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 Gravis 1963-05-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1697761 420265795 @Company
@Persons
@UBO
@INPI
Gravis Gilles Pierre Michel Christian
DoB: 1963-05-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 rue des Etudiants 92400 Courbevoie France
1714023 501559520 @Company
@Persons
@UBO
@INPI
CAYEUX GRAVIS Géraldine
DoB: 1963-07-23
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue de l'Observatoire 75006 Paris France
1899182 822921672 @Company
@Persons
@UBO
@INPI
Cayeux Gravis Géraldine Marie
DoB: 1963-07-23
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue de l'Observatoire 75006 Paris France yes
@Cadastre
@Geotag
1899183 822921672 @Company
@Persons
@UBO
@INPI
Cayeux Gravis Géraldine Marie
DoB: 1963-07-23
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue de l'Observatoire 75006 Paris France yes
@Cadastre
@Geotag
2280120 712061936 @Company
@Persons
@UBO
@INPI
CAYEUX GRAVIS GERALDINE
DoB: 1963-07-23
PoB: PARIS 17EME
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue de la Chaise 75007 Paris France
2461927 519704449 @Company
@Persons
@UBO
@INPI
Cayeux Gravis Géraldine Marie
DoB: 1963-07-23
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue de l'Observatoire 75006 Paris France yes
@Cadastre
@Geotag
6400709 498615004 @Company
@Persons
@UBO
@INPI
GRAVIS CARRON Daphne
DoB: 1963-02-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue ANDRE GUILLON 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6400710 498615004 @Company
@Persons
@UBO
@INPI
GRAVIS CARRON Daphne
DoB: 1963-02-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue ANDRE GUILLON 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
9572346 483371613 @Company
@Persons
@UBO
@INPI
CAYEUX GRAVIS Géraldine Marie
DoB: 1963-07-23
PoB: PARIS (17ème) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Bac 75007 Paris France
12197851 520832858 @Company
@Persons
@UBO
@INPI
EUXIS
DoB: 451760557
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
49 Rue Maurice Arnoux 92120 Montrouge FRANCE
12241825 349444950 @Company
@Persons
@UBO
@INPI
EUXIS
DoB: 451760557
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
49 Rue MAURICE ARNOUX 92120 Montrouge FRANCE
12284501 808532311 @Company
@Persons
@UBO
@INPI
CAYEUX GRAVIS Géraldine
DoB: 1963-07-23
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue de l'Observatoire 75006 Paris FRANCE yes
@Cadastre
@Geotag
12351681 451760557 @Company
@Persons
@UBO
@INPI
CAYEUX GRAVIS Geraldine
DoB: 1963-07-23
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Avenue de l'Observatoire 75006 Paris 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.