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 1964-03-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1914644 328934542 @Company
@Persons
@UBO
@INPI
Gravier Philippe
DoB: 1964-09-10
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue Félibien 44000 Nantes France yes
@Cadastre
@Geotag
1914645 328934542 @Company
@Persons
@UBO
@INPI
Gravier Philippe
DoB: 1964-09-10
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Félibien 44000 Nantes France yes
@Cadastre
@Geotag
1914647 328934542 @Company
@Persons
@UBO
@INPI
Bosquet Gravier Anne
DoB: 1964-05-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 bis rue de l'Yser 92330 Sceaux France yes
@Cadastre
@Geotag
2655899 383678364 @Company
@Persons
@UBO
@INPI
CHAPUS Philippe Nicolas Jean
DoB: 1964-10-04
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Gravier " le Saphir B" 6100 Nice France yes
@Cadastre
@Geotag
3320706 811705995 @Company
@Persons
@UBO
@INPI
RULLAUD Richard
DoB: 1964-06-24
PoB: 36165 Pouligny-Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Gravier 3700 Bellerive-sur-Allier FRANCE
3320707 811705995 @Company
@Persons
@UBO
@INPI
RULLAUD Richard
DoB: 1964-06-24
PoB: 36165 Pouligny-Saint-Pierre FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 rue Gravier 3700 Bellerive-sur-Allier FRANCE
3367800 788997385 @Company
@Persons
@UBO
@INPI
MARCHETTI Franck
DoB: 1964-04-30
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Avenue Gravier 6100 Nice FRANCE
3386715 434018487 @Company
@Persons
@UBO
@INPI
COURTINE Gil Thierry Charles
DoB: 1964-05-03
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Gravier Le Renoir 6100 Nice FRANCE
4939439 529759136 @Company
@Persons
@UBO
@INPI
GRAVIER-DUMONCEAU-MAZELIER Thierry
DoB: 1964-01-03
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Villeroy 69003 Lyon France
10217898 521237818 @Company
@Persons
@UBO
@INPI
AUBRUN BAUMGARTNER Madeleine
DoB: 1964-07-23
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place du Gravier 15110 Chaudes-Aigues France yes
@Cadastre
@Geotag
10264202 752355818 @Company
@Persons
@UBO
@INPI
GRAVIER Jean-Francois Robert
DoB: 1964-03-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Perrets 73470 Gerbaix FRANCE
10271322 827800442 @Company
@Persons
@UBO
@INPI
GRAVIER Jean-François Robert
DoB: 1964-03-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Perrets 73470 Gerbaix FRANCE
10271323 827800442 @Company
@Persons
@UBO
@INPI
GRAVIER Jean-François Robert
DoB: 1964-03-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Perrets 73470 Gerbaix FRANCE
10289608 752368803 @Company
@Persons
@UBO
@INPI
GRAVIER Jean-Francois Robert
DoB: 1964-03-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Perrets 73470 Gerbaix FRANCE
10289609 752368803 @Company
@Persons
@UBO
@INPI
GRAVIER Jean-Francois Robert
DoB: 1964-03-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Perrets 73470 Gerbaix FRANCE
10290433 539291658 @Company
@Persons
@UBO
@INPI
GRAVIER Jean-Francois Robert
DoB: 1964-03-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Perrets 73470 Gerbaix FRANCE
11773649 749949921 @Company
@Persons
@UBO
@INPI
GRAVIER Béatrice
DoB: 1964-08-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1121 Chemin du Val d'Arenc 83330 Le Beausset FRANCE yes
@Cadastre
@Geotag
11773650 749949921 @Company
@Persons
@UBO
@INPI
GRAVIER Béatrice
DoB: 1964-08-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1121 Chemin du Val d'Arenc 83330 Le Beausset FRANCE yes
@Cadastre
@Geotag
11773654 749949921 @Company
@Persons
@UBO
@INPI
SELARL GRAVIER BEATRICE
DoB: 508990728
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
39 Boulevard Notre Dame 13006 Marseille FRANCE yes
@Cadastre
@Geotag
13184334 423669662 @Company
@Persons
@UBO
@INPI
CHEMINAIS GRAVIER Véronique
DoB: 1964-01-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 bis rue Berthelot 77400 Pomponne France
13184335 423669662 @Company
@Persons
@UBO
@INPI
CHEMINAIS GRAVIER Véronique
DoB: 1964-01-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 bis rue Berthelot 77400 Pomponne France
13338506 492226360 @Company
@Persons
@UBO
@INPI
GRAVIER Myriam
DoB: 1964-12-17
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
515 LA PERRINE 84170 MONTEUX FRANCE yes
@Cadastre
@Geotag
14759031 827835729 @Company
@Persons
@UBO
@INPI
MARCHETTI Franck
DoB: 1964-04-30
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Hauts de Chambrun 24 Avenue Gravier 6100 Nice 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.