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 1952-01-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2156993 817758675 @Company
@Persons
@UBO
@INPI
Charra Olivier
DoB: 1952-10-28
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue des Combattants 30240 Le Grau-du-Roi France
2234445 377502646 @Company
@Persons
@UBO
@INPI
GRAU RICHARD ODON LEO
DoB: 1952-01-05
PoB: BEZIERS (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Debrousse 75016 Paris France
2725972 478282726 @Company
@Persons
@UBO
@INPI
MALLET Yves
DoB: 1952-01-16
PoB: 34237 ROUJAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Henri Ier de Montmorency Grau d'Agde 34300 Agde FRANCE
2725973 478282726 @Company
@Persons
@UBO
@INPI
MALLET Yves
DoB: 1952-01-16
PoB: 34237 ROUJAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Henri Ier de Montmorency Grau d'Agde 34300 Agde FRANCE
2773511 399033828 @Company
@Persons
@UBO
@INPI
WIET FONTA Colette
DoB: 1952-02-18
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 impasse de Baluffe le Grau 34300 Agde FRANCE yes
@Cadastre
@Geotag
3093347 351914304 @Company
@Persons
@UBO
@INPI
BORG Emile
DoB: 1952-06-06
PoB: Sousse France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement POURQUIERN 11 30240 Le Grau-du-Roi France
3096193 799882360 @Company
@Persons
@UBO
@INPI
COSTABEL Gilbert
DoB: 1952-09-25
PoB: 30133 Le Grau-du-Roi (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Cavidoule Lotissement les Cols Verts 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
3120514 415193432 @Company
@Persons
@UBO
@INPI
VINCENT BASTIDE Eliette Juliette
DoB: 1952-07-25
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
272 Rue d'Estienne d'Orves 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
3131121 452761281 @Company
@Persons
@UBO
@INPI
PIZOT Albert
DoB: 1952-01-22
PoB: 07269 Saint-Martin-de-Valamas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue des Combattants 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
3148480 489375071 @Company
@Persons
@UBO
@INPI
MARIJON Jean Louis Richard
DoB: 1952-10-21
PoB: 13100 Saint-Rémy-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Avenue des Coquillages 30240 Le Grau-du-Roi France
3159327 481761542 @Company
@Persons
@UBO
@INPI
JULLIEN Chistian
DoB: 1952-04-01
PoB: 30133 Le Grau-du-Roi (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Jean Mailho 30470 Aimargues France yes
@Cadastre
@Geotag
3159328 481761542 @Company
@Persons
@UBO
@INPI
JULLIEN Chistian
DoB: 1952-04-01
PoB: 30133 Le Grau-du-Roi (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Jean Mailho 30470 Aimargues France yes
@Cadastre
@Geotag
3808944 344352307 @Company
@Persons
@UBO
@INPI
GUERRINI Daniel
DoB: 1952-01-31
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Boulevard DU GRAU SAINT ANGE 66420 Le Barcarès France
5647090 736950171 @Company
@Persons
@UBO
@INPI
GRAU Michel
DoB: 1952-01-30
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de Normandie 53300 La Haie Traversaine FRANCE
13410574 479355851 @Company
@Persons
@UBO
@INPI
GRAU Bernard
DoB: 1952-09-20
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
100T RTE DE L'ISLE SUR LA SORGUE 84510 CAUMONT SUR DURANCE FRANCE
16121308 384345096 @Company
@Persons
@UBO
@INPI
VIDAL ROUSSEAU Marie-Hélène Jacqueline
DoB: 1952-01-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Rue des Frégates Port-Camargue 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.