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 492787957 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
78733 314370099 @Company
@Persons
@UBO
@INPI
GRANDVISION FRANCE
DoB: 492787957
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue Jean Pierre Timbaud 78180 Montigny-le-Bretonneux France
88937 317803377 @Company
@Persons
@UBO
@INPI
GRANDVISION FRANCE
DoB: 492787957
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
1 Rue Jean Pierre Timbaud 78180 Montigny-le-Bretonneux France
279411 314370099 @Company
@Persons
@UBO
@INPI
GRANDVISION FRANCE
DoB: 492787957
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue Jean Pierre Timbaud 78180 Montigny-le-Bretonneux France
301130 317803377 @Company
@Persons
@UBO
@INPI
GRANDVISION FRANCE
DoB: 492787957
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
1 Rue Jean Pierre Timbaud 78180 Montigny-le-Bretonneux France
385174 342199841 @Company
@Persons
@UBO
@INPI
GRANDVISION FRANCE
DoB: 492787957
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue Jean-Pierre Timbaud 78180 Montigny-le-Bretonneux France yes
@Cadastre
@Geotag
451367 785780594 @Company
@Persons
@UBO
@INPI
GRANDVISION FRANCE
DoB: 492787957
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue Jean-Pierre Timbaud 78180 Montigny-le-Bretonneux FRANCE
1156032 308310077 @Company
@Persons
@UBO
@INPI
GRANDVISION FRANCE
DoB: 492787957
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
1 Rue Jean-Pierre Timbaud 78180 Montigny-le-Bretonneux FRANCE
1272397 517806352 @Company
@Persons
@UBO
@INPI
GRANDVISION FRANCE
DoB: 492787957
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue Jean-Pierre Timbaud 78180 Montigny-le-Bretonneux FRANCE
1652205 308326545 @Company
@Persons
@UBO
@INPI
GRANDVISION FRANCE
DoB: 492787957
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue Jean-Pierre Timbaud 78180 Montigny-le-Bretonneux FRANCE
3575381 314370099 @Company
@Persons
@UBO
@INPI
GRANDVISION FRANCE
DoB: 492787957
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue Jean-Pierre Timbaud 78180 Montigny-le-Bretonneux FRANCE
4094943 329780639 @Company
@Persons
@UBO
@INPI
GRANDVISION FRANCE
DoB: 492787957
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue Jean-Pierre Timbaud 78180 Montigny-le-Bretonneux FRANCE
5971076 304785785 @Company
@Persons
@UBO
@INPI
GRANDVISION FRANCE
DoB: 492787957
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue Jean-Pierre Timbaud 78180 Montigny-le-Bretonneux France
6015912 342199841 @Company
@Persons
@UBO
@INPI
GRANDVISION FRANCE
DoB: 492787957
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue Jean-Pierre Timbaud 78180 Montigny-le-Bretonneux France yes
@Cadastre
@Geotag
6108312 340722651 @Company
@Persons
@UBO
@INPI
GRANDVISION FRANCE
DoB: 492787957
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue Jean-Pierre Timbaud 78180 Montigny-le-Bretonneux France
6464084 347713067 @Company
@Persons
@UBO
@INPI
GRANDVISION FRANCE
DoB: 492787957
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue Jean-Pierre Timbaud 78180 Montigny-le-Bretonneux FRANCE
6727468 333541951 @Company
@Persons
@UBO
@INPI
GRANDVISION FRANCE
DoB: 492787957
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue Jean-Pierre Timbaud 78180 Montigny-le-Bretonneux FRANCE
7432410 471900027 @Company
@Persons
@UBO
@INPI
GRANDVISION FRANCE
DoB: 492787957
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue Jean Pierre Timbaud 78180 Montigny-le-Bretonneux FRANCE
7793239 492787957 @Company
@Persons
@UBO
@INPI
GRANDVISION N.V.
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Schiphol Boulevard 117, Tower G-5, 1118BG 0 SCHIPHOL PAYS-BAS
7793240 492787957 @Company
@Persons
@UBO
@INPI
DAUCHE Frédéric
DoB: 1972-02-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Quai de Champagne 94170 Le Perreux-sur-Marne FRANCE
7793241 492787957 @Company
@Persons
@UBO
@INPI
COTTET Alain
DoB: 1968-12-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue Michelet 92600 Asnières-sur-Seine FRANCE
7793242 492787957 @Company
@Persons
@UBO
@INPI
LANIECE NOM D'USAGE GEORGETTE DU BUISSON Catherine
DoB: 1957-12-10
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
5 Rue Erlanger 75016 Paris FRANCE
7793243 492787957 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
7793244 492787957 @Company
@Persons
@UBO
@INPI
NICOLAS Yves
DoB: 1955-03-21
PoB: 07349 La Voulte-sur-Rhône FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de villiers 92200 Neuilly-sur-Seine FRANCE
7795352 399330968 @Company
@Persons
@UBO
@INPI
GRANDVISION FRANCE
DoB: 492787957
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 Rue Jean-Pierre Timbaud 78180 Montigny-le-Bretonneux FRANCE
8707493 319060976 @Company
@Persons
@UBO
@INPI
GRANDVISION FRANCE
DoB: 492787957
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue Jean Pierre Timbaud 78180 Montigny-le-Bretonneux FRANCE
10079058 308019785 @Company
@Persons
@UBO
@INPI
GRANDVISION FRANCE
DoB: 492787957
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue Jean-Pierre Timbaud 78180 Montigny-le-Bretonneux FRANCE
11644206 317803377 @Company
@Persons
@UBO
@INPI
GRANDVISION FRANCE
DoB: 492787957
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue Jean-Pierre Timbaud 78180 Montigny-le-Bretonneux FRANCE
11745664 312140932 @Company
@Persons
@UBO
@INPI
GRANDVISION FRANCE (ENSEIGNE : GENERAL D'OPTIQUE)
DoB: 492787957
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue Jean-Pierre Timbaud 78060 Saint Quentin Yvelines CEDEX FRANCE
12516574 300261286 @Company
@Persons
@UBO
@INPI
GRANDVISION FRANCE
DoB: 492787957
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue Jean-Pierre Timbaud 78180 Montigny-le-Bretonneux FRANCE
12959375 301053153 @Company
@Persons
@UBO
@INPI
GRANDVISION FRANCE
DoB: 492787957
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue Jean Pierre Timbaud 78180 Montigny-le-Bretonneux FRANCE
13540948 390863579 @Company
@Persons
@UBO
@INPI
GRANDVISION FRANCE
DoB: 492787957
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 Rue Jean-Pierre Timbaud 78180 MONTIGNY LE BRETONNEUX FRANCE
13557720 317803377 @Company
@Persons
@UBO
@INPI
GRANDVISION FRANCE
DoB: 492787957
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
1 Rue Jean Pierre Timbaud 78180 Montigny-le-Bretonneux France
14409571 321832578 @Company
@Persons
@UBO
@INPI
GRAND VISION FRANCE
DoB: 492787957
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue JP Timbaud CS 30729 78180 Montigny-le-Bretonneux FRANCE
15724290 785780594 @Company
@Persons
@UBO
@INPI
GRANDVISION FRANCE
DoB: 492787957
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue Jean-Pierre Timbaud 78180 Montigny-le-Bretonneux 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.