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 1975-05-23 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1375226 791664873 @Company
@Persons
@UBO
@INPI
BORDAS Jean-Christophe, Georges
DoB: 1975-10-23
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Grange du Chapitre 16230 Mansle FRANCE
1538281 803591270 @Company
@Persons
@UBO
@INPI
MUNIR Nadeem Akhtar
DoB: 1975-03-01
PoB: RAWALPINDI PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 VOIE DE LA GRANGE 95150 Taverny FRANCE
1787260 484235270 @Company
@Persons
@UBO
@INPI
MINGANT HELENE
DoB: 1975-01-23
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Grange Aux Belles 75010 Paris France
1787261 484235270 @Company
@Persons
@UBO
@INPI
MINGANT HELENE
DoB: 1975-01-23
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Grange Aux Belles 75010 Paris France
3805563 353588213 @Company
@Persons
@UBO
@INPI
SARDA SARDA-PELLETIER Adeline
DoB: 1975-12-23
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Promenade de la Grange 66760 Bourg-Madame France
3805564 353588213 @Company
@Persons
@UBO
@INPI
SARDA SARDA-PELLETIER Adeline
DoB: 1975-12-23
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Promenade de la Grange 66760 Bourg-Madame France
4057476 814131470 @Company
@Persons
@UBO
@INPI
DERUYCK Emmanuelle Marie-Claude Claudine
DoB: 1975-03-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Allée de la Grange de Malassis 91190 Gif-sur-Yvette FRANCE
4850594 309191153 @Company
@Persons
@UBO
@INPI
GRANGE Jean-Pierre
DoB: 1975-05-23
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Charinel 69850 Saint-Martin-en-Haut France
7354488 492381603 @Company
@Persons
@UBO
@INPI
GRANGE Arnaud Maurice
DoB: 1975-09-05
PoB: 42147 MONTBRISON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PIERRE LONGUE 69870 POULE LES ECHARMEAUX FRANCE yes
@Cadastre
@Geotag
7917818 428802748 @Company
@Persons
@UBO
@INPI
PASSERAT DE LA CHAPELLE Timothy
DoB: 1975-03-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 / 53 Grange Road 0 TOOPAK VIC 3142 AUSTRALIE
9083164 525154308 @Company
@Persons
@UBO
@INPI
VANBESIEN DENDIEVEL Juliette Charline Odette
DoB: 1975-04-06
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Syracuse Lieudit "LA Grange "59300 Valenciennes 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9083165 525154308 @Company
@Persons
@UBO
@INPI
VANBESIEN DENDIEVEL Juliette Charline Odette
DoB: 1975-04-06
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Res Syracuse Lieudit "LA Grange "59300 Valenciennes 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10587167 503377376 @Company
@Persons
@UBO
@INPI
KERMARREC Christophe
DoB: 1975-05-11
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grange Sainte Claire 92 Rue de Sagneux 7430 Vernosc-lès-Annonay France
10621176 503462897 @Company
@Persons
@UBO
@INPI
GRANGE Sylvain Yvan Gabriel
DoB: 1975-01-17
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
210 Route de Larin le Haut 7340 Félines France
10621177 503462897 @Company
@Persons
@UBO
@INPI
GRANGE Sylvain Yvan Gabriel
DoB: 1975-01-17
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Route de Larin le Haut 7340 Félines France
10686579 504548181 @Company
@Persons
@UBO
@INPI
BANCHET Frédéric, Charles, Camille
DoB: 1975-05-07
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Lieutenant Chavanat 10300 Grange l'évêque FRANCE
11251177 491998696 @Company
@Persons
@UBO
@INPI
LEPERCQ Vincent Daniel Gérard
DoB: 1975-08-28
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la Grange 2600 Longpont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11251178 491998696 @Company
@Persons
@UBO
@INPI
LEPERCQ Vincent Daniel Gérard
DoB: 1975-08-28
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Grange 2600 Longpont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11253497 483232112 @Company
@Persons
@UBO
@INPI
LEPERCQ Vincent Daniel Gérard
DoB: 1975-08-28
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la Grange 2600 Longpont France yes
@Cadastre
@Geotag
11253499 483232112 @Company
@Persons
@UBO
@INPI
LEPERCQ Vincent Daniel Gérard
DoB: 1975-08-28
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Grange 2600 Longpont France yes
@Cadastre
@Geotag
11333857 322696683 @Company
@Persons
@UBO
@INPI
PY Julien
DoB: 1975-06-18
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grange Bedey 39140 Larnaud France
14653094 307389791 @Company
@Persons
@UBO
@INPI
MOINE Olivier
DoB: 1975-05-03
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Grange Dodieu 69440 Mornant 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.