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 GRAND 1936-02-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4291033 335241857 @Company
@Persons
@UBO
@INPI
MONNAT Pierre
DoB: 1936-01-25
PoB: 51100 LA CAURE (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Grenouillère 2790 Seraucourt-le-Grand France
9784726 403217490 @Company
@Persons
@UBO
@INPI
Hubert Jacques Fernand Louis Ghislain
DoB: 1936-01-25
PoB: Florennes BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Grand rue 59740 Solre le Chateau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9784727 403217490 @Company
@Persons
@UBO
@INPI
Hubert Jacques Fernand Louis Ghislain
DoB: 1936-01-25
PoB: Florennes BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Grand rue 59740 Solre le Chateau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10745932 453511412 @Company
@Persons
@UBO
@INPI
GRAND Patrick Jean-pierre Paul
DoB: 1936-02-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1400 Avenue DU GOLF 83700 Saint-Raphaël FRANCE
10907720 452150527 @Company
@Persons
@UBO
@INPI
LEBEURRE Herve Henri
DoB: 1936-07-28
PoB: 75116 Paris (75016) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Cerisier Cordieux 1120 Montluel FRANCE yes
@Cadastre
@Geotag
14885129 818239733 @Company
@Persons
@UBO
@INPI
GRANDIDIER Charles
DoB: 1936-07-24
PoB: 57485 Morville-les-Vic FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Grand'Rue 57590 Viviers FRANCE
14956078 818239733 @Company
@Persons
@UBO
@INPI
GRANDIDIER Charles
DoB: 1936-07-24
PoB: 57485 Morville-les-Vic FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Grand'Rue 57590 Viviers FRANCE
15147268 818239733 @Company
@Persons
@UBO
@INPI
GRANDIDIER Charles
DoB: 1936-07-24
PoB: 57485 Morville-les-Vic FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Grand'Rue 57590 Viviers FRANCE
15523062 314624834 @Company
@Persons
@UBO
@INPI
ZUSSLIN ALBRECHT Marie-Anne
DoB: 1936-08-05
PoB: 68250 ORSCHWIHR FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 GRAND RUE 68500 ORSCHWIHR FRANCE
15523293 318392412 @Company
@Persons
@UBO
@INPI
FRECHARD Jean Louis
DoB: 1936-09-20
PoB: ROMBACH LE FRANC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 GRAND RUE 67220 MAISONSGOUTTE FRANCE
15526509 350853628 @Company
@Persons
@UBO
@INPI
FRECHARD Jean Louis
DoB: 1936-09-20
PoB: ROMBACH LE FRANC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Grand rue 67220 Maisonsgoutte FRANCE yes
@Cadastre
@Geotag
15529086 388464356 @Company
@Persons
@UBO
@INPI
BLANCK Bernard
DoB: 1936-06-02
PoB: 68164 KIENTZHEIM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 GRAND RUE 68240 KIENTZHEIM FRANCE yes
@Cadastre
@Geotag
15546577 499553139 @Company
@Persons
@UBO
@INPI
KELLER René
DoB: 1936-10-19
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 GRAND'RUE 68150 HUNAWIHR FRANCE
15546747 500112016 @Company
@Persons
@UBO
@INPI
KELLER Rene
DoB: 1936-10-19
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 GRAND'RUE 68150 HUNAWIHR 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.