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 GRANET 1969-10-16 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
269523 393999743 @Company
@Persons
@UBO
@INPI
GRANET TRICAUD Anne Catherine Marie
DoB: 1969-02-19
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Route d'Anse 69480 Ambérieux France
8754778 500471685 @Company
@Persons
@UBO
@INPI
GRANET CEYRAT Valerie
DoB: 1969-09-25
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DES PEUPLIERS LA COMBELLE 63570 AUZAT LA COMBELLE FRANCE
8754779 500471685 @Company
@Persons
@UBO
@INPI
GRANET CEYRAT Valerie
DoB: 1969-09-25
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 IMPASSE DES PEUPLIERS LA COMBELLE 63570 AUZAT LA COMBELLE FRANCE
14071321 795092881 @Company
@Persons
@UBO
@INPI
CABINET SUSSAN ET ASSOCIES
DoB: 340875269
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Chemin de la Briqueterie ZA Granet 33610 Canéjan France
14077387 839732252 @Company
@Persons
@UBO
@INPI
CABINET SUSSAN ET ASSOCIES
DoB: 340875269
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Chemin de la Biqueterie ZA Granet 33610 Canéjan France
14238140 791239056 @Company
@Persons
@UBO
@INPI
3A CEA
DoB: 443691852
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue Jean Cocteau STE CLOTILDE 97490 Saint-Denis France
14295884 443691852 @Company
@Persons
@UBO
@INPI
GRANET Jean Pierre Georges
DoB: 1969-10-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 B Rue du Château d'Eau 97419 La Possession France
14332516 750874638 @Company
@Persons
@UBO
@INPI
GRANET Jean Pierre Georges
DoB: 1969-10-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 bis rue du Château d'Eau 97419 La Possession France
14348030 822806600 @Company
@Persons
@UBO
@INPI
GRANET Jean Pierre Georges
DoB: 1969-10-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 bis rue du Château d'Eau 97419 La Possession France yes
@Cadastre
@Geotag
14348031 822806600 @Company
@Persons
@UBO
@INPI
GRANET Jean Pierre Georges
DoB: 1969-10-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis rue du Château d'Eau 97419 La Possession 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.