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 326433737 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13411344 326433737 @Company
@Persons
@UBO
@INPI
LARDET Philippe
DoB: 1960-09-10
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Daumier 13008 Marseille 08 FRANCE
13411345 326433737 @Company
@Persons
@UBO
@INPI
GRAND DUFAY Roland Jean-Jacques
DoB: 1941-08-22
PoB: 84054 L ISLE SUR LA SORGUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 RUE VILLAS PARADIS 13006 MARSEILLE FRANCE
13411346 326433737 @Company
@Persons
@UBO
@INPI
GRAND DUFAY BOIVIN Camille
DoB: 1972-02-12
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 RUE DE TREZ VELLA 1170 ECHENEVEX FRANCE
13411347 326433737 @Company
@Persons
@UBO
@INPI
GRAND DUFAY BEHR Juliette
DoB: 1974-10-24
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 RUE JACQUES YVES COUSTEAU 13320 BOUC BEL AIR FRANCE
13411348 326433737 @Company
@Persons
@UBO
@INPI
BARRET Thomas
DoB: 1981-02-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 ROCADE DU BELVEDERE 83140 SIX FOURS LES PLAGES FRANCE
13411349 326433737 @Company
@Persons
@UBO
@INPI
BARRET Charlotte
DoB: 1983-03-08
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 ROCADE DU BELVEDERE 83140 SIX FOURS LES PLAGES FRANCE
13411350 326433737 @Company
@Persons
@UBO
@INPI
BARRET Edouard
DoB: 1985-03-04
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 ROCADE DU BELVEDERE 83140 SIX FOURS LES PLAGES FRANCE
13411351 326433737 @Company
@Persons
@UBO
@INPI
GRAND DUFAY VALERY Monique
DoB: 1934-04-11
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 AVENUE DE L'ILE DE FRANCE 13008 MARSEILLE 08 FRANCE
13411352 326433737 @Company
@Persons
@UBO
@INPI
GUAYDIER CARCASSONNE Sophie
DoB: 1962-09-20
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
173 RUE DES ARENAS 30000 NIMES FRANCE
13411353 326433737 @Company
@Persons
@UBO
@INPI
GUAYDIER DEVIN Valérie
DoB: 1965-03-31
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 BOULEVARD PAUL HUGUES 13008 MARSEILLE 08 FRANCE
13411354 326433737 @Company
@Persons
@UBO
@INPI
GRAND DUFAY GERVAIS Séverine
DoB: 1975-09-07
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34B CHEMIN JOSEPH AIGUIER VILLA 37 13009 MARSEILLE 09 FRANCE
13411355 326433737 @Company
@Persons
@UBO
@INPI
GRAND DUFAY Alice
DoB: 1978-06-28
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34B CHEMIN JOSEPH AIGUIER VILLA 37 13009 MARSEILLE 09 FRANCE
13411356 326433737 @Company
@Persons
@UBO
@INPI
GRAND DUFAY RABY Françoise
DoB: 1940-06-30
PoB: 84054 L ISLE SUR LA SORGUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 RUE CHARVIEUX 69270 FONTAINES SUR SAONE FRANCE
13411357 326433737 @Company
@Persons
@UBO
@INPI
GRAND DUFAY Bernard
DoB: 1943-10-15
PoB: 84054 L ISLE SUR LA SORGUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE EYMARD DUVERNAY 38700 LA TRONCHE FRANCE
13411358 326433737 @Company
@Persons
@UBO
@INPI
GRAND DUFAY Claire
DoB: 1977-04-26
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE DE LA GRANDE TRUANDERIE 75001 PARIS 01 FRANCE
13411359 326433737 @Company
@Persons
@UBO
@INPI
GRAND DUFAY Antoine
DoB: 1978-12-29
PoB: 38151 ECHIROLLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE EYMARD DUVERNAY 38700 LA TRONCHE FRANCE
13411360 326433737 @Company
@Persons
@UBO
@INPI
GRAND DUFAY Vincent
DoB: 1980-07-09
PoB: 38151 ECHIROLLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE EYMARD DUVERNAY 38700 LA TRONCHE FRANCE
13411361 326433737 @Company
@Persons
@UBO
@INPI
GRAND DUFAY Loïc
DoB: 1981-12-23
PoB: 38151 ECHIROLLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE EYMARD DUVERNAY 38700 LA TRONCHE FRANCE
13411362 326433737 @Company
@Persons
@UBO
@INPI
GRAND DUFAY BARRET Agnès
DoB: 1949-05-31
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 ROCADE DU BELVEDERE 83140 SIX FOURS LES PLAGES FRANCE
13411363 326433737 @Company
@Persons
@UBO
@INPI
RABY LARDET Christine
DoB: 1963-12-01
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE HENRI CHENEAUX 13008 MARSEILLE 08 FRANCE
13411364 326433737 @Company
@Persons
@UBO
@INPI
RABY Guillaume
DoB: 1967-08-03
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 RUE FLEURUS 72000 LE MANS FRANCE
13411365 326433737 @Company
@Persons
@UBO
@INPI
RABY Benoit
DoB: 1970-03-18
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 RUE THOMASSIN 69002 LYON 02 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.