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 1959-10-19 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2980170 799020177 @Company
@Persons
@UBO
@INPI
L'HERMITE Pascal
DoB: 1959-04-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue de la Grange Colombe 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5099366 957527021 @Company
@Persons
@UBO
@INPI
POVEDA HALLER Aurélia
DoB: 1959-02-26
PoB: Almeria Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
N°5 Lotissement la Grange Michaud 1150 Lagnieu France
5628343 814119160 @Company
@Persons
@UBO
@INPI
HARDY Pierrick
DoB: 1959-04-16
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse de la Grange 53360 Quelaines-Saint-Gault FRANCE yes
@Cadastre
@Geotag
7866468 493044689 @Company
@Persons
@UBO
@INPI
CROMBIE Patricia
DoB: 1959-10-15
PoB: DUNDEE ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue DE PLAISIR 78640 Saint-Germain-de-la-Grange FRANCE
12269950 533135729 @Company
@Persons
@UBO
@INPI
GRANGE Jean-Marc Julien
DoB: 1959-10-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Rabelais 92190 Meudon FRANCE
12269951 533135729 @Company
@Persons
@UBO
@INPI
GRANGE Jean-Marc Julien
DoB: 1959-10-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Rabelais 92190 Meudon FRANCE
12312346 492079058 @Company
@Persons
@UBO
@INPI
GLAUDOT Frédéric
DoB: 1959-12-05
PoB: LEOPOLDVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue de la Grange Batelière 75009 Paris FRANCE
12368485 533117651 @Company
@Persons
@UBO
@INPI
GRANGE Jean Marc Julien Cyril Dominique
DoB: 1959-10-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Rabelais 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12368486 533117651 @Company
@Persons
@UBO
@INPI
GRANGE Jean Marc Julien Cyril Dominique
DoB: 1959-10-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Rabelais 92190 Meudon FRANCE yes
@Cadastre
@Geotag
14859405 499686582 @Company
@Persons
@UBO
@INPI
CUNY Bernard
DoB: 1959-11-22
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE MONTIGNY LA GRANGE 57865 AMANVILLERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14859406 499686582 @Company
@Persons
@UBO
@INPI
CUNY Bernard
DoB: 1959-11-22
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE MONTIGNY LA GRANGE 57865 AMANVILLERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14859410 499686749 @Company
@Persons
@UBO
@INPI
CUNY Bernard
DoB: 1959-11-22
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE MON?TIGNY LA GRANGE 57865 AMANVILLERS FRANCE yes
@Cadastre
@Geotag
14859411 499686749 @Company
@Persons
@UBO
@INPI
CUNY Bernard
DoB: 1959-11-22
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE MON?TIGNY LA GRANGE 57865 AMANVILLERS FRANCE yes
@Cadastre
@Geotag
14883544 812997518 @Company
@Persons
@UBO
@INPI
CUNY Bernard
DoB: 1959-11-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Montigny la Grange 57865 Amanvillers FRANCE
14883545 812997518 @Company
@Persons
@UBO
@INPI
CUNY Bernard
DoB: 1959-11-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Montigny la Grange 57865 Amanvillers FRANCE
14930354 499686582 @Company
@Persons
@UBO
@INPI
CUNY Bernard
DoB: 1959-11-22
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE MONTIGNY LA GRANGE 57865 AMANVILLERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14930355 499686582 @Company
@Persons
@UBO
@INPI
CUNY Bernard
DoB: 1959-11-22
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE MONTIGNY LA GRANGE 57865 AMANVILLERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14930359 499686749 @Company
@Persons
@UBO
@INPI
CUNY Bernard
DoB: 1959-11-22
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE MON?TIGNY LA GRANGE 57865 AMANVILLERS FRANCE yes
@Cadastre
@Geotag
14930360 499686749 @Company
@Persons
@UBO
@INPI
CUNY Bernard
DoB: 1959-11-22
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE MON?TIGNY LA GRANGE 57865 AMANVILLERS FRANCE yes
@Cadastre
@Geotag
14954493 812997518 @Company
@Persons
@UBO
@INPI
CUNY Bernard
DoB: 1959-11-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Montigny la Grange 57865 Amanvillers FRANCE
14954494 812997518 @Company
@Persons
@UBO
@INPI
CUNY Bernard
DoB: 1959-11-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Montigny la Grange 57865 Amanvillers 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.