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 GRAU 1944-11-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
213383 442503702 @Company
@Persons
@UBO
@INPI
GRAND GIRARD Cyprienne Andrée
DoB: 1944-11-25
PoB: 26006 Allex (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Quai du 19 Mars 1962 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
234630 378200778 @Company
@Persons
@UBO
@INPI
BALAIN Michel
DoB: 1944-09-09
PoB: 38563 Voiron (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
63 Rue des Tangons Port Camargue 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
734549 530886563 @Company
@Persons
@UBO
@INPI
BALAIN Michel Marcel Firmin Léon
DoB: 1944-09-09
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Port Camargue 63 Rue des Tangons 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
734550 530886563 @Company
@Persons
@UBO
@INPI
BALAIN Michel Marcel Firmin Léon
DoB: 1944-09-09
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Port Camargue 63 Rue des Tangons 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
2734064 401617220 @Company
@Persons
@UBO
@INPI
ARNAL Gérard
DoB: 1944-04-28
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse des Peupliers Le Grau d'Agde 34300 Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2738150 395183973 @Company
@Persons
@UBO
@INPI
BIETRIX Robert
DoB: 1944-12-25
PoB: 21607 SEURRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 CHE. DE FIN DE SIECLE LE GRAU D AGDE 34300 AGDE FRANCE
2741992 394955744 @Company
@Persons
@UBO
@INPI
RANDON BENAZET Denise
DoB: 1944-03-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 route de Saint-Vincent Le Grau 34300 Agde FRANCE
2750902 334734357 @Company
@Persons
@UBO
@INPI
GRAU Regis
DoB: 1944-12-14
PoB: ROUJAN 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE SALOMON COUDERC 34500 BEZIERS FRANCE
3833150 523180420 @Company
@Persons
@UBO
@INPI
GRAU André Isidore Frédéric
DoB: 1944-11-09
PoB: 66124 Font-Romeu-Odeillo-Via (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Du Mazerat 66120 Font-Romeu-Odeillo-Via France
7148583 485161046 @Company
@Persons
@UBO
@INPI
PORTIER Jacques
DoB: 1944-09-28
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BOULEVARD DU GRAU SAINT ANGE 66420 LE BARCARES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16072191 412384844 @Company
@Persons
@UBO
@INPI
BALAIN Michel Marcel Firmin Léon
DoB: 1944-09-09
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue des Tangons Port Camargue 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
16072193 412384844 @Company
@Persons
@UBO
@INPI
BALAIN Michel Marcel Firmin Léon
DoB: 1944-09-09
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue des Tangons Port Camargue 30240 Le Grau-du-Roi 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.