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 Gresle 1971-01-13 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1617708 814232823 @Company
@Persons
@UBO
@INPI
GRESLE Stéphanie
DoB: 1971-10-13
PoB: Bordeaux (33000) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
270 R JEAN-MICHEL SAVIGNY 69400 Villefranche-sur-Saône FRANCE
1647969 380332858 @Company
@Persons
@UBO
@INPI
GRESLE Stephanie
DoB: 1971-10-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
270 Rue JEAN MICHEL SAVIGNY BP 255 69659 Villefranche S Saône CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1911216 822789202 @Company
@Persons
@UBO
@INPI
Gresle Stéphanie
DoB: 1971-01-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
270 avenue Jm Savigny 69400 Villefranche sur Saone France
2181517 807934575 @Company
@Persons
@UBO
@INPI
Gresle Stéphanie
DoB: 1971-10-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
270 avenue Jean-Michel Savigny 69400 Villefranche-sur-Saône France
2328400 814738647 @Company
@Persons
@UBO
@INPI
Gresle Stéphanie
DoB: 1971-10-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
270 avenue Jm Savigny 69400 Villefranche-sur-Saône France
2820569 809103385 @Company
@Persons
@UBO
@INPI
GRESLE Stéphanie
DoB: 1971-10-13
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
270 rue Jean-Michel Savigny 69400 Villefranche-Sur-Saone France
3202156 799790290 @Company
@Persons
@UBO
@INPI
GRESLE Stéphanie
DoB: 1971-10-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
270 Rue Jean-Michel Savigny 69400 Villefranche-sur-Saône FRANCE
3266518 824725527 @Company
@Persons
@UBO
@INPI
GRESLE FOURNIER Stéphanie Danielle
DoB: 1971-10-13
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
887 Rue de la Corniche 69400 Limas France yes
@Cadastre
@Geotag
3266519 824725527 @Company
@Persons
@UBO
@INPI
GRESLE FOURNIER Stéphanie Danielle
DoB: 1971-10-13
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
887 Rue de la Corniche 69400 Limas France yes
@Cadastre
@Geotag
3358489 809079650 @Company
@Persons
@UBO
@INPI
GRESLE Stéphanie
DoB: 1971-10-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
270 Avenue JM Savigny 69400 Villefranche-sur-Saône FRANCE
6078053 809110091 @Company
@Persons
@UBO
@INPI
GRESLE Stéphanie
DoB: 1971-10-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
270 rue Jean-Michel Savigny 69400 Villefranche-Sur-Saone France
6230957 489749119 @Company
@Persons
@UBO
@INPI
GRESLE Stéphanie
DoB: 1971-10-13
PoB: 33063 BORDEAUX
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
270 Rue JM Savigny 69400 Villefranche-sur-Saône FRANCE
6239243 482833175 @Company
@Persons
@UBO
@INPI
GRESLE Stéphanie
DoB: 1971-10-13
PoB: 33063 BORDEAUX
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
270 Rue JM Savigny 69400 Villefranche-sur-Saône FRANCE
7130412 805064128 @Company
@Persons
@UBO
@INPI
GRESLE Stéphanie
DoB: 1971-10-13
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
270 avenue JM Savigny 69400 Villefranche-sur-Saône FRANCE
8708052 429159064 @Company
@Persons
@UBO
@INPI
GRESLE Stéphanie
DoB: 1971-10-13
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
270 rue Jean-Michel Savigny 69400 Villefranche-sur-Saône FRANCE
10882782 489673897 @Company
@Persons
@UBO
@INPI
GRESLE Stéphanie
DoB: 1971-10-13
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
270 avenue JM Savigny 69659 Villefranche-sur-Saône FRANCE
10886954 750069916 @Company
@Persons
@UBO
@INPI
GRESLE Stéphanie
DoB: 1971-10-13
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
270 rue JM Savigny 69400 Villefranche-sur-Saône FRANCE
10892604 789504701 @Company
@Persons
@UBO
@INPI
GRESLE Stéphanie
DoB: 1971-10-13
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
270 rue Jean-Michel Savigny 69400 Villefranche-sur-Saône FRANCE
10906991 511289274 @Company
@Persons
@UBO
@INPI
GRESLE Stéphanie
DoB: 1971-10-13
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
270 rue Jean-Michel Savigny 69400 Villefranche-sur-Saône FRANCE
12252987 411107675 @Company
@Persons
@UBO
@INPI
GRESLE DELAVALLAGE Dorothee
DoB: 1971-11-01
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square MONTMORENCY RESIDENCE AUTEUIL 78150 Le Chesnay FRANCE
14839655 401327580 @Company
@Persons
@UBO
@INPI
GRESLE Stéphanie
DoB: 1971-10-13
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
270 avenue J.M. Savigny 69400 Villefranche-sur-Saône FRANCE
14910604 401327580 @Company
@Persons
@UBO
@INPI
GRESLE Stéphanie
DoB: 1971-10-13
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
270 avenue J.M. Savigny 69400 Villefranche-sur-Saône FRANCE
15101794 401327580 @Company
@Persons
@UBO
@INPI
GRESLE Stéphanie
DoB: 1971-10-13
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
270 avenue J.M. Savigny 69400 Villefranche-sur-Saône FRANCE
15442076 388596389 @Company
@Persons
@UBO
@INPI
GRESLE Stéphanie
DoB: 1971-10-13
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
270 Rue Jean-Michel Savigny 69400 Villefranche-sur-Saône 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.