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 GRASSET 1964-09-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
652397 808427108 @Company
@Persons
@UBO
@INPI
GRASSET Daniel Pierre
DoB: 1964-09-05
PoB: 48061 FLORAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grandville La Salle Prunet 48400 Florac Trois Rivières FRANCE
3068774 508137767 @Company
@Persons
@UBO
@INPI
GRASSET Richard Henri Paul
DoB: 1964-12-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Impasse des Micocouliers 30210 Cabrières France yes
@Cadastre
@Geotag
3068775 508137767 @Company
@Persons
@UBO
@INPI
GRASSET Richard Henri Paul
DoB: 1964-12-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Impasse des Micocouliers 30210 Cabrières France yes
@Cadastre
@Geotag
6019927 800692410 @Company
@Persons
@UBO
@INPI
GRASSET Jean-Yves Marie André
DoB: 1964-09-25
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haute Fennetière 44430 Le Loroux Bottereau France
7073644 442281770 @Company
@Persons
@UBO
@INPI
TRAVERS Hervé Pierre
DoB: 1964-09-22
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 boulevard Edmond Grasset 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7073645 442281770 @Company
@Persons
@UBO
@INPI
TRAVERS Hervé Pierre
DoB: 1964-09-22
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 boulevard Edmond Grasset 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7427922 509030359 @Company
@Persons
@UBO
@INPI
SCHMITT SCHMITT-BERNARD Clair-Florent Michel Claude
DoB: 1964-12-05
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue du Professeur Grasset La Musardiere A2 34000 Montpellier FRANCE
8734027 449888502 @Company
@Persons
@UBO
@INPI
DUMAS Eric
DoB: 1964-09-13
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE GRASSET 63122 CEYRAT FRANCE
10867417 520980954 @Company
@Persons
@UBO
@INPI
GRASSET Pierre Raymond Elie
DoB: 1964-07-09
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de l'Aubépine 1580 Izernore FRANCE
10907403 802244251 @Company
@Persons
@UBO
@INPI
GRASSET Pierre, Raymond, Elie
DoB: 1964-07-09
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse de l'Aubépine 1580 Izernore FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11248054 788637254 @Company
@Persons
@UBO
@INPI
ALENDA GRASSET Patricia Monique
DoB: 1964-07-17
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue d'Acy 2200 Septmonts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12687126 401093364 @Company
@Persons
@UBO
@INPI
VALGALIER GRASSET Myriam
DoB: 1964-05-20
PoB: MILLAU (12)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LES VERNEDES ST JULIEN D'ARPAON 48400 FLORAC FRANCE
12687128 401093364 @Company
@Persons
@UBO
@INPI
GRASSET Daniel
DoB: 1964-09-05
PoB: FLORAC (48)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA GRANDDVILLE LA SALLE PRUNET 48400 FLORAC FRANCE
12688773 808427108 @Company
@Persons
@UBO
@INPI
GRASSET Daniel Pierre
DoB: 1964-09-05
PoB: 48061 FLORAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Salle Prunet 48400 Florac Trois Rivières FRANCE
13781034 798584041 @Company
@Persons
@UBO
@INPI
GRASSET Pierre
DoB: 1964-07-09
PoB: 01269 Nantua (01) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 impasse de l'Aubépine 1580 Izernore France
15628971 889591756 @Company
@Persons
@UBO
@INPI
GRASSET Pascal Jean Paul
DoB: 1964-04-30
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Avenue Sadi Carnot 91160 Saulx-les-Chartreux FRANCE
15628972 889591756 @Company
@Persons
@UBO
@INPI
GRASSET Pascal Jean Paul
DoB: 1964-04-30
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 Avenue Sadi Carnot 91160 Saulx-les-Chartreux 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.