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 GRILLAS 1973-11-08 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1043081 813048048 @Company
@Persons
@UBO
@INPI
GRILLAS GOUY Chrystele
DoB: 1973-11-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chemin DES HAYETTES LA CROIX SAINT SIMEON 95520 Osny FRANCE
1043082 813048048 @Company
@Persons
@UBO
@INPI
GRILLAS GOUY Chrystele
DoB: 1973-11-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Membre du comité directeur
@OCCRP Alef
@WC
Chemin DES HAYETTES LA CROIX SAINT SIMEON 95520 Osny FRANCE
1537611 394107858 @Company
@Persons
@UBO
@INPI
GRILLAS GOUY Chrystele
DoB: 1973-11-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chemin DES HAYETTES LA CROIX SAINT SIMEON 95520 Osny FRANCE
1539062 452156110 @Company
@Persons
@UBO
@INPI
GRILLAS GOUY Chrystele
DoB: 1973-11-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
Chemin DES HAYETTES LA CROIX SAINT SIMEON 95520 Osny FRANCE
1539063 452156110 @Company
@Persons
@UBO
@INPI
GRILLAS GOUY Chrystele
DoB: 1973-11-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Chemin DES HAYETTES LA CROIX SAINT SIMEON 95520 Osny FRANCE
1560381 402600589 @Company
@Persons
@UBO
@INPI
GRILLAS GOUY Chrystèle Nicole Jacqueline
DoB: 1973-11-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Marcherues 95230 Soisy-sous-Montmorency FRANCE
1564736 521251082 @Company
@Persons
@UBO
@INPI
GRILLAS GOUY Chrystèle, Nicole, Jacqueline
DoB: 1973-11-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 B RUE DE LA NOREE 95680 Montlignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1574791 530634807 @Company
@Persons
@UBO
@INPI
GRILLAS GOUY Chrystèle Nicole Jacqueline
DoB: 1973-11-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue de la Norée 95680 Montlignon FRANCE
1578126 718201981 @Company
@Persons
@UBO
@INPI
GRILLAS GOUY Chrystèle, Nicole, Jacqueline
DoB: 1973-11-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin Des Hayettes La croix St Siméon 95520 Osny FRANCE yes
@Cadastre
@Geotag
1618960 817608755 @Company
@Persons
@UBO
@INPI
GRILLAS GOUY Chrystele
DoB: 1973-11-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS RUE DE LA NOREE 95680 Montlignon FRANCE yes
@Cadastre
@Geotag
1618961 817608755 @Company
@Persons
@UBO
@INPI
GRILLAS GOUY Chrystele
DoB: 1973-11-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS RUE DE LA NOREE 95680 Montlignon FRANCE yes
@Cadastre
@Geotag
1645130 813048048 @Company
@Persons
@UBO
@INPI
GRILLAS GOUY Chrystele
DoB: 1973-11-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 BIS RUE DE LA NOREE 95680 Montlignon FRANCE
1645131 813048048 @Company
@Persons
@UBO
@INPI
GRILLAS GOUY Chrystele
DoB: 1973-11-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Membre du comité directeur
@OCCRP Alef
@WC
3 BIS RUE DE LA NOREE 95680 Montlignon FRANCE
1656352 531465797 @Company
@Persons
@UBO
@INPI
GRILLAS GOUY Chrystele Nicole Jacqueline
DoB: 1973-11-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DES HAYETTES LA CROIX SAINT SIMEON 95520 Osny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1656353 531465797 @Company
@Persons
@UBO
@INPI
GRILLAS GOUY Chrystele Nicole Jacqueline
DoB: 1973-11-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DES HAYETTES LA CROIX SAINT SIMEON 95520 Osny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4722996 315281113 @Company
@Persons
@UBO
@INPI
GRILLAS GOUY Chrystèle
DoB: 1973-11-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 bis Rue de la Norée 95680 Montlignon FRANCE
15493091 394107858 @Company
@Persons
@UBO
@INPI
GRILLAS GOUY Chrystele
DoB: 1973-11-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin des Hayettes la Croix Saint-Simeon 95520 Osny 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.