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 GRAINDORGE 1958-07-29 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
510789 412533390 @Company
@Persons
@UBO
@INPI
GRAINDORGE Jean-Claude
DoB: 1958-07-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Centre d'Affaire du Lac 2 rue Malleville 95880 Enghien les Bains France
1554364 344718614 @Company
@Persons
@UBO
@INPI
GRAINDORGE Jean Claude
DoB: 1958-07-29
PoB: 75102 Paris CEDEX 02 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue PASTEUR 95880 Enghien-les-Bains FRANCE
1575153 384083036 @Company
@Persons
@UBO
@INPI
GRAINDORGE Jean-Claude
DoB: 1958-07-29
PoB: 75112 Paris 12(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Allard 94160 Saint-Mandé FRANCE
1588040 382366979 @Company
@Persons
@UBO
@INPI
GRAINDORGE Jean Claude Lucien Jacques
DoB: 1958-07-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Allard 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
1649626 382605475 @Company
@Persons
@UBO
@INPI
GRAINDORGE Jean Claude
DoB: 1958-07-29
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue PASTEUR 95880 Enghien-les-Bains FRANCE
1732181 412533390 @Company
@Persons
@UBO
@INPI
GRAINDORGE Jean-Claude
DoB: 1958-07-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Centre d'Affaire du Lac 2 rue Malleville 95880 Enghien les Bains France
1818098 381369271 @Company
@Persons
@UBO
@INPI
Graindorge Jean-Claude
DoB: 1958-07-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 bis rue Charles Digeon 94160 Saint-Mandé France
1866220 443642921 @Company
@Persons
@UBO
@INPI
GRAINDORGE Jean-Claude
DoB: 1958-07-29
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Centre d'Affaires du Lac 2 rue Malleville 95880 Enghien les Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1930187 449018852 @Company
@Persons
@UBO
@INPI
GRAINDORGE JEAN-CLAUDE
DoB: 1958-07-29
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 bis place Charles Digeon 94160 St Mande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1991030 505014613 @Company
@Persons
@UBO
@INPI
GRAINDORGE Jean-Claude
DoB: 1958-07-29
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Pasteur 95880 Enghien les Bains France
1991608 820586543 @Company
@Persons
@UBO
@INPI
Graindorge Jean-Claude
DoB: 1958-07-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Centre d'Affaires du Lac 2 rue de Malleville 95880 Enghien-les-Bains France
2139337 348755075 @Company
@Persons
@UBO
@INPI
GRAINDORGE JEAN-CLAUDE
DoB: 1958-07-29
PoB: PARIS 12EME
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Bis Charles Digeon 94160 Saint Mande France
2334811 411105117 @Company
@Persons
@UBO
@INPI
GRAINDORGE Jean Claude
DoB: 1958-07-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Centre d'Affaires Dun Lac 2 rue Malleville 95880 Enghien les Bains France
2346371 401840657 @Company
@Persons
@UBO
@INPI
GRAINDORGE Jean Claude
DoB: 1958-07-29
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Pasteur 95880 Enghien les Bains France
2403817 453476798 @Company
@Persons
@UBO
@INPI
Graindorge Jean-Claude
DoB: 1958-07-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Malleville 95880 Enghien-les-Bains France
2500443 400023719 @Company
@Persons
@UBO
@INPI
GRAINDORGE JEAN-CLAUDE
DoB: 1958-07-29
PoB: PARIS 12EME
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 bis place Charles Digeon 94160 Saint Mande France
4789602 348233958 @Company
@Persons
@UBO
@INPI
GRAINDORGE Jean-claude
DoB: 1958-07-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Pasteur 95880 Enghien-les-Bains FRANCE
6082718 482561412 @Company
@Persons
@UBO
@INPI
GRAINDORGE Jean-Claude
DoB: 1958-07-29
PoB: PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Pasteur 95880 Enghien-les-Bains France
6085958 383071859 @Company
@Persons
@UBO
@INPI
GRAINDORGE Jean-Claude
DoB: 1958-07-29
PoB: PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Pasteur 95880 Enghien-les-Bains France
7785622 418946729 @Company
@Persons
@UBO
@INPI
GRAINDORGE Jean-Claude
DoB: 1958-07-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue MALLEVILLE CENTRE D AFFAIRES DU LAC 95880 Enghien-les-Bains FRANCE
7833358 669803322 @Company
@Persons
@UBO
@INPI
GRAINDORGE Jean-Claude
DoB: 1958-07-29
PoB: 75112 PARIS 12 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Pasteur 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
12157053 438209926 @Company
@Persons
@UBO
@INPI
GRAINDORGE Jean-Claude
DoB: 1958-07-29
PoB: PARIS (75012) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 R PASTEUR 95880 Enghien-les-Bains FRANCE
12302428 528511173 @Company
@Persons
@UBO
@INPI
GRAINDORGE Jean-Claude
DoB: 1958-07-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Malleville - Centre d'affaires du Lac - 95880 Enghien-les-Bains FRANCE
12367518 808154660 @Company
@Persons
@UBO
@INPI
GRAINDORGE Jean-Claude
DoB: 1958-07-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue de Malleville Centre d'Affaires du Lac 95880 Enghien-les-Bains 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.