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 GRANDVILLE found 726 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15243228 838329720 @Company
@Persons
@UBO
@INPI
BERTINET Stéphane
DoB: 1965-06-03
PoB: 54137 Cons-la-Grandville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 impasse des Graminées 57330 Roussy-le-Village FRANCE
15493101 394786800 @Company
@Persons
@UBO
@INPI
BEN-HAMOU Gérard
DoB: 1964-02-20
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Grandville 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
15585005 646920298 @Company
@Persons
@UBO
@INPI
HENRY JACQUE Colette
DoB: 1949-05-27
PoB: 54451 Réhon (54) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
3 BIS Route D UGNY 54870 Cons-la-Grandville France
15723966 537677429 @Company
@Persons
@UBO
@INPI
ROCHA DE OLIVEIRA DE OLIVEIRA Marie-José
DoB: 1962-03-19
PoB: VIANA DE CASTELLO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Grandville 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
15723967 537677429 @Company
@Persons
@UBO
@INPI
ROCHA DE OLIVEIRA DE OLIVEIRA Marie-José
DoB: 1962-03-19
PoB: VIANA DE CASTELLO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Grandville 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
15723968 537677429 @Company
@Persons
@UBO
@INPI
NEDELIAN Anaïs
DoB: 1993-06-03
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Grandville 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
15723970 537677429 @Company
@Persons
@UBO
@INPI
NEDELIAN Taline
DoB: 1990-04-01
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Grandville 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
15776252 441752995 @Company
@Persons
@UBO
@INPI
MUSQUAR Emmanuel
DoB: 1968-07-24
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Grandville 54000 Nancy FRANCE
15804651 840973994 @Company
@Persons
@UBO
@INPI
DAHAI Emmanuel Guy Michel
DoB: 1971-09-29
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
110 Grandville 44810 Heric France
15804652 840973994 @Company
@Persons
@UBO
@INPI
DAHAI Emmanuel Guy Michel
DoB: 1971-09-29
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Grandville 44810 Heric France
15804653 840973994 @Company
@Persons
@UBO
@INPI
S.C.I. MAJIE
DoB: 752432120
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Grandville 44810 Heric France
15805111 869800359 @Company
@Persons
@UBO
@INPI
MENARD JOSSO Marie Louise
DoB: 1978-12-29
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 la Grandville 44160 Sainte-Anne-sur-Brivet France yes
@Cadastre
@Geotag
15849777 777803669 @Company
@Persons
@UBO
@INPI
FRAPSAUCE Michel
DoB: 1949-12-28
PoB: MALESTROIT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Grandville Carentoir 56200 la gacilly FRANCE yes
@Cadastre
@Geotag
15897815 646820241 @Company
@Persons
@UBO
@INPI
MICHEL Céline
DoB: 1977-07-30
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
33 Rue des Forges 54870 Cons-la-Grandville France yes
@Cadastre
@Geotag
15897833 791407984 @Company
@Persons
@UBO
@INPI
JACQUE N.S.I.
DoB: 402189930
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Général de Gaulle 54870 Cons-la-Grandville France yes
@Cadastre
@Geotag
15970530 513654665 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Marie-José
DoB: 1962-03-19
PoB: Viana De Castello PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Grandville 94160 Saint-Mandé FRANCE
15970531 513654665 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Marie-José
DoB: 1962-03-19
PoB: Viana De Castello PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Grandville 94160 Saint-Mandé FRANCE
15970532 513654665 @Company
@Persons
@UBO
@INPI
NEDELIAN Taline
DoB: 1990-04-01
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Grandville 94160 Saint-Mandé FRANCE
15970533 513654665 @Company
@Persons
@UBO
@INPI
NEDELIAN Anaïs
DoB: 1993-06-03
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Grandville 94160 Saint-Mandé FRANCE
15984712 399805779 @Company
@Persons
@UBO
@INPI
CRESSAUT André Pascal
DoB: 1958-04-06
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Ferronnerie 8700 La Grandville France
16201530 777803669 @Company
@Persons
@UBO
@INPI
FRAPSAUCE Michel
DoB: 1949-12-28
PoB: MALESTROIT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Grandville Carentoir 56200 la gacilly FRANCE yes
@Cadastre
@Geotag
16206912 314937327 @Company
@Persons
@UBO
@INPI
FRANCOIS Yann
DoB: 1979-01-16
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route de Gespunsart 8700 La Grandville France
16207032 790391932 @Company
@Persons
@UBO
@INPI
STEVENIN Arnaud
DoB: 1977-08-23
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 boulevard de Gespunsart 8700 La Grandville France yes
@Cadastre
@Geotag
16209387 441988094 @Company
@Persons
@UBO
@INPI
LECOMTE Michel
DoB: 1952-02-04
PoB: 54378 Montigny-sur-Chiers (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Grand Rue Fermont 54870 Cons-la-Grandville France
16209388 441988094 @Company
@Persons
@UBO
@INPI
LECOMTE Michel
DoB: 1952-02-04
PoB: 54378 Montigny-sur-Chiers (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Grand Rue Fermont 54870 Cons-la-Grandville France
16209389 441988094 @Company
@Persons
@UBO
@INPI
BARON LECOMTE Nicole Marie Albertine
DoB: 1955-08-08
PoB: 35236 Redon (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Grand Rue Fermont 54870 Cons-la-Grandville 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.