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 GRUSON 1967-04-03 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4429341 329725915 @Company
@Persons
@UBO
@INPI
GRUSON Laurent
DoB: 1967-04-03
PoB: 75101 Paris
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue VERTE 59270 Bailleul France
4442194 329769350 @Company
@Persons
@UBO
@INPI
GRUSON Laurent Nicolas
DoB: 1967-04-03
PoB: 75110 Paris 10 10(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
199 APPELAERT STRAETE 59370 Mons-en-Barœul France
9051937 492174321 @Company
@Persons
@UBO
@INPI
GENEVOIS LEROUX ANNE
DoB: 1967-03-07
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 les Pierrois 59152 Gruson France
9051938 492174321 @Company
@Persons
@UBO
@INPI
GENEVOIS LEROUX ANNE
DoB: 1967-03-07
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 les Pierrois 59152 Gruson France
9201464 750143539 @Company
@Persons
@UBO
@INPI
ARVOIS Jérome
DoB: 1967-01-21
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Neuve 59152 Gruson France
9201465 750143539 @Company
@Persons
@UBO
@INPI
ARVOIS Jérome
DoB: 1967-01-21
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Neuve 59152 Gruson France
10989201 751076167 @Company
@Persons
@UBO
@INPI
GRUSON Emmanuel
DoB: 1967-03-03
PoB: 62041 Arras FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue du Fresne 36320 Villedieu-sur-Indre FRANCE
13637456 820881860 @Company
@Persons
@UBO
@INPI
LE RUE Olivier Jean Roger
DoB: 1967-10-07
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Henri Gruson 59130 Lambersart France yes
@Cadastre
@Geotag
13637457 820881860 @Company
@Persons
@UBO
@INPI
LE RUE Olivier Jean Roger
DoB: 1967-10-07
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue Henri Gruson 59130 Lambersart France yes
@Cadastre
@Geotag
16169236 329725915 @Company
@Persons
@UBO
@INPI
GRUSON Laurent
DoB: 1967-04-03
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
199 Appelaertstraete 59270 Bailleul 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.