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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search GRAVE 1957-11-11 found 29 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 128933 | 490240397 @Company @Persons @UBO @INPI |
ESTELLE MONSET Françoise Simone DoB: 1957-11-24 PoB: 82169 St-Nicolas de la grave FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
5 ZA de Cabarrot 82400 Golfech FRANCE | ||
| 773731 | 490240397 @Company @Persons @UBO @INPI |
ESTELLE MONSET Françoise Simone DoB: 1957-11-24 PoB: 82169 St-Nicolas de la grave FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
5 ZA de Cabarrot 82400 Golfech FRANCE | ||
| 2407207 | 823972658 @Company @Persons @UBO @INPI |
Grave Moranville Monique DoB: 1957-10-02 PoB: 63113 Clermont-Ferrand (63) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue du Four Fontcrepon 63270 Yronde et Buron France | ||
| 2407211 | 823972658 @Company @Persons @UBO @INPI |
Grave Moranville Monique DoB: 1957-10-02 PoB: 63113 Clermont-Ferrand (63) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue du Four Fontcrepon 63270 Yronde et Buron France | ||
| 5427226 | 380952051 @Company @Persons @UBO @INPI |
DELRIEU Jean Claude DoB: 1957-12-07 PoB: 82112 MOISSAC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE MONDOU 82210 SAINT NICOLAS DE LA GRAVE FRANCE | ||
| 5428553 | 443856794 @Company @Persons @UBO @INPI |
GAITTE GRAVE THIBAUT Sylvie Georgette Jeannine DoB: 1957-11-25 PoB: 92064 ST CLOUD FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE PIGEONNIER PONS 82440 REALVILLE FRANCE | ||
| 5450265 | 434154530 @Company @Persons @UBO @INPI |
DELRIEU Jean-Claude DoB: 1957-12-07 PoB: 82112 MOISSAC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE MONDOU 82210 SAINT NICOLAS DE LA GRAVE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5450279 | 490240397 @Company @Persons @UBO @INPI |
ESTELLE MONSET Francoise Simone DoB: 1957-11-24 PoB: 82169 ST NICOLAS DE LA GRAVE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DE LA SAUVETAT HAUTE 82340 AUVILLAR FRANCE | ||
| 5450280 | 490240397 @Company @Persons @UBO @INPI |
ESTELLE MONSET Francoise Simone DoB: 1957-11-24 PoB: 82169 ST NICOLAS DE LA GRAVE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
RUE DE LA SAUVETAT HAUTE 82340 AUVILLAR FRANCE | ||
| 6261883 | 752368068 @Company @Persons @UBO @INPI |
GRAVE BAIA Véronique DoB: 1957-11-11 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Allée des Marquis 77166 Évry-Grégy-sur-Yerre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6261884 | 752368068 @Company @Persons @UBO @INPI |
GRAVE BAIA Véronique DoB: 1957-11-11 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 Allée des Marquis 77166 Évry-Grégy-sur-Yerre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6496319 | 409030665 @Company @Persons @UBO @INPI |
GACHE BALLARIN Marie Line DoB: 1957-12-11 PoB: 47310 Tonneins FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Lieu-dit la Mouliatte 33490 Saint-Germain-de-Grave FRANCE | ||
| 6496320 | 409030665 @Company @Persons @UBO @INPI |
GACHE BALLARIN Marie Line DoB: 1957-12-11 PoB: 47310 Tonneins FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Lieu-dit la Mouliatte 33490 Saint-Germain-de-Grave FRANCE | ||
| 7615891 | 348984238 @Company @Persons @UBO @INPI |
FEGE Yves DoB: 1957-08-18 PoB: LE BOURG D OISANS(38) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA GRAVE 5320 LA GRAVE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8752763 | 381462233 @Company @Persons @UBO @INPI |
FOUREAUX Brigitte DoB: 1957-03-25 PoB: 80630 Poix-de-Picardie FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 rue de la Grave 63830 Durtol FRANCE | ||
| 8752764 | 381462233 @Company @Persons @UBO @INPI |
FOUREAUX Brigitte DoB: 1957-03-25 PoB: 80630 Poix-de-Picardie FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
41 rue de la Grave 63830 Durtol FRANCE | ||
| 10034243 | 403998495 @Company @Persons @UBO @INPI |
DREAN Herve Claude Jean Paul Marie DoB: 1957-07-12 PoB: SAINT-GRAVE (56) P.Physique Quality: Gérant @OCCRP Alef @WC |
4 ALL. PAUL VERLAINE 56000 VANNES FRANCE | ||
| 10039796 | 422487553 @Company @Persons @UBO @INPI |
LE BEL MABON Sylvie Lucienne Marie Blanche DoB: 1957-11-02 PoB: 56123 MALANSAC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA GUENELLE 56220 ST GRAVE FRANCE | ||
| 10450464 | 521993113 @Company @Persons @UBO @INPI |
GRAVE PICQUET Chantal Ginette Françoise DoB: 1957-09-12 PoB: 62193 Calais P.Physique Quality: Liquidateur @OCCRP Alef @WC |
87 route D'Audruicq 62370 Nortkerque FRANCE | ||
| 11131681 | 448732297 @Company @Persons @UBO @INPI |
DUMAS Jean Claude DoB: 1957-03-19 PoB: 24571 VERGT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
FOND DE GRAVE 24380 ST AMAND DE VERGT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13486638 | 324815877 @Company @Persons @UBO @INPI |
DE GRAVE HOMMELEN Patricia DoB: 1957-02-22 PoB: IXELLES BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
85 Avenue de l'escrime 0 1150 WOLUWE SAINT PIERRE BELGIQUE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13493304 | 818085920 @Company @Persons @UBO @INPI |
COMMUNAUTE DE COMMUNES DU BRIANCONNAIS DoB: 240500439 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
1 Rue Aspirant Jan Les Cordeliers 5100 Briançon France | yes @Cadastre @Geotag |
|
| 14071210 | 794593509 @Company @Persons @UBO @INPI |
GRAVE FOUCRIER Evelyne DoB: 1957-12-08 PoB: 90010 Belfort (90) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue De la Vieille Sucrerie 97120 Saint-Claude France | ||
| 14623720 | 443856794 @Company @Persons @UBO @INPI |
GAITTE GRAVE THIBAUT Sylvie Georgette Jeannine DoB: 1957-11-25 PoB: 92064 Saint-Cloud (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1539 Chemin du Stade 82440 Réalville FRANCE | ||
| 14623721 | 443856794 @Company @Persons @UBO @INPI |
GAITTE GRAVE THIBAUT Sylvie Georgette Jeannine DoB: 1957-11-25 PoB: 92064 Saint-Cloud (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1539 Chemin du Stade 82440 Réalville FRANCE | ||
| 15930213 | 443810601 @Company @Persons @UBO @INPI |
BOONE ARBOD BORSSAT DE LAPEROUSE Bertrand DoB: 1957-06-28 PoB: 67482 Strasbourg (67) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit Les Hières 5320 La Grave France | ||
| 15930220 | 443810601 @Company @Persons @UBO @INPI |
BOONE ARBOD BORSSAT DE LAPEROUSE Bertrand DoB: 1957-06-28 PoB: 67482 Strasbourg (67) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit Les Hières 5320 La Grave France | ||
| 16014718 | 324815877 @Company @Persons @UBO @INPI |
DE GRAVE HOMMELEN Patricia DoB: 1957-02-22 PoB: IXELLES BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
85 Avenue de l'escrime 0 1150 WOLUWE SAINT PIERRE BELGIQUE | yes @Cadastre @Geotag |
|
| 16199837 | 344444989 @Company @Persons @UBO @INPI |
DREAN Hervé Claude Jean-Paul-Marie DoB: 1957-07-12 PoB: 56218 ST GRAVE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Allée Paul Verlaine 56000 Vannes FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.