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 1967-10-30 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
101960 445399132 @Company
@Persons
@UBO
@INPI
KARAKAYA 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
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
663655 445399132 @Company
@Persons
@UBO
@INPI
KARAKAYA 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
1894008 820749232 @Company
@Persons
@UBO
@INPI
Lhuillier Didier André
DoB: 1967-10-31
PoB: 21054 Beaune (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue de la Grange Aux Belles 75010 Paris France
3108332 775873334 @Company
@Persons
@UBO
@INPI
LECLERC Gilles Georges Joseph
DoB: 1967-02-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Grange Rouge 30290 Saint-Victor-la-Coste France yes
@Cadastre
@Geotag
3108333 775873334 @Company
@Persons
@UBO
@INPI
LECLERC Gilles Georges Joseph
DoB: 1967-02-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
La Grange Rouge 30290 Saint-Victor-la-Coste France yes
@Cadastre
@Geotag
3140198 481555381 @Company
@Persons
@UBO
@INPI
LECLERC Gilles Georges Joseph
DoB: 1967-02-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Grange Rouge 30290 Saint-Victor-la-Coste France
3140199 481555381 @Company
@Persons
@UBO
@INPI
LECLERC Gilles Georges Joseph
DoB: 1967-02-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grange Rouge 30290 Saint-Victor-la-Coste France
3962123 384491973 @Company
@Persons
@UBO
@INPI
HEINTZ Veronique Marie Rose Gilberte
DoB: 1967-08-09
PoB: 30189 NIMES 30 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
560 AV. DE LA GRANGE RIMANDE 6270 VILLENEUVE LOUBET FRANCE
8443959 448420463 @Company
@Persons
@UBO
@INPI
GRANGE Bénédicte Marie Simone
DoB: 1967-10-30
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place de l'Eglise 69420 Ampuis France
8746911 450544911 @Company
@Persons
@UBO
@INPI
CHERASSE GRANGE Isabelle
DoB: 1967-06-30
PoB: 63113 CLERMONT FERRAND 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PUY 63190 LEMPTY FRANCE yes
@Cadastre
@Geotag
8747945 813264470 @Company
@Persons
@UBO
@INPI
CHERASSE GRANGE Isabelle
DoB: 1967-06-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56B Bellevue 63300 Thiers FRANCE
9392970 533277976 @Company
@Persons
@UBO
@INPI
GRANGE Guillaume
DoB: 1967-10-05
PoB: 69381 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 hameau Ty Lutin 29950 Clohars-Fouesnant FRANCE
11970924 512515727 @Company
@Persons
@UBO
@INPI
SERAFINI Mauro
DoB: 1967-10-30
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Léon Rey Grange Meythet 74000 Annecy France
12014547 802628727 @Company
@Persons
@UBO
@INPI
SERAFINI Mauro
DoB: 1967-10-30
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Léon Rey Grange Meythet 74960 Annecy France
12014548 802628727 @Company
@Persons
@UBO
@INPI
SERAFINI Mauro
DoB: 1967-10-30
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Léon Rey Grange Meythet 74960 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
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
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
15746096 889970281 @Company
@Persons
@UBO
@INPI
PHILIBERT Georges
DoB: 1967-04-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Grange du Puy 69210 Savigny France
15746097 889970281 @Company
@Persons
@UBO
@INPI
PHILIBERT Georges
DoB: 1967-04-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Grange du Puy 69210 Savigny France
15813875 775873334 @Company
@Persons
@UBO
@INPI
LECLERC Gilles Georges Joseph
DoB: 1967-02-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
LA GRANGE ROUGE 30290 Saint-Victor-la-Coste France yes
@Cadastre
@Geotag
15813877 775873334 @Company
@Persons
@UBO
@INPI
LECLERC Gilles Georges Joseph
DoB: 1967-02-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LA GRANGE ROUGE 30290 Saint-Victor-la-Coste France yes
@Cadastre
@Geotag
15967199 775873334 @Company
@Persons
@UBO
@INPI
LECLERC Gilles Georges Joseph
DoB: 1967-02-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
LA GRANGE ROUGE 30290 Saint-Victor-la-Coste France yes
@Cadastre
@Geotag
15967200 775873334 @Company
@Persons
@UBO
@INPI
LECLERC Gilles Georges Joseph
DoB: 1967-02-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LA GRANGE ROUGE 30290 Saint-Victor-la-Coste 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.