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 802638106 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
891064 802638106 @Company
@Persons
@UBO
@INPI
IVANES Patrice Fernand Albert
DoB: 1965-10-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1268 Route de Marcollin 38980 Viriville France
891065 802638106 @Company
@Persons
@UBO
@INPI
J.CAUSSE & ASSOCIES
DoB: 702620097
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
91 Avenue De l'Arrousaire 84031 Avignon Cedex 3 France
5847690 511184988 @Company
@Persons
@UBO
@INPI
GRASIVAUR
DoB: 802638106
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue du Grand Champ 38140 Apprieu France
5867241 825108699 @Company
@Persons
@UBO
@INPI
GRASIVAUR
DoB: 802638106
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZA du Grand Champ 38140 Apprieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9444449 802638106 @Company
@Persons
@UBO
@INPI
IVANES Patrice Fernand Albert
DoB: 1965-10-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1268 Route de Marcollin 38980 Viriville France
9444450 802638106 @Company
@Persons
@UBO
@INPI
GRAS IVANES Evelyne Marie-Madeleine
DoB: 1964-07-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1268 Route de Marcollin 38980 Viriville France
9465886 384692224 @Company
@Persons
@UBO
@INPI
GRASIVAUR SARL
DoB: 802638106
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZA du Grand Champ 38140 Apprieu France
9483263 353722861 @Company
@Persons
@UBO
@INPI
GRASIVAUR
DoB: 802638106
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Artisanale du Grand Champ 38140 Apprieu France
15822897 802638106 @Company
@Persons
@UBO
@INPI
IVANES Patrice Fernand Albert
DoB: 1965-10-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1268 Route de Marcollin 38980 Viriville France
15822898 802638106 @Company
@Persons
@UBO
@INPI
IVANES Aurélien Olivier Jean-Marc
DoB: 1993-01-10
PoB: 85146 Montaigu-Vendée (85) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
238 Chemin du Pavé 38260 Sardieu France
15822899 802638106 @Company
@Persons
@UBO
@INPI
J.CAUSSE & ASSOCIES
DoB: 702620097
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
91 Avenue De l'Arrousaire 84031 Avignon Cedex 3 France
15876814 843915620 @Company
@Persons
@UBO
@INPI
GRASIVAUR
DoB: 802638106
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité DU GRAND CHAMP 38140 Apprieu France
16066799 802638106 @Company
@Persons
@UBO
@INPI
IVANES Patrice Fernand Albert
DoB: 1965-10-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1268 Route de Marcollin 38980 Viriville France
16066800 802638106 @Company
@Persons
@UBO
@INPI
IVANES Aurélien Olivier Jean-Marc
DoB: 1993-01-10
PoB: 85146 Montaigu-Vendée (85) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
238 Chemin du Pavé 38260 Sardieu France
16066801 802638106 @Company
@Persons
@UBO
@INPI
GRAS IVANES Evelyne Marie-Madeleine
DoB: 1964-07-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
261 Chemin du Revolet 38260 Ornacieux-Balbins France
16066802 802638106 @Company
@Persons
@UBO
@INPI
J.CAUSSE & ASSOCIES
DoB: 702620097
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
91 Avenue De l'Arrousaire 84031 Avignon Cedex 3 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.