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 1967-06-15 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1527095 351792510 @Company
@Persons
@UBO
@INPI
CANTIN Daniel
DoB: 1967-04-09
PoB: Besançon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grange au Roi 25510 Pierrefontaine-les-Varans FRANCE yes
@Cadastre
@Geotag
1527096 351792510 @Company
@Persons
@UBO
@INPI
CANTIN Daniel
DoB: 1967-04-09
PoB: Besançon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grange au Roi 25510 Pierrefontaine-les-Varans FRANCE yes
@Cadastre
@Geotag
3387940 437913122 @Company
@Persons
@UBO
@INPI
AURELLI AMSALLEM Véronique Jeannine Isabelle
DoB: 1967-01-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Grange Les Maisons de Tamaris 83500 La Seyne-sur-Mer FRANCE
3387941 437913122 @Company
@Persons
@UBO
@INPI
AURELLI AMSALLEM Véronique Jeannine Isabelle
DoB: 1967-01-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Grange Les Maisons de Tamaris 83500 La Seyne-sur-Mer FRANCE
6442962 464202258 @Company
@Persons
@UBO
@INPI
CREUILLY & CAP
DoB: 819343708
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
30-32 Avenue de la Grange Noire 33700 Mérignac FRANCE
7137473 428688188 @Company
@Persons
@UBO
@INPI
GRANGE Michel Luc
DoB: 1967-06-15
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 A route du Téléphérique 74110 Morzine FRANCE
7910847 520268608 @Company
@Persons
@UBO
@INPI
HEILES Philippe Eric
DoB: 1967-07-15
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grange du Bois 78610 Les Bréviaires FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7910848 520268608 @Company
@Persons
@UBO
@INPI
HEILES Philippe Eric
DoB: 1967-07-15
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grange du Bois 78610 Les Bréviaires FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7932894 520268566 @Company
@Persons
@UBO
@INPI
HEILES Philippe, Eric
DoB: 1967-07-15
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grange du Bois 78610 Les Bréviaires FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7932895 520268566 @Company
@Persons
@UBO
@INPI
HEILES Philippe, Eric
DoB: 1967-07-15
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grange du Bois 78610 Les Bréviaires FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7954267 429059140 @Company
@Persons
@UBO
@INPI
HEILES Philippe
DoB: 1967-07-15
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Buissonnerie La Grange du Bois 78610 Les Bréviaires FRANCE
7961571 422498790 @Company
@Persons
@UBO
@INPI
HEILES Philippe
DoB: 1967-07-15
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE LA BUISSONNERIE LA GRANGE DU BOIS 78610 Les Bréviaires FRANCE
8649704 390708113 @Company
@Persons
@UBO
@INPI
MOREAU MOUSSET Anne Pierrette Paule
DoB: 1967-06-24
PoB: 79202 Parthenay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue de la Grange aux Moines 79400 Saint-Maixent-l'Ecole FRANCE yes
@Cadastre
@Geotag
8670426 452497431 @Company
@Persons
@UBO
@INPI
MOREAU MOUSSET Anne Pierrette Paule
DoB: 1967-06-24
PoB: 79202 Parthenay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue de la Grange aux Moines 79400 Saint-Maixent-l'Ecole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10250991 411675242 @Company
@Persons
@UBO
@INPI
KEMPF Bruno
DoB: 1967-05-06
PoB: ROUEN (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Chemin de Grange Canal 1224 0 CHENES-BOUGERIES SUISSE yes
@Cadastre
@Geotag
12019107 442430997 @Company
@Persons
@UBO
@INPI
NEFF CAVENG Stéphanie
DoB: 1967-06-25
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemn de Grange Falquet 0 Chene Bougeries Suisse yes
@Cadastre
@Geotag
13692589 439530577 @Company
@Persons
@UBO
@INPI
GRANGE Michel Luc
DoB: 1967-06-15
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 A Route Du Téléphérique 74110 Morzine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14511420 820799773 @Company
@Persons
@UBO
@INPI
OZASLAN Mustafa
DoB: 1967-02-03
PoB: Sandikli TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Grange 67240 Bischwiller FRANCE yes
@Cadastre
@Geotag
14511421 820799773 @Company
@Persons
@UBO
@INPI
OZASLAN Mustafa
DoB: 1967-02-03
PoB: Sandikli TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Grange 67240 Bischwiller FRANCE yes
@Cadastre
@Geotag
15686833 439530577 @Company
@Persons
@UBO
@INPI
GRANGE Michel Luc
DoB: 1967-06-15
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 A Route Du Téléphérique 74110 Morzine France yes
@Cadastre
@Geotag
15890990 439530577 @Company
@Persons
@UBO
@INPI
GRANGE Michel Luc
DoB: 1967-06-15
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 A Route Du Téléphérique 74110 Morzine 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.