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 1974-04-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6632786 451213615 @Company
@Persons
@UBO
@INPI
GRAS DUPIN Muriel
DoB: 1974-09-17
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Boucholeurs 17340 Yves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6647870 494478704 @Company
@Persons
@UBO
@INPI
GRAS DUPIN Muriel
DoB: 1974-09-17
PoB: 59122 Cambrai
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Courtioux 86300 Valdivienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7059032 480789098 @Company
@Persons
@UBO
@INPI
GRAS DUPIN Muriel
DoB: 1974-09-17
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de l'Ecluse 86300 Valdivienne FRANCE
7098044 533196358 @Company
@Persons
@UBO
@INPI
GRAS DUPIN Muriel
DoB: 1974-09-17
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de l'Oasis 17340 Yves FRANCE yes
@Cadastre
@Geotag
7098045 533196358 @Company
@Persons
@UBO
@INPI
GRAS DUPIN Muriel
DoB: 1974-09-17
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de l'Oasis 17340 Yves FRANCE yes
@Cadastre
@Geotag
11647482 529688103 @Company
@Persons
@UBO
@INPI
GRAS GRAS-GAGNAIRE Véronique Isabelle Christine
DoB: 1974-04-17
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Paul Bert 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11647485 529688103 @Company
@Persons
@UBO
@INPI
GRAS GRAS-GAGNAIRE Véronique Isabelle Christine
DoB: 1974-04-17
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Paul Bert 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11655747 412183568 @Company
@Persons
@UBO
@INPI
GRAS GRAS-GAGANIRE Véronique Isabelle Christine
DoB: 1974-04-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Paul Bert 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11661305 529686909 @Company
@Persons
@UBO
@INPI
GRAS GRAS-GAGNAIRE Véronique Isabelle Christine
DoB: 1974-04-17
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Paul Bert 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11661308 529686909 @Company
@Persons
@UBO
@INPI
GRAS GRAS-GAGNAIRE Véronique Isabelle Christine
DoB: 1974-04-17
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Paul Bert 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
15655164 529686909 @Company
@Persons
@UBO
@INPI
GRAS GRAS-GAGNAIRE Véronique Isabelle Christine
DoB: 1974-04-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Paul Bert 42000 Saint-Étienne France
15655165 529686909 @Company
@Persons
@UBO
@INPI
GRAS GRAS-GAGNAIRE Véronique Isabelle Christine
DoB: 1974-04-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Paul Bert 42000 Saint-Étienne France
15656502 883117855 @Company
@Persons
@UBO
@INPI
GRAS GAGNAIRE Véronique Isabelle Christine
DoB: 1974-04-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Paul Bert 42000 Saint-Étienne France
15656503 883117855 @Company
@Persons
@UBO
@INPI
GRAS GAGNAIRE Véronique Isabelle Christine
DoB: 1974-04-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Paul Bert 42000 Saint-Étienne 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.