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 GRAVE 1977-04-04 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3137284 490606829 @Company
@Persons
@UBO
@INPI
SANCHEZ Alexandra Brigitte
DoB: 1977-02-23
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Grave 30390 Aramon France yes
@Cadastre
@Geotag
3439462 750982381 @Company
@Persons
@UBO
@INPI
DUTTO Louis Rocco
DoB: 1977-07-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 Chemin de la Pinède 6440 LA GRAVE DE PEILLE FRANCE
3698229 533787560 @Company
@Persons
@UBO
@INPI
GRAVE Cyril
DoB: 1977-12-23
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 lotissement les Jardins du Moulin 84300 Taillades FRANCE
3725060 807837679 @Company
@Persons
@UBO
@INPI
GRAVE Cyril
DoB: 1977-12-23
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 lotissement les Jardins du Moulin 84300 Taillades FRANCE
4895673 380306597 @Company
@Persons
@UBO
@INPI
BAUX GUILLOT Noémie
DoB: 1977-05-12
PoB: 37261 Tours (37) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
12 Chemin de Grave 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
4895675 380306597 @Company
@Persons
@UBO
@INPI
BAUX GUILLOT Noémie
DoB: 1977-05-12
PoB: 37261 Tours (37) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
12 Chemin de Grave 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5418180 534771795 @Company
@Persons
@UBO
@INPI
HOULIER DE VILLEDIEU ROUGE Alexia Ming Yung
DoB: 1977-07-16
PoB: Séoul COREE (REPUBLIQUE DE)
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
route de Merles 82210 Saint-Nicolas-de-la-Grave FRANCE
5421708 490580495 @Company
@Persons
@UBO
@INPI
GARRIC Isabelle
DoB: 1977-03-11
PoB: 82112 MOISSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE DOUZIL 82210 ST NICOLAS DE LA GRAVE FRANCE
5421709 490580495 @Company
@Persons
@UBO
@INPI
GARRIC Isabelle
DoB: 1977-03-11
PoB: 82112 MOISSAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE DOUZIL 82210 ST NICOLAS DE LA GRAVE FRANCE
5425101 518853239 @Company
@Persons
@UBO
@INPI
DINTILHAC Sophie
DoB: 1977-02-04
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Nourette 82210 Saint-Nicolas-de-la-Grave FRANCE
5429023 820133312 @Company
@Persons
@UBO
@INPI
HOULIER DE VILLEDIEU ROUGE Alexia
DoB: 1977-07-16
PoB: Séoul
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
451 route de Merle 82210 Saint-Nicolas-de-la-Grave FRANCE yes
@Cadastre
@Geotag
5431987 530620574 @Company
@Persons
@UBO
@INPI
BERLESE Laurent Claude
DoB: 1977-07-13
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Calle 82210 Saint-Nicolas-de-la-Grave FRANCE
5450454 438336125 @Company
@Persons
@UBO
@INPI
GARRIGUES Thomas
DoB: 1977-05-08
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Capmartin" Coutures 82210 Saint-Nicolas-de-la-Grave FRANCE
5452987 528576440 @Company
@Persons
@UBO
@INPI
BERLESE Laurent
DoB: 1977-07-13
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Calle 82210 Saint-Nicolas-de-la-Grave FRANCE
5452988 528576440 @Company
@Persons
@UBO
@INPI
BERLESE Laurent
DoB: 1977-07-13
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Calle 82210 Saint-Nicolas-de-la-Grave FRANCE
5885968 500436035 @Company
@Persons
@UBO
@INPI
ASENSI Jérôme Fabrice
DoB: 1977-12-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Chazelet 5320 La Grave France
6102949 512074667 @Company
@Persons
@UBO
@INPI
RIFFET Mayeul
DoB: 1977-07-07
PoB: 13205 Marseille 05 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Chazelet 5320 La Grave France
6529272 823900360 @Company
@Persons
@UBO
@INPI
MAGENDIE Garry
DoB: 1977-01-09
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du Petit Grave 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8713792 323355339 @Company
@Persons
@UBO
@INPI
GRAVE Pascale
DoB: 1977-04-04
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA RENARDE 63500 BRENAT FRANCE
10029516 804072429 @Company
@Persons
@UBO
@INPI
GUITTON Ludovic, Lucien, Marie
DoB: 1977-01-14
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brehon 56220 Saint-Grave FRANCE yes
@Cadastre
@Geotag
10029517 804072429 @Company
@Persons
@UBO
@INPI
GUITTON Ludovic, Lucien, Marie
DoB: 1977-01-14
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Brehon 56220 Saint-Grave FRANCE yes
@Cadastre
@Geotag
10062047 407629252 @Company
@Persons
@UBO
@INPI
MALABEUF Jean-Marc Lucien
DoB: 1977-03-27
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Métairie Neuve 56220 Saint-Grave FRANCE
10990282 820236958 @Company
@Persons
@UBO
@INPI
GRAVE Stéphane
DoB: 1977-11-02
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 route Nationale 62113 Sailly-Labourse FRANCE
10990855 489860239 @Company
@Persons
@UBO
@INPI
GRAVE Guillaume-Axel
DoB: 1977-11-26
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 AVENUE DE FLANDRE 59290 WASQUEHAL FRANCE
11398698 430469676 @Company
@Persons
@UBO
@INPI
LORETTE GRAVE Nathalie
DoB: 1977-01-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue du chêne vert le bourg 15300 Dienne FRANCE
11445331 822400941 @Company
@Persons
@UBO
@INPI
HENOT Damien Julien Dimitrich
DoB: 1977-08-18
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
710 Lieu dit la Grave 46140 Luzech FRANCE
11445332 822400941 @Company
@Persons
@UBO
@INPI
HENOT Damien Julien Dimitrich
DoB: 1977-08-18
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
710 Lieu dit la Grave 46140 Luzech FRANCE
12093557 505301754 @Company
@Persons
@UBO
@INPI
MARTY Sylvie
DoB: 1977-04-15
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6bis rue de la Grave 11150 Villasavary FRANCE
12949715 531487775 @Company
@Persons
@UBO
@INPI
SAINT JEAN Lionnel, Gilles
DoB: 1977-10-03
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 place de la Grave 65310 Laloubère 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.