journaux 54580 Moineville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10374455 330726449 @Company
@Persons
@UBO
@INPI
GRIECO François
DoB: 1971-01-21
PoB: 54099 Briey (54) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
110 Avenue Charles de Gaulle 54910 Valleroy France
10374937 810156174 @Company
@Persons
@UBO
@INPI
GRIECO François
DoB: 1971-01-21
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement LES HUIT JOURNEAUX 54580 Moineville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10376400 387551542 @Company
@Persons
@UBO
@INPI
GRIECO François
DoB: 1971-01-21
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement LES 8 JOURNEAUX 54580 Moineville France
10377364 750386989 @Company
@Persons
@UBO
@INPI
GRIECO François
DoB: 1971-01-21
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement DES HUIT JOURNAUX 54580 Moineville France yes
@Cadastre
@Geotag
10378581 449226067 @Company
@Persons
@UBO
@INPI
GRIECO François
DoB: 1971-01-21
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement LES 8 JOURNEAUX 54580 Moineville France yes
@Cadastre
@Geotag
10378721 498834365 @Company
@Persons
@UBO
@INPI
GRIECO François
DoB: 1971-01-21
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement LES 8 JOURNEAUX 54580 Moineville France yes
@Cadastre
@Geotag
10380620 478356850 @Company
@Persons
@UBO
@INPI
GRIECO François
DoB: 1971-01-21
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Lotissement LES 8 JOURNAUX 54580 Moineville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10380621 478356850 @Company
@Persons
@UBO
@INPI
GRIECO François
DoB: 1971-01-21
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement LES 8 JOURNAUX 54580 Moineville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10380798 817726037 @Company
@Persons
@UBO
@INPI
GRIECO François
DoB: 1971-01-21
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement Les Huit Journaux 54580 Moineville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10380833 432831931 @Company
@Persons
@UBO
@INPI
GRIECO François
DoB: 1971-01-21
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement LES 8 JOURNAUX 54580 Moineville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10381556 428769319 @Company
@Persons
@UBO
@INPI
GRIECO Francois
DoB: 1971-01-21
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement LES 8 JOURNAUX 54580 Moineville France
10382540 525067377 @Company
@Persons
@UBO
@INPI
GRIECO François
DoB: 1971-01-21
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Lotissement LES 8 JOURNEAUX 54580 Moineville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10382544 525067377 @Company
@Persons
@UBO
@INPI
GRIECO François
DoB: 1971-01-21
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement LES 8 JOURNEAUX 54580 Moineville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10384530 802150052 @Company
@Persons
@UBO
@INPI
GRIECO François
DoB: 1971-01-21
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Lotissement Les Huit Journaux 54580 Moineville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10384863 800140683 @Company
@Persons
@UBO
@INPI
GRIECO François
DoB: 1971-01-21
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Lotissement Les Huit Journaux 54580 Moineville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10384864 800140683 @Company
@Persons
@UBO
@INPI
GRIECO François
DoB: 1971-01-21
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement Les Huit Journaux 54580 Moineville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10385364 442742524 @Company
@Persons
@UBO
@INPI
GRIECO François
DoB: 1971-01-21
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement LES 8 JOURNAUX 54580 Moineville France yes
@Cadastre
@Geotag
10385461 800872020 @Company
@Persons
@UBO
@INPI
GRIECO François
DoB: 1971-01-21
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Lotissement LES HUIT JOURNEAUX 54580 Moineville France
10386652 413847096 @Company
@Persons
@UBO
@INPI
GRIECO François
DoB: 1971-01-21
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement LES 8 JOURNAUX 54580 Moineville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14688218 881386577 @Company
@Persons
@UBO
@INPI
GRIECO François
DoB: 1971-01-21
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement Les Huit Journaux 54580 Moineville France
15585079 847708278 @Company
@Persons
@UBO
@INPI
GRIECO François
DoB: 1971-01-21
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Lotissement Les Huit Journaux 54580 Moineville France
15897657 330726449 @Company
@Persons
@UBO
@INPI
GRIECO François
DoB: 1971-01-21
PoB: 54099 Briey (54) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
3 Lotissement les 8 Journaux 54580 Moineville France
16065375 387551542 @Company
@Persons
@UBO
@INPI
GRIECO François
DoB: 1971-01-21
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement LES 8 JOURNEAUX 54580 Moineville France
16065413 449226067 @Company
@Persons
@UBO
@INPI
GRIECO François
DoB: 1971-01-21
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement LES 8 JOURNEAUX 54580 Moineville France yes
@Cadastre
@Geotag
16065487 525067377 @Company
@Persons
@UBO
@INPI
GRIECO François
DoB: 1971-01-21
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Lotissement LES 8 JOURNEAUX 54580 Moineville France yes
@Cadastre
@Geotag
16065488 525067377 @Company
@Persons
@UBO
@INPI
GRIECO François
DoB: 1971-01-21
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement LES 8 JOURNEAUX 54580 Moineville France yes
@Cadastre
@Geotag
16065538 750386989 @Company
@Persons
@UBO
@INPI
GRIECO François
DoB: 1971-01-21
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement des huit journaux 54580 Moineville France
16065560 800872020 @Company
@Persons
@UBO
@INPI
GRIECO François
DoB: 1971-01-21
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Lotissement LES HUIT JOURNEAUX 54580 Moineville France
16065569 810156174 @Company
@Persons
@UBO
@INPI
GRIECO François
DoB: 1971-01-21
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement LES HUIT JOURNEAUX 54580 Moineville France yes
@Cadastre
@Geotag
16065592 817726037 @Company
@Persons
@UBO
@INPI
GRIECO François
DoB: 1971-01-21
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement Les Huit Journaux 54580 Moineville France yes
@Cadastre
@Geotag
16065635 891492035 @Company
@Persons
@UBO
@INPI
GRIECO François
DoB: 1971-01-21
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement des huit journaux 54580 Moineville 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.