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 GRANDJACQUOT Benoit found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2285348 718503386 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE
DoB: 356801571
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Francois de Curel 57000 Metz France
10088765 490155512 @Company
@Persons
@UBO
@INPI
GRANDJACQUOT Benoit
DoB: 1966-12-05
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE HOUDEMONT 54500 VANDOEUVRE LES NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10104466 524895752 @Company
@Persons
@UBO
@INPI
GRANDJACQUOT Benoit Georges Nicolas
DoB: 1966-12-05
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Houdemont 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
10108900 442946497 @Company
@Persons
@UBO
@INPI
GRANDJACQUOT Benoit Georges Nicolas
DoB: 1966-12-05
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE HOUDEMONT 54500 VANDOEUVRE LES NANCY FRANCE
10108901 442946497 @Company
@Persons
@UBO
@INPI
GRANDJACQUOT Benoit Georges Nicolas
DoB: 1966-12-05
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE HOUDEMONT 54500 VANDOEUVRE LES NANCY FRANCE
10111953 441747128 @Company
@Persons
@UBO
@INPI
GRANDJACQUOT Benoit
DoB: 1966-12-05
PoB: EPINAL (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE HOUDEMONT 54500 VANDOEUVRE FRANCE
10121975 442946679 @Company
@Persons
@UBO
@INPI
GRANDJACQUOT Benoit
DoB: 1966-12-05
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Houdemont 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10130755 508795226 @Company
@Persons
@UBO
@INPI
GRANDJACQUOT Benoit
DoB: 1966-12-05
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Houdemont 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
10130756 508795226 @Company
@Persons
@UBO
@INPI
GRANDJACQUOT Benoit
DoB: 1966-12-05
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Houdemont 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
10140022 378185730 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE LORRAINE CHAMPAGNE
DoB: 356801571
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Francois de Curel 57000 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10148406 399125145 @Company
@Persons
@UBO
@INPI
GRANDJACQUOT Benoit Georges Nicolas
DoB: 1966-12-05
PoB: EPINAL (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE HOUDEMONT 54500 VANDOEUVRE LES NANCY 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.