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 De La Grange 1964-02-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1976853 487560153 @Company
@Persons
@UBO
@INPI
DE LA GRANGE PATRICK
DoB: 1964-02-09
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Wilhem 75016 Paris France yes
@Cadastre
@Geotag
1976854 487560153 @Company
@Persons
@UBO
@INPI
DE LA GRANGE PATRICK
DoB: 1964-02-09
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Wilhem 75016 Paris France yes
@Cadastre
@Geotag
2509596 480413699 @Company
@Persons
@UBO
@INPI
De La Grange Patrick
DoB: 1964-02-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Wilhem 75016 Paris France
2753480 775957897 @Company
@Persons
@UBO
@INPI
POURTHIE Jean
DoB: 1964-01-02
PoB: AGDE 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LA GRANGE ROUGE 34300 AGDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2755882 417596848 @Company
@Persons
@UBO
@INPI
POURTHIE Jean
DoB: 1964-01-02
PoB: AGDE 34
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Domaine de la Grange Rouge 34300 Agde FRANCE
4304384 751432113 @Company
@Persons
@UBO
@INPI
BEAN CHAFFOIN Sylvie Bernadette Lucienne
DoB: 1964-10-12
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Grange 2410 Saint Gobain France yes
@Cadastre
@Geotag
4304385 751432113 @Company
@Persons
@UBO
@INPI
BEAN CHAFFOIN Sylvie Bernadette Lucienne
DoB: 1964-10-12
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Grange 2410 Saint Gobain France yes
@Cadastre
@Geotag
4817994 809172604 @Company
@Persons
@UBO
@INPI
HAJIZADEH SHEIKH ALI KALAYEH Massoud
DoB: 1964-03-21
PoB: TEHERAN IRAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue de la Grange Ory 94230 Cachan FRANCE
6634665 809421662 @Company
@Persons
@UBO
@INPI
GIRAULT Franck Louis René
DoB: 1964-08-24
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de la Grange Saint Pierre 86000 Poitiers FRANCE
6634666 809421662 @Company
@Persons
@UBO
@INPI
GIRAULT Franck Louis René
DoB: 1964-08-24
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue de la Grange Saint Pierre 86000 Poitiers FRANCE
10815751 818556284 @Company
@Persons
@UBO
@INPI
JIMENEZ Jacqueline Anne-Marie
DoB: 1964-09-15
PoB: 76413 Martigny (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue De la Vieille Grange 76200 Dieppe France
10815752 818556284 @Company
@Persons
@UBO
@INPI
JIMENEZ Jacqueline Anne-Marie
DoB: 1964-09-15
PoB: 76413 Martigny (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue De la Vieille Grange 76200 Dieppe France
11320765 802538645 @Company
@Persons
@UBO
@INPI
LOUIS MATHIEU Corinne Marie-Line
DoB: 1964-09-22
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Grange Rouge 39570 Geruge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15674211 800899239 @Company
@Persons
@UBO
@INPI
AKDANA Abdurrahman
DoB: 1964-01-02
PoB: CIVRIL TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue du Fief de la Grange 86000 Poitiers 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.