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 1974-05-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
771863 833840895 @Company
@Persons
@UBO
@INPI
GRILLET Carole
DoB: 1974-06-20
PoB: 42218 Saint-Etienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 chemin des Rochers 43120 Monistrol-sur-Loire France
3051611 418643821 @Company
@Persons
@UBO
@INPI
GRILLET Maud Sophie
DoB: 1974-05-06
PoB: 95500 Pontoise (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue DES COLOMBES 84000 Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3160614 793425844 @Company
@Persons
@UBO
@INPI
GRILLET Maud Sophie
DoB: 1974-05-06
PoB: 95500 Pontoise (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
480 Route de la Boissière 30700 Saint-Quentin-la-Poterie France
3606898 448947309 @Company
@Persons
@UBO
@INPI
GRILLET Stephane Marie
DoB: 1974-06-25
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA COMMUNAUTE 71600 Saint-Yan France yes
@Cadastre
@Geotag
5117588 799197116 @Company
@Persons
@UBO
@INPI
GRILLET Philippe Michel Noël
DoB: 1974-06-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Rue du Docteur Edmond Locard 69005 Lyon France
5117589 799197116 @Company
@Persons
@UBO
@INPI
GRILLET Philippe Michel Noël
DoB: 1974-06-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Rue du Docteur Edmond Locard 69005 Lyon France
7122586 793317215 @Company
@Persons
@UBO
@INPI
GRILLET Frédéric Stéphane Gilles
DoB: 1974-06-29
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin du Biollet 74500 Féternes FRANCE
7124627 399041268 @Company
@Persons
@UBO
@INPI
GRILLET Frédéric, Stéphane, Gilles
DoB: 1974-06-29
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 chemin du Biolet 74500 Féternes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7124628 399041268 @Company
@Persons
@UBO
@INPI
GRILLET Frédéric, Stéphane, Gilles
DoB: 1974-06-29
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 chemin du Biolet 74500 Féternes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7130642 802385625 @Company
@Persons
@UBO
@INPI
GRILLET Frédéric, Stéphane, Gilles
DoB: 1974-06-29
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Biollet 74500 Féternes FRANCE yes
@Cadastre
@Geotag
7130643 802385625 @Company
@Persons
@UBO
@INPI
GRILLET Frédéric, Stéphane, Gilles
DoB: 1974-06-29
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Biollet 74500 Féternes FRANCE yes
@Cadastre
@Geotag
7152589 321226276 @Company
@Persons
@UBO
@INPI
GRILLET Frédéric
DoB: 1974-06-29
PoB: 74119 EVIAN LES BAINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'EPINEUX CHEF-LIEU 74500 FETERNES FRANCE
7156299 800804874 @Company
@Persons
@UBO
@INPI
GRILLET Frédéric, Stéphane, Gilles
DoB: 1974-06-29
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Biollet 74500 Féternes FRANCE yes
@Cadastre
@Geotag
7156300 800804874 @Company
@Persons
@UBO
@INPI
GRILLET Frédéric, Stéphane, Gilles
DoB: 1974-06-29
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Biollet 74500 Féternes FRANCE yes
@Cadastre
@Geotag
8579771 501914410 @Company
@Persons
@UBO
@INPI
GRILLET Julien
DoB: 1974-10-06
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Grande rue des Galvachers 71550 Anost FRANCE
10864649 801559964 @Company
@Persons
@UBO
@INPI
GRILLET Philippe
DoB: 1974-06-30
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 rue du Docteur Edmond Locard 69005 Lyon FRANCE
15501602 399041268 @Company
@Persons
@UBO
@INPI
GRILLET Frédéric Stéphane Gilles
DoB: 1974-06-29
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Chemin du Biolet 74500 Féternes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15501603 399041268 @Company
@Persons
@UBO
@INPI
GRILLET Frédéric Stéphane Gilles
DoB: 1974-06-29
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Chemin du Biolet 74500 Féternes France yes
@Cadastre
@Geotag
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.