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 1969-07-09 found 129 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125901 429318256 @Company
@Persons
@UBO
@INPI
DURET Cyrille Martel
DoB: 1969-02-15
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Grand Frenneville 91880 Bouville FRANCE yes
@Cadastre
@Geotag
360416 429318256 @Company
@Persons
@UBO
@INPI
DURET Cyrille Martel
DoB: 1969-02-15
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Grand Frenneville 91880 Bouville FRANCE yes
@Cadastre
@Geotag
2965718 507445609 @Company
@Persons
@UBO
@INPI
AMBULANCE CHARTRAINE
DoB: 308486026
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 rue du Grand Séminaire 28630 Le Coudray FRANCE
3327835 532537156 @Company
@Persons
@UBO
@INPI
JAMES Marylaure Sandrine Mireille
DoB: 1969-09-27
PoB: 78545 Saint-Cyr-l'Ecole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Jean Grand 63130 Royat FRANCE
3327836 532537156 @Company
@Persons
@UBO
@INPI
JAMES Marylaure Sandrine Mireille
DoB: 1969-09-27
PoB: 78545 Saint-Cyr-l'Ecole FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
49 rue Jean Grand 63130 Royat FRANCE
3705806 440503332 @Company
@Persons
@UBO
@INPI
GRONCHI ROUX Anne-Marie
DoB: 1969-02-27
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DU GRAND BARBEGAL 13280 RAPHELE LES ARLES FRANCE
6111747 384857587 @Company
@Persons
@UBO
@INPI
PADIOU GIRAUDEAU Marie-Anne Elise Thérèse
DoB: 1969-09-03
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Pay d'Andreux 44310 Saint-Philbert-de-Grand-Lieu France yes
@Cadastre
@Geotag
6517788 490137957 @Company
@Persons
@UBO
@INPI
CLIN VERON Clarisse Josiane Claudine
DoB: 1969-09-28
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Route Du cap ferret grand Piquey 33950 Lège-Cap-Ferret FRANCE
6553646 491112793 @Company
@Persons
@UBO
@INPI
CHARRON PIAUD Maryse, Andrée, Géraldine
DoB: 1969-09-02
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 GRAND CHEMIN DE FRONTON 33460 Macau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6553647 491112793 @Company
@Persons
@UBO
@INPI
CHARRON PIAUD Maryse, Andrée, Géraldine
DoB: 1969-09-02
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 GRAND CHEMIN DE FRONTON 33460 Macau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8475684 423808716 @Company
@Persons
@UBO
@INPI
ESCURE Françoise Annick
DoB: 1969-06-16
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Lieu-Dit Grand Pey 33330 Saint-Sulpice-de-Faleyrens France
8875086 398798025 @Company
@Persons
@UBO
@INPI
BLANCHARD Sébastien Jean-François
DoB: 1969-09-09
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Hereal 35550 Sixt-sur-Aff FRANCE
8911869 514811256 @Company
@Persons
@UBO
@INPI
PRIME Philippe
DoB: 1969-02-07
PoB: 92024 Clichy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Osse 35130 Availles-sur-Seiche FRANCE
8911870 514811256 @Company
@Persons
@UBO
@INPI
PRIME Philippe
DoB: 1969-02-07
PoB: 92024 Clichy
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Grand Osse 35130 Availles-sur-Seiche FRANCE
9969650 786186825 @Company
@Persons
@UBO
@INPI
PAVIE Florence
DoB: 1969-09-07
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la Grand Noue Le Mesnil-en-Vallée 49410 Mauges-sur-Loire FRANCE
9969651 786186825 @Company
@Persons
@UBO
@INPI
PAVIE Florence
DoB: 1969-09-07
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 la Grand Noue Le Mesnil-en-Vallée 49410 Mauges-sur-Loire FRANCE
10376710 503184681 @Company
@Persons
@UBO
@INPI
GUERNIER Christophe
DoB: 1969-09-27
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 GRAND RUE 54800 Friauville France
11501805 821929452 @Company
@Persons
@UBO
@INPI
NAUDIN Claire-Marie, Suzanne, Bernadette
DoB: 1969-04-07
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de la GRAND'Velle 21700 Vosne-Romanée FRANCE
11667690 528165897 @Company
@Persons
@UBO
@INPI
RIBBA Michel Charles
DoB: 1969-09-19
PoB: 84031 Carpentras
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 Lotissement les Haras 42210 L'Hôpital-le-Grand FRANCE
11951643 813396223 @Company
@Persons
@UBO
@INPI
GAILLARD-LIAUDON Didier
DoB: 1969-02-07
PoB: 74280 Thônes (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3352 Route de la Vallée du Bouchet, Les Poches 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11951645 813396223 @Company
@Persons
@UBO
@INPI
GAILLARD-LIAUDON Didier
DoB: 1969-02-07
PoB: 74280 Thônes (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3352 Route de la Vallée du Bouchet, Les Poches 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12001125 500440326 @Company
@Persons
@UBO
@INPI
FAVRE-BONVIN MULATIER-GACHET Hélène
DoB: 1969-09-19
PoB: 74280 Thônes (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sur Villavit 74450 Le Grand-Bornand France
12500605 501372197 @Company
@Persons
@UBO
@INPI
JACQUES PRUDHOMME Sylvie Danièle Irène
DoB: 1969-02-07
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Rêne Navier 93160 Noisy-le-Grand FRANCE
14294549 439622259 @Company
@Persons
@UBO
@INPI
NICETO Toni
DoB: 1969-09-04
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Impasse Ylang Ylang LE GRAND POURPIER 97460 Saint-Paul France
14324993 528026123 @Company
@Persons
@UBO
@INPI
THIRION Frédéric Edgard Lucien Edmond
DoB: 1969-09-20
PoB: 92063 Rueil-Malmaison France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin le Grand Manon 13113 Lamanon France
14344340 813331097 @Company
@Persons
@UBO
@INPI
THIRION Frédéric Edgard Lucien Edmond
DoB: 1969-09-20
PoB: 92063 Rueil-Malmaison France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin de la Grand Manon 13113 Lamanon France
14871421 537473217 @Company
@Persons
@UBO
@INPI
HEINTZ IMMOBILIER
DoB: 0
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
Résidence Ravenelle 53 route de Bettembourg L-3333 HELLANGE - Grand Duché du Lu 0 LUXEMBOURG
14942370 537473217 @Company
@Persons
@UBO
@INPI
HEINTZ IMMOBILIER
DoB: 0
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
Résidence Ravenelle 53 route de Bettembourg L-3333 HELLANGE - Grand Duché du Lu 0 LUXEMBOURG
15133560 537473217 @Company
@Persons
@UBO
@INPI
HEINTZ IMMOBILIER
DoB: 0
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
Résidence Ravenelle 53 route de Bettembourg L-3333 HELLANGE - Grand Duché du Lu 0 LUXEMBOURG

 

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.