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 GRILLET 1958-07-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
95206 332493402 @Company
@Persons
@UBO
@INPI
GRILLET Christian
DoB: 1958-03-27
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit Rachat 43500 Craponne-sur-Arzon France
105650 508712205 @Company
@Persons
@UBO
@INPI
GRILLET Gabriel
DoB: 1958-06-18
PoB: 39434 Poligny (39) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue des Nues 39800 Villers-les-Bois France
397224 508712205 @Company
@Persons
@UBO
@INPI
GRILLET Gabriel
DoB: 1958-06-18
PoB: 39434 Poligny (39) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue des Nues 39800 Villers-les-Bois France
529446 808637342 @Company
@Persons
@UBO
@INPI
Grillet Philippe
DoB: 1958-10-09
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 place Charles Fillion 75017 Paris France
784477 332493402 @Company
@Persons
@UBO
@INPI
GRILLET Christian
DoB: 1958-03-27
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit Rachat 43500 Craponne-sur-Arzon France
2494776 333534949 @Company
@Persons
@UBO
@INPI
Grillet Philippe
DoB: 1958-10-09
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Brochant 75017 Paris France
2653008 380550897 @Company
@Persons
@UBO
@INPI
GRILLET GINOUX Martine
DoB: 1958-10-27
PoB: 07129 Lamastre (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Quartier Sainte Fleurie 7130 Saint-Péray France
2653009 380550897 @Company
@Persons
@UBO
@INPI
GRILLET GINOUX Martine
DoB: 1958-10-27
PoB: 07129 Lamastre (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Sainte Fleurie 7130 Saint-Péray France
3056719 508373842 @Company
@Persons
@UBO
@INPI
ROBERT Hervé Lucien Claude
DoB: 1958-07-12
PoB: Tebessa Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9001 Chemin de Grillet 30150 Roquemaure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3056720 508373842 @Company
@Persons
@UBO
@INPI
ROBERT Hervé Lucien Claude
DoB: 1958-07-12
PoB: Tebessa Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9001 Chemin de Grillet 30150 Roquemaure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3093104 524259835 @Company
@Persons
@UBO
@INPI
ROBERT Hervé Lucien Claude
DoB: 1958-07-12
PoB: Tebessa Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9001 Chemin de Grillet 30150 Roquemaure France
3093105 524259835 @Company
@Persons
@UBO
@INPI
ROBERT Hervé Lucien Claude
DoB: 1958-07-12
PoB: Tebessa Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9001 Chemin de Grillet 30150 Roquemaure France
3158984 515045078 @Company
@Persons
@UBO
@INPI
ROBERT Hervé Lucien Claude
DoB: 1958-07-12
PoB: Tebessa Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9001 Chemin du Grillet 30150 Roquemaure France
3380419 812381994 @Company
@Persons
@UBO
@INPI
ISOART Hilaire Joseph Louis
DoB: 1958-10-23
PoB: 06091 Peille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
226 Chemin du Grillet 6440 Blausasc FRANCE
10895263 502465248 @Company
@Persons
@UBO
@INPI
MEITRE Paul Louis
DoB: 1958-06-21
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grillet 1120 Sainte-Croix FRANCE
10895264 502465248 @Company
@Persons
@UBO
@INPI
MEITRE Paul Louis
DoB: 1958-06-21
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grillet 1120 Sainte-Croix FRANCE
13744515 500894134 @Company
@Persons
@UBO
@INPI
GRILLET Bruno Jacques Philippe Jean-Pièrre
DoB: 1958-07-07
PoB: L ARBRESLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 ZAC moulin à vent 97231 Le Robert France
15889659 504716564 @Company
@Persons
@UBO
@INPI
PRESLE Jean-Claude Francis
DoB: 1958-12-20
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
226 Montée du Grillet LIERGUES 69400 Porte des Pierres Dorées France yes
@Cadastre
@Geotag

 

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.