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 1959-05-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1475050 452218977 @Company
@Persons
@UBO
@INPI
BENOIT PEQUIGNET COTE Nicole
DoB: 1959-07-14
PoB: 25296 LES GRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU VIEUX CHATEAU 25300 PONTARLIER FRANCE
1475051 452218977 @Company
@Persons
@UBO
@INPI
BENOIT PEQUIGNET COTE Nicole
DoB: 1959-07-14
PoB: 25296 LES GRAS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 RUE DU VIEUX CHATEAU 25300 PONTARLIER FRANCE
1523649 778314773 @Company
@Persons
@UBO
@INPI
DEGRIBALDI Guy
DoB: 1959-04-28
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 les Seignes 25790 Les gras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1815313 805318821 @Company
@Persons
@UBO
@INPI
Dupon Gras Marie-Thérèse
DoB: 1959-01-24
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 rue de Javel 75015 Paris France
3162162 491766622 @Company
@Persons
@UBO
@INPI
FRAYSSE Claude Emile Pierre
DoB: 1959-02-21
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier GRAS AGNEAU Mas Sadoulet 30300 Beaucaire France yes
@Cadastre
@Geotag
3162163 491766622 @Company
@Persons
@UBO
@INPI
FRAYSSE Claude Emile Pierre
DoB: 1959-02-21
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier GRAS AGNEAU Mas Sadoulet 30300 Beaucaire France yes
@Cadastre
@Geotag
3700723 399402197 @Company
@Persons
@UBO
@INPI
CHAUTARD Geneviève
DoB: 1959-09-17
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AV. FELIX GRAS 13210 SAINT REMY DE PROVENCE FRANCE
6061123 750921405 @Company
@Persons
@UBO
@INPI
GRAS Serge
DoB: 1959-10-09
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
700 la Thébaudière 44850 Ligne France
6665469 503989485 @Company
@Persons
@UBO
@INPI
GIOVANNINI Marc Antoine Fernand Robert
DoB: 1959-09-05
PoB: NEUCHATEL SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Pontarlier 25790 Les Gras FRANCE yes
@Cadastre
@Geotag
6665470 503989485 @Company
@Persons
@UBO
@INPI
GIOVANNINI Marc Antoine Fernand Robert
DoB: 1959-09-05
PoB: NEUCHATEL SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de Pontarlier 25790 Les Gras FRANCE yes
@Cadastre
@Geotag
7213883 442913943 @Company
@Persons
@UBO
@INPI
SAS PALMI DECOUPE FOIE GRAS
DoB: 390564011
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Mugron 40250 Saint-Aubin FRANCE
7213884 442913943 @Company
@Persons
@UBO
@INPI
SAS PALMI DECOUPE FOIE GRAS
DoB: 390564011
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Mugron 40250 Saint-Aubin FRANCE
9830722 340248806 @Company
@Persons
@UBO
@INPI
VERROUIL DUPUIS Isabelle
DoB: 1959-03-09
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
VILLA FLORA FONT DE GRAS 83440 TANNERON FRANCE
10399917 508062767 @Company
@Persons
@UBO
@INPI
GRAS Bruno Michel Jean François
DoB: 1959-07-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Loubères 9240 Sentenac-de-Sérou France
10609242 315983114 @Company
@Persons
@UBO
@INPI
TORTEL Denis
DoB: 1959-04-17
PoB: 26108 Crest (26) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
41 Chemin des Gras 7200 Aubenas France
10869494 546720046 @Company
@Persons
@UBO
@INPI
GRAS Jean-Marc
DoB: 1959-05-09
PoB: BOURG EN BRESSE (01)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 ALL. DES COTES 1960 PERONNAS FRANCE
12800429 504867144 @Company
@Persons
@UBO
@INPI
DUMAS GRAS Brigitte
DoB: 1959-03-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de Provence 13105 Mimet FRANCE
12800430 504867144 @Company
@Persons
@UBO
@INPI
DUMAS GRAS Brigitte
DoB: 1959-03-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue de Provence 13105 Mimet FRANCE
15884441 508062767 @Company
@Persons
@UBO
@INPI
GRAS Bruno Michel Jean François
DoB: 1959-07-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Loubères 9240 Sentenac-de-Sérou 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.