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 1959-07-28 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18169 441361698 @Company
@Persons
@UBO
@INPI
BARDET Philippe Charles Henri
DoB: 1959-12-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue de la Grange Saint-Pierre 71850 Charnay-lès-Mâcon France
55710 378337893 @Company
@Persons
@UBO
@INPI
BARDET Philippe
DoB: 1959-12-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Grange Saint-Pierre 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1991745 504437203 @Company
@Persons
@UBO
@INPI
GRANGE HUBERT Claire Marie
DoB: 1959-07-28
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 rue du Bac 75007 Paris France yes
@Cadastre
@Geotag
1991746 504437203 @Company
@Persons
@UBO
@INPI
GRANGE HUBERT Claire Marie
DoB: 1959-07-28
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 rue du Bac 75007 Paris France yes
@Cadastre
@Geotag
2032929 385293113 @Company
@Persons
@UBO
@INPI
GRANGE HUBERT CLAIRE
DoB: 1959-07-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 rue du Bac 75007 Paris France yes
@Cadastre
@Geotag
5452178 799666623 @Company
@Persons
@UBO
@INPI
GRANGE Marie-Claire, Paulette
DoB: 1959-01-28
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de la Mairie 82170 Dieupentale FRANCE
8225094 808862502 @Company
@Persons
@UBO
@INPI
LUCETTE Georges
DoB: 1959-07-28
PoB: Riviere du Rempart Goodlands Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Grange Station du Mourtis 31440 Boutx France
8225095 808862502 @Company
@Persons
@UBO
@INPI
LUCETTE Georges
DoB: 1959-07-28
PoB: Riviere du Rempart Goodlands Maurice
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grange Station du Mourtis 31440 Boutx France
10604558 414765552 @Company
@Persons
@UBO
@INPI
GRANGE Michel
DoB: 1959-11-16
PoB: 07129 Lamastre (07) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
"LE ROUX" 7270 Lamastre France
10667154 318963899 @Company
@Persons
@UBO
@INPI
BODIE DRAVIGNY Catherine Thérèse Jeanne
DoB: 1959-12-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Lieutenant Chavanat 10300 Grange l'évêque FRANCE yes
@Cadastre
@Geotag
11549146 315015446 @Company
@Persons
@UBO
@INPI
LOUIS MAX
DoB: 391539756
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue de Chaux 21700 NUITS ST GEORGES 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.