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 1982-05-08 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1561162 790897789 @Company
@Persons
@UBO
@INPI
HENRIET Maxime Alex
DoB: 1982-04-28
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place Charles de Gaulle 95210 Saint-Gratien FRANCE
1562946 522214048 @Company
@Persons
@UBO
@INPI
KANWALL ARSHAD -
DoB: 1982-08-01
PoB: GUJRAT PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Q RUE D ERMONT 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1567444 797819166 @Company
@Persons
@UBO
@INPI
BOUTISSOU Charles, Desire, Fernand, Alain
DoB: 1982-11-09
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Avenue DANIELLE CASANOVA 95210 Saint-Gratien FRANCE
1579809 818193831 @Company
@Persons
@UBO
@INPI
TORJMAN Fabien, Alexandre
DoB: 1982-04-09
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 Rue ERMONT 95210 Saint-Gratien FRANCE
1580195 507542439 @Company
@Persons
@UBO
@INPI
DA CUNHA Paulo
DoB: 1982-06-08
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Danielle Casanova 95210 Saint-Gratien FRANCE
1580196 507542439 @Company
@Persons
@UBO
@INPI
DA CUNHA Paulo
DoB: 1982-06-08
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Danielle Casanova 95210 Saint-Gratien FRANCE
1581715 793022286 @Company
@Persons
@UBO
@INPI
ZARKA CAVE Magaly Alexandra
DoB: 1982-08-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée DES PRES 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
1581716 793022286 @Company
@Persons
@UBO
@INPI
ZARKA CAVE Magaly Alexandra
DoB: 1982-08-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée DES PRES 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
1588116 642006142 @Company
@Persons
@UBO
@INPI
BOUTISSOU Charles
DoB: 1982-11-09
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
42 Avenue DANIELLE CASANOVA 95210 Saint-Gratien FRANCE
1588117 642006142 @Company
@Persons
@UBO
@INPI
BOUTISSOU Charles
DoB: 1982-11-09
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Avenue DANIELLE CASANOVA 95210 Saint-Gratien FRANCE
1595551 558202529 @Company
@Persons
@UBO
@INPI
BOUTISSOU Charles
DoB: 1982-11-09
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 Avenue Danielle Casanova 95210 Saint-Gratien FRANCE
1595552 558202529 @Company
@Persons
@UBO
@INPI
BOUTISSOU Charles
DoB: 1982-11-09
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Avenue Danielle Casanova 95210 Saint-Gratien FRANCE
1595918 378335574 @Company
@Persons
@UBO
@INPI
BOUTISSOU Charles, Désiré, Fernand, Alain
DoB: 1982-11-09
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue DANIELLE CASANOVA 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1597897 794028894 @Company
@Persons
@UBO
@INPI
TORJMAN Fabien
DoB: 1982-04-09
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue D ERMONT 95210 Saint-Gratien FRANCE
1597898 794028894 @Company
@Persons
@UBO
@INPI
TORJMAN Fabien
DoB: 1982-04-09
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue D ERMONT 95210 Saint-Gratien FRANCE
1636574 491864815 @Company
@Persons
@UBO
@INPI
BOUTISSOU Charles, Désiré, Fernand, Alain
DoB: 1982-11-09
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue DANIELE CASANOVA 95210 Saint-Gratien FRANCE
1652851 808702419 @Company
@Persons
@UBO
@INPI
EL DAMATY Ayman
DoB: 1982-08-27
PoB: GHARBIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Boulevard GEORGETTE AGUTTE 95210 Saint-Gratien FRANCE
1656977 480705029 @Company
@Persons
@UBO
@INPI
BOUTISSOU Charles, Désiré, Fernand, Alain
DoB: 1982-11-09
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue DANIELLE CASANOVA 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
1657493 391374535 @Company
@Persons
@UBO
@INPI
BOUTISSOU Charles, Desire, Fernand, Alain
DoB: 1982-11-09
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue DANIELLE CASANOVA 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
2042450 520368143 @Company
@Persons
@UBO
@INPI
Partouche Alexandra
DoB: 1982-08-11
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Liberté 95210 Saint-Gratien France
6835602 753663194 @Company
@Persons
@UBO
@INPI
GRATIEN Stéphane Gilles Laurent
DoB: 1982-05-08
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Treich Laplene 17000 La Rochelle FRANCE
7055893 819217290 @Company
@Persons
@UBO
@INPI
GRATIEN Stéphane, Gilles, Laurent
DoB: 1982-05-08
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Fief des Ardennes 17000 La Rochelle FRANCE
7068321 823262068 @Company
@Persons
@UBO
@INPI
GRATIEN Stéphane, Gilles, Laurent
DoB: 1982-05-08
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Fief des Ardennes 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7068322 823262068 @Company
@Persons
@UBO
@INPI
GRATIEN Stéphane, Gilles, Laurent
DoB: 1982-05-08
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue du Fief des Ardennes 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7069672 510944317 @Company
@Persons
@UBO
@INPI
GRATIEN Stéphane
DoB: 1982-05-08
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Treich Laplene le Globe Trotter 301.1 17000 La Rochelle FRANCE
7084241 819203795 @Company
@Persons
@UBO
@INPI
GRATIEN Stéphane, Gilles, Laurent
DoB: 1982-05-08
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue des Fiefs des Ardennes 17000 La Rochelle FRANCE
10507877 750676082 @Company
@Persons
@UBO
@INPI
BOUTISSOU Charles, Désiré, Fernand, Alain
DoB: 1982-11-09
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Danielle Casanova 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
10522717 750675472 @Company
@Persons
@UBO
@INPI
BOUTISSOU Charles, Désiré, Fernand, Alain
DoB: 1982-11-09
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 avenue Danielle Casanova 95210 Saint-Gratien 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.