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 GRUBER 1960-05-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1714597 622020030 @Company
@Persons
@UBO
@INPI
Gruber Serge
DoB: 1960-05-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8-10 rue Pierre Brossolette 92300 Levallois-Perret France
2123459 391394954 @Company
@Persons
@UBO
@INPI
GRUBER SERGE
DoB: 1960-05-06
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue d'Anjou 75008 Paris France
2224408 435129796 @Company
@Persons
@UBO
@INPI
GRUBER SERGE
DoB: 1960-05-06
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue d'Anjou 75008 Paris France
2234747 478355936 @Company
@Persons
@UBO
@INPI
GRUBER SERGE
DoB: 1960-05-06
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue d'Anjou 75008 Paris France
2332040 534268677 @Company
@Persons
@UBO
@INPI
Gruber Serge
DoB: 1960-05-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8-10 rue Pierre Brossolette 92309 Levallois Perret CEDEX France
2526730 431371939 @Company
@Persons
@UBO
@INPI
GRUBER SERGE
DoB: 1960-05-06
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue d'Anjou 75008 Paris France
4100127 520543588 @Company
@Persons
@UBO
@INPI
GRUBER Serge
DoB: 1960-05-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Rue d'Anjou 75008 Paris FRANCE
4768212 432043826 @Company
@Persons
@UBO
@INPI
GRUBER Serge
DoB: 1960-05-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Avenue DES MOUSQUETAIRES 94350 Villiers-sur-Marne FRANCE
12390493 408272375 @Company
@Persons
@UBO
@INPI
GRUBER Serge
DoB: 1960-05-06
PoB: PARIS (75012) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 Rue DU HAUT VILLIERS 77400 Gouvernes FRANCE
12417912 542104849 @Company
@Persons
@UBO
@INPI
GRUBER Serge
DoB: 1960-05-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Rue D'ANJOU 75008 Paris FRANCE
13138210 424720647 @Company
@Persons
@UBO
@INPI
GRUBER Serge Patrick
DoB: 1960-05-06
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Haut Villiers 77400 Gouvernes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13138211 424720647 @Company
@Persons
@UBO
@INPI
GRUBER Serge Patrick
DoB: 1960-05-06
PoB: PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue du Haut Villiers 77400 Gouvernes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13183268 453769358 @Company
@Persons
@UBO
@INPI
GRUBER Serge Patrick
DoB: 1960-05-06
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Haut Villiers 77400 Gouvernes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13189014 422410621 @Company
@Persons
@UBO
@INPI
GRUBER SERGE PATRICK
DoB: 1960-05-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue des Hauts Villiers 77400 Gouvernes France yes
@Cadastre
@Geotag
13189015 422410621 @Company
@Persons
@UBO
@INPI
GRUBER SERGE PATRICK
DoB: 1960-05-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue des Hauts Villiers 77400 Gouvernes France yes
@Cadastre
@Geotag
13191085 803205764 @Company
@Persons
@UBO
@INPI
Gruber Serge Patrick
DoB: 1960-05-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Haut Villiers 77400 Gouvernes France
13191086 803205764 @Company
@Persons
@UBO
@INPI
Gruber Serge Patrick
DoB: 1960-05-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue du Haut Villiers 77400 Gouvernes 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.