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 GRAUX 1946-01-18 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
867287 313997603 @Company
@Persons
@UBO
@INPI
GRAUX Jean-Claude
DoB: 1946-01-18
PoB: 62035 Annezin (62) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
444 Rue Jean-Joseph Étienne Lenoir Parc de la Porte Nord 62700 Bruay-la-Buissière France
990960 488652686 @Company
@Persons
@UBO
@INPI
GRAUX Jean-Claude
DoB: 1946-01-18
PoB: 62035 ANNEZIN FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
444 rue Jean-Joseph Etienne Lenoir 62700 Bruay-la-Buissière FRANCE
6706670 531018919 @Company
@Persons
@UBO
@INPI
GRAUX Jean-Claude
DoB: 1946-01-18
PoB: 62035 Annezin FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
242 rue de la République 62700 Bruay-la-Buissière FRANCE
9081000 385110150 @Company
@Persons
@UBO
@INPI
GRAUX Jean-Claude
DoB: 1946-01-18
PoB: 62035 Annezin (62) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1717 avenue de la Libération 62700 Bruay-la-Buissière France
9081571 470501750 @Company
@Persons
@UBO
@INPI
GRAUX Jean-Claude
DoB: 1946-01-18
PoB: 62035 Annezin (62) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1717 avenue de la Libération 62700 Bruay-la-Buissière France
9169087 353096050 @Company
@Persons
@UBO
@INPI
GRAUX Jean-Claude
DoB: 1946-01-18
PoB: 62035 Annezin (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
444 rue Etienne Lenoir 62700 Bruay-la-Buissière France
9753209 800888075 @Company
@Persons
@UBO
@INPI
Graux Jean Claude
DoB: 1946-01-18
PoB: 62035 Annezin (62) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
242 rue de la Republique 62700 Bruay la Buissiere France
9770122 793208687 @Company
@Persons
@UBO
@INPI
GRAUX Jean-Claude
DoB: 1946-01-18
PoB: 62035 Annezin (62) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
242 rue de la République 62700 Bruay la Buissiere France yes
@Cadastre
@Geotag
9771402 514380088 @Company
@Persons
@UBO
@INPI
GRAUX Jean-Claude
DoB: 1946-01-18
PoB: 62035 Annezin (62) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
242 avenue de la République 62700 Bruay la Buissiere France
9779024 790766794 @Company
@Persons
@UBO
@INPI
GRAUX Jean-Claude
DoB: 1946-01-18
PoB: Annezin FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
242 rue de la Republique 62700 Bruay la Buissiere France
9784768 790791958 @Company
@Persons
@UBO
@INPI
GRAUX Jean-Claude
DoB: 1946-01-18
PoB: 62035 Annezin (62) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
242 rue de la Republique 62700 Bruay la Buissiere France
9784811 330657891 @Company
@Persons
@UBO
@INPI
GRAUX Jean-Claude
DoB: 1946-01-18
PoB: 62035 Annezin (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
301 rue Henri Cadot 62700 Bruay-la-Buissière France
9787629 811868421 @Company
@Persons
@UBO
@INPI
GRAUX Jean-Claude
DoB: 1946-01-18
PoB: ANNEZIN LES BETHUNE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
242 rue de la République 62700 Bruay la Buissiere France
10986223 811118173 @Company
@Persons
@UBO
@INPI
GRAUX Jean-Claude
DoB: 1946-01-18
PoB: 62035 Annezin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 avenue de Bruxelles 62520 Le Touquet Paris plage FRANCE
10992947 338045917 @Company
@Persons
@UBO
@INPI
GRAUX Jean Claude
DoB: 1946-01-18
PoB: ANNEZIN 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA BRASSERIE ROBECQ 62350 SAINT VENANT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11006443 352752737 @Company
@Persons
@UBO
@INPI
GRAUX Jean Claude
DoB: 1946-01-18
PoB: ANNEZIN(62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RTE NATIONALE 62700 BRUAY LA BUISSIERE FRANCE
11011756 410666135 @Company
@Persons
@UBO
@INPI
GRAUX Jean-Claude
DoB: 1946-01-18
PoB: ANNEZIN (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1717 AV. DE LA LIBERATION 62700 BRUAY LA BUISSIERE FRANCE
11020230 417992203 @Company
@Persons
@UBO
@INPI
GRAUX Jean-Claude
DoB: 1946-01-18
PoB: ANNEZIN LES BETHUNE 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1717 AV. DE LA LIBERATION 62700 BRUAY LA BUISSIERE FRANCE
11028150 509844627 @Company
@Persons
@UBO
@INPI
GRAUX Jean-Claude
DoB: 1946-01-18
PoB: 62035 Annezin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1717 avenue de la Libération 62700 Bruay-la-Buissière FRANCE yes
@Cadastre
@Geotag
11028151 509844627 @Company
@Persons
@UBO
@INPI
GRAUX Jean-Claude
DoB: 1946-01-18
PoB: 62035 Annezin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1717 avenue de la Libération 62700 Bruay-la-Buissière FRANCE yes
@Cadastre
@Geotag
11032225 408414043 @Company
@Persons
@UBO
@INPI
GRAUX Jean Claude
DoB: 1946-01-18
PoB: ANNEZIN (62)
P.Physique
Quality: Président
@OCCRP Alef
@WC
1717 AVENUE DE LA LIBERATION 62700 BRUAY LA BUISSIERE FRANCE
11040046 417999620 @Company
@Persons
@UBO
@INPI
GRAUX Jean-Claude
DoB: 1946-01-18
PoB: ANNEZIN LES BETHUNE 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1717 AV. DE LA LIBERATION 62700 BRUAY LA BUISSIERE FRANCE
11056060 485054100 @Company
@Persons
@UBO
@INPI
GRAUX Jean-Claude
DoB: 1946-01-18
PoB: ANNEZIN 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1717 AVENUE DE LA LIBERATION 62700 BRUAY LA BUISSIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.