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 JEAN-PAUL 1955-11-18 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
518923 501953004 @Company
@Persons
@UBO
@INPI
GRAND Jean-Paul
DoB: 1955-11-18
PoB: 42316 Unieux (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Albert Montagnier 69300 Caluire-et-Cuire France
2073685 501953004 @Company
@Persons
@UBO
@INPI
GRAND Jean-Paul
DoB: 1955-11-18
PoB: 42316 UNIEUX (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue de Beauregard 54000 Nancy France
3762912 790162614 @Company
@Persons
@UBO
@INPI
GRAND Jean-Paul
DoB: 1955-11-18
PoB: 42316 Unieux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Albert Montagnier 69300 Caluire-et-Cuire FRANCE
3780133 334149549 @Company
@Persons
@UBO
@INPI
GRAND Jean-Paul
DoB: 1955-11-18
PoB: 42316 Unieux FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 rue Albert Montagnier 69300 Caluire-et-Cuire FRANCE
3780134 334149549 @Company
@Persons
@UBO
@INPI
GRAND Jean-Paul
DoB: 1955-11-18
PoB: 42316 Unieux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Albert Montagnier 69300 Caluire-et-Cuire FRANCE
4854522 501770614 @Company
@Persons
@UBO
@INPI
GRAND Jean-Paul
DoB: 1955-11-18
PoB: 42316 Unieux (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Rue de Beauregard 54000 Nancy France
5016034 957501026 @Company
@Persons
@UBO
@INPI
GRAND Jean-Paul
DoB: 1955-11-18
PoB: 42316 Unieux (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Albert Montagnier 69300 Caluire-et-Cuire France
5806564 56501166 @Company
@Persons
@UBO
@INPI
GRAND Jean-Paul
DoB: 1955-11-18
PoB: 42316 Unieux (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Albert Montagnier 69300 Caluire-et-Cuire France
6629792 420966459 @Company
@Persons
@UBO
@INPI
PATARD Jean Paul Maurice
DoB: 1955-02-18
PoB: LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée du Grand Terte 35235 Thorigné-Fouillard FRANCE
8877169 819874991 @Company
@Persons
@UBO
@INPI
PATARD Jean-Paul
DoB: 1955-02-18
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée du Grand Tertre 35235 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8877170 819874991 @Company
@Persons
@UBO
@INPI
PATARD Jean-Paul
DoB: 1955-02-18
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Allée du Grand Tertre 35235 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8896100 530267913 @Company
@Persons
@UBO
@INPI
PATARD Jean-Paul Maurice
DoB: 1955-02-18
PoB: LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée du Grand Tertre domaine de Tizé 35510 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
8896101 530267913 @Company
@Persons
@UBO
@INPI
PATARD Jean-Paul Maurice
DoB: 1955-02-18
PoB: LAVAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Allée du Grand Tertre domaine de Tizé 35510 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
8898047 751892738 @Company
@Persons
@UBO
@INPI
PATARD Jean-Paul
DoB: 1955-02-18
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Allée du Grand Tertre 35235 Thorigné-Fouillard FRANCE
8900376 483785556 @Company
@Persons
@UBO
@INPI
PATARD Jean-Paul Maurice
DoB: 1955-02-18
PoB: LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée du Grand Tertre domaine de Tizé 35510 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
8900377 483785556 @Company
@Persons
@UBO
@INPI
PATARD Jean-Paul Maurice
DoB: 1955-02-18
PoB: LAVAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Allée du Grand Tertre domaine de Tizé 35510 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
8920887 401222849 @Company
@Persons
@UBO
@INPI
PATARD Jean-Paul Maurice
DoB: 1955-02-18
PoB: LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée du Grand Tertre domaine de Tizé 35510 Thorigné-Fouillard FRANCE
8920888 401222849 @Company
@Persons
@UBO
@INPI
PATARD Jean-Paul Maurice
DoB: 1955-02-18
PoB: LAVAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Allée du Grand Tertre domaine de Tizé 35510 Thorigné-Fouillard FRANCE
8970549 811485606 @Company
@Persons
@UBO
@INPI
PATARD Jean-Paul
DoB: 1955-02-18
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Allée du Grand Tertre 35235 Thorigné-Fouillard FRANCE
12330971 388979478 @Company
@Persons
@UBO
@INPI
GRAND JEAN-PAUL
DoB: 1955-11-18
PoB: 42 UNIEUX
P.Physique
Quality: Président
@OCCRP Alef
@WC
Zone d'activité commerciale DE PRE A VAROIS SOFREC - BP N 18 - 54670 Custines 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.