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 1999-04-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2752325 503609463 @Company
@Persons
@UBO
@INPI
VILLA Axel
DoB: 1999-10-18
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Abreuvoirs 34300 Grau d'Agde FRANCE
3043401 424684801 @Company
@Persons
@UBO
@INPI
GRAU Maxime Robin
DoB: 1999-04-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
600 Chemin des Rondes 30000 Nîmes France yes
@Cadastre
@Geotag
3046704 353044977 @Company
@Persons
@UBO
@INPI
BENIER BOIS Suzanne
DoB: 1947-10-20
PoB: Lons (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
645 Boulevard DU MAIL 30240 Le Grau-du-Roi France
3053683 422161083 @Company
@Persons
@UBO
@INPI
DENOYELLE FARCY Marie Helene
DoB: 1950-01-20
PoB: 59289 Haussy (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Poissonnerie 30240 Le Grau-du-Roi France
3065035 428264667 @Company
@Persons
@UBO
@INPI
CERAOLO Jean Francois
DoB: 1974-07-08
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue de l'Aurore 30240 Le Grau-du-Roi France
3073033 424764694 @Company
@Persons
@UBO
@INPI
PETRYKOW Marc
DoB: 1957-03-12
PoB: Bourg (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue FOLCO DE BARONCELLI IMMEUBLE FREDERIC MISTRAL COUPO SANTO 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
3076762 428214613 @Company
@Persons
@UBO
@INPI
MONTAGNAC Michel-luc
DoB: 1968-03-07
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DES MARINES IMMEUBLE LE GRAND LARGE 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
3078175 422892117 @Company
@Persons
@UBO
@INPI
MONIN DELMAS Marie Helene
DoB: 1950-11-13
PoB: 30133 Le Grau-du-Roi (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Tonneliers 30220 Aigues-Mortes France
3079862 423141928 @Company
@Persons
@UBO
@INPI
CHABAUD Yvette Claudine Josiane
DoB: 1943-12-03
PoB: 30133 Le Grau-du-Roi (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse De la Portalade 30114 Boissières France
3079863 423141928 @Company
@Persons
@UBO
@INPI
CHABAUD Yvette Claudine Josiane
DoB: 1943-12-03
PoB: 30133 Le Grau-du-Roi (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse De la Portalade 30114 Boissières France
3090729 444805840 @Company
@Persons
@UBO
@INPI
GRAU Maxime Robin
DoB: 1999-04-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Impasse de la Margeride 30000 Nîmes France yes
@Cadastre
@Geotag
3101686 421993064 @Company
@Persons
@UBO
@INPI
FENNETEAUX Georges
DoB: 1961-04-20
PoB: 34301 Sète (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
284 Voie LES MAGNOLIAS LE BOUCANET 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
3110078 421753146 @Company
@Persons
@UBO
@INPI
GANICHOT Yves Maurice
DoB: 1955-03-01
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Quai Colbert 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
3110079 421753146 @Company
@Persons
@UBO
@INPI
GANICHOT Christian Gilbert
DoB: 1959-01-20
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Quai Colbert 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
3119219 422785725 @Company
@Persons
@UBO
@INPI
WINCKELMULLER Franck Alain
DoB: 1968-10-30
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
179 Cité ALBERT CAMUS - GRAU DU ROY 30240 Le Grau du Roy France
3121692 397580846 @Company
@Persons
@UBO
@INPI
BRU Marlene
DoB: 1952-08-31
PoB: 12244 Saint-Rome-de-Tarn (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Jean Jaurès 30240 Le Grau-du-Roi France
3140418 395024888 @Company
@Persons
@UBO
@INPI
DAVENEL BARAILLE Valerie Francine Jacqueline
DoB: 1965-06-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Amazone 30240 Le Grau-du-Roi France
3840173 423909555 @Company
@Persons
@UBO
@INPI
GRAU Christophe
DoB: 1963-01-16
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue DES RICIFS 66000 Perpignan France
3850033 399931500 @Company
@Persons
@UBO
@INPI
GRAU Christophe
DoB: 1963-01-16
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue DES RICIFS 66000 Perpignan France
3863043 421364316 @Company
@Persons
@UBO
@INPI
GRAU Elisabeth
DoB: 1966-06-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Civigilia 17 Edf Edelmira N°15 38683 Puerto Santiago Tenerife Espagne
4457033 424879864 @Company
@Persons
@UBO
@INPI
ODUL Nicolas Denis Stéphane
DoB: 1975-02-21
PoB: Gand Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis Chemin Du Grand Perroquet Grau 34300 Agde France
7348894 825351323 @Company
@Persons
@UBO
@INPI
RIEU Rémi Louis André
DoB: 1999-02-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Placette des Sophoras La Pinède II 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.