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 1948-07-31 found 5 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3044074 381550219 @Company
@Persons
@UBO
@INPI
BERNARD Claude Albin
DoB: 1948-10-31
PoB: 54539 Vacqueville (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Rue la Preneuse 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3100001 480853845 @Company
@Persons
@UBO
@INPI
ROLLAND Alain
DoB: 1948-09-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Combattants 30240 Le Grau-du-Roi France
13709607 379554850 @Company
@Persons
@UBO
@INPI
GRAU Montserrat
DoB: 1948-07-31
PoB: MIOS (GIRONDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Immeuble les Rayons Verts enclos 97233 Schoelcher France
13710523 381674852 @Company
@Persons
@UBO
@INPI
GRAU Montserrat
DoB: 1948-07-31
PoB: MIOS (GIRONDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
enclos 7 - Immeuble les Rayons Verts 97233 Schoelcher France
15908622 379554850 @Company
@Persons
@UBO
@INPI
GRAU Montserrat
DoB: 1948-07-31
PoB: 33284 Mios (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
anse Gouraud Residence Louisianne II Appt5 97233 Schoelcher 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.