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 1956-03-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1807853 524192101 @Company
@Persons
@UBO
@INPI
PAGES-GRAU Marie-Hélène
DoB: 1956-12-03
PoB: 41149 Montoire-sur-le-Loir (41) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue Jacob 75006 Paris France
2723814 430309724 @Company
@Persons
@UBO
@INPI
FIORENTINO Jean-Marie
DoB: 1956-03-14
PoB: PHILIPPEVILLE (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin de la Baie de l'Amitié Le Grau d'Agde 34300 Agde FRANCE
2723815 430309724 @Company
@Persons
@UBO
@INPI
FIORENTINO Jean-Marie
DoB: 1956-03-14
PoB: PHILIPPEVILLE (ALGERIE) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin de la Baie de l'Amitié Le Grau d'Agde 34300 Agde FRANCE
2729871 325406643 @Company
@Persons
@UBO
@INPI
BECHIKHTAHAR DEVAUX Nadia
DoB: 1956-03-24
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 impasse de Baluffe Grau d'Agde 34300 Agde FRANCE
2740123 531488682 @Company
@Persons
@UBO
@INPI
FIORENTINO Jean-Marie
DoB: 1956-03-14
PoB: Philippeville ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 chemin Baie de l'Amitié Le Grau d'Agde 34300 Agde FRANCE
2752864 440998466 @Company
@Persons
@UBO
@INPI
VALLERUGO BILLIERES Dominique
DoB: 1956-05-17
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 chemin du Grand Quist Le Grau d'Agde 34300 Agde FRANCE yes
@Cadastre
@Geotag
2752865 440998466 @Company
@Persons
@UBO
@INPI
VALLERUGO BILLIERES Dominique
DoB: 1956-05-17
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 chemin du Grand Quist Le Grau d'Agde 34300 Agde FRANCE yes
@Cadastre
@Geotag
2762603 449482165 @Company
@Persons
@UBO
@INPI
FIORENTINO Jean-Marie
DoB: 1956-03-14
PoB: PHILIPPEVILLE (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin de la Baie de l'Amitié Grau d'Agde 34300 Agde FRANCE yes
@Cadastre
@Geotag
2762604 449482165 @Company
@Persons
@UBO
@INPI
FIORENTINO Jean-Marie
DoB: 1956-03-14
PoB: PHILIPPEVILLE (ALGERIE) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin de la Baie de l'Amitié Grau d'Agde 34300 Agde FRANCE yes
@Cadastre
@Geotag
2767201 530830371 @Company
@Persons
@UBO
@INPI
LLORCA SEYNAT Danielle
DoB: 1956-07-19
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 chemin du Perdigal Le Grau d'Agde 34300 Agde FRANCE yes
@Cadastre
@Geotag
3119848 504251042 @Company
@Persons
@UBO
@INPI
PLA ITALIANI Evelyne
DoB: 1956-03-31
PoB: 30341 Vauvert (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route d'Aigues Mortes 30240 Le Grau-du-Roi France
3119849 504251042 @Company
@Persons
@UBO
@INPI
PLA ITALIANI Evelyne
DoB: 1956-03-31
PoB: 30341 Vauvert (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route d'Aigues Mortes 30240 Le Grau-du-Roi France
3159219 491410387 @Company
@Persons
@UBO
@INPI
DESMARCHELIER JOLIVEAU Nadine Micheline
DoB: 1956-08-16
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de la Nacelle PORT CAMARGUE 30240 Le Grau-du-Roi France
7301377 420601379 @Company
@Persons
@UBO
@INPI
BECHIKHTAHAR VEUVE DEVAUX Nadia
DoB: 1956-03-24
PoB: PARIS (7ème) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 impasse Baluffe le Grau d'Agde 34300 Agde France
7350444 814116927 @Company
@Persons
@UBO
@INPI
GIARDINI Martine Marie Joséphine
DoB: 1956-03-17
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Petite Caroline Marina du Poséidon Port Caroline 30240 Le Grau-du-Roi FRANCE yes
@Cadastre
@Geotag
7526722 494124530 @Company
@Persons
@UBO
@INPI
GRAU Christian, Jacques, Marius
DoB: 1956-02-21
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 lotissement le Cros d'Entassi 83310 Grimaud FRANCE
7545013 521418699 @Company
@Persons
@UBO
@INPI
GRAU Christian
DoB: 1956-02-21
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 lotissement du Cros d'Entassi 83310 Grimaud FRANCE
7545018 521418699 @Company
@Persons
@UBO
@INPI
MIRABILE GRAU Marie-Blanche
DoB: 1956-03-08
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 lotissement du Cros d'Entassi 83310 Grimaud FRANCE
12950088 431653369 @Company
@Persons
@UBO
@INPI
GRAU MOGEDAS Nicole, Elvire, Carmen
DoB: 1956-03-04
PoB: Meknès (Maroc) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin de Cabanac 65350 Castelvieilh FRANCE
13189492 489187757 @Company
@Persons
@UBO
@INPI
DESMARCHELLIER JOLIVEAU Raphael Nadine Micheline
DoB: 1956-08-16
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Nacelle Port Camargue 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
14691366 431653369 @Company
@Persons
@UBO
@INPI
GRAU MOGEDAS Nicole, Elvire, Carmen
DoB: 1956-03-04
PoB: Meknès (Maroc) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin de Cabanac 65350 Castelvieilh FRANCE
14691367 431653369 @Company
@Persons
@UBO
@INPI
GRAU MOGEDAS Nicole, Elvire, Carmen
DoB: 1956-03-04
PoB: Meknès (Maroc) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Chemin de Cabanac 65350 Castelvieilh FRANCE
15505256 494124530 @Company
@Persons
@UBO
@INPI
GRAU Christian, Jacques, Marius
DoB: 1956-02-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 Lotissement le Cros d'Entassi 83310 Grimaud 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.