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 1964-08-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49319 800438178 @Company
@Persons
@UBO
@INPI
Grange Philippe
DoB: 1964-03-23
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Néflier 95560 Baillet-en-France France
948537 537696734 @Company
@Persons
@UBO
@INPI
GRANGE Maxime
DoB: 1964-08-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Benoist Mary 69005 Lyon France
1199625 440157659 @Company
@Persons
@UBO
@INPI
FERNANDES LOPES XAVIER Ana
DoB: 1964-12-19
PoB: SANTULHAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Champs de la Grange 89520 Treigny FRANCE
1199626 440157659 @Company
@Persons
@UBO
@INPI
FERNANDES LOPES XAVIER Ana
DoB: 1964-12-19
PoB: SANTULHAO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue des Champs de la Grange 89520 Treigny FRANCE
4165500 521849703 @Company
@Persons
@UBO
@INPI
GRANGE Philippe Jean René
DoB: 1964-03-23
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue du Neflier 95560 Baillet-en-France FRANCE
4855153 792905408 @Company
@Persons
@UBO
@INPI
GRANGE Maxime
DoB: 1964-08-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Benoist Mary 69005 Lyon France
4855154 792905408 @Company
@Persons
@UBO
@INPI
GRANGE Maxime
DoB: 1964-08-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Benoist Mary 69005 Lyon France
4986824 492765581 @Company
@Persons
@UBO
@INPI
BERJON Damien
DoB: 1964-02-13
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1390 Route de la Grange Chervet 69400 Gleizé France
5109894 537696734 @Company
@Persons
@UBO
@INPI
GRANGE Maxime
DoB: 1964-08-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Benoist Mary 69005 Lyon France
8670846 482746666 @Company
@Persons
@UBO
@INPI
MINET Philippe
DoB: 1964-11-07
PoB: 79270 Saint Maixent l'École FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Etournelière La Grange 86480 Rouillé FRANCE yes
@Cadastre
@Geotag
8674392 482748407 @Company
@Persons
@UBO
@INPI
MINET Philippe
DoB: 1964-11-07
PoB: 79270 Saint Maixent l'École FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Etournelière La Grange 86480 Rouillé FRANCE yes
@Cadastre
@Geotag
8903562 798339891 @Company
@Persons
@UBO
@INPI
LUCAS HERVOUIN Isabelle
DoB: 1964-09-21
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place de la Grange 35680 Bais FRANCE yes
@Cadastre
@Geotag
8945487 803243351 @Company
@Persons
@UBO
@INPI
LUCAS LOBET Nathalie
DoB: 1964-08-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Clos de la Grange 22100 Dinan FRANCE
12830668 542041421 @Company
@Persons
@UBO
@INPI
LEBEAU Claude
DoB: 1964-09-13
PoB: Fraillicourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue grange des champs 185 0 1420 BRAINE L'ALLEUD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14474716 527761530 @Company
@Persons
@UBO
@INPI
GRANGE Philippe
DoB: 1964-03-23
PoB: FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue du Neflier 95560 Baillet en France FRANCE
15932188 792905408 @Company
@Persons
@UBO
@INPI
GRANGE Maxime
DoB: 1964-08-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Benoist Mary 69005 Lyon France
15934183 884763327 @Company
@Persons
@UBO
@INPI
GRANGE Maxime
DoB: 1964-08-11
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Benoist Mary 69005 Lyon France
16028503 349112284 @Company
@Persons
@UBO
@INPI
ROCH Frédéric Denis André
DoB: 1964-12-04
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Parc de la Grange Cozon 1500 Ambronay France yes
@Cadastre
@Geotag
16119851 422459628 @Company
@Persons
@UBO
@INPI
CURASSIER Bruno Paul Marcel
DoB: 1964-08-20
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue de la Grange 37150 Bléré 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.