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 1955-05-10 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
8740985 399132596 @Company
@Persons
@UBO
@INPI
GRAVIER BRIFFA Christine
DoB: 1955-09-28
PoB: CHAMALIERES (63)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CHE. DE LA LISSANDRE 63430 PONT DU CHATEAU FRANCE
10490077 408408649 @Company
@Persons
@UBO
@INPI
GRAVIER Ghyslaine Alice Andree
DoB: 1955-04-16
PoB: CORNIMONT 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA GARE 88160 LE THILLOT FRANCE
12274787 532767308 @Company
@Persons
@UBO
@INPI
GRAVIER Jean-Michel
DoB: 1955-05-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73-75 Rue de la Vallée du Bois 92140 Clamart FRANCE
12274788 532767308 @Company
@Persons
@UBO
@INPI
GRAVIER Jean-Michel
DoB: 1955-05-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73-75 Rue de la Vallée du Bois 92140 Clamart FRANCE
12309542 491368486 @Company
@Persons
@UBO
@INPI
GRAVIER Jean Michel
DoB: 1955-05-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73/75 Rue DE LA VALLEE DU BOIS 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12309543 491368486 @Company
@Persons
@UBO
@INPI
GRAVIER Jean Michel
DoB: 1955-05-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73/75 Rue DE LA VALLEE DU BOIS 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12370583 333927812 @Company
@Persons
@UBO
@INPI
GRAVIER Jean Michel
DoB: 1955-05-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Nationale 92100 Boulogne-Billancourt FRANCE
12376382 802968099 @Company
@Persons
@UBO
@INPI
GRAVIER Jean-Michel
DoB: 1955-05-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 Rue de la Vallée du bois 92140 Clamart FRANCE
12406461 393200035 @Company
@Persons
@UBO
@INPI
GRAVIER Jean Michel
DoB: 1955-05-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue DE LA VALLEE DU BOIS 92140 Clamart FRANCE
14414539 345316129 @Company
@Persons
@UBO
@INPI
GRAVIER Gabriel
DoB: 1955-04-26
PoB: 10 Troyes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Canal 67380 Lingolsheim FRANCE yes
@Cadastre
@Geotag
14414540 345316129 @Company
@Persons
@UBO
@INPI
GRAVIER Gabriel
DoB: 1955-04-26
PoB: 10 Troyes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Canal 67380 Lingolsheim FRANCE 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.