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 GRAS 1954-04-09 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1480501 450012075 @Company
@Persons
@UBO
@INPI
BENOIT PEQUIGNET Jean Louis
DoB: 1954-04-23
PoB: 25296 LES GRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES GRANDS CHAMPS 25300 DOUBS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1480502 450012075 @Company
@Persons
@UBO
@INPI
BENOIT PEQUIGNET Jean Louis
DoB: 1954-04-23
PoB: 25296 LES GRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DES GRANDS CHAMPS 25300 DOUBS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1504651 377509492 @Company
@Persons
@UBO
@INPI
BENOIT PEQUIGNET Jean Louis
DoB: 1954-04-23
PoB: LES GRAS (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 LES GRANDS CHAMPS DOUBS 25300 PONTARLIER FRANCE
1504652 377509492 @Company
@Persons
@UBO
@INPI
BENOIT PEQUIGNET Jean Louis
DoB: 1954-04-23
PoB: LES GRAS (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 LES GRANDS CHAMPS DOUBS 25300 PONTARLIER FRANCE
1529001 480562222 @Company
@Persons
@UBO
@INPI
BARON Pascal
DoB: 1954-07-13
PoB: 25296 LES GRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 DERRIERE LA VILLE 25570 GRAND COMBE CHATELEU FRANCE
1529002 480562222 @Company
@Persons
@UBO
@INPI
BARON Pascal
DoB: 1954-07-13
PoB: 25296 LES GRAS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 DERRIERE LA VILLE 25570 GRAND COMBE CHATELEU FRANCE
1575860 508419546 @Company
@Persons
@UBO
@INPI
JACQUEY-CHARTON GRAS Dominique
DoB: 1954-03-18
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DU VAL 95710 Chaussy FRANCE yes
@Cadastre
@Geotag
1927166 799429782 @Company
@Persons
@UBO
@INPI
Gras Olivier Raymond
DoB: 1954-10-25
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 avenue Rapp 75007 Paris France
2726872 479766198 @Company
@Persons
@UBO
@INPI
GRAS Jean Pierre
DoB: 1954-04-09
PoB: 34150 MARSEILLAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE LOUIS JOUVET 34500 BEZIERS FRANCE
3079465 450381777 @Company
@Persons
@UBO
@INPI
GRAS TOLOZANOT Chantal Paule Juliette
DoB: 1954-09-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Anatole France 13200 Arles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3198358 797400264 @Company
@Persons
@UBO
@INPI
MILESI Joseph
DoB: 1954-10-27
PoB: 25296 Les Gras (25) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
127 Rue de Gascogne 73600 Moutiers FRANCE
3223805 443256409 @Company
@Persons
@UBO
@INPI
MILESI Joseph
DoB: 1954-10-27
PoB: 25296 Les Gras (25) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
127 Rue de Gascogne 73600 Moutiers FRANCE
3380483 421101486 @Company
@Persons
@UBO
@INPI
VERSACE Carmine
DoB: 1954-09-10
PoB: CROSIA ITALIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
193 Route d'aspremont C/O Mr et Mme GRAS 6670 Colomars FRANCE
3383217 815107552 @Company
@Persons
@UBO
@INPI
MENARD Serge Ernest Michel Gilbert
DoB: 1954-01-06
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine de la Tuilerie 9500 Saint-Julien-de-Gras-Capou FRANCE
4296539 797524873 @Company
@Persons
@UBO
@INPI
MILESI Joseph
DoB: 1954-10-27
PoB: 25296 Les Gras (25) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
127 rue de Gascogne Moutiers 73600 MOUTIERS TARENTAISE France
5818582 444149009 @Company
@Persons
@UBO
@INPI
FARNIER GRAS Françoise Marthe Marie
DoB: 1954-09-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"LA FLORESTINE" LA BEGUDE DE ROCHEFORT 30650 Rochefort-du-Gard France
6172797 312247810 @Company
@Persons
@UBO
@INPI
GRAS Régis Jean Elie
DoB: 1954-02-23
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
103 Avenue Du Plaid 43700 Saint-Germain-Laprade France
7341712 514818855 @Company
@Persons
@UBO
@INPI
GRAS Thierry Marie Francis
DoB: 1954-07-18
PoB: Taza MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Plein Soleil 34790 Grabels FRANCE yes
@Cadastre
@Geotag
7341713 514818855 @Company
@Persons
@UBO
@INPI
GRAS Thierry Marie Francis
DoB: 1954-07-18
PoB: Taza MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse Plein Soleil 34790 Grabels FRANCE yes
@Cadastre
@Geotag
7927514 481606754 @Company
@Persons
@UBO
@INPI
MILESI Joseph
DoB: 1954-10-27
PoB: 25296 Les Gras (25) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
127 Rue de Gascogne 73600 Moutiers FRANCE
10266793 424486918 @Company
@Persons
@UBO
@INPI
MILESI Joseph
DoB: 1954-10-27
PoB: LES GRAS (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Chemin DE LA PETITE FORET BELLECOMBE Bellecombe-en-Tarentaise 73260 Aigueblanche FRANCE
10281239 493552822 @Company
@Persons
@UBO
@INPI
MILESI Joseph
DoB: 1954-10-27
PoB: 25296 Les Gras (25) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
127 Rue de Gascogne 73600 Moutiers FRANCE yes
@Cadastre
@Geotag
10292224 801843152 @Company
@Persons
@UBO
@INPI
MILESI Joseph
DoB: 1954-10-27
PoB: 25296 Les Gras (25) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
127 Rue de Gascogne 73600 MOUTIERS CEDEX FRANCE
11549050 378017610 @Company
@Persons
@UBO
@INPI
GRAS CATINOT Catherine Luce
DoB: 1954-09-20
PoB: NUITS-SAINT-GEORGES (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE CHAMPENATRE PAGNY LE CHATEAU 21250 SEURRE FRANCE
11973160 521619437 @Company
@Persons
@UBO
@INPI
MILESI Joseph
DoB: 1954-10-27
PoB: 25296 Les Gras (25) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
127 Rue de Gascogne 73600 Moûtiers France
12209074 532788999 @Company
@Persons
@UBO
@INPI
MILESI Joseph
DoB: 1954-10-27
PoB: 25296 Les Gras (25) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
127 Rue de Gascogne - BP 214 - 73600 Moutiers FRANCE
12296619 425104171 @Company
@Persons
@UBO
@INPI
MILESI Joseph
DoB: 1954-10-27
PoB: 25296 Les Gras (25) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
127 Rue de Gascogne 73600 Moutiers FRANCE
13014428 422502351 @Company
@Persons
@UBO
@INPI
BONNET Dominique Roger Raymond
DoB: 1954-09-23
PoB: 25296 25 LES GRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Grandes Vignes 70150 Marnay FRANCE yes
@Cadastre
@Geotag
13014429 422502351 @Company
@Persons
@UBO
@INPI
BONNET Dominique Roger Raymond
DoB: 1954-09-23
PoB: 25296 25 LES GRAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Grandes Vignes 70150 Marnay FRANCE yes
@Cadastre
@Geotag
13016032 423590454 @Company
@Persons
@UBO
@INPI
BONNET Dominique Roger Raymond
DoB: 1954-09-23
PoB: 25296 25 LES GRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Grandes Vignes 70150 Marnay FRANCE
13016033 423590454 @Company
@Persons
@UBO
@INPI
BONNET Dominique Roger Raymond
DoB: 1954-09-23
PoB: 25296 25 LES GRAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Grandes Vignes 70150 Marnay FRANCE
13640686 444149009 @Company
@Persons
@UBO
@INPI
FARNIER GRAS Françoise Marthe Marie
DoB: 1954-09-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Impasse des Mousselières 30650 Rochefort-du-Gard France
13640687 444149009 @Company
@Persons
@UBO
@INPI
FARNIER GRAS Françoise Marthe Marie
DoB: 1954-09-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Impasse des Mousselières 30650 Rochefort-du-Gard 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.