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 1966-04-21 found 215 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
97869 307772822 @Company
@Persons
@UBO
@INPI
CHARLES ANDRE
DoB: 592980437
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZI du Gournier 26200 Montélimar France
3649437 328524806 @Company
@Persons
@UBO
@INPI
FD IMMOBILIER
DoB: 443378492
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone Industrielle de Gournier 26200 Montélimar FRANCE
5517216 482844032 @Company
@Persons
@UBO
@INPI
GUERIN Patrice Daniel Claude
DoB: 1966-02-04
PoB: MONTREUIL(93) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 Grand rue 38610 Gières France yes
@Cadastre
@Geotag
6070906 339156812 @Company
@Persons
@UBO
@INPI
BAUTRAIS PALIERNE Christine Louisette Marie
DoB: 1966-10-04
PoB: 44148 Ruffigné (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Clos route de Lusanger 44590 Sion-les-Mines France
9065340 752471953 @Company
@Persons
@UBO
@INPI
LOSC LILLE METROPOLE - SASP
DoB: 319633749
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
domaine de Luchin Grand Rue BP 79 59780 Camphin-en-Pévèle France
9925943 440774974 @Company
@Persons
@UBO
@INPI
COTTIER Denis
DoB: 1966-02-04
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Grand Bray 49220 Thorigné-d'Anjou FRANCE
9977954 384918868 @Company
@Persons
@UBO
@INPI
COTTIER Denis
DoB: 1966-02-04
PoB: STE GEMMES D'ANDIGNE (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE GRAND BRAY" THORIGNE D'ANJOU 49220 LE LION D'ANGERS FRANCE yes
@Cadastre
@Geotag
10044782 499874972 @Company
@Persons
@UBO
@INPI
DRAGON PORTIER Gwénael Paulette Marie
DoB: 1966-08-04
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LANDUAL 56490 MENEAC FRANCE
14317775 511970097 @Company
@Persons
@UBO
@INPI
SINOPE Michel Fabrice
DoB: 1966-02-08
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Impasse Ylang Ylang Résidence le Grand Pourpier 97460 Saint-Paul France
14670132 793103698 @Company
@Persons
@UBO
@INPI
LA FERME DU GRAND PRE
DoB: 434131827
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
39 Chemin du Colombier 38300 Maubec France
15062404 424043917 @Company
@Persons
@UBO
@INPI
BIDAINE Robert, Jean, Serge
DoB: 1966-04-07
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 Grand rue 57430 Sarralbe FRANCE
15414656 352657084 @Company
@Persons
@UBO
@INPI
OMARINI Laurent
DoB: 1966-03-25
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chaume du Grand Ventron 88310 Cornimont FRANCE
15567091 824503965 @Company
@Persons
@UBO
@INPI
GEIGER Yanick, Michel
DoB: 1966-08-01
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Grand'Rue 68660 Lièpvre FRANCE
15753629 793103698 @Company
@Persons
@UBO
@INPI
LA FERME DU GRAND PRE
DoB: 434131827
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
39 Chemin du Colombier 38300 Maubec France
16175806 793103698 @Company
@Persons
@UBO
@INPI
LA FERME DU GRAND PRE
DoB: 434131827
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
39 Chemin du Colombier 38300 Maubec 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.