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 GRUAU 1970-04-24 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5286527 339257297 @Company
@Persons
@UBO
@INPI
GRUAU Jean-François, Philippe, Daniel
DoB: 1970-04-24
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue de Stockholm 14000 Caen FRANCE
5294452 337581300 @Company
@Persons
@UBO
@INPI
GRUAU Jean-François
DoB: 1970-04-24
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue de Stockholm 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5297914 533488425 @Company
@Persons
@UBO
@INPI
GRUAU Jean-François, Philippe, Daniel
DoB: 1970-04-24
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Stockholm 14000 Caen FRANCE
5297915 533488425 @Company
@Persons
@UBO
@INPI
GRUAU Jean-François, Philippe, Daniel
DoB: 1970-04-24
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Stockholm 14000 Caen FRANCE
5317558 752520684 @Company
@Persons
@UBO
@INPI
GRUAU Jean-François, Philippe, Daniel
DoB: 1970-04-24
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Stockholm 14000 Caen FRANCE
5326471 795209147 @Company
@Persons
@UBO
@INPI
GRUAU Jean-François
DoB: 1970-04-24
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin des Coteaux 14123 Fleury-sur-Orne FRANCE yes
@Cadastre
@Geotag
5326472 795209147 @Company
@Persons
@UBO
@INPI
GRUAU Jean-François
DoB: 1970-04-24
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 chemin des Coteaux 14123 Fleury-sur-Orne FRANCE yes
@Cadastre
@Geotag
5333393 420415358 @Company
@Persons
@UBO
@INPI
GRUAU Jean-François
DoB: 1970-04-24
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Constant Forget Résidence le Florence 14000 Caen FRANCE
5336752 403421894 @Company
@Persons
@UBO
@INPI
GRUAU Jean-François
DoB: 1970-04-24
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue des Victoires 76190 Yvetot FRANCE
5339874 533113775 @Company
@Persons
@UBO
@INPI
GRUAU Jean-François, Philippe, Daniel
DoB: 1970-04-24
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin des Coteaux 14123 Fleury-sur-Orne FRANCE
5342420 812303410 @Company
@Persons
@UBO
@INPI
GRUAU Jean-François, Philippe, Daniel
DoB: 1970-04-24
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Stockholm 14000 Caen FRANCE
5342421 812303410 @Company
@Persons
@UBO
@INPI
GRUAU Jean-François, Philippe, Daniel
DoB: 1970-04-24
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de Stockholm 14000 Caen FRANCE
5345676 500470968 @Company
@Persons
@UBO
@INPI
GRUAU Jean-François
DoB: 1970-04-24
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue de Stockholm 14000 Caen FRANCE
5346877 501097273 @Company
@Persons
@UBO
@INPI
GRUAU Jean-François Philippe Daniel
DoB: 1970-04-24
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Constant Forget Résidence le Florence 14000 Caen FRANCE
5346878 501097273 @Company
@Persons
@UBO
@INPI
GRUAU Jean-François Philippe Daniel
DoB: 1970-04-24
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Constant Forget Résidence le Florence 14000 Caen FRANCE
5360014 404085995 @Company
@Persons
@UBO
@INPI
GRUAU Jean-François Philippe Daniel
DoB: 1970-04-24
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Constant Forget Résidence le Florence 14000 Caen FRANCE
5632964 381746643 @Company
@Persons
@UBO
@INPI
BECHEPOIS GRUAU Marie-Claire
DoB: 1970-07-25
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"la Petite Roche" 53290 Bouère FRANCE yes
@Cadastre
@Geotag
9294360 319493953 @Company
@Persons
@UBO
@INPI
GRUAU Jean-François, Philippe, Daniel
DoB: 1970-04-24
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue de Stockholm 14000 Caen 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.