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 GRIS 1963-07-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
397096 497976522 @Company
@Persons
@UBO
@INPI
COPPA Philippe Jean Barthélémy
DoB: 1963-08-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
66 Rue Du Puy Gris 73000 Chambéry France
3779450 330365792 @Company
@Persons
@UBO
@INPI
MORIS-GUICHARD REGNIER Benedicte
DoB: 1963-04-07
PoB: LANGRES 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NEUILLY L'EVEQUE 52360 VAL DE GRIS FRANCE yes
@Cadastre
@Geotag
6077842 328919311 @Company
@Persons
@UBO
@INPI
GRIS GUIBRETEAU Anne-Marie Thérèse
DoB: 1963-07-07
PoB: Nantes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 l'Ouvrardière 44310 Saint-Philbert-de-Grand-Lieu France yes
@Cadastre
@Geotag
6083787 801609546 @Company
@Persons
@UBO
@INPI
GRIS GUIBRETEAU Anne Marie Thérèse
DoB: 1963-07-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 l'Ouvrardière 44310 St Philbert de Grand Lieu France
6266039 784912040 @Company
@Persons
@UBO
@INPI
METREAU GRIS Valérie Patricia
DoB: 1963-12-10
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
426 Allée Marquise de sévigné 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
10520818 535047104 @Company
@Persons
@UBO
@INPI
MANGIN Hervé Raymond Eugène
DoB: 1963-12-06
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Gris Bleu 88250 La Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10593162 414486779 @Company
@Persons
@UBO
@INPI
SERRE Alain
DoB: 1963-05-22
PoB: 23100 Jarnages (23) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin Charles Gris 7100 Annonay France
10615940 520056821 @Company
@Persons
@UBO
@INPI
SERRE Alain Georges Pierre
DoB: 1963-05-22
PoB: 23100 Jarnages (23) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin Charles Gris 7100 Annonay France yes
@Cadastre
@Geotag
10615941 520056821 @Company
@Persons
@UBO
@INPI
SERRE Alain Georges Pierre
DoB: 1963-05-22
PoB: 23100 Jarnages (23) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin Charles Gris 7100 Annonay France yes
@Cadastre
@Geotag
11932831 348003922 @Company
@Persons
@UBO
@INPI
COPPA Philippe Jean Barthélémy
DoB: 1963-08-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
66 Rue Du Puy Gris 73000 Chambéry France
12835704 493974091 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick
DoB: 1963-09-09
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
993 CHEMIN DES FRERES GRIS 13080 AIX EN PROVENCE FRANCE
15637952 304669583 @Company
@Persons
@UBO
@INPI
SCHEMANN Bruno
DoB: 1963-09-03
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
373 Rue Gris 51190 Avize FRANCE
15816458 497976522 @Company
@Persons
@UBO
@INPI
COPPA Philippe Jean Barthélémy
DoB: 1963-08-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
66 Rue Du Puy Gris 73000 Chambéry 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.