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 1975-06-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
802710 819706813 @Company
@Persons
@UBO
@INPI
SCHAFER Frédéric Helmut
DoB: 1975-12-24
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
99 Rue de la Chaloupe 30240 Le Grau-du-Roi France
1418700 800292401 @Company
@Persons
@UBO
@INPI
GILLAIN MONERRIZ Nathalie, Sylviane, Jeanne
DoB: 1975-01-06
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Trois Pins Grau d'Agde 34300 Agde FRANCE yes
@Cadastre
@Geotag
1418701 800292401 @Company
@Persons
@UBO
@INPI
GILLAIN MONERRIZ Nathalie, Sylviane, Jeanne
DoB: 1975-01-06
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Trois Pins Grau d'Agde 34300 Agde FRANCE yes
@Cadastre
@Geotag
1532047 819444118 @Company
@Persons
@UBO
@INPI
GRAU Jean-Frédéric, Raymond, Charles
DoB: 1975-01-26
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Grande rue 25360 Vaudrivillers FRANCE
2725421 479412512 @Company
@Persons
@UBO
@INPI
PAILLEUX Gilles
DoB: 1975-10-06
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE JACQUES BEZIAT 34300 GRAU D AGDE FRANCE yes
@Cadastre
@Geotag
2725422 479412512 @Company
@Persons
@UBO
@INPI
PAILLEUX Gilles
DoB: 1975-10-06
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 RUE JACQUES BEZIAT 34300 GRAU D AGDE FRANCE yes
@Cadastre
@Geotag
2768672 811653906 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jérôme
DoB: 1975-04-20
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de l'Avocette Le Grau d'Agde 34300 Agde FRANCE
3054135 442786638 @Company
@Persons
@UBO
@INPI
COULET Claire Madeleine
DoB: 1975-07-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 bis Rue du Commandant Marceau 30240 Le Grau-du-Roi France
3085441 392393682 @Company
@Persons
@UBO
@INPI
NAVARRO Sébastien Charles
DoB: 1975-06-18
PoB: 34111 Ganges (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue des Lauriers 30240 Le Grau-du-Roi France
3088694 531665891 @Company
@Persons
@UBO
@INPI
NAVARRO Sébastien Charles
DoB: 1975-06-18
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 rue des Lauriers 30240 Le Grau-du-Roi France
3091380 793875519 @Company
@Persons
@UBO
@INPI
NAVARRO Jérôme
DoB: 1975-09-15
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Jean Lasserre Résidence le Flamand Bât.F 30240 Le Grau-du-Roi France
3091381 793875519 @Company
@Persons
@UBO
@INPI
NAVARRO Jérôme
DoB: 1975-09-15
PoB: 13056 Martigues (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Jean Lasserre Résidence le Flamand Bât.F 30240 Le Grau-du-Roi France
3127680 537373870 @Company
@Persons
@UBO
@INPI
NAVARRO Sébastien Charles
DoB: 1975-06-18
PoB: 34111 Ganges (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 rue des Lauriers 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
3149242 417670494 @Company
@Persons
@UBO
@INPI
NAVARRO Sébastien Charles
DoB: 1975-06-18
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Rue des Lauriers 30240 Le Grau-du-Roi France
3149243 417670494 @Company
@Persons
@UBO
@INPI
NAVARRO Sébastien Charles
DoB: 1975-06-18
PoB: 34111 Ganges (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue des Lauriers 30240 Le Grau-du-Roi France
3804405 802961185 @Company
@Persons
@UBO
@INPI
GRAU David
DoB: 1975-11-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Rue Paul Pascot 66000 Perpignan France
7415654 822319331 @Company
@Persons
@UBO
@INPI
CAIL Charlotte, Nadine
DoB: 1975-02-02
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Grau 34070 Montpellier FRANCE
7862903 751704537 @Company
@Persons
@UBO
@INPI
GRAU Jean-Baptiste Marie
DoB: 1975-06-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue de la Muette 78600 Maisons-Laffitte FRANCE
7862904 751704537 @Company
@Persons
@UBO
@INPI
GRAU Jean-Baptiste Marie
DoB: 1975-06-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue de la Muette 78600 Maisons-Laffitte FRANCE
10759655 478347818 @Company
@Persons
@UBO
@INPI
MONTEIL Sonia Marie
DoB: 1975-03-21
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Impasse DES PATELLES LES ALBIZIAS 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.