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 GROULT 1957-01-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
448602 552118713 @Company
@Persons
@UBO
@INPI
GROULT Rene
DoB: 1957-01-05
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue D ALGESIRAS 94400 Vitry-sur-Seine FRANCE
688096 317578029 @Company
@Persons
@UBO
@INPI
PEYRET Olivier
DoB: 1957-10-18
PoB: 94068 Saint-Maur-des-Fossés FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
71 Rue de L'Abbé Groult PARIS 75015 Paris FRANCE
688099 317578029 @Company
@Persons
@UBO
@INPI
PEYRET Olivier
DoB: 1957-10-18
PoB: 94068 Saint-Maur-des-Fossés FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71 Rue de L'Abbé Groult PARIS 75015 Paris FRANCE
693530 493346670 @Company
@Persons
@UBO
@INPI
PEYRET Olivier Marie Roger Bernard
DoB: 1957-10-18
PoB: 94068 Saint-Maur-des-Fossés FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 Rue de l'Abbé Groult 75015 Paris FRANCE
1611679 790339857 @Company
@Persons
@UBO
@INPI
LE TEIGNIER GROULT Claudine, Josette
DoB: 1957-01-06
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Villiers le Sec 95570 Villaines-sous-Bois FRANCE
2148480 802735415 @Company
@Persons
@UBO
@INPI
Scognamillo Michel
DoB: 1957-12-06
PoB: Rome ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue de l'Abbé Groult 75015 Paris France
2169632 520232455 @Company
@Persons
@UBO
@INPI
BOUTROS Joseph
DoB: 1957-12-12
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Camille Groult 94400 Vitry Sur Seine France
4774570 477681480 @Company
@Persons
@UBO
@INPI
GROULT Kamel René
DoB: 1957-01-05
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue d'Algésiras 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4774571 477681480 @Company
@Persons
@UBO
@INPI
GROULT Kamel René
DoB: 1957-01-05
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue d'Algésiras 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8872768 453019978 @Company
@Persons
@UBO
@INPI
PEYRET Olivier
DoB: 1957-10-18
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 Rue de l'Abbé Groult 75015 Paris FRANCE
10843610 501386734 @Company
@Persons
@UBO
@INPI
GROMBKOWSKA GROULT Patricia Christiane Madalène
DoB: 1957-01-04
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Roger Godard 80420 Flixecourt France
12287331 451194435 @Company
@Persons
@UBO
@INPI
TERSEN Eric, Marie, Michel
DoB: 1957-04-29
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue de l'Abbé Groult 75015 Paris FRANCE
12583172 342732625 @Company
@Persons
@UBO
@INPI
GROULT Sylvie, Suzanne, Raymonde
DoB: 1957-09-07
PoB: ANCRETIEVILLE SAINT VICTOR (76760) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
343 rue PASTEUR 76190 Sainte-Marie-des-Champs FRANCE
12583173 342732625 @Company
@Persons
@UBO
@INPI
GROULT Sylvie, Suzanne, Raymonde
DoB: 1957-09-07
PoB: ANCRETIEVILLE SAINT VICTOR (76760) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
343 rue PASTEUR 76190 Sainte-Marie-des-Champs 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.