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 1968-07-09 found 132 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
126309 823712138 @Company
@Persons
@UBO
@INPI
TRAN NGO Jocelyne Vuong
DoB: 1968-09-10
PoB: SAIGON VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
63 Bis Avenue Lucien Salles 93160 Noisy-le-Grand FRANCE
362932 823712138 @Company
@Persons
@UBO
@INPI
TRAN NGO Jocelyne Vuong
DoB: 1968-09-10
PoB: SAIGON VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
63 Bis Avenue Lucien Salles 93160 Noisy-le-Grand FRANCE
800506 539545418 @Company
@Persons
@UBO
@INPI
DUSFOURD Philippe Paul
DoB: 1968-09-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Grand Rue 34130 Valergues France
1149577 493394894 @Company
@Persons
@UBO
@INPI
COURTET EL MASSIOUI Carine Évelyne
DoB: 1968-02-01
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin Des chênes 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
3782269 504167685 @Company
@Persons
@UBO
@INPI
SIEGENTHALER POINSOT Sylvie Marie Monique
DoB: 1968-09-27
PoB: 74308 Vinzier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52600 Heuilley-le-Grand FRANCE yes
@Cadastre
@Geotag
4192036 431858828 @Company
@Persons
@UBO
@INPI
MATOS FIALHO Miguel Angelo
DoB: 1968-09-13
PoB: CAMPO GRANDE LISBOA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 TER Rue de Berthault 91810 Vert-le-Grand FRANCE
4508714 821444502 @Company
@Persons
@UBO
@INPI
DOYEN LE BOZEC Veronique
DoB: 1968-09-23
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Clos des Cascades 93160 Noisy-le-Grand FRANCE
4647794 450292065 @Company
@Persons
@UBO
@INPI
SCHUMPF Jean Rudith
DoB: 1968-09-08
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DES ARBOUSIERS LE GRAND LARGE 6510 Carros FRANCE
7132100 422306670 @Company
@Persons
@UBO
@INPI
MAUBE Gilles Andre
DoB: 1968-09-07
PoB: MULHOUSE 68
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU PONT NEUF 74100 VILLE LA GRAND 0 FRANCE
7388567 424769453 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Antoine
DoB: 1968-09-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 rue Grand 34820 ASSAS FRANCE
8214438 483046215 @Company
@Persons
@UBO
@INPI
BATIGNE Monique Anne Marie
DoB: 1968-09-15
PoB: 31451 Revel (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
158 Rue DU GRAND COIN - IMMEUBLE LES PRIMEVERES 73300 Saint-Jean-de-Maurienne France
8214439 483046215 @Company
@Persons
@UBO
@INPI
BATIGNE Monique Anne Marie
DoB: 1968-09-15
PoB: 31451 Revel (31) France
P.Physique
Quality: associé commandité
@OCCRP Alef
@WC
158 Rue DU GRAND COIN - IMMEUBLE LES PRIMEVERES 73300 Saint-Jean-de-Maurienne France
10027794 413056102 @Company
@Persons
@UBO
@INPI
LE HAZIF LE GRAND Nancy Annick Jeannine Marie
DoB: 1968-09-17
PoB: VANNES (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LOCQUELTAS SULNIAC 56250 ELVEN FRANCE
10046184 819946112 @Company
@Persons
@UBO
@INPI
GUILLON Pascal Henri Lucien Joseph
DoB: 1968-09-07
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vaubossard 56430 Concoret FRANCE yes
@Cadastre
@Geotag
10047856 397844465 @Company
@Persons
@UBO
@INPI
GUILLON Pascal Henri Lucien Joseph
DoB: 1968-09-07
PoB: ST MEEN LE GRAND (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VAUBOSSARD CONCORET 56430 MAURON FRANCE yes
@Cadastre
@Geotag
10672758 483310512 @Company
@Persons
@UBO
@INPI
IMMEL Richard Léonard Walter
DoB: 1968-05-23
PoB: Mainz ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Fourneaux le Grand Vaucouard 10160 Saint-Mards-en-Othe FRANCE
10820292 505135277 @Company
@Persons
@UBO
@INPI
JOLIBOIS Sylvie Mireille Gisèle
DoB: 1968-09-14
PoB: 80016 Albert (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Grand Marais Étinehem 80340 Etinehem-Méricourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10893101 445150873 @Company
@Persons
@UBO
@INPI
GIRARD Bruno Jean Christian
DoB: 1968-06-07
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Grand Montellier 1240 Dompierre-sur-Veyle FRANCE
10893102 445150873 @Company
@Persons
@UBO
@INPI
GIRARD Bruno Jean Christian
DoB: 1968-06-07
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Le Grand Montellier 1240 Dompierre-sur-Veyle FRANCE
12781541 432352359 @Company
@Persons
@UBO
@INPI
GOZZERINO Valerie
DoB: 1968-09-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALL. DU GRAND MORNAS 13620 CARRY LE ROUET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12931915 498807536 @Company
@Persons
@UBO
@INPI
PRIOUR Vincent Michel Pierre
DoB: 1968-09-16
PoB: 35297 Saint Meen le grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 impasse du Castel 65350 Louit FRANCE
13479496 382763662 @Company
@Persons
@UBO
@INPI
PRUVOT Jean-Marc
DoB: 1968-09-13
PoB: 58102 Donzy (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Seigne 18 rue du Grand Champ 58150 Suilly la Tour France
14883979 813937984 @Company
@Persons
@UBO
@INPI
KIS-GADO GOSSE Dolores
DoB: 1968-11-07
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Grand rue 57400 Sarrebourg FRANCE
14954928 813937984 @Company
@Persons
@UBO
@INPI
KIS-GADO GOSSE Dolores
DoB: 1968-11-07
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Grand rue 57400 Sarrebourg FRANCE
15146118 813937984 @Company
@Persons
@UBO
@INPI
KIS-GADO GOSSE Dolores
DoB: 1968-11-07
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Grand rue 57400 Sarrebourg FRANCE
15548617 507967586 @Company
@Persons
@UBO
@INPI
MEYER PETITDEMANGE Nathalie
DoB: 1968-09-04
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 GRAND RUE 68180 HORBOURG WIHR FRANCE
15561220 804305225 @Company
@Persons
@UBO
@INPI
JOOS Raoul
DoB: 1968-09-30
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Grand rue 68140 Munster FRANCE
15650350 390835429 @Company
@Persons
@UBO
@INPI
LONGUEVILLE Pierre
DoB: 1968-05-25
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 Route du Grand Lac 16410 Garat FRANCE
15710895 381844471 @Company
@Persons
@UBO
@INPI
MARTINET NOEL DU PAYRAT Claire
DoB: 1968-10-31
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Avenue du Grand Veneur 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
15776506 548501360 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE D'ASSURANCES MUTUELLES AGRICOLES DU GRAND EST
DoB: 379906753
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
101 route de Hausbergen 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
15794834 879284537 @Company
@Persons
@UBO
@INPI
VERLAET Emmanuelle Maryse
DoB: 1968-12-29
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue Victor Hugo 60700 Sacy-le-Grand France
15953129 848176590 @Company
@Persons
@UBO
@INPI
PETAMENT Thierry, René, Michel
DoB: 1968-09-06
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12B Chemin du Grand Buisson 25000 Besançon 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.