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 GRANDIN 1959-10-04 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4108005 387882038 @Company
@Persons
@UBO
@INPI
GRANDIN ABITBOL Francoise
DoB: 1959-10-12
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Allée DE LA LOGERAIE 78350 Les Loges-en-Josas FRANCE
6376706 813717519 @Company
@Persons
@UBO
@INPI
GRANDIN MARTINEZ Marie France
DoB: 1959-10-04
PoB: 61135 Couterne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Plaisance 33700 Mérignac FRANCE
6532393 811933118 @Company
@Persons
@UBO
@INPI
GRANDIN MARTINEZ Marie-France
DoB: 1959-10-04
PoB: 61135 Couterne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Plaisance 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6651022 343339842 @Company
@Persons
@UBO
@INPI
GRANDIN ROUET Christine Laure
DoB: 1959-10-27
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Lieu-dit Ris 86260 Vicq-sur-Gartempe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6651023 343339842 @Company
@Persons
@UBO
@INPI
GRANDIN ROUET Christine Laure
DoB: 1959-10-27
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Lieu-dit Ris 86260 Vicq-sur-Gartempe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11409421 444201073 @Company
@Persons
@UBO
@INPI
GARCIA MEDINA GRANDIN Antonia
DoB: 1959-10-15
PoB: VILLAMEGIL ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Résidence de la Haie Vive 27640 Merey FRANCE
12463202 499861334 @Company
@Persons
@UBO
@INPI
SAINT PE Jean Michel
DoB: 1959-08-23
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE GRANDIN DE L'EPREVIER 40500 ST SEVER FRANCE yes
@Cadastre
@Geotag
12713697 417936929 @Company
@Persons
@UBO
@INPI
GRANDIN Eric, Pierre, Claude, Gaston
DoB: 1959-10-31
PoB: 50339 Montchaton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Cauverie 50620 Le Hommet-d'Arthenay FRANCE yes
@Cadastre
@Geotag
12713698 417936929 @Company
@Persons
@UBO
@INPI
GRANDIN Eric, Pierre, Claude, Gaston
DoB: 1959-10-31
PoB: 50339 Montchaton FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 la Cauverie 50620 Le Hommet-d'Arthenay FRANCE yes
@Cadastre
@Geotag

 

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.