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 GRAND 1962-11-30 found 114 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3112114 499174175 @Company
@Persons
@UBO
@INPI
AIT HAMOUDA Lea
DoB: 1962-03-11
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Gaston Mazoyer 30100 Alès France
6909561 780442513 @Company
@Persons
@UBO
@INPI
MALINGRE Etienne
DoB: 1962-05-11
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Grand rue 51140 Prouilly FRANCE yes
@Cadastre
@Geotag
9460412 408467819 @Company
@Persons
@UBO
@INPI
CHAVROT Eric
DoB: 1970-07-30
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Rue DU 19 MARS 1962 - BIOL 38690 Le Grand-Lemps France
14856397 492448857 @Company
@Persons
@UBO
@INPI
TEIXEIRA Patrick
DoB: 1962-12-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 GRAND'RUE 57130 STE RUFFINE FRANCE
14927346 492448857 @Company
@Persons
@UBO
@INPI
TEIXEIRA Patrick
DoB: 1962-12-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 GRAND'RUE 57130 STE RUFFINE FRANCE
15118536 492448857 @Company
@Persons
@UBO
@INPI
TEIXEIRA Patrick
DoB: 1962-12-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 GRAND'RUE 57130 STE RUFFINE FRANCE
15131048 529589525 @Company
@Persons
@UBO
@INPI
COIGNARD Clarisse
DoB: 1962-10-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 GRAND'rue 57130 Jouy-aux-arches FRANCE
15158166 843528076 @Company
@Persons
@UBO
@INPI
SEBILLEAU Gaël, Philippe
DoB: 1962-01-30
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Grand rue 57130 Jouy-aux-Arches FRANCE
15656868 889864674 @Company
@Persons
@UBO
@INPI
TEYSSIER GHALMI Alice
DoB: 1962-11-02
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Le Grand Embuent 42410 Chavanay France
15857664 414969618 @Company
@Persons
@UBO
@INPI
KERSALE LEQUIN Florence
DoB: 09/03/1962
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
11 route du Grand Lac 78110 Le Vésinet France
16046651 326125168 @Company
@Persons
@UBO
@INPI
JEAN Isabelle
DoB: 1962-05-30
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Grand Large 29250 Saint-Pol-de-Léon France
16066740 793192642 @Company
@Persons
@UBO
@INPI
CLARET Gilbert Henri
DoB: 1962-05-24
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Grand Pré 69420 Ampuis France yes
@Cadastre
@Geotag
16071938 385136783 @Company
@Persons
@UBO
@INPI
FLORES FLORES Alfredo
DoB: 1962-09-07
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
36B Rue du Vercors 38320 Eybens France
16150946 498094937 @Company
@Persons
@UBO
@INPI
CLOUARD Christian
DoB: 1962-01-30
PoB: 14762 Vire (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Grand Mesnil 27390 Montreuil-l'Argillé 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.