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 GRATIEN 1965-07-04 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30495 392721205 @Company
@Persons
@UBO
@INPI
GRATIEN Manuel Robert Jacques
DoB: 1965-07-04
PoB: 87085 Limoges (87) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route des Landes 69210 Sourcieux-les-Mines France
922319 333633832 @Company
@Persons
@UBO
@INPI
GRATIEN Manuel
DoB: 1965-07-04
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
316 Route des Landes 69210 Sourcieux-les-Mines France
928852 392721205 @Company
@Persons
@UBO
@INPI
GRATIEN Manuel Robert Jacques
DoB: 1965-07-04
PoB: 87085 Limoges (87) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route des Landes 69210 Sourcieux-les-Mines France
937728 450666904 @Company
@Persons
@UBO
@INPI
GRATIEN Manuel Robert Jacques
DoB: 1965-07-04
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
316 Route des Landes 69210 Sourcieux-les-Mines France yes
@Cadastre
@Geotag
937729 450666904 @Company
@Persons
@UBO
@INPI
GRATIEN Manuel Robert Jacques
DoB: 1965-07-04
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
316 Route des Landes 69210 Sourcieux-les-Mines France yes
@Cadastre
@Geotag
1116659 797463734 @Company
@Persons
@UBO
@INPI
OUATMANI Rachid
DoB: 1965-10-29
PoB: BEJAIA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue Saint Gratien 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
1116660 797463734 @Company
@Persons
@UBO
@INPI
OUATMANI Rachid
DoB: 1965-10-29
PoB: BEJAIA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue Saint Gratien 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
1546635 431604834 @Company
@Persons
@UBO
@INPI
LLORET MAYOR Hubert Marc Martial
DoB: 1965-03-07
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue D ORGEVAL 95210 Saint-Gratien FRANCE
1546636 431604834 @Company
@Persons
@UBO
@INPI
LLORET MAYOR Hubert Marc Martial
DoB: 1965-03-07
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue D ORGEVAL 95210 Saint-Gratien FRANCE
1550079 803464817 @Company
@Persons
@UBO
@INPI
LLORET MAYOR Hubert, Marc, Martial
DoB: 1965-03-07
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue D ORGEVAL 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
1550080 803464817 @Company
@Persons
@UBO
@INPI
LLORET MAYOR Hubert, Marc, Martial
DoB: 1965-03-07
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue D ORGEVAL 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
1558247 812221117 @Company
@Persons
@UBO
@INPI
DROUET DUPUIS Nathalie
DoB: 1965-11-23
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue HENRI BARBUSSE 95210 Saint-Gratien FRANCE
1561629 821643004 @Company
@Persons
@UBO
@INPI
BASER Alain
DoB: 1965-07-01
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue PIERRE CURIE 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
1561630 821643004 @Company
@Persons
@UBO
@INPI
BASER Alain
DoB: 1965-07-01
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue PIERRE CURIE 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
1572051 487865255 @Company
@Persons
@UBO
@INPI
PASTORELLI Josiane
DoB: 1965-10-01
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
6 Rue du Général Leclerc 95210 Saint-Gratien FRANCE
1609379 508890738 @Company
@Persons
@UBO
@INPI
CAMBIL LOMBARDO Maria Del Pilar
DoB: 1965-07-06
PoB: 65460 Vic-en-Bigorre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue De l avenir 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
1615683 488311523 @Company
@Persons
@UBO
@INPI
CHERIF Mohamed
DoB: 1965-06-16
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Place CHARLES DE GAULLE 95210 Saint-Gratien FRANCE
4780470 381493972 @Company
@Persons
@UBO
@INPI
MUHAMMAD Akram
DoB: 1965-03-01
PoB: PAK KASUR (PAKISTAN)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue DES RAGUENETS 95210 SAINT GRATIEN FRANCE
4987048 392721205 @Company
@Persons
@UBO
@INPI
GRATIEN Manuel Robert Jacques
DoB: 1965-07-04
PoB: 87085 Limoges (87) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route des Landes 69210 Sourcieux-les-Mines France
5045350 450666904 @Company
@Persons
@UBO
@INPI
GRATIEN Manuel Robert Jacques
DoB: 1965-07-04
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ROUTE DES LANDES 69210 Sourcieux-les-Mines France yes
@Cadastre
@Geotag
5045351 450666904 @Company
@Persons
@UBO
@INPI
GRATIEN Manuel Robert Jacques
DoB: 1965-07-04
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DES LANDES 69210 Sourcieux-les-Mines France yes
@Cadastre
@Geotag
5067076 333633832 @Company
@Persons
@UBO
@INPI
GRATIEN Manuel
DoB: 1965-07-04
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route des Landes 69210 Sourcieux-les-Mines France
5067077 333633832 @Company
@Persons
@UBO
@INPI
GRATIEN Manuel
DoB: 1965-07-04
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Landes 69210 Sourcieux-les-Mines France
6267607 434688214 @Company
@Persons
@UBO
@INPI
GRATIEN Didier
DoB: 1965-04-06
PoB: 79174 Melle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
407 Avenue Philippe Bur 77550 Moissy-Cramayel FRANCE
8609390 443062724 @Company
@Persons
@UBO
@INPI
SAYET Philippe
DoB: 1965-07-03
PoB: 58095 DECIZE 58 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE L'ISLE 58340 SAINT GRATIEN SAVIGNY FRANCE
8622097 377897301 @Company
@Persons
@UBO
@INPI
SAYET Philippe
DoB: 1965-07-03
PoB: 58095 DECIZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de l'Isle 58340 Saint-Gratien-Savigny FRANCE
8900191 417898889 @Company
@Persons
@UBO
@INPI
GRATIEN BOIVENT Marie-Claire Monique Thérèse
DoB: 1965-11-03
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Hunelière 35420 La Bazouge-du-Désert FRANCE
10822878 481344133 @Company
@Persons
@UBO
@INPI
DUCHENNE Philippe Gérard Maurice
DoB: 1965-07-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Petite rue de l'Eglise 80260 Saint-Gratien France yes
@Cadastre
@Geotag
10822879 481344133 @Company
@Persons
@UBO
@INPI
DUCHENNE Philippe Gérard Maurice
DoB: 1965-07-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Petite rue de l'Eglise 80260 Saint-Gratien France yes
@Cadastre
@Geotag
12337450 797817632 @Company
@Persons
@UBO
@INPI
ABADIR Ashraf Fawzi
DoB: 1965-07-27
PoB: EL MINIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Henri Barbusse 95210 Saint-Gratien FRANCE
12366319 438677015 @Company
@Persons
@UBO
@INPI
ABADIR Asharaf Fawsi
DoB: 1965-07-27
PoB: ELMINIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DES MARAIS 95210 SAINT GRATIEN FRANCE
12431201 438307472 @Company
@Persons
@UBO
@INPI
ABADIR Ashraf Fawsi
DoB: 1965-07-27
PoB: ELMINIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DES MARAIS 95210 SAINT GRATIEN FRANCE yes
@Cadastre
@Geotag
16126236 844467498 @Company
@Persons
@UBO
@INPI
GRATIEN Manuel
DoB: 1965-07-04
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
316 Route des Landes 69210 Sourcieux-les-Mines 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.