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 1984-03-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
412289 776260267 @Company
@Persons
@UBO
@INPI
LEVEUGLE Edouard Hubert Vincent
DoB: 1984-03-18
PoB: 59544 Saint-Saulve (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Gras de Rosières Chapias 7120 Labeaume France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2891089 393301445 @Company
@Persons
@UBO
@INPI
GRAS Romain
DoB: 1984-03-06
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 place Falloux 49000 Angers France yes
@Cadastre
@Geotag
2891093 393301445 @Company
@Persons
@UBO
@INPI
SA CARRIERES NIVET
DoB: 625820063
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZA du Champ Blanchard 49400 Distre France yes
@Cadastre
@Geotag
8657918 351970272 @Company
@Persons
@UBO
@INPI
GRAS Romain
DoB: 1984-03-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Roche 79290 Argenton l'Église FRANCE yes
@Cadastre
@Geotag
8658686 520683285 @Company
@Persons
@UBO
@INPI
GRAS Romain Pierre
DoB: 1984-03-06
PoB: 72181 Le Mans
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Roche 79290 Argenton-l'Eglise FRANCE yes
@Cadastre
@Geotag
8674259 398928994 @Company
@Persons
@UBO
@INPI
GRAS Romain
DoB: 1984-03-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Roche 79290 Argenton l'Église FRANCE
8675202 397443037 @Company
@Persons
@UBO
@INPI
GRAS Romain Pierre
DoB: 1984-03-06
PoB: 72181 Le Mans
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Roche 79290 Argenton-l'Eglise FRANCE yes
@Cadastre
@Geotag
8675788 398929034 @Company
@Persons
@UBO
@INPI
GRAS Romain
DoB: 1984-03-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Roche 79290 Argenton l'Église FRANCE
13417402 789335189 @Company
@Persons
@UBO
@INPI
ROMAN Jean-Baptiste
DoB: 1984-06-25
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 boulevard Felix Gras 84570 Malemort-du-Comtat FRANCE yes
@Cadastre
@Geotag
13617837 625820063 @Company
@Persons
@UBO
@INPI
GRAS Romain
DoB: 1984-03-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
18 Rue de Penthièvre 75008 Paris 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13617838 625820063 @Company
@Persons
@UBO
@INPI
GRAS Romain
DoB: 1984-03-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
18 Rue de Penthièvre 75008 Paris 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15477715 433792090 @Company
@Persons
@UBO
@INPI
GRAS Romain Pierre
DoB: 1984-03-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Roche Argenton l Église 79290 Loretz-d'Argenton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16097808 625820063 @Company
@Persons
@UBO
@INPI
GRAS Romain
DoB: 1984-03-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
18 Rue de Penthièvre 75008 Paris 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
16097809 625820063 @Company
@Persons
@UBO
@INPI
GRAS Romain
DoB: 1984-03-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
18 Rue de Penthièvre 75008 Paris 8e Arrondissement FRANCE yes
@Cadastre
@Geotag

 

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.