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 GRANGE 1947-01-12 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
433230 438917486 @Company
@Persons
@UBO
@INPI
LAMBLA Jean Pierre Jacques René
DoB: 1947-07-12
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Rue de la Grange 94150 Rungis FRANCE
2651129 352207385 @Company
@Persons
@UBO
@INPI
GRANGE Bernard Henri Pierre
DoB: 1947-01-12
PoB: 92007 Bagneux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue Foch 94120 Fontenay-sous-Bois France
3626276 434315966 @Company
@Persons
@UBO
@INPI
DELORME Gerard Michel Louis
DoB: 1947-12-17
PoB: 06004 Antibes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Grange 71960 Serrières France yes
@Cadastre
@Geotag
5160778 442455580 @Company
@Persons
@UBO
@INPI
SZCZYPA Jean-Claude
DoB: 1947-04-01
PoB: 59 Douai
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue de la Grange 59500 Douai FRANCE
5160779 442455580 @Company
@Persons
@UBO
@INPI
SZCZYPA Jean-Claude
DoB: 1947-04-01
PoB: 59 Douai
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue de la Grange 59500 Douai FRANCE
5190295 444877732 @Company
@Persons
@UBO
@INPI
SZCZYPA Jean-Claude
DoB: 1947-04-01
PoB: 59 DOUAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 RUE DE LA GRANGE 59500 DOUAI FRANCE
7232570 451150197 @Company
@Persons
@UBO
@INPI
GRANGE Georgette
DoB: 1947-01-05
PoB: 40236 POYARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE THIERS 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
7862531 353081110 @Company
@Persons
@UBO
@INPI
LAUX JACQUES
DoB: 1947-07-22
PoB: PARIS 10 EME
P.Physique
Quality: Président
@OCCRP Alef
@WC
9BIS RUE DE LA GRANGE COLOMBE 78120 Rambouillet FRANCE
11624082 393170642 @Company
@Persons
@UBO
@INPI
SAUZAY André Jean
DoB: 1947-10-01
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Grange des Serpents 42410 La Chapelle-Villars FRANCE yes
@Cadastre
@Geotag
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.