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 1966-05-05 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1006711 421246448 @Company
@Persons
@UBO
@INPI
GRILLET Myriam Fernande Marie
DoB: 1966-10-31
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
198 Ancienne Route de Genève 74150 Hauteville-sur-Fier France
1006712 421246448 @Company
@Persons
@UBO
@INPI
GRILLET Myriam Fernande Marie
DoB: 1966-10-31
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
198 Ancienne Route de Genève 74150 Hauteville-sur-Fier France
1469491 384899399 @Company
@Persons
@UBO
@INPI
TISSERAND GRILLET Christine
DoB: 1966-05-18
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Pontets 39130 Bonlieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1767536 808640650 @Company
@Persons
@UBO
@INPI
AGC JURA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue du Colonel de Casteljau BP 80515 39003 Lons-le-Saunier CEDEX France
2412653 802860718 @Company
@Persons
@UBO
@INPI
Charlier Rémi
DoB: 1966-01-29
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue du Palais Grillet 69002 Lyon France
2449371 538686528 @Company
@Persons
@UBO
@INPI
Charlier Rémi Jean Henri
DoB: 1966-01-29
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Palais Grillet 69002 Lyon France yes
@Cadastre
@Geotag
2449372 538686528 @Company
@Persons
@UBO
@INPI
Charlier Rémi Jean Henri
DoB: 1966-01-29
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Palais Grillet 69002 Lyon France yes
@Cadastre
@Geotag
2463818 807785639 @Company
@Persons
@UBO
@INPI
Charlier Rémi
DoB: 1966-01-29
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Palais Grillet 69002 Lyon France
3056721 508373842 @Company
@Persons
@UBO
@INPI
WICHMANN Antje Maria
DoB: 1966-03-19
PoB: Munster Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9001 Chemin de Grillet 30150 Roquemaure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3093106 524259835 @Company
@Persons
@UBO
@INPI
WICHMANN Antje Maria
DoB: 1966-03-19
PoB: Munster Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9001 Chemin de Grillet 30150 Roquemaure France
3492963 795237668 @Company
@Persons
@UBO
@INPI
GRILLET-AUBERT Franck
DoB: 1966-03-25
PoB: 74119 Évian-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place Ernest Reyer 83980 Le Lavandou FRANCE
3513829 521086108 @Company
@Persons
@UBO
@INPI
GRILLET AUBERT Franck
DoB: 1966-03-25
PoB: 74119 Évian-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Blabot 33420 Rauzan FRANCE
3613059 813856325 @Company
@Persons
@UBO
@INPI
DESMARIS Annie Michèle
DoB: 1966-04-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Allée Bellevue Les Vignes Grillet 1290 Crottet France yes
@Cadastre
@Geotag
4014336 507667806 @Company
@Persons
@UBO
@INPI
GRILLET Philippe
DoB: 1966-11-02
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Etcherouty 64990 Saint-Pierre-d'Irube FRANCE
4014337 507667806 @Company
@Persons
@UBO
@INPI
GRILLET Philippe
DoB: 1966-11-02
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Etcherouty 64990 Saint-Pierre-d'Irube FRANCE
4899215 492054788 @Company
@Persons
@UBO
@INPI
BEAU Jean-Christophe Frédéric
DoB: 1966-01-06
PoB: Munich Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Grillet 69007 Lyon France
4926447 510551682 @Company
@Persons
@UBO
@INPI
GRILLET Stéphane
DoB: 1966-12-22
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Quai Perrache 69002 Lyon France
4953433 815351499 @Company
@Persons
@UBO
@INPI
BEAU Jean-Christophe Frédéric
DoB: 1966-01-06
PoB: Munich Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Grillet 69007 Lyon France
4982132 478805096 @Company
@Persons
@UBO
@INPI
BEAU Jean-Christophe Frédéric
DoB: 1966-01-06
PoB: Munich Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Grillet 69007 Lyon France
5005091 815358155 @Company
@Persons
@UBO
@INPI
CHARLIER Rémi Jean Henri
DoB: 1966-01-29
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Palais Grillet 69002 Lyon France yes
@Cadastre
@Geotag
5822213 415174630 @Company
@Persons
@UBO
@INPI
MEYNIER Florent
DoB: 1966-06-04
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château Grillet 38160 Saint-Romans France yes
@Cadastre
@Geotag
6014407 432337731 @Company
@Persons
@UBO
@INPI
GRILLET Olivier
DoB: 1966-05-05
PoB: MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 boulevard Ernest Dalby 44000 Nantes France
7123946 322346396 @Company
@Persons
@UBO
@INPI
CRUZ-MERMY GRILLET-AUBERT Roselyne, Marie, Thérèse
DoB: 1966-05-30
PoB: 74058 La Chapelle-d'abondance FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
173 chemin de la Vora 74390 Châtel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7145007 795780246 @Company
@Persons
@UBO
@INPI
CRUZ-MERMY GRILLET-AUBERT Roselyne Marie Thérèse
DoB: 1966-05-30
PoB: 74058 La chapelle-d'Abondance FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
173 chemin de la Voraz 74390 Châtel FRANCE
9428673 788862464 @Company
@Persons
@UBO
@INPI
PAGANO GRANGE Nadine Léa
DoB: 1966-05-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
506 Montée Château Grillet 38138 Les Côtes-d'Arey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9428674 788862464 @Company
@Persons
@UBO
@INPI
PAGANO GRANGE Nadine Léa
DoB: 1966-05-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
506 Montée Château Grillet 38138 Les Côtes-d'Arey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9441781 499072502 @Company
@Persons
@UBO
@INPI
BUISSON Eric
DoB: 1966-06-04
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Lotissement Chante Grillet 38138 Les Côtes-d'Arey France
9450743 319762134 @Company
@Persons
@UBO
@INPI
AGIER Christophe
DoB: 1966-09-09
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Grand Grillet 38780 Estrablin France
10275466 450563259 @Company
@Persons
@UBO
@INPI
GRILLET BONILLA Claudine Monique Mireille
DoB: 1966-11-21
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Mont Cenis 73000 Chambéry FRANCE
11324010 399249960 @Company
@Persons
@UBO
@INPI
TISSERAND GRILLET Christine Antony Charlotte
DoB: 1966-05-18
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Pontets 39130 Bonlieu France
11326405 423775592 @Company
@Persons
@UBO
@INPI
TISSERAND GRILLET Christine Antonie Charlotte
DoB: 1966-05-18
PoB: 25056 Besançon (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39130 Bonlieu France
11982878 431435080 @Company
@Persons
@UBO
@INPI
BAUMONT Véronique
DoB: 1966-12-17
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Route De Chez Grillet 74650 Chavanod France
15502821 795780246 @Company
@Persons
@UBO
@INPI
CRUZ-MERMY GRILLET-AUBERT Roselyne Marie Thérèse
DoB: 1966-05-30
PoB: 74058 La Chapelle-d'Abondance (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
173 Chemin de la Voraz 74390 Châtel France
15801214 432337731 @Company
@Persons
@UBO
@INPI
Grillet Olivier
DoB: 1966-05-05
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 la Martelliere 44430 Le Loroux Bottereau France
15801215 432337731 @Company
@Persons
@UBO
@INPI
Grillet Olivier
DoB: 1966-05-05
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
123 la Martelliere 44430 Le Loroux Bottereau France
16140355 795780246 @Company
@Persons
@UBO
@INPI
CRUZ-MERMY GRILLET-AUBERT Roselyne Marie Thérèse
DoB: 1966-05-30
PoB: 74058 La Chapelle-d'Abondance (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
173 Chemin de la Voraz 74390 Châtel 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.