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 GRAVIER 1955-03-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
885014 493042402 @Company
@Persons
@UBO
@INPI
REVEROND GUYON Martine Aliette
DoB: 1955-01-18
PoB: 01024 ATTIGNAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15F rue DU PETIT GRAVIER 71380 ST MARCEL FRANCE yes
@Cadastre
@Geotag
3248002 487982456 @Company
@Persons
@UBO
@INPI
GRAVIER Thierry
DoB: 1955-03-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin du Gouttet 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3248003 487982456 @Company
@Persons
@UBO
@INPI
GRAVIER Thierry
DoB: 1955-03-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin du Gouttet 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3266976 435178207 @Company
@Persons
@UBO
@INPI
GRAVIER Thierry
DoB: 1955-03-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin du Gouttet 69160 Tassin-la-Demi-Lune France
3270703 442153367 @Company
@Persons
@UBO
@INPI
GRAVIER Thierry Guy Marie
DoB: 1955-03-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 bis Rue Benoît Tabard 69130 Écully France yes
@Cadastre
@Geotag
3270705 442153367 @Company
@Persons
@UBO
@INPI
GRAVIER Thierry Guy Marie
DoB: 1955-03-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Rue Benoît Tabard 69130 Écully France yes
@Cadastre
@Geotag
3366277 434374187 @Company
@Persons
@UBO
@INPI
MORGEN Michele
DoB: 1955-03-28
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue GRAVIER L'AZUR CHAMBRUN 6100 Nice FRANCE yes
@Cadastre
@Geotag
5043140 793535832 @Company
@Persons
@UBO
@INPI
GRAVIER Thierry
DoB: 1955-03-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 bis Rue Benoît Tabard 69130 Écully France yes
@Cadastre
@Geotag
5043141 793535832 @Company
@Persons
@UBO
@INPI
GRAVIER Thierry
DoB: 1955-03-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Rue Benoît Tabard 69130 Écully France yes
@Cadastre
@Geotag
5074258 493949127 @Company
@Persons
@UBO
@INPI
GRAVIER Thierry Guy Marie
DoB: 1955-03-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin du Gouttet 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
8545768 484421201 @Company
@Persons
@UBO
@INPI
REVEROND GUYON Martine Aliette
DoB: 1955-01-18
PoB: 01024 ATTIGNAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 F RUE DU PETIT GRAVIER 71380 ST MARCEL FRANCE
8545769 484421201 @Company
@Persons
@UBO
@INPI
REVEROND GUYON Martine Aliette
DoB: 1955-01-18
PoB: 01024 ATTIGNAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 F RUE DU PETIT GRAVIER 71380 ST MARCEL FRANCE
12250630 327948311 @Company
@Persons
@UBO
@INPI
ATTAL FABIEN ANGE
DoB: 1955-09-14
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Chemin DES HAUTS GRAVIER 91370 Verrières-le-Buisson FRANCE
12250631 327948311 @Company
@Persons
@UBO
@INPI
ATTAL FABIEN ANGE
DoB: 1955-09-14
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Chemin DES HAUTS GRAVIER 91370 Verrières-le-Buisson FRANCE
13381137 499590685 @Company
@Persons
@UBO
@INPI
GRAVIER Thomas
DoB: 1955-03-03
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE LOURMARIN 84160 CUCURON FRANCE yes
@Cadastre
@Geotag
13381138 499590685 @Company
@Persons
@UBO
@INPI
GRAVIER Thomas
DoB: 1955-03-03
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ROUTE DE LOURMARIN 84160 CUCURON FRANCE yes
@Cadastre
@Geotag
14717378 552003923 @Company
@Persons
@UBO
@INPI
GRAVIER PHILIPPE
DoB: 21/07/1950
PoB: PARIS FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
47 avenue Raymond Poincaré 75116 Paris France
14724153 789911757 @Company
@Persons
@UBO
@INPI
Gravier Deschamps Caroline
DoB: 24/11/1955
PoB: Angers FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
105 rue de Fontenay 94300 Vincennes 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.