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 1952-04-23 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5528403 820362200 @Company
@Persons
@UBO
@INPI
BIDAUD RONGEARD Marie-Thérèse Paulette
DoB: 1952-06-23
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue de la Grange 85130 La Verrie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5528404 820362200 @Company
@Persons
@UBO
@INPI
BIDAUD RONGEARD Marie-Thérèse Paulette
DoB: 1952-06-23
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue de la Grange 85130 La Verrie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8009512 442194767 @Company
@Persons
@UBO
@INPI
MORY Janick
DoB: 1952-05-23
PoB: 41158 Naveil (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de la Fuie la Grange du Bois 37150 Epeigné-les-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8009513 442194767 @Company
@Persons
@UBO
@INPI
MORY Janick
DoB: 1952-05-23
PoB: 41158 Naveil (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 route de la Fuie la Grange du Bois 37150 Epeigné-les-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8459787 411754658 @Company
@Persons
@UBO
@INPI
MOQUET Christian Gérard
DoB: 1952-06-18
PoB: 02438 Longpont (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 hameau de la Grange 2600 Longpont France
8459788 411754658 @Company
@Persons
@UBO
@INPI
MOQUET Christian Gérard
DoB: 1952-06-18
PoB: 02438 Longpont (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 hameau de la Grange 2600 Longpont France
8554642 503895773 @Company
@Persons
@UBO
@INPI
DEPREZ Philippe-Henri
DoB: 1952-07-21
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Grange Saint-Pierre 71390 Rosey FRANCE
8554643 503895773 @Company
@Persons
@UBO
@INPI
DEPREZ Philippe-Henri
DoB: 1952-07-21
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de la Grange Saint-Pierre 71390 Rosey FRANCE
8563495 348244625 @Company
@Persons
@UBO
@INPI
GRANGE CONTAT Chantal, Thérèse, Simone
DoB: 1952-04-23
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grande rue 71150 Dezize-les-Maranges FRANCE
8571793 413218645 @Company
@Persons
@UBO
@INPI
GRANGE CONTAT Chantal Thérèse Simone
DoB: 1952-04-23
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande rue 71150 Dezize-les-Maranges FRANCE
8736625 482011913 @Company
@Persons
@UBO
@INPI
VERDIER CELIER Genevieve Dominique
DoB: 1952-11-06
PoB: 63231 LA MONNERIE LE MONTEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 AVENUE ERNEST GRANGE 63300 THIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9694985 491142030 @Company
@Persons
@UBO
@INPI
BEAKEY EVANS Annie Caroline Kathrine
DoB: 1952-06-23
PoB: ABERGAVENNY ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 ROCHFORD CLOSE - GRANGE PARK SWINDON SN5 6AB (GRANDE BRETAGNE 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10665546 751610163 @Company
@Persons
@UBO
@INPI
HUGOT Francis, Bernard, Fernand
DoB: 1952-04-27
PoB: 10209 Lusigny-sur-Barse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Grange Rouge 10270 Lusigny-sur-Barse FRANCE
10665547 751610163 @Company
@Persons
@UBO
@INPI
HUGOT Francis, Bernard, Fernand
DoB: 1952-04-27
PoB: 10209 Lusigny-sur-Barse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Grange Rouge 10270 Lusigny-sur-Barse 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.