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 LAYE 1964-06-15 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
505955 317341071 @Company
@Persons
@UBO
@INPI
Dagorn Philippe
DoB: 1964-01-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jean Jaures 78100 St Germain en Laye France
1542669 718206675 @Company
@Persons
@UBO
@INPI
GRIZOT STEPHANE JEAN PAUL
DoB: 1964-06-15
PoB: 78 ST GERMAIN EN LAYE
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
12 Rue GEORGES DUHAMEL 95 Hérouville FRANCE
1554993 608202073 @Company
@Persons
@UBO
@INPI
GRIZOT Stephane Jean Paul
DoB: 1964-06-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 bis Avenue de Madrid 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1566566 499207561 @Company
@Persons
@UBO
@INPI
PIOT VAN ISACKER Catherine Martine
DoB: 1964-06-15
PoB: 78551 Saint-Germain-en-Laye CEDEX (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE LA LAIRE 95640 Bréançon FRANCE
1597908 431935469 @Company
@Persons
@UBO
@INPI
GRIZOT Stephane Jean Paul
DoB: 1964-06-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 B Avenue de Madrid 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1598188 326749801 @Company
@Persons
@UBO
@INPI
GRIZOT Stephane
DoB: 1964-06-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
11 B Avenue de Madrid 92200 Neuilly-sur-Seine FRANCE
1610390 519349690 @Company
@Persons
@UBO
@INPI
GRIZOT Stéphane Jean Paul
DoB: 1964-06-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis Avenue de Madrid 92200 Neuilly-sur-Seine FRANCE
1610391 519349690 @Company
@Persons
@UBO
@INPI
GRIZOT Stéphane Jean Paul
DoB: 1964-06-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Avenue de Madrid 92200 Neuilly-sur-Seine FRANCE
1611950 339766867 @Company
@Persons
@UBO
@INPI
GRIZOT Stephane
DoB: 1964-06-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Allée DU DIVOT 95490 Vauréal FRANCE
1619635 444002562 @Company
@Persons
@UBO
@INPI
GRIZOT Stephane
DoB: 1964-06-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Boulevard KOENIG 92200 Neuilly-sur-Seine FRANCE
1621207 449254622 @Company
@Persons
@UBO
@INPI
SOCIETE DES MAGASINS UTILITAIRES DE L'ISLE-ADAM
DoB: 608202073
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU GENERAL LECLERC 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
1627956 348093196 @Company
@Persons
@UBO
@INPI
SOCIETE DES MAGASINS UTILITAIRES DE L'ISLE ADAM - MUDIA
DoB: 608202073
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU GENERAL LECLERC 95310 SAINT OUEN L'AUMONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1627957 348093196 @Company
@Persons
@UBO
@INPI
SOCIETE DES MAGASINS UTILITAIRES DE L'ISLE ADAM - MUDIA
DoB: 608202073
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue DU GENERAL LECLERC 95310 SAINT OUEN L'AUMONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1638106 378945554 @Company
@Persons
@UBO
@INPI
GRIZOT Stephane
DoB: 1964-06-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 B Avenue de Madrid 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1643041 401482161 @Company
@Persons
@UBO
@INPI
GRIZOT STEPHANE
DoB: 1964-06-15
PoB: 78 ST GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée DU DIVOT 95490 Vauréal FRANCE
1654590 827670365 @Company
@Persons
@UBO
@INPI
EPIL Jean Claude
DoB: 1964-06-04
PoB: 97122 Port Louis (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 VILLAGE D'HENNEMONT 78100 Saint-Germain-en-Laye FRANCE
2511105 509627899 @Company
@Persons
@UBO
@INPI
LASVERGNAS BUFFET Catherine
DoB: 1964-06-04
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 rue Jeanne D'Arc 78100 Saint Germain en Laye France
3232427 401653324 @Company
@Persons
@UBO
@INPI
GRIZOT Stéphane
DoB: 1964-06-15
PoB: 78551 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée du Divot Vauréal 95000 Cergy FRANCE yes
@Cadastre
@Geotag
4356501 353290141 @Company
@Persons
@UBO
@INPI
LAYE Jean Pierre
DoB: 1964-06-15
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Bel Air 12450 La Primaube FRANCE
4368360 494154172 @Company
@Persons
@UBO
@INPI
LAYE Jean-Pierre
DoB: 1964-06-15
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES NOISETIERS 12450 LA PRIMAUBE FRANCE yes
@Cadastre
@Geotag
4368361 494154172 @Company
@Persons
@UBO
@INPI
LAYE Jean-Pierre
DoB: 1964-06-15
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 RUE DES NOISETIERS 12450 LA PRIMAUBE FRANCE yes
@Cadastre
@Geotag
6251933 505372946 @Company
@Persons
@UBO
@INPI
GROISEAU Stéphane Gabriel Gérard
DoB: 1964-09-28
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Quai des Vallées 77590 Chartrettes FRANCE
6251934 505372946 @Company
@Persons
@UBO
@INPI
GROISEAU Stéphane Gabriel Gérard
DoB: 1964-09-28
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Quai des Vallées 77590 Chartrettes FRANCE
7794379 531625473 @Company
@Persons
@UBO
@INPI
POIREAU COUTANT Cécile, Renée, Hélène, Michèle
DoB: 1964-06-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
112 Rue St Léger 78100 Saint-Germain-en-Laye FRANCE
7951669 331419101 @Company
@Persons
@UBO
@INPI
PERICOI Nathalie
DoB: 1964-12-30
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue GALLIENI 78100 Saint-Germain-en-Laye FRANCE
7961985 811939271 @Company
@Persons
@UBO
@INPI
ARLANDIS Jean-Michel
DoB: 1964-03-10
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Boulevard Victor Hugo 78100 Saint-Germain-en-Laye FRANCE
9343925 420418071 @Company
@Persons
@UBO
@INPI
VILLENEUVE Valéry, Paulette, Jeanne
DoB: 1964-02-15
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue du Cap de Castel 81700 Puylaurens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9790051 347522757 @Company
@Persons
@UBO
@INPI
GUILLEMEAU Frédéric
DoB: 1964-06-15
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Emile Drue 59770 Marly France
12273266 447584194 @Company
@Persons
@UBO
@INPI
GRIZOT Stéphane
DoB: 1964-06-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11b-13bi Avenue de Madrid 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
15492913 348093196 @Company
@Persons
@UBO
@INPI
SOCIETE DES MAGASINS UTILITAIRES DE L'ISLE ADAM - MUDIA
DoB: 608202073
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Général Leclerc 95310 Saint-Ouen-l'Aumône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15492914 348093196 @Company
@Persons
@UBO
@INPI
SOCIETE DES MAGASINS UTILITAIRES DE L'ISLE ADAM - MUDIA
DoB: 608202073
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Général Leclerc 95310 Saint-Ouen-l'Aumône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15623170 353290141 @Company
@Persons
@UBO
@INPI
LAYE Jean Pierre
DoB: 1964-06-15
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Rue des Noisetiers 12450 Luc-la-Primaube FRANCE
15723433 408599652 @Company
@Persons
@UBO
@INPI
TASSET Christian, Patrick, Michel
DoB: 1964-07-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Allée Louis Poupon 93600 Aulnay-sous-Bois FRANCE
15896413 849077797 @Company
@Persons
@UBO
@INPI
LE SEGRETAIN Pascal Jacques Bernard
DoB: 1964-10-10
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 Rue Clerambourg Fourqueux 78100 Saint-Germain-en-Laye 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.