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 1980-04-26 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2867286 818657157 @Company
@Persons
@UBO
@INPI
GRAVIER BONGIRAUD Laëtitia
DoB: 1980-03-05
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Pierre Percee 45340 Beaune la Rolande France yes
@Cadastre
@Geotag
2867287 818657157 @Company
@Persons
@UBO
@INPI
GRAVIER BONGIRAUD Laëtitia
DoB: 1980-03-05
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Pierre Percee 45340 Beaune la Rolande France yes
@Cadastre
@Geotag
3353669 818795874 @Company
@Persons
@UBO
@INPI
LECCIA Benjamin Laurent
DoB: 1980-09-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Bis Avenue Gravier 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3383394 433664687 @Company
@Persons
@UBO
@INPI
ARNAUD Amandine Marguerite Marylis
DoB: 1980-09-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 BIS Avenue GRAVIER RESIDENCE GOLDEN PARK 6000 Nice FRANCE yes
@Cadastre
@Geotag
3975816 480377472 @Company
@Persons
@UBO
@INPI
ARNAUD Amandine
DoB: 1980-09-26
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22bis avenue Gravier 6000 Nice FRANCE yes
@Cadastre
@Geotag
10251560 519215313 @Company
@Persons
@UBO
@INPI
GRAVIER Aurélie
DoB: 1980-04-26
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vieux Village 73480 Bonneval-sur-Arc FRANCE
10265975 518502919 @Company
@Persons
@UBO
@INPI
GRAVIER Aurélie
DoB: 1980-04-26
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vieux Village 73480 Bonneval-sur-Arc FRANCE yes
@Cadastre
@Geotag
10265977 518502919 @Company
@Persons
@UBO
@INPI
GRAVIER Aurélie
DoB: 1980-04-26
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vieux Village 73480 Bonneval-sur-Arc FRANCE yes
@Cadastre
@Geotag
10520882 491206850 @Company
@Persons
@UBO
@INPI
WARIN Jeremy
DoB: 1980-12-26
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 RUE DU GRAVIER 88470 LA VOIVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10520883 491206850 @Company
@Persons
@UBO
@INPI
WARIN Jeremy
DoB: 1980-12-26
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
332 RUE DU GRAVIER 88470 LA VOIVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13654158 814008041 @Company
@Persons
@UBO
@INPI
GRAVIER François Guy Roland
DoB: 1980-09-20
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2835 le Pré de Caume 83740 La Cadière-d'Azur 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.