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 GRUEAU 1942-07-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1755041 511303430 @Company
@Persons
@UBO
@INPI		 GRUEAU JEAN
DoB: 1942-07-16
PoB: CHATEAUNEUF ILLE VILAINE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 La Tour d'Aygosi Bat E12 67 cours Gambetta 13100 Aix en Provence France
2486154 448946749 @Company
@Persons
@UBO
@INPI		 Grueau Jean
DoB: 1942-07-16
PoB: 35070 Châteauneuf-d'Ille-et-Vilaine (35) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 La Tour d'Aygosi Bat E12 64 cours Gambetta 13100 Aix-en-Provence France
3565811 790778963 @Company
@Persons
@UBO
@INPI		 GRUEAU Jean
DoB: 1942-07-16
PoB: 42053 Châteauneuf FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 67 Cours Gambetta Tour d'Aygosi E12 13100 Aix-en-Provence FRANCE
4737582 327949376 @Company
@Persons
@UBO
@INPI		 GRUEAU Jean
DoB: 1942-07-16
PoB: CHATEAUNEUF FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 67 Cours GAMBETTA RESIDENCE TOUR D'AYGOSI 13090 Aix-en-Provence FRANCE
7204898 342849601 @Company
@Persons
@UBO
@INPI		 GRUEAU Jean
DoB: 1942-07-16
PoB: 35070 Châteauneuf d'Ille et vilaine FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 67 Cours Gambetta la Tour d'Aygosi 13100 Aix-en-Provence FRANCE
9817538 519631675 @Company
@Persons
@UBO
@INPI		 GRUEAU Jean
DoB: 1942-07-16
PoB: 35070 Châteauneuf d'Ille et vilaine FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 67 Cours Gambetta Tour d'Aygosi E12 13100 Aix-en-Provence FRANCE
11830976 529292849 @Company
@Persons
@UBO
@INPI		 GRUEAU Jean
DoB: 1942-07-16
PoB: 35070 Châteauneuf Ille Vilaine FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 67 Cours Gambetta la Tour d'Agossi - bât E12 13100 Aix-en-Provence FRANCE
11918389 307509810 @Company
@Persons
@UBO
@INPI		 GRUEAU Jean
DoB: 1942-07-16
PoB: CHATEAUNEUF 35
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 44 Rue Jules Ferry 13100 Aix-en-Provence FRANCE
12782706 823786462 @Company
@Persons
@UBO
@INPI		 GRUEAU Jean
DoB: 1942-07-16
PoB: 35070 Châteauneuf d'Ille et vilaine FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 67 Cours Gambetta Résidence Tour d'Aygosi Bât. E12 13100 Aix-en-Provence FRANCE
12798290 504312745 @Company
@Persons
@UBO
@INPI		 GRUEAU Jean
DoB: 1942-07-16
PoB: 35070 Châteauneuf d'Ille et Vilaine FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 67 cours Gambetta Résidence de la Tour d'Aygosi 13100 Aix-en-Provence FRANCE
12803074 537905275 @Company
@Persons
@UBO
@INPI		 GRUEAU Jean
DoB: 1942-07-16
PoB: 35070 Châteauneuf d'Ille et vilaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 67 cours Gambetta Tour d'Aygosi E12 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12840935 535157648 @Company
@Persons
@UBO
@INPI		 GRUEAU Jean
DoB: 1942-07-16
PoB: 35070 Châteauneuf d'Ille et vilaine FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 67 Cours Gambetta Résidence Tour d'Aygosi Bât. E12 13100 Aix-en-Provence 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.