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 MARRAUD DE GROTTES Francois Xavier found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13702687 303150361 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Francois-Xavier
DoB: 1953-02-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de l'Union 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13702688 303150361 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Francois-Xavier
DoB: 1953-02-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de l'Union 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13702689 303150361 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Francois-Xavier
DoB: 1953-02-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de l'Union 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13702801 303159388 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Francois Xavier
DoB: 1953-02-16
PoB: FORT DE FRANCE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Didier route de l'Union 97200 Fort-De-France France yes
@Cadastre
@Geotag
13706384 341292985 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Francois Xavier Marie Joseph
DoB: 1953-02-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Didier route de l'Union 97200 Fort-De-France France
13715020 399349133 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Francois Xavier Marie Joseph
DoB: 1953-02-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Didier route de l'Union 22 Allée des Perrruches 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13718549 411443781 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Francois Xavier Marie Joseph
DoB: 1953-02-16
PoB: 972 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de l'Union Allee des Perruches 97200 Fort-De-France France
13721257 421254327 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Francois, Xavier, Mari, Joseph
DoB: 1953-02-16
PoB: FORT-DE-FRANCE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée des Perruches Didier Route de l'Union 97200 Fort-De-France France
13721635 422309567 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Francois Xavier
DoB: 1953-02-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Didier route de l'Union 22 Allée des Perrruches 97200 Fort-de-France France
13728765 444566368 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Francois, Xavier, Marie, Joseph
DoB: 1953-02-16
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 allée des Perruches Route de l'Union 97200 Fort-De-France France
13736295 484601166 @Company
@Persons
@UBO
@INPI
MARRAUD DE GROTTES Francois Xavier
DoB: 1953-02-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 allée des Pérruches 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13736296 484601166 @Company
@Persons
@UBO
@INPI
SA BERGER HOLDONG
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13736297 484601166 @Company
@Persons
@UBO
@INPI
IMPRIMERIE ANTILLAISE SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.