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 1971-08-04 found 426 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2788549 822299509 @Company
@Persons
@UBO
@INPI
CHUB Olena
DoB: 1971-04-08
PoB: Krivij rig UKRAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Sonnex Le grand Saconnex 1218 0 SUISSE
2788550 822299509 @Company
@Persons
@UBO
@INPI
CHUB Olena
DoB: 1971-04-08
PoB: Krivij rig UKRAINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Sonnex Le grand Saconnex 1218 0 SUISSE
3632512 791025414 @Company
@Persons
@UBO
@INPI
ERRAJI Amine
DoB: 1971-04-08
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Traverse du Lavoir de Grand Méré la Régence 13100 Aix-en-Provence FRANCE
9970989 494794043 @Company
@Persons
@UBO
@INPI
GEMIN Yannis
DoB: 1971-12-08
PoB: 49277 SAINTE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND AVESSEE LE BOURG D IRE 49520 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
10513548 522450519 @Company
@Persons
@UBO
@INPI
AVENIR INNOVATION
DoB: 487784779
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 rue du Grand Breuil-Espace Majorelle 88200 Remiremont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10516952 753808179 @Company
@Persons
@UBO
@INPI
AVENIR INNOVATION
DoB: 487784779
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 rue du Grand Breuil Espace Majorelle BP 40108 88204 Remiremont FRANCE yes
@Cadastre
@Geotag
10722745 813180106 @Company
@Persons
@UBO
@INPI
TOUSSAINT Laurent
DoB: 1971-03-08
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Avenue Hector Berlioz le Palais du Grand Duc 6210 Mandelieu-la-Napoule FRANCE
10791185 823898341 @Company
@Persons
@UBO
@INPI
MALEPINE DIT BERRY ALIDOR Jean-denis
DoB: 1971-04-08
PoB: 75111 Paris 11(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Grand Rue 80500 Remaugies France
11046758 316502772 @Company
@Persons
@UBO
@INPI
BOISLEUX Nicolas
DoB: 1971-04-08
PoB: 62080 BAPAUME 62 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 PL. DE L'EGLISE BEHAGNIES 62121 ACHIET LE GRAND FRANCE
11660779 402525281 @Company
@Persons
@UBO
@INPI
OLLIER Guillaume Jacques Marie Georges
DoB: 1971-12-08
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue du Grand Chemin 42320 Cellieu FRANCE
11660780 402525281 @Company
@Persons
@UBO
@INPI
OLLIER Guillaume Jacques Marie Georges
DoB: 1971-12-08
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
79 Rue du Grand Chemin 42320 Cellieu FRANCE
11660781 402525281 @Company
@Persons
@UBO
@INPI
OLLIER Guillaume Jacques Marie Georges
DoB: 1971-12-08
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue du Grand Chemin 42320 Cellieu FRANCE
12615132 751472580 @Company
@Persons
@UBO
@INPI
HAVEL David, Guy, André, Jacques
DoB: 1971-06-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du 19 Mars 76120 Le Grand Quevilly FRANCE
13922992 479979148 @Company
@Persons
@UBO
@INPI
LACOUR Frederick Marie Louis
DoB: 1971-04-19
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEZ SCI OFF - GRAND CAMP 97139 Les Abymes France yes
@Cadastre
@Geotag
13922993 479979148 @Company
@Persons
@UBO
@INPI
LACOUR Frederick Marie Louis
DoB: 1971-04-19
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEZ SCI OFF - GRAND CAMP 97139 Les Abymes France yes
@Cadastre
@Geotag
13922994 479979148 @Company
@Persons
@UBO
@INPI
LACOUR Florence Marie Danielle
DoB: 1971-04-19
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEZ SCI OFF - GRAND CAMP 97139 Les Abymes France yes
@Cadastre
@Geotag
14299313 478861651 @Company
@Persons
@UBO
@INPI
NOURRY LACOTTE Marie Helene
DoB: 1971-05-08
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
242 Lotissement LES VACOAS RUE DU GRAND LARGE 97440 Saint-André France
14317509 511383119 @Company
@Persons
@UBO
@INPI
NOURRY LACOTTE Marie Hélène
DoB: 1971-05-08
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Grand Large 242 LOTISSEMENT LES VACOAS DU BEAU 97440 Saint-André France
14317510 511383119 @Company
@Persons
@UBO
@INPI
NOURRY LACOTTE Marie Hélène
DoB: 1971-05-08
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Grand Large 242 LOTISSEMENT LES VACOAS DU BEAU 97440 Saint-André France
14506259 813288131 @Company
@Persons
@UBO
@INPI
BEKTAS Cyril
DoB: 1971-04-06
PoB: Yozgat TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
151 GRAND'rue 67500 Haguenau FRANCE
15538771 445090046 @Company
@Persons
@UBO
@INPI
LONG Pierre André
DoB: 1971-04-20
PoB: 68226 MUNSTER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 GRAND RUE 68380 METZERAL FRANCE yes
@Cadastre
@Geotag
15543683 489389924 @Company
@Persons
@UBO
@INPI
DIBLING Eric
DoB: 1971-04-16
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU GRAND JARDIN 68320 FORTSCHWIHR FRANCE
15563246 812795805 @Company
@Persons
@UBO
@INPI
PONTIUS JUNG Dominique
DoB: 1971-01-26
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Grand'rue 68150 Hunawihr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15563247 812795805 @Company
@Persons
@UBO
@INPI
PONTIUS JUNG Dominique
DoB: 1971-01-26
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Grand'rue 68150 Hunawihr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15597944 815680277 @Company
@Persons
@UBO
@INPI
TRIBILLON Xavier
DoB: 1971-04-01
PoB: 70550 Vesoul (70) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Grand Rue Grande Rue 70130 Mercey-sur-Saône FRANCE yes
@Cadastre
@Geotag
15859363 509703153 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE GRAND EST EUROPE
DoB: 775618622
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue du Rhin 67100 Strasbourg France yes
@Cadastre
@Geotag

 

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.