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 Graux 1953-03-15 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
211288 413111642 @Company
@Persons
@UBO
@INPI
GRAUX Michel Bernard Pierre Eugène
DoB: 1953-03-15
PoB: 60350 Lassigny (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue de Compiègne 60170 Saint-Léger-aux-Bois FRANCE yes
@Cadastre
@Geotag
1800390 809014871 @Company
@Persons
@UBO
@INPI
Graux Michel
DoB: 1953-03-15
PoB: 60350 Lassigny (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de Compiègne 60170 Saint-Léger-aux-Bois France
1850902 492345731 @Company
@Persons
@UBO
@INPI
GRAUX Michel
DoB: 1953-03-15
PoB: 60350 LASSIGNY (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Compiègne 60170 St Leger Aux Bois France
1983701 393255823 @Company
@Persons
@UBO
@INPI
GRAUX MICHEL
DoB: 1953-03-15
PoB: 60350 LASSIGNY (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de Compiègne 60170 St Leger Aux Bois France
2182037 542064985 @Company
@Persons
@UBO
@INPI
GRAUX MICHEL BERNARD
DoB: 1953-03-15
PoB: 60350 LASSIGNY (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de Compiègne 60170 St Leger Aux Bois France
2187592 347906455 @Company
@Persons
@UBO
@INPI
GRAUX MICHEL
DoB: 1953-03-15
PoB: 60350 LASSIGNY (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de Compiègne 60170 Saint Leger Aux Bois France
3179553 398270991 @Company
@Persons
@UBO
@INPI
GRAUX Michel Bernard Pierre Eugène
DoB: 1953-03-15
PoB: 60350 Lassigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue de Compiègne 60170 Saint-Léger-aux-Bois FRANCE yes
@Cadastre
@Geotag
3179554 398270991 @Company
@Persons
@UBO
@INPI
GRAUX Michel Bernard Pierre Eugène
DoB: 1953-03-15
PoB: 60350 Lassigny
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Rue de Compiègne 60170 Saint-Léger-aux-Bois FRANCE yes
@Cadastre
@Geotag
3180611 812482735 @Company
@Persons
@UBO
@INPI
GRAUX Michel Bernard Pierre Eugène
DoB: 1953-03-15
PoB: Lassigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue de Compiègne 60170 Saint-Léger-aux-Bois FRANCE yes
@Cadastre
@Geotag
3180612 812482735 @Company
@Persons
@UBO
@INPI
GRAUX Michel Bernard Pierre Eugène
DoB: 1953-03-15
PoB: Lassigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue de Compiègne 60170 Saint-Léger-aux-Bois FRANCE yes
@Cadastre
@Geotag
3189935 521097998 @Company
@Persons
@UBO
@INPI
GRAUX Michel Bernard Pierre Eugène
DoB: 1953-03-15
PoB: 60350 Lassigny
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
47 Rue de Compiègne 60170 Saint-Léger-aux-Bois FRANCE
3190135 501898944 @Company
@Persons
@UBO
@INPI
GRAUX Michel Bernard Pierre Eugène
DoB: 1953-03-15
PoB: 60350 Lassigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue de Compiègne 60170 Saint-Léger-aux-Bois FRANCE yes
@Cadastre
@Geotag
3190136 501898944 @Company
@Persons
@UBO
@INPI
GRAUX Michel Bernard Pierre Eugène
DoB: 1953-03-15
PoB: 60350 Lassigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue de Compiègne 60170 Saint-Léger-aux-Bois FRANCE yes
@Cadastre
@Geotag
3190433 421328139 @Company
@Persons
@UBO
@INPI
GRAUX Michel Robert Pierre
DoB: 1953-03-15
PoB: 60350 Lassigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue de Compiègne 60170 Saint-Léger-aux-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3190434 421328139 @Company
@Persons
@UBO
@INPI
GRAUX Michel Robert Pierre
DoB: 1953-03-15
PoB: 60350 Lassigny
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue de Compiègne 60170 Saint-Léger-aux-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3205555 400366290 @Company
@Persons
@UBO
@INPI
GRAUX Michel Bernard Pierre Eugène
DoB: 1953-03-15
PoB: 60350 Lassigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue de Compiègne 60170 Saint-Léger-aux-Bois FRANCE
3205556 400366290 @Company
@Persons
@UBO
@INPI
GRAUX Michel Bernard Pierre Eugène
DoB: 1953-03-15
PoB: 60350 Lassigny
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue de Compiègne 60170 Saint-Léger-aux-Bois FRANCE
3205560 400366290 @Company
@Persons
@UBO
@INPI
LANCIAUX GRAUX Nadine
DoB: 1953-11-30
PoB: 80247 Dompierre-Becquincourt (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Rue de Compiègne 60170 Saint-Léger-aux-Bois FRANCE
3206239 814015178 @Company
@Persons
@UBO
@INPI
GRAUX Michel
DoB: 1953-03-15
PoB: 60350 Lassigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue de Compiegne 60170 Saint-Léger-aux-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3206240 814015178 @Company
@Persons
@UBO
@INPI
GRAUX Michel
DoB: 1953-03-15
PoB: 60350 Lassigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue de Compiegne 60170 Saint-Léger-aux-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3206446 800354532 @Company
@Persons
@UBO
@INPI
GRAUX Michel Bernard Pierre Eugène
DoB: 1953-03-15
PoB: 60350 Lassigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue de Compiègne 60170 Saint-Léger-aux-Bois FRANCE yes
@Cadastre
@Geotag
3206447 800354532 @Company
@Persons
@UBO
@INPI
GRAUX Michel Bernard Pierre Eugène
DoB: 1953-03-15
PoB: 60350 Lassigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue de Compiègne 60170 Saint-Léger-aux-Bois FRANCE yes
@Cadastre
@Geotag
3209811 413111642 @Company
@Persons
@UBO
@INPI
GRAUX Michel Bernard Pierre Eugène
DoB: 1953-03-15
PoB: 60350 Lassigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue de Compiègne 60170 Saint-Léger-aux-Bois FRANCE yes
@Cadastre
@Geotag
3212169 432497949 @Company
@Persons
@UBO
@INPI
GRAUX Michel Bernard Pierre Eugène
DoB: 1953-03-15
PoB: 60350 Lassigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue de Compiègne 60170 Saint-Léger-aux-Bois FRANCE yes
@Cadastre
@Geotag
3212170 432497949 @Company
@Persons
@UBO
@INPI
GRAUX Michel Bernard Pierre Eugène
DoB: 1953-03-15
PoB: 60350 Lassigny
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue de Compiègne 60170 Saint-Léger-aux-Bois FRANCE yes
@Cadastre
@Geotag
3212174 432497949 @Company
@Persons
@UBO
@INPI
LANCIAUX GRAUX Nadine
DoB: 1953-11-30
PoB: 80247 Dompierre-Becquincourt (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue de Compiègne 60170 Saint-Léger-aux-Bois FRANCE yes
@Cadastre
@Geotag
3227199 751581778 @Company
@Persons
@UBO
@INPI
GRAUX Michel Bernard Pierre Eugène
DoB: 1953-03-15
PoB: 60350 Lassigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue de Compiègne 60170 Saint-Léger-aux-Bois FRANCE yes
@Cadastre
@Geotag
3230900 383340593 @Company
@Persons
@UBO
@INPI
GRAUX Michel Bernard Pierre Eugène
DoB: 1953-03-15
PoB: 60350 Lassigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue de Compiègne 60170 Saint-Léger-aux-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3232903 502466204 @Company
@Persons
@UBO
@INPI
GRAUX Michel Bernard Pierre Eugène
DoB: 1953-03-15
PoB: 60350 Lassigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue de Compiègne 60170 Saint-Léger-aux-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3232904 502466204 @Company
@Persons
@UBO
@INPI
GRAUX Michel Bernard Pierre Eugène
DoB: 1953-03-15
PoB: 60350 Lassigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue de Compiègne 60170 Saint-Léger-aux-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4322602 391864154 @Company
@Persons
@UBO
@INPI
GRAUX Michel Bernard Pierre
DoB: 1953-03-15
PoB: 60350 LASSIGNY (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de Compiègne 60170 Saint-Léger-aux-Bois 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.