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 1948-03-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
322854 950016402 @Company
@Persons
@UBO
@INPI
JEAN Paul
DoB: 1948-09-10
PoB: 34002 ADISSAN 34 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
QUARTIER SAINT VINCENT LE GRAU D AGDE 34300 AGDE FRANCE
798248 481198133 @Company
@Persons
@UBO
@INPI
DUMAS René Aimé
DoB: 1948-09-02
PoB: 30333 Uchaud (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Jean Lasserre Immeuble le Saint Louis Appartement 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
2752121 418883575 @Company
@Persons
@UBO
@INPI
REYNES Lydie
DoB: 1948-07-14
PoB: 34031 Bessan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44bis avenue du Littoral Le Grau d'Agde 34300 Agde FRANCE yes
@Cadastre
@Geotag
2752122 418883575 @Company
@Persons
@UBO
@INPI
REYNES Lydie
DoB: 1948-07-14
PoB: 34031 Bessan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44bis avenue du Littoral Le Grau d'Agde 34300 Agde FRANCE yes
@Cadastre
@Geotag
3058022 440520005 @Company
@Persons
@UBO
@INPI
REY MIKOFF Josette
DoB: 1948-03-23
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Rue des Flamboyants 30240 Le Grau-du-Roi France
3058263 433532637 @Company
@Persons
@UBO
@INPI
BARBERA CARRIERE Consuelo
DoB: 1948-02-03
PoB: Torreblanca Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue DES HERONS CEDR ES 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
3068536 402326243 @Company
@Persons
@UBO
@INPI
VAN LITH Jacques Denis Jean
DoB: 1948-10-10
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
LES FLORALIES II AV DU PALAIS DE LA MER 30240 Le Grau-du-Roi France
3139327 444913586 @Company
@Persons
@UBO
@INPI
QUESNOY Colette
DoB: 1948-03-14
PoB: 59118 Busigny (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement JEAN POURQUIER 30240 Le Grau-du-Roi France
3856432 379803158 @Company
@Persons
@UBO
@INPI
GRAU Jean Pierre
DoB: 1948-03-05
PoB: Saint-Laurent-de-la-Salanque (66) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Place de Catalogne 66000 Perpignan France
3859112 349098178 @Company
@Persons
@UBO
@INPI
GRAU Jean Pierre
DoB: 1948-03-05
PoB: Saint-Laurent-de-la-Salanque (66) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Place de Catalogne 66000 Perpignan France
3866421 326877099 @Company
@Persons
@UBO
@INPI
GRAU Jean Pierre
DoB: 1948-03-05
PoB: Saint-Laurent-de-la-Salanque (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place de Catalogne 66000 Perpignan France
3872956 353660277 @Company
@Persons
@UBO
@INPI
GRAU
DoB: 1948-03-05
PoB: Saint-Laurent-de-la-Salanque (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue FONS GODAIL 66000 Perpignan France
4356092 828482166 @Company
@Persons
@UBO
@INPI
GRAU Francis, André, Emile
DoB: 1948-04-08
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Nayac 12490 Saint-Rome-de-Tarn FRANCE
4365322 820829430 @Company
@Persons
@UBO
@INPI
GRAU Francis, André, Emile
DoB: 1948-04-08
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Nayac 12490 Saint-Rome-de-Tarn FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4392481 790245757 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES AGRICULTEURS EN SOUTIEN A L'ABATTOIR DE ST AFFRIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Bourguet 12400 Vabres-l'Abbaye FRANCE
10380438 810708438 @Company
@Persons
@UBO
@INPI
GRAU ORTIS Bernadette
DoB: 1948-01-24
PoB: 55243 Herbeuville (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHÂTERAU D HANNONCELLES 55160 Ville-en-Woëvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13404173 490920642 @Company
@Persons
@UBO
@INPI
SCI LIBERTY
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9903 ROUTE DES MARINES LES RIVAGES D'ULYSSE APPART 60 30240 LE GRAU DU ROI FRANCE
14764498 439666116 @Company
@Persons
@UBO
@INPI
VIDAL CANGINI Noëlle Marie-Thérèse
DoB: 1948-12-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue du Centurion 30240 Le Grau-du-Roi France
14764499 439666116 @Company
@Persons
@UBO
@INPI
VIDAL CANGINI Noëlle Marie-Thérèse
DoB: 1948-12-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue du Centurion 30240 Le Grau-du-Roi France
16195550 453449589 @Company
@Persons
@UBO
@INPI
CIAVOLA RAMAIN Helene
DoB: 1948-03-08
PoB: 84031 Carpentras (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
899 Boulevard Docteur Jean Bastide 30240 Le Grau-du-Roi 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.