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 1972-09-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2714490 528691314 @Company
@Persons
@UBO
@INPI
PACULL CAILLAUX Anne
DoB: 1972-09-21
PoB: 34003 Agde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue François Mas Le Grau d'Agde 34300 Agde FRANCE
2718872 537644973 @Company
@Persons
@UBO
@INPI
GRAU ROUQUETTE Marie-Pierre
DoB: 1972-09-03
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12bis avenue du Pech de la Galinière 34500 Béziers FRANCE
2718873 537644973 @Company
@Persons
@UBO
@INPI
GRAU ROUQUETTE Marie-Pierre
DoB: 1972-09-03
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12bis avenue du Pech de la Galinière 34500 Béziers FRANCE
2750998 440224772 @Company
@Persons
@UBO
@INPI
GRAU ROUQUETTE Marie-Pierre
DoB: 1972-09-03
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 RUE MARCEL JALADE 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2756255 520833203 @Company
@Persons
@UBO
@INPI
MARTIN GAUDERAT Julie
DoB: 1972-05-27
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse Jacques Romanse Grau d'Agde 34300 Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3131718 821872249 @Company
@Persons
@UBO
@INPI
BILLIAU David Hervé
DoB: 1972-03-09
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
438 Rue Baroncelli 30240 Le Grau-du-Roi France
3131719 821872249 @Company
@Persons
@UBO
@INPI
BILLIAU David Hervé
DoB: 1972-03-09
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
438 Rue Baroncelli 30240 Le Grau-du-Roi France
3138644 452157118 @Company
@Persons
@UBO
@INPI
LEMOINE Frédéric
DoB: 1972-01-03
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Rue DE LA MONTJOIE RESIDENCE LE BIZET 30240 Le Grau-du-Roi France
3139864 479938508 @Company
@Persons
@UBO
@INPI
REGAD Jean-Marc Denis
DoB: 1972-03-01
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
368 Avenue Jean Jaurès Résidence La Dunette 30240 Le Grau-du-Roi France
7460977 449947977 @Company
@Persons
@UBO
@INPI
MICHEL Laurent
DoB: 1972-03-16
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 IMPASE GEORGES BRASSENS 30240 LE GRAU DU ROI FRANCE yes
@Cadastre
@Geotag
13364148 320880073 @Company
@Persons
@UBO
@INPI
BILLIAU David
DoB: 1972-03-09
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 rue Folco de Baroncelli la Mireille Apt 134 30240 Le grau-du-Roi FRANCE
14711842 833655699 @Company
@Persons
@UBO
@INPI
AERMANN Nicolas
DoB: 1972-04-13
PoB: 13005 AUBAGNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61B avenue du Littoral Grau d'Agde 34300 Agde 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.