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 1975-01-01 found 636 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9118887 502446867 @Company
@Persons
@UBO
@INPI
BADAOUI ARIB Nassima
DoB: 1975-10-01
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Grand rue 59100 Roubaix France yes
@Cadastre
@Geotag
9118888 502446867 @Company
@Persons
@UBO
@INPI
BADAOUI ARIB Nassima
DoB: 1975-10-01
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 Grand rue 59100 Roubaix France yes
@Cadastre
@Geotag
9404784 493461040 @Company
@Persons
@UBO
@INPI
KERANGOUAREC PIRIOU Valerie
DoB: 1975-06-01
PoB: 56162 PLOEMEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE COTIERE CALODYNE GRAND GAUBE (ILE MAURICE) 0 MAURICE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9404785 493461040 @Company
@Persons
@UBO
@INPI
KERANGOUAREC PIRIOU Valerie
DoB: 1975-06-01
PoB: 56162 PLOEMEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE COTIERE CALODYNE GRAND GAUBE (ILE MAURICE) 0 MAURICE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9632816 334489523 @Company
@Persons
@UBO
@INPI
PIRONNEAU Sébastien Pierre Maurice
DoB: 1975-08-01
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIALE 24630 JUMILHAC LE GRAND FRANCE
10125604 491605051 @Company
@Persons
@UBO
@INPI
MARRION Olivier
DoB: 1975-07-01
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 GRAND RUE 54800 BONCOURT FRANCE yes
@Cadastre
@Geotag
10125605 491605051 @Company
@Persons
@UBO
@INPI
MARRION Olivier
DoB: 1975-07-01
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 GRAND RUE 54800 BONCOURT FRANCE yes
@Cadastre
@Geotag
10307129 400184065 @Company
@Persons
@UBO
@INPI
MONT-JOVET Cédric
DoB: 1975-12-01
PoB: ECHIROLLES (ISERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence "LE GRAND TICHOT" APPA RTE MENT Nø 7 73320 Tignes FRANCE yes
@Cadastre
@Geotag
11387320 430223206 @Company
@Persons
@UBO
@INPI
GAGNEPAIN Cyril Jean-Jacques Raymond
DoB: 1975-03-01
PoB: 92023 Clamart
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Grand BE 78180 Montigny-le-Bretonneux FRANCE
11509151 523590479 @Company
@Persons
@UBO
@INPI
SORDEL Sébastien Michel
DoB: 1975-03-01
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis rue du Grand Four 21130 Tréclun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11509152 523590479 @Company
@Persons
@UBO
@INPI
SORDEL Sébastien Michel
DoB: 1975-03-01
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis rue du Grand Four 21130 Tréclun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11546791 814770806 @Company
@Persons
@UBO
@INPI
SORDEL Sebastien Michel
DoB: 1975-03-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue du Grand Four 21130 Tréclun FRANCE
11655578 574501557 @Company
@Persons
@UBO
@INPI
VERNEY-CARRON Guillaume César Louis
DoB: 1975-05-01
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
36 A Chemin du Grand Feloin 42800 Rive-de-Gier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11655579 574501557 @Company
@Persons
@UBO
@INPI
VERNEY-CARRON Guillaume César Louis
DoB: 1975-05-01
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 A Chemin du Grand Feloin 42800 Rive-de-Gier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12729378 821319894 @Company
@Persons
@UBO
@INPI
WATTEL Bertrand, Barnabé, Gaston
DoB: 1975-12-01
PoB: 63300 Riom FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Village Fors le Grand Pré du Fort 50880 Meauffe FRANCE
13549166 353008188 @Company
@Persons
@UBO
@INPI
DEBUT Frédéric
DoB: 1975-02-01
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
287 rue Charles Picard 2230 Fresnoy le Grand France yes
@Cadastre
@Geotag
13671125 840439194 @Company
@Persons
@UBO
@INPI
VERNEY-CARRON Guillaume César Louis
DoB: 1975-05-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 A Chemin Du Grand Feloin 42800 Rive-de-Gier France
13671130 840439194 @Company
@Persons
@UBO
@INPI
VERNEY-CARRON Guillaume César Louis
DoB: 1975-05-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre du comité stratégique
@OCCRP Alef
@WC
36 A Chemin Du Grand Feloin 42800 Rive-de-Gier France
13768176 534327739 @Company
@Persons
@UBO
@INPI
BERTIN Donald Gilles
DoB: 1975-09-01
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 Grand Case 97232 Le Lamentin France
14222488 450741251 @Company
@Persons
@UBO
@INPI
MINATCHY Fabrice Stephane
DoB: 1975-06-01
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
t 17 avenue Daniel Ramin - Grand Bois 97410 Saint Pierre France
14222489 450741251 @Company
@Persons
@UBO
@INPI
MINATCHY Fabrice Stephane
DoB: 1975-06-01
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
t 17 avenue Daniel Ramin - Grand Bois 97410 Saint Pierre France
14225537 487716219 @Company
@Persons
@UBO
@INPI
MINATCHY Fabrice Stéphane
DoB: 1975-06-01
PoB: St Pierré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Daniel Ramin Grand Bois 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14225540 487716219 @Company
@Persons
@UBO
@INPI
SARL ATLANTIS
DoB: 511323958
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Daniel Ramin Grand bois 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14548387 891255598 @Company
@Persons
@UBO
@INPI
BOUNTHOT KINGSADA Dalavone
DoB: 1975-08-01
PoB: Savannakhet LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Justice 93160 Noisy-le-Grand FRANCE
14724574 792721474 @Company
@Persons
@UBO
@INPI
Colard Philippe
DoB: 27/11/1975
PoB: Noisy-le-Grand FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
24 rue Rambuteau 75003 Paris France
14765179 481419331 @Company
@Persons
@UBO
@INPI
ARGIOLAS Guillaume Marie Pierre
DoB: 1975-09-01
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Bruyères 30110 La Grand-Combe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14765180 481419331 @Company
@Persons
@UBO
@INPI
ARGIOLAS Guillaume Marie Pierre
DoB: 1975-09-01
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Bruyères 30110 La Grand-Combe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15516798 819837261 @Company
@Persons
@UBO
@INPI
CHAUVEAU MANUEL
DoB: 1975-09-01
PoB: 58095 Decize (58) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue du Grand Pré 85260 Les Brouzils France
15522828 308950062 @Company
@Persons
@UBO
@INPI
BARBIER Roger
DoB: 1925-09-09
PoB: MITTELWIHR (68)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
98 GRAND RUE 68180 HORBOURG-WIHR FRANCE
15649044 793766585 @Company
@Persons
@UBO
@INPI
ROLINA Olivier
DoB: 1975-08-01
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Pavois 320 Avenue du Prado 13008 Marseille 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
15649045 793766585 @Company
@Persons
@UBO
@INPI
ROLINA Olivier
DoB: 1975-08-01
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Pavois 320 Avenue du Prado 13008 Marseille 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
15655352 574501557 @Company
@Persons
@UBO
@INPI
VERNEY-CARRON Guillaume César Louis
DoB: 1975-05-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
36 A Chemin Du Grand Feloin 42800 Rive-de-Gier France yes
@Cadastre
@Geotag
15655353 574501557 @Company
@Persons
@UBO
@INPI
VERNEY-CARRON Guillaume César Louis
DoB: 1975-05-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
36 A Chemin Du Grand Feloin 42800 Rive-de-Gier France yes
@Cadastre
@Geotag
15656330 840439194 @Company
@Persons
@UBO
@INPI
VERNEY-CARRON Guillaume César Louis
DoB: 1975-05-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 A Chemin Du Grand Feloin 42800 Rive-de-Gier France
15656335 840439194 @Company
@Persons
@UBO
@INPI
VERNEY-CARRON Guillaume César Louis
DoB: 1975-05-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre du comité stratégique
@OCCRP Alef
@WC
36 A Chemin Du Grand Feloin 42800 Rive-de-Gier France
15693291 792811523 @Company
@Persons
@UBO
@INPI
Yahiaoui Ahmed
DoB: 21/01/1975
PoB: Ouled Sidi Ali Mrija MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Marché 93160 Noisy-le-Grand 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.