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 1970-02-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1512614 404395410 @Company
@Persons
@UBO
@INPI		 BOURDENET BURELLIER Celine
DoB: 1970-12-13
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LES SAULES 25790 LES GRAS FRANCE
1512615 404395410 @Company
@Persons
@UBO
@INPI		 BOURDENET BURELLIER Celine
DoB: 1970-12-13
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 LES SAULES 25790 LES GRAS FRANCE
2590247 817822331 @Company
@Persons
@UBO
@INPI		 CHAPUIS Yan-Daniel Gilles
DoB: 1970-02-18
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 Mermes 7700 Gras France
2590248 817822331 @Company
@Persons
@UBO
@INPI		 DEVELOPPEMENT COMMERCIAL INDEPENDANT
DoB: 814157533
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
 5166 Les Chirous 7700 Gras France
6039660 326615572 @Company
@Persons
@UBO
@INPI		 GRAS Emmanuelle Sophie Madeleine
DoB: 1970-05-04
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 rue Sylvain Roye 44100 Nantes France
6073571 804492064 @Company
@Persons
@UBO
@INPI		 GRAS Emmanuèle Sophie Madeleine
DoB: 1970-05-04
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 rue Sylvain Roye 44100 Nantes France
8968377 304863749 @Company
@Persons
@UBO
@INPI		 BIANCHI Ludovic Jean Bernard
DoB: 1970-02-27
PoB: 35236 Redon
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 la Gras Saint Perreux 56350 Allaire FRANCE
10263760 480025055 @Company
@Persons
@UBO
@INPI		 GRAS JOURNET Valérie
DoB: 1970-02-17
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 110 Chemin de Belledonne 73100 Tresserve FRANCE
10288024 495144859 @Company
@Persons
@UBO
@INPI		 GRAS JOURNET Valérie
DoB: 1970-02-17
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 110 Chemin de Belledonne 73100 Tresserve FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10629193 398873539 @Company
@Persons
@UBO
@INPI		 CHAPUIS Yan Daniel
DoB: 1970-02-18
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Mermes 7700 Gras France
10927712 417671724 @Company
@Persons
@UBO
@INPI		 GRAS Florent
DoB: 1970-08-20
PoB: MACON (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 AU CARRAGE GRIEGES 1290 PONT DE VEYLE FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12079150 477753743 @Company
@Persons
@UBO
@INPI		 GRAS Christophe
DoB: 1970-01-11
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LA PLANETE 11270 LA FORCE FRANCE yes
@Cadastre
@Geotag
12083836 775826951 @Company
@Persons
@UBO
@INPI		 EARL GRAS
DoB: 477753743
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 la Planète 11270 La force FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12814252 485189948 @Company
@Persons
@UBO
@INPI		 GRAS BONET Carole
DoB: 1970-02-04
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 30 avenue André Pilleboue Mas des Oliviers 34000 Montpellier FRANCE
13402222 512377748 @Company
@Persons
@UBO
@INPI		 GRAS CLOUPET Agnès Josette
DoB: 1970-02-01
PoB: 26220 Nyons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 quartier Quartier Saint-Martin 26110 Nyons 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.