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 REY GRANGE 1949-06-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1949777 327531232 @Company
@Persons
@UBO
@INPI		 REY-GRANGE DOMINIQUE
DoB: 1949-06-01
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 7 bis boulevard St Antoine 78000 Versailles France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2075204 530603174 @Company
@Persons
@UBO
@INPI		 CONSEIL ET DEVELOPPEMENT EN IMMOBILIER ET EN INVESTISSEMENT-REY-GRANGE CONCEPT ET PAR ABREVIATION "C.D.I.I. REY-GRANGE CONCEPT"
DoB: 327531232
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 9 avenue de Friedland 75008 Paris France
2075205 530603174 @Company
@Persons
@UBO
@INPI		 CONSEIL ET DEVELOPPEMENT EN IMMOBILIER ET EN INVESTISSEMENT-REY-GRANGE CONCEPT ET PAR ABREVIATION "C.D.I.I. REY-GRANGE CONCEPT"
DoB: 327531232
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 9 avenue de Friedland 75008 Paris France
2230115 452105976 @Company
@Persons
@UBO
@INPI		 CONSEIL ET DEVELOPPEMENT EN IMMOBILIER ET EN INVESTISSEMENT-REY-GRANGE CONCEPT ET PAR ABREVIATION "C.D.I.I. REY-GRANGE CONCEPT"
DoB: 327531232
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 (Societe Anonyme) 61 rue de la Garenne 92310 Sevres France yes
@Cadastre
@Geotag
2254123 488333816 @Company
@Persons
@UBO
@INPI		 CONSEIL ET DEVELOPPEMENT EN IMMOBILIER ET EN INVESTISSEMENT-REY-GRANGE CONCEPT ET PAR ABREVIATION "C.D.I.I. REY-GRANGE CONCEPT"
DoB: 327531232
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 9 avenue de Friedland 75008 Paris France yes
@Cadastre
@Geotag
2254124 488333816 @Company
@Persons
@UBO
@INPI		 CONSEIL ET DEVELOPPEMENT EN IMMOBILIER ET EN INVESTISSEMENT-REY-GRANGE CONCEPT ET PAR ABREVIATION "C.D.I.I. REY-GRANGE CONCEPT"
DoB: 327531232
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 9 avenue de Friedland 75008 Paris France yes
@Cadastre
@Geotag
2349852 478164007 @Company
@Persons
@UBO
@INPI		 REY GRANGE DOMINIQUE
DoB: 1949-06-01
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 place Vauban 75007 Paris France
7807220 402002885 @Company
@Persons
@UBO
@INPI		 REY-GRANGE DOMINIQUE ANDRE
DoB: 1949-06-01
PoB: 34 MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7BIS BD SAINT ANTOINE 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7881582 402003032 @Company
@Persons
@UBO
@INPI		 REY-GRANGE DOMINIQUE ANDRE
DoB: 1949-06-01
PoB: 34 MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7BIS BD SAINT ANTOINE 78000 Versailles FRANCE
10014919 411391535 @Company
@Persons
@UBO
@INPI		 REY-GRANGE Dominique Andre
DoB: 1949-06-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7B BD. SAINT ANTOINE 78000 VERSAILLES FRANCE
12265489 385010202 @Company
@Persons
@UBO
@INPI		 REY-GRANGE Dominique
DoB: 1949-06-01
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 Place Vauban 75007 Paris FRANCE
12272548 385168281 @Company
@Persons
@UBO
@INPI		 CONSEIL ET DEVELOPPEMENT EN IMMOBILIER ET EN INVESTISSEMENT REY-GRANGE
DoB: 327531232
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 61 Rue DE LA GARENNE 92310 Sèvres 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.