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 Grillet 1958-10-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
527701 799325287 @Company
@Persons
@UBO
@INPI
Grillet Philippe
DoB: 1958-10-09
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 place Charles Fillion 75017 Paris France
529446 808637342 @Company
@Persons
@UBO
@INPI
Grillet Philippe
DoB: 1958-10-09
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 place Charles Fillion 75017 Paris France
529457 808650469 @Company
@Persons
@UBO
@INPI
Grillet Philippe
DoB: 1958-10-09
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 place Charles Fillion 75017 Paris France
1680093 484786629 @Company
@Persons
@UBO
@INPI
Grillet Philippe
DoB: 1958-10-09
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
13 rue Brochant 75017 Paris France
1692803 808635056 @Company
@Persons
@UBO
@INPI
Grillet Philippe
DoB: 1958-10-09
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Brochant 75017 Paris France
1883897 808637342 @Company
@Persons
@UBO
@INPI
Grillet Philippe
DoB: 1958-10-09
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Brochant 75017 Paris France
1942390 440646982 @Company
@Persons
@UBO
@INPI
Grillet Philippe
DoB: 1958-10-09
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Brochant 75017 Paris France
2025147 388821043 @Company
@Persons
@UBO
@INPI
Grillet Philippe
DoB: 1958-10-09
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Brochant 75017 Paris France
2090204 401393624 @Company
@Persons
@UBO
@INPI
Grillet Philippe
DoB: 1958-10-09
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Brochant 75017 Paris France
2174717 722019965 @Company
@Persons
@UBO
@INPI
Grillet Philippe
DoB: 1958-10-09
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Brochant 75017 Paris France
2221083 799325246 @Company
@Persons
@UBO
@INPI
Grillet Philippe
DoB: 1958-10-09
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
54 rue La Boétie 75008 Paris France
2286679 414896696 @Company
@Persons
@UBO
@INPI
Grillet Philippe
DoB: 1958-10-09
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 rue Brochant 75017 Paris France
2286680 414896696 @Company
@Persons
@UBO
@INPI
Grillet Philippe
DoB: 1958-10-09
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Brochant 75017 Paris France
2288619 808650576 @Company
@Persons
@UBO
@INPI
Grillet Philippe
DoB: 1958-10-09
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Brochant 75017 Paris France
2330988 799325287 @Company
@Persons
@UBO
@INPI
Grillet Philippe
DoB: 1958-10-09
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Brochant 75017 Paris France
2463713 408373959 @Company
@Persons
@UBO
@INPI
Grillet Philippe
DoB: 1958-10-09
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Brochant 75017 Paris France
2494776 333534949 @Company
@Persons
@UBO
@INPI
Grillet Philippe
DoB: 1958-10-09
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Brochant 75017 Paris France
2519693 808650469 @Company
@Persons
@UBO
@INPI
Grillet Philippe
DoB: 1958-10-09
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Brochant 75017 Paris France
4879242 383523628 @Company
@Persons
@UBO
@INPI
PERRIN Philippe Yves Luc
DoB: 1958-10-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Palais Grillet 69002 Lyon 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.