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 1965-05-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1493638 447605536 @Company
@Persons
@UBO
@INPI
BULLIARD BAVEREL Chantal
DoB: 1965-02-08
PoB: 25296 LES GRAS FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
18 COTE BRUNE 25570 Grand Combe Chateleu FRANCE
6166907 403375173 @Company
@Persons
@UBO
@INPI
CERRUTI GRAS ISABELLE AGNES
DoB: 1965-01-25
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Avenue Baptiste Marcet 43000 Le Puy-en-Velay France
6166908 403375173 @Company
@Persons
@UBO
@INPI
CERRUTI GRAS ISABELLE AGNES
DoB: 1965-01-25
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 Avenue Baptiste Marcet 43000 Le Puy-en-Velay France
7401235 500717475 @Company
@Persons
@UBO
@INPI
GRAS Philippe Germain
DoB: 1965-11-25
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 200 R DE LA MAIRIE 30920 CODOGNAN FRANCE
7401236 500717475 @Company
@Persons
@UBO
@INPI
GRAS Philippe Germain
DoB: 1965-11-25
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 200 R DE LA MAIRIE 30920 CODOGNAN FRANCE
7470367 390833580 @Company
@Persons
@UBO
@INPI
GRAS Philippe Germain
DoB: 1965-11-25
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 rue de la Mairie 30920 Codognan FRANCE
7470368 390833580 @Company
@Persons
@UBO
@INPI
GRAS Philippe Germain
DoB: 1965-11-25
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 rue de la Mairie 30920 Codognan FRANCE
10598585 498869148 @Company
@Persons
@UBO
@INPI
HUGOUNENQ Alain Christian
DoB: 1965-05-25
PoB: 34142 Lodève (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mas De Gras 7700 Gras France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10598586 498869148 @Company
@Persons
@UBO
@INPI
HUGOUNENQ Alain Christian
DoB: 1965-05-25
PoB: 34142 Lodève (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mas De Gras 7700 Gras France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10611641 443814512 @Company
@Persons
@UBO
@INPI
SOBOUL Jean-claude Raymond
DoB: 1965-07-25
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
les Hellys 7700 Gras France
10611642 443814512 @Company
@Persons
@UBO
@INPI
SOBOUL Jean-claude Raymond
DoB: 1965-07-25
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
les Hellys 7700 Gras France
10611763 480144310 @Company
@Persons
@UBO
@INPI
GRAS Dominique René
DoB: 1965-05-25
PoB: 60057 Beauvais (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Curie 7350 Cruas France
10611764 480144310 @Company
@Persons
@UBO
@INPI
GRAS Dominique René
DoB: 1965-05-25
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 Rue Curie 7350 Cruas 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.