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 1942-01-29 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
381437 380329821 @Company
@Persons
@UBO
@INPI
LAUDRIN Olivier, Jean, Joseph
DoB: 1942-01-30
PoB: 56184 Questembert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 chemin du Grand Kervao 29200 Brest FRANCE
3079694 315031609 @Company
@Persons
@UBO
@INPI
DELEUZE Romain Emile
DoB: 1942-09-29
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PONTIL - LAVAL PRADEL 30110 La Grand-Combe France
3143312 418711818 @Company
@Persons
@UBO
@INPI
CLEMENT Bernard
DoB: 1942-06-29
PoB: 77317 Mormant (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin du Grand Clos 30700 Saint-Siffret France yes
@Cadastre
@Geotag
3635953 387872419 @Company
@Persons
@UBO
@INPI
MARTIN Pierre
DoB: 1942-05-01
PoB: 13 MARSEILLE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RTE DU GRAND PIN QUARTIER DU BRULAS 83330 LE CASTELLET FRANCE
3651891 517865002 @Company
@Persons
@UBO
@INPI
AUBRY QUENET Maryvonne Jeanne Andrée
DoB: 1942-08-29
PoB: 76322 Le grand Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2220 route de Rognes 13410 Lambesc FRANCE
4622391 798596417 @Company
@Persons
@UBO
@INPI
GRAND FAURE Ginette, Andrée
DoB: 1942-01-29
PoB: 23042 Ceyroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Rivailloux 23400 Saint-Dizier-Leyrenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6743330 342590510 @Company
@Persons
@UBO
@INPI
LUCAS Pierre
DoB: 1942-05-11
PoB: CONDE SUR NOIREAU
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 GRAND RUE MARLY LE ROI 78160 FRANCE
7092809 323704205 @Company
@Persons
@UBO
@INPI
CURE Daniel
DoB: 1942-10-19
PoB: COGNAC
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 RUE DU GRAND CHEMIN CHAGNOLET 17139 DOMPIERRE SUR MER FRANCE
7472551 389930728 @Company
@Persons
@UBO
@INPI
SANGUINEDE Nicole Suzanne
DoB: 1942-04-06
PoB: GANGES 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 GRAND RUE JEAN MOULIN 34000 MONTPELLIER FRANCE
7860325 421746967 @Company
@Persons
@UBO
@INPI
MAZAUD NEE CONAN Christine Jacqueline Annie Rita
DoB: 1942-02-07
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 GRAND RUE 78580 Herbeville FRANCE yes
@Cadastre
@Geotag
8555306 339661910 @Company
@Persons
@UBO
@INPI
BURCK Jean-Claude
DoB: 1942-01-09
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 rue de Chalon 71530 Virey-le-Grand FRANCE
9787391 492877626 @Company
@Persons
@UBO
@INPI
PREVOT Paul Fernand Charles Adolphe
DoB: 1942-01-25
PoB: BLAREGNIES BELGIQUE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Grand rue 59680 Quiévelon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11762171 382435246 @Company
@Persons
@UBO
@INPI
POISSON Mireille
DoB: 1942-02-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU GRAND LOT 13720 Belcodène FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14071783 800436354 @Company
@Persons
@UBO
@INPI
AGORA EXPERTS
DoB: 811596972
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
34 - 35 Rue de la Canne à sucre Zac de Grand Case 97150 Saint-Martin France
14644509 519077952 @Company
@Persons
@UBO
@INPI
PASTEUR PLANTE Ginette
DoB: 1942-02-06
PoB: 93051 Noisy-le-Grand (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Camping les 7 Saints 56410 Erdeven France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15223721 379075229 @Company
@Persons
@UBO
@INPI
LAUFER Armand
DoB: 1942-03-12
PoB: MAIZIERES LES METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 GRAND RUE 57210 MAIZIERES LES METZ 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.