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 1967-01-10 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
160571 809609340 @Company
@Persons
@UBO
@INPI
MARTIN Simon Hedley
DoB: 1967-01-16
PoB: Luton Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
The Grange Church Street - Whatton 0 NG13 9EL Nottinghamshire Royaume-Uni
337305 353076342 @Company
@Persons
@UBO
@INPI
VERGER COTTIN Valérie Lucienne Henriette
DoB: 1967-01-28
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 Chemin Grand'Grange 26190 Rochechinard France
493254 414538322 @Company
@Persons
@UBO
@INPI
LUCAS Pascal Guy Serge
DoB: 1967-03-13
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue de la Grange Vimont 27600 Saint-Aubin-sur-Gaillon FRANCE
1599973 662017615 @Company
@Persons
@UBO
@INPI
PACKARD Gregory, Alain
DoB: 1967-01-31
PoB: CONNECTICUT ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
812 8th AVE LA GRANGE 0 ILLINOIS ETATS-UNIS D'AMERIQUE
2113326 424416964 @Company
@Persons
@UBO
@INPI
KARA ERKAN
DoB: 1967-12-26
PoB: YESILKOY TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Grange Aux Belles 75010 Paris France
4872723 353923733 @Company
@Persons
@UBO
@INPI
PIOT Patrick
DoB: 1967-02-07
PoB: 42187 Roanne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12B Avenue de Grange Blanche 69160 Tassin-la-Demi-Lune France
5084357 451546683 @Company
@Persons
@UBO
@INPI
BOUCINHA Alverto Rosendo
DoB: 1967-01-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Chemin de la Grange Jassy 38790 Saint-Georges-d'Espéranche France yes
@Cadastre
@Geotag
5084358 451546683 @Company
@Persons
@UBO
@INPI
BOUCINHA Alverto Rosendo
DoB: 1967-01-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Chemin de la Grange Jassy 38790 Saint-Georges-d'Espéranche France yes
@Cadastre
@Geotag
5999863 824081558 @Company
@Persons
@UBO
@INPI
LECOLE Laurent Guy Bernard
DoB: 1967-10-28
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 rue de la Grange Au Loup 44000 Nantes France
10655523 378469837 @Company
@Persons
@UBO
@INPI
HERARD Pascal
DoB: 1967-01-21
PoB: 10034 BAR SUR SEINE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Balnot-la-Grange 10210 Chaource FRANCE
10666006 502913304 @Company
@Persons
@UBO
@INPI
COULON Richard Henri
DoB: 1967-01-27
PoB: 93046 Livry-Gargan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Georges Brassens 10300 Grange l'évêque FRANCE
10666007 502913304 @Company
@Persons
@UBO
@INPI
COULON Richard Henri
DoB: 1967-01-27
PoB: 93046 Livry-Gargan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Georges Brassens 10300 Grange l'évêque FRANCE
10689126 503775736 @Company
@Persons
@UBO
@INPI
COULON Richard Henri
DoB: 1967-01-27
PoB: 93046 Livry-Gargan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Georges Brassens Grange l'évêque 10300 Grange l'évêque FRANCE yes
@Cadastre
@Geotag
10689127 503775736 @Company
@Persons
@UBO
@INPI
COULON Richard Henri
DoB: 1967-01-27
PoB: 93046 Livry-Gargan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Georges Brassens Grange l'évêque 10300 Grange l'évêque FRANCE yes
@Cadastre
@Geotag
10697600 349860585 @Company
@Persons
@UBO
@INPI
HERARD Pascal
DoB: 1967-01-21
PoB: BAR SUR SEINE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BALNOT LA GRANGE 10210 CHAOURCE FRANCE
10853625 519754220 @Company
@Persons
@UBO
@INPI
GRANGE Michel, Marie
DoB: 1967-01-10
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Danières 69620 Chamelet FRANCE
13458074 493323141 @Company
@Persons
@UBO
@INPI
REY-GRANGE Richard
DoB: 1967-10-19
PoB: Chene Bougeries Geneve Suisse
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 TER Avenue d'Albigny 74000 Annecy France
13458077 493323141 @Company
@Persons
@UBO
@INPI
REY-GRANGE Richard
DoB: 1967-10-19
PoB: Chene Bougeries Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 TER Avenue d'Albigny 74000 Annecy France
14842772 420663346 @Company
@Persons
@UBO
@INPI
FALLITO Salvatore
DoB: 1967-10-27
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RUE DES 30 JOURS 57070 LA GRANGE AUX BOIS FRANCE
14842853 421000019 @Company
@Persons
@UBO
@INPI
FALLITO Salvatore
DoB: 1967-10-27
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue des 30 Jours 57070 La grange-aux-bois FRANCE
14849714 452331325 @Company
@Persons
@UBO
@INPI
FALLITO Salvatore
DoB: 1967-10-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 RUE DES 30 JOURS 57070 METZ LA GRANGE AUX BOIS FRANCE
14883546 812997518 @Company
@Persons
@UBO
@INPI
PIERSON CUNY Sylvie
DoB: 1967-04-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Montigny la Grange 57865 Amanvillers FRANCE
14883547 812997518 @Company
@Persons
@UBO
@INPI
PIERSON CUNY Sylvie
DoB: 1967-04-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Montigny la Grange 57865 Amanvillers FRANCE
14913721 420663346 @Company
@Persons
@UBO
@INPI
FALLITO Salvatore
DoB: 1967-10-27
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RUE DES 30 JOURS 57070 LA GRANGE AUX BOIS FRANCE
14913802 421000019 @Company
@Persons
@UBO
@INPI
FALLITO Salvatore
DoB: 1967-10-27
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue des 30 Jours 57070 La grange-aux-bois FRANCE
14920663 452331325 @Company
@Persons
@UBO
@INPI
FALLITO Salvatore
DoB: 1967-10-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 RUE DES 30 JOURS 57070 METZ LA GRANGE AUX BOIS FRANCE
14954495 812997518 @Company
@Persons
@UBO
@INPI
PIERSON CUNY Sylvie
DoB: 1967-04-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Montigny la Grange 57865 Amanvillers FRANCE
14954496 812997518 @Company
@Persons
@UBO
@INPI
PIERSON CUNY Sylvie
DoB: 1967-04-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Montigny la Grange 57865 Amanvillers FRANCE
15104911 420663346 @Company
@Persons
@UBO
@INPI
FALLITO Salvatore
DoB: 1967-10-27
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RUE DES 30 JOURS 57070 LA GRANGE AUX BOIS FRANCE
15104992 421000019 @Company
@Persons
@UBO
@INPI
FALLITO Salvatore
DoB: 1967-10-27
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue des 30 Jours 57070 La grange-aux-bois FRANCE
15111853 452331325 @Company
@Persons
@UBO
@INPI
FALLITO Salvatore
DoB: 1967-10-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 RUE DES 30 JOURS 57070 METZ LA GRANGE AUX BOIS FRANCE
15145685 812997518 @Company
@Persons
@UBO
@INPI
PIERSON CUNY Sylvie
DoB: 1967-04-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Montigny la Grange 57865 Amanvillers FRANCE
15145686 812997518 @Company
@Persons
@UBO
@INPI
PIERSON CUNY Sylvie
DoB: 1967-04-12
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.