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 GRIGNY 1967-03-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2456552 483164778 @Company
@Persons
@UBO
@INPI
GRIGNY RICHARD
DoB: 1967-03-05
PoB: RUEIL MALMAISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue des Vinaigriers 75010 Paris France
4075273 424384956 @Company
@Persons
@UBO
@INPI
PEAUMIER Frédéric Pierre Robert
DoB: 1967-03-30
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Clozeau 91350 Grigny FRANCE
4088829 800718611 @Company
@Persons
@UBO
@INPI
MATKOWSKI Robert Tadeusz
DoB: 1967-07-19
PoB: SWIEBODZIN POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Résidence du Vieux Moulin 91350 Grigny FRANCE
4095743 423848258 @Company
@Persons
@UBO
@INPI
PEAUMIER Frédéric Pierre Robert
DoB: 1967-03-30
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de Clozeau 91350 Grigny FRANCE yes
@Cadastre
@Geotag
4095744 423848258 @Company
@Persons
@UBO
@INPI
PEAUMIER Frédéric Pierre Robert
DoB: 1967-03-30
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de Clozeau 91350 Grigny FRANCE yes
@Cadastre
@Geotag
4103414 794589036 @Company
@Persons
@UBO
@INPI
PEAUMIER Frédéric
DoB: 1967-03-30
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue du Clozeau 91350 Grigny FRANCE
4151230 485219075 @Company
@Persons
@UBO
@INPI
PEAUMIER Frédéric Pierre Robert
DoB: 1967-03-30
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Clozeau 91350 Grigny FRANCE
4175751 494569114 @Company
@Persons
@UBO
@INPI
CAKIR Serif
DoB: 1967-01-12
PoB: YUSEFELI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Victor 91350 Grigny FRANCE
4203951 503318495 @Company
@Persons
@UBO
@INPI
SALAZAR ABOS PADILLA Gino Marcelo
DoB: 1967-07-19
PoB: CORONEL CHILI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zac du Centre Ville 91350 Grigny FRANCE yes
@Cadastre
@Geotag
4873552 322867029 @Company
@Persons
@UBO
@INPI
RICHARD Pascal
DoB: 1967-10-18
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Rue André Sabatier 69520 Grigny France yes
@Cadastre
@Geotag
4873553 322867029 @Company
@Persons
@UBO
@INPI
RICHARD Pascal
DoB: 1967-10-18
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Rue André Sabatier 69520 Grigny France yes
@Cadastre
@Geotag
4891229 808265441 @Company
@Persons
@UBO
@INPI
BOUTON LEWANDOWSKI Géraldine Anne Guillemette
DoB: 1967-03-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue De la Grande Rotonnière 69520 Grigny France yes
@Cadastre
@Geotag
4891230 808265441 @Company
@Persons
@UBO
@INPI
BOUTON LEWANDOWSKI Géraldine Anne Guillemette
DoB: 1967-03-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue De la Grande Rotonnière 69520 Grigny France yes
@Cadastre
@Geotag
4984111 431624436 @Company
@Persons
@UBO
@INPI
BOUVARD Martine
DoB: 1967-06-19
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Gabriel Cordier 69520 Grigny France
9427110 493158893 @Company
@Persons
@UBO
@INPI
BOUTON LEWANDOWSKI Géraldine Anne Guillemette
DoB: 1967-03-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de la Grande Botonnière 69520 Grigny France
9427111 493158893 @Company
@Persons
@UBO
@INPI
BOUTON LEWANDOWSKI Géraldine Anne Guillemette
DoB: 1967-03-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Grande Botonnière 69520 Grigny France
13365361 481055119 @Company
@Persons
@UBO
@INPI
KAYA Magali
DoB: 1967-01-20
PoB: GORELE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE DE LA CHAROLAISE DES CHARMES LOTISSEMENT LE PANORAMIQUE 69520 GRIGNY FRANCE yes
@Cadastre
@Geotag
13365362 481055119 @Company
@Persons
@UBO
@INPI
KAYA Magali
DoB: 1967-01-20
PoB: GORELE TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 RUE DE LA CHAROLAISE DES CHARMES LOTISSEMENT LE PANORAMIQUE 69520 GRIGNY FRANCE yes
@Cadastre
@Geotag
15932996 824361612 @Company
@Persons
@UBO
@INPI
FERRIER Valérie Anne-Pascale
DoB: 1967-02-22
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Fabien Roussel 69520 Grigny 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.