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 1958-07-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
341941 491211470 @Company
@Persons
@UBO
@INPI
RIBIERE Denis
DoB: 1958-02-17
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier de l'Os de Gras 26400 Crest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
795350 408256758 @Company
@Persons
@UBO
@INPI
GRAS Philippe André Gabriel Marie
DoB: 1958-12-20
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Avenue Frédéric Joliot-Curie 30100 Alès France
3151371 408256758 @Company
@Persons
@UBO
@INPI
GRAS Philippe André Gabriel Marie
DoB: 1958-12-20
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Avenue Frédéric Joliot-Curie 30100 Alès France
3252185 820864908 @Company
@Persons
@UBO
@INPI
TORCHARD Gilles
DoB: 1958-07-18
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
354 Rue Port Jean Gras 71570 La Chapelle-de-Guinchay France
3252186 820864908 @Company
@Persons
@UBO
@INPI
TORCHARD Gilles
DoB: 1958-07-18
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
354 Rue Port Jean Gras 71570 La Chapelle-de-Guinchay France
4194312 421285511 @Company
@Persons
@UBO
@INPI
GRAS Michel Andre
DoB: 1958-07-17
PoB: 95154 Chennevières-lès-Louvres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue DES CHENES 91270 Vigneux-sur-Seine FRANCE
5044043 792551392 @Company
@Persons
@UBO
@INPI
GRAS CHEVALIER Philippe
DoB: 1958-09-06
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée du Château Lyonnet 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5044044 792551392 @Company
@Persons
@UBO
@INPI
GRAS CHEVALIER Philippe
DoB: 1958-09-06
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée du Château Lyonnet 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
7934171 379862782 @Company
@Persons
@UBO
@INPI
GRAS NEE LELEU VERONIQUE
DoB: 1958-07-21
PoB: ARRAS 62
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
5 Parc DELAGE 78130 Les Mureaux FRANCE
8171140 491527230 @Company
@Persons
@UBO
@INPI
GRAS HEURTAULT Claire
DoB: 1958-07-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 LOTISSEMENT LE VILLAGE 31840 Aussonne France yes
@Cadastre
@Geotag
8171141 491527230 @Company
@Persons
@UBO
@INPI
GRAS HEURTAULT Claire
DoB: 1958-07-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 LOTISSEMENT LE VILLAGE 31840 Aussonne France yes
@Cadastre
@Geotag
8186678 491527065 @Company
@Persons
@UBO
@INPI
GRAS HEURTAULT Claire
DoB: 1958-07-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 LOTISSEMENT LE VILLAGE 31840 Aussonne France yes
@Cadastre
@Geotag
8186679 491527065 @Company
@Persons
@UBO
@INPI
GRAS HEURTAULT Claire
DoB: 1958-07-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 LOTISSEMENT LE VILLAGE 31840 Aussonne France yes
@Cadastre
@Geotag
8709699 825395270 @Company
@Persons
@UBO
@INPI
CIERGE GRAS Christiane, Marie, Louise
DoB: 1958-02-09
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Roddiers 63160 Neuville FRANCE
10750126 793810037 @Company
@Persons
@UBO
@INPI
NAVARRO Marc Eric
DoB: 1958-01-22
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
297 Chemin de Font de Gras 83440 Tanneron FRANCE
12589520 518935911 @Company
@Persons
@UBO
@INPI
GRAS DUBOIS Corinne Loïc Emmanuelle Colette
DoB: 1958-07-18
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Trianon 76300 Sotteville-les-Rouen FRANCE
12589521 518935911 @Company
@Persons
@UBO
@INPI
GRAS DUBOIS Corinne Loïc Emmanuelle Colette
DoB: 1958-07-18
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Trianon 76300 Sotteville-les-Rouen FRANCE
12616729 950080622 @Company
@Persons
@UBO
@INPI
GRAS DUBOIS Corinne Loïc Emmanuelle Colette
DoB: 1958-07-18
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Trianon 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12616730 950080622 @Company
@Persons
@UBO
@INPI
GRAS DUBOIS Corinne Loïc Emmanuelle Colette
DoB: 1958-07-18
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Trianon 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12705975 489742106 @Company
@Persons
@UBO
@INPI
BURNEL Didier Auguste Paul Francois
DoB: 1958-03-07
PoB: 50061 BOISROGER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE AU GRAS BOISROGER 50200 Gouville sur Mer FRANCE
14429447 417700333 @Company
@Persons
@UBO
@INPI
GRAS Dominique
DoB: 1958-11-11
PoB: Strasbourg 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue d'Oslo 67000 Strasbourg FRANCE
14429448 417700333 @Company
@Persons
@UBO
@INPI
GRAS Dominique
DoB: 1958-11-11
PoB: Strasbourg 67
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue d'Oslo 67000 Strasbourg FRANCE
15797987 312170376 @Company
@Persons
@UBO
@INPI
MANUFACTURE FRANCAISE DES PNEUMATIQUES MICHELIN
DoB: 855200507
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Place des Carmes Déchaux 63000 Clermont-Ferrand 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.