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 Maurice Pierre Charles found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1071897 338597867 @Company
@Persons
@UBO
@INPI
GRAND Maurice Pierre Charles
DoB: 1948-04-25
PoB: 78646 78 Versailles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 boulevard Jamin 51100 Reims FRANCE yes
@Cadastre
@Geotag
1228142 793859398 @Company
@Persons
@UBO
@INPI
PITTON-TERRIEN Jean-Pierre, Charles
DoB: 1957-04-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Maurice Ravel 93160 Noisy-le-Grand FRANCE
1761876 539011460 @Company
@Persons
@UBO
@INPI
Toustain Stéphane Charles Roger
DoB: 1964-11-26
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue du Grand Maury 91280 St Pierre du Perray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6899159 780417747 @Company
@Persons
@UBO
@INPI
GRAND Maurice Pierre Charles
DoB: 1948-04-25
PoB: 78646 78 Versailles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 boulevard Jamin 51100 Reims FRANCE
6899160 780417747 @Company
@Persons
@UBO
@INPI
GRAND Maurice Pierre Charles
DoB: 1948-04-25
PoB: 78646 78 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 boulevard Jamin 51100 Reims FRANCE
6907234 325230506 @Company
@Persons
@UBO
@INPI
GRAND Maurice Pierre Charles
DoB: 1948-04-25
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 boulevard Jamin 51100 Reims FRANCE
6928022 442759585 @Company
@Persons
@UBO
@INPI
GRAND Maurice Pierre Charles
DoB: 1948-04-25
PoB: 78646 78 Versailles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 boulevard Jamin 51100 Reims FRANCE
6929307 338597867 @Company
@Persons
@UBO
@INPI
GRAND Maurice Pierre Charles
DoB: 1948-04-25
PoB: 78646 78 Versailles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 boulevard Jamin 51100 Reims FRANCE yes
@Cadastre
@Geotag
6930704 322490350 @Company
@Persons
@UBO
@INPI
GRAND Maurice Pierre Charles
DoB: 1948-04-25
PoB: 78646 78 Versailles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 boulevard Jamin 51100 Reims FRANCE yes
@Cadastre
@Geotag
6931681 336880547 @Company
@Persons
@UBO
@INPI
GRAND Maurice Pierre Charles
DoB: 1948-04-25
PoB: 78646 78 Versailles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 boulevard Jamin 51100 Reims FRANCE
6932041 391665833 @Company
@Persons
@UBO
@INPI
GRAND Maurice Pierre Charles
DoB: 1948-04-25
PoB: 78646 78 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 boulevard Jamin 51100 Reims FRANCE yes
@Cadastre
@Geotag
6938912 305917841 @Company
@Persons
@UBO
@INPI
GRAND Maurice Pierre Charles
DoB: 1948-04-25
PoB: 78646 78 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 bd. Jamin 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6938913 305917841 @Company
@Persons
@UBO
@INPI
GRAND Maurice Pierre Charles
DoB: 1948-04-25
PoB: 78646 78 Versailles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 bd. Jamin 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6949875 341901825 @Company
@Persons
@UBO
@INPI
GRAND Maurice Pierre Charles
DoB: 1948-04-25
PoB: 78646 78 Versailles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 bd. Jamin 51100 Reims FRANCE
6951112 411532013 @Company
@Persons
@UBO
@INPI
GRAND Maurice Pierre Charles
DoB: 1948-04-25
PoB: 78646 78 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 bd. Jamin 51100 REIMS FRANCE
6951113 411532013 @Company
@Persons
@UBO
@INPI
GRAND Maurice Pierre Charles
DoB: 1948-04-25
PoB: 78646 78 Versailles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 bd. Jamin 51100 REIMS 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.