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 1965-01-05 found 631 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
906024 428924443 @Company
@Persons
@UBO
@INPI
JONCA Fabienne Genevieve
DoB: 1965-05-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Grand Hôtel Appt 32 - Saint Gilles les Bains 97434 Saint-Paul France
3045324 403571854 @Company
@Persons
@UBO
@INPI
BLANC Janick Francois
DoB: 1965-05-01
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Pasteur 30110 La Grand-Combe France
4101687 429979941 @Company
@Persons
@UBO
@INPI
GOISET BERGER Veronique Monique
DoB: 1965-05-01
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue DU GRAND VENEUR 77127 Lieusaint FRANCE
5074214 815360102 @Company
@Persons
@UBO
@INPI
CACAUT Jean-François Patrick Marius
DoB: 1965-05-01
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Le Grand Chemin 69210 Lentilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5074215 815360102 @Company
@Persons
@UBO
@INPI
CACAUT Jean-François Patrick Marius
DoB: 1965-05-01
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Le Grand Chemin 69210 Lentilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10659784 345017354 @Company
@Persons
@UBO
@INPI
CLAIR Michel
DoB: 1965-06-01
PoB: 10034 BAR SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Hameau du Grand Mallet 10360 Noé-les-Mallets FRANCE
10660393 434196382 @Company
@Persons
@UBO
@INPI
CLAIR Michel
DoB: 1965-06-01
PoB: 10034 BAR SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DU GRAND MALLET NOE LES MALLETS 10360 NOE LES MALLETS FRANCE
10673661 434196531 @Company
@Persons
@UBO
@INPI
CLAIR Michel
DoB: 1965-06-01
PoB: 10034 BAR SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DU GRAND MALLET NOE LES MALLETS 10360 NOE LES MALLETS FRANCE
10674829 352319180 @Company
@Persons
@UBO
@INPI
CLAIR Michel
DoB: 1965-06-01
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 le Grand Mallet 10360 Noé-les-Mallets FRANCE yes
@Cadastre
@Geotag
10737993 823300132 @Company
@Persons
@UBO
@INPI
RAUX Christophe
DoB: 1965-04-01
PoB: 50129 Cherbourg-en-Cotentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Henri Germain Le Grand Sud 6110 Le Cannet FRANCE
11029193 305839144 @Company
@Persons
@UBO
@INPI
LEJOSNE Marcel
DoB: 1965-04-01
PoB: 62080 BAPAUME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE MARCEL LEJOSNE BIHUCOURT 62121 ACHIET LE GRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11055858 731920971 @Company
@Persons
@UBO
@INPI
LEJOSNE Marcel
DoB: 1965-04-01
PoB: BAPAUME 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE MARCEL LEJOSNE BIHUCOURT 62121 ACHIET LE GRAND FRANCE yes
@Cadastre
@Geotag
11336141 513810457 @Company
@Persons
@UBO
@INPI
ROUGEMONT Pierre-Yves Gérard
DoB: 1965-07-01
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue de la Grand Ranche 39260 Charchilla France
11547191 819687211 @Company
@Persons
@UBO
@INPI
MARTINE Bruno Louis
DoB: 1965-09-01
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Buttois 21150 Bussy-le-Grand FRANCE
11663768 424943009 @Company
@Persons
@UBO
@INPI
JACOB Fabienne Angèle Lucienne
DoB: 1965-08-01
PoB: 42103 La Grand-Croix
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
48 Rue des Frères Lumières 37170 Chambray-lès-Tours FRANCE
12577729 523603918 @Company
@Persons
@UBO
@INPI
FARNY LEFEBVRE Marie-Pierre Caroline Germaine
DoB: 1965-11-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Léon Blum Immeuble les Perspectives 76120 Le Grand Quevilly FRANCE yes
@Cadastre
@Geotag
12577730 523603918 @Company
@Persons
@UBO
@INPI
FARNY LEFEBVRE Marie-Pierre Caroline Germaine
DoB: 1965-11-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Léon Blum Immeuble les Perspectives 76120 Le Grand Quevilly FRANCE yes
@Cadastre
@Geotag
12578962 425027497 @Company
@Persons
@UBO
@INPI
MOISAN Dominique, Michel, Claude
DoB: 1965-06-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
542 rue du Grand Perré Hameau de Saint-Maurice 76770 Malaunay FRANCE yes
@Cadastre
@Geotag
12791589 504302084 @Company
@Persons
@UBO
@INPI
LEMAIRE Fabrice
DoB: 1965-05-01
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard des Cigales le Grand Verger 13480 Cabriès FRANCE
12791590 504302084 @Company
@Persons
@UBO
@INPI
LEMAIRE Fabrice
DoB: 1965-05-01
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 boulevard des Cigales le Grand Verger 13480 Cabriès FRANCE
13030427 512374562 @Company
@Persons
@UBO
@INPI
PERIER Jean-Claude
DoB: 1965-08-01
PoB: 76322 Grand-Quevilly FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 chemin de la Sourde 81150 Lagrave FRANCE
13166777 800475634 @Company
@Persons
@UBO
@INPI
DA SILVA Antonio Pereira
DoB: 1965-04-01
PoB: Coimbra PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis rue du Richardet 93160 Noisy-le-Grand France
14303511 490469855 @Company
@Persons
@UBO
@INPI
JONCA Fabienne Geneviève
DoB: 1965-05-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue du Grand Hôtel Rés Odyssean Apt 32 - Saint-Gilles- 97434 Saint-Paul France
14630554 887743938 @Company
@Persons
@UBO
@INPI
GRAND REIMS (COMMUNAUTE URBAINE)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Eugène Desteuque 51100 Reims FRANCE
15050507 831729728 @Company
@Persons
@UBO
@INPI
SCHLEISS Thierry, Pierre
DoB: 1965-05-21
PoB: 67066 La broque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Grand Pré La claquette 67130 La broque FRANCE yes
@Cadastre
@Geotag
15050508 831729728 @Company
@Persons
@UBO
@INPI
SCHLEISS Thierry, Pierre
DoB: 1965-05-21
PoB: 67066 La broque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Grand Pré La claquette 67130 La broque FRANCE yes
@Cadastre
@Geotag
15240580 820079747 @Company
@Persons
@UBO
@INPI
COLLIGNON Patrick Jean
DoB: 1965-05-25
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
216 Grand rue 57190 Florange FRANCE
15424187 390729275 @Company
@Persons
@UBO
@INPI
KETTEL CLAUDE
DoB: 1965-07-01
PoB: DUDELANGE GRAND DUCHE LUXEMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de Krokelshof 0 5722 ASPELT LUXEMBOURG FRANCE
15515432 829746270 @Company
@Persons
@UBO
@INPI
PLANCHENAULT SITBON Brigitte Colette
DoB: 1965-05-01
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 Grand Rue 83910 Pourrières FRANCE
15529161 388817629 @Company
@Persons
@UBO
@INPI
SCHNOEBELEN Yves
DoB: 1965-05-23
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 GRAND RUE 68600 ALGOLSHEIM FRANCE
15638091 335480679 @Company
@Persons
@UBO
@INPI
GRAND REIMS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Eugène Desteuque 51100 Reims 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.