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 1942-11-03 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
323240 324264308 @Company
@Persons
@UBO
@INPI
EARL DU GRAND PACHAS
DoB: 423522432
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Grand Pachas 47310 Laplume FRANCE
622829 418869632 @Company
@Persons
@UBO
@INPI
VAN EYLL CHAYLA Geneviève, Marie, Jeanne
DoB: 1942-11-01
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Grand Tour 11250 Preixan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
622830 418869632 @Company
@Persons
@UBO
@INPI
VAN EYLL CHAYLA Geneviève, Marie, Jeanne
DoB: 1942-11-01
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Grand Tour 11250 Preixan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1080513 309232544 @Company
@Persons
@UBO
@INPI
PLOTON Christian
DoB: 1942-03-19
PoB: 43087 Dunières FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 Route DE NEUILLY 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1102757 820678548 @Company
@Persons
@UBO
@INPI
MARCHAND Roger
DoB: 1942-11-08
PoB: 76322 Le Grand-Quevilly (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue Philippe Auguste 75011 Paris FRANCE
1342249 325022077 @Company
@Persons
@UBO
@INPI
JOUSSERANDOT Claude
DoB: 1942-02-23
PoB: 39582 VOITEUR
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
La Grand Font 2 Rue de Bel Air 16000 Angoulême FRANCE
2081268 524414224 @Company
@Persons
@UBO
@INPI
IDETA KLOSSOWSKI DE ROLA Setsuko
DoB: 1942-03-08
PoB: Tokyo JAPON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Chalet 1658 Rossinière 0 SUISSE
2081269 524414224 @Company
@Persons
@UBO
@INPI
IDETA KLOSSOWSKI DE ROLA Setsuko
DoB: 1942-03-08
PoB: Tokyo JAPON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Chalet 1658 Rossinière 0 SUISSE
2733664 503077026 @Company
@Persons
@UBO
@INPI
CHIBAUDEL Jacques
DoB: 1942-11-03
PoB: 34046 Cambon et Salvergues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Grand rue 34260 Ceilhes et Rocozels FRANCE yes
@Cadastre
@Geotag
2737047 308242544 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Paul
DoB: 1942-04-03
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RUE DU GRAND ET PETIT BAILLY 34370 MARAUSSAN FRANCE
3357116 408451417 @Company
@Persons
@UBO
@INPI
MME NOTE CHANTAL FLORINE GERMAINE
DoB: 1942-10-13
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 AVE ROSSINI DOMAINE DU GRAND DUC 6210 Mandelieu-la-Napoule FRANCE
3357117 408451417 @Company
@Persons
@UBO
@INPI
MME NOTE CHANTAL FLORINE GERMAINE
DoB: 1942-10-13
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 AVE ROSSINI DOMAINE DU GRAND DUC 6210 Mandelieu-la-Napoule FRANCE
4662155 353905961 @Company
@Persons
@UBO
@INPI
BAGAGLI JEAN LOUIS
DoB: 1942-06-05
PoB: LA GRAND'COMBE (GARD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Route de Plascassier Quartier Saint Joseph 6130 Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4662156 353905961 @Company
@Persons
@UBO
@INPI
BAGAGLI JEAN LOUIS
DoB: 1942-06-05
PoB: LA GRAND'COMBE (GARD)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Route de Plascassier Quartier Saint Joseph 6130 Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4799753 340701234 @Company
@Persons
@UBO
@INPI
BENARROCH HENRI
DoB: 1942-10-16
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 ALLEE DE LA TOURELLE 93160 Noisy-le-Grand FRANCE
5252293 478482870 @Company
@Persons
@UBO
@INPI
PHELUT PETIT Danielle
DoB: 1942-03-20
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Grand rue 18340 Arçay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5752445 423522432 @Company
@Persons
@UBO
@INPI
LEFEVRE Guy
DoB: 1942-03-11
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Pachas 47310 Laplume FRANCE
5775047 324264308 @Company
@Persons
@UBO
@INPI
EARL DU GRAND PACHAS
DoB: 423522432
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
GRAND PACHAS 47310 LAPLUME FRANCE
6888190 343796231 @Company
@Persons
@UBO
@INPI
MOUSSY André Maurice
DoB: 1942-10-16
PoB: 51367 51 Le Mesnil-sur-Oger
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue du Grand Mont 51190 Le Mesnil-sur-Oger FRANCE
7902341 498968452 @Company
@Persons
@UBO
@INPI
MERVELAY VERGARA Michèle
DoB: 1942-03-08
PoB: 36045 Châtillon-sur-Indre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue du Grand Parc 78450 Villepreux FRANCE
7902342 498968452 @Company
@Persons
@UBO
@INPI
MERVELAY VERGARA Michèle
DoB: 1942-03-08
PoB: 36045 Châtillon-sur-Indre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue du Grand Parc 78450 Villepreux FRANCE
10556634 452528011 @Company
@Persons
@UBO
@INPI
DOLOY Henri Eugène Jean
DoB: 1942-11-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Valat 24520 Saint-Germain-et-Mons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11250666 715680013 @Company
@Persons
@UBO
@INPI
LAVAL Sylvain Pierre François
DoB: 1942-10-03
PoB: 51454 Reims (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Résidence Grand Siècle 3f Rue 16ème et 22ème Dragon 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11383778 480480656 @Company
@Persons
@UBO
@INPI
DEVIGNE Philippe
DoB: 1942-07-04
PoB: 73011 Albertville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Route d'Elbeuf Le Grand Jardin Le Gros-Theil 27370 Le Bosc du Theil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11762942 432859932 @Company
@Persons
@UBO
@INPI
CRES CRE Marc Henri
DoB: 1942-01-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 Avenue DU PRADO LE GRAND PAVOIS 13008 Marseille FRANCE
12074897 513013557 @Company
@Persons
@UBO
@INPI
HEBRARD Jean-Claude
DoB: 1942-08-04
PoB: 81076 Cuq-Toulza FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Manaudet le Grand 11400 Puginier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12323133 431788694 @Company
@Persons
@UBO
@INPI
NOTE Chantal Florine Germaine
DoB: 1942-10-13
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Avenue MOZART DOMAINE DU GRAND DUC 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
12504423 341832194 @Company
@Persons
@UBO
@INPI
LENNUYEUX Michel Rene Roger
DoB: 1942-11-01
PoB: BENOUVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ANCIENNE COTE DE BOURGHEROULDE LA BOUILLE 76530 GRAND COURONNE FRANCE
13615809 320140510 @Company
@Persons
@UBO
@INPI
DUBOIN Albert Fernand Denis
DoB: 1942-09-05
PoB: 73181 Moûtiers (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Allée du Clos des Pins Aigueblanche 73260 Grand-Aigueblanche FRANCE
13615810 320140510 @Company
@Persons
@UBO
@INPI
DUBOIN Albert Fernand Denis
DoB: 1942-09-05
PoB: 73181 Moûtiers (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Allée du Clos des Pins Aigueblanche 73260 Grand-Aigueblanche FRANCE
13645238 405133018 @Company
@Persons
@UBO
@INPI
LEGRAND ALLOY Marie-Thérèse Lucienne Bernadette
DoB: 1942-03-24
PoB: 59378 Marcq-en-Barœul
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
896 Rue du Grand Champs 73000 Chambéry FRANCE
13645239 405133018 @Company
@Persons
@UBO
@INPI
LEGRAND ALLOY Marie-Thérèse Lucienne Bernadette
DoB: 1942-03-24
PoB: 59378 Marcq-en-Barœul
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
896 Rue du Grand Champs 73000 Chambéry FRANCE
13706355 341119352 @Company
@Persons
@UBO
@INPI
DAVIOT Pierre Andre
DoB: 1942-06-18
PoB: BOULOGNE-BILANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Village N§50 97233 Schoelcher France
13725121 434628277 @Company
@Persons
@UBO
@INPI
RIVIER Michel Raymond Aime
DoB: 1942-10-10
PoB: SAINT-THOME (07) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Prudence Farnay Grand Croix 42320 CELLIEU France
13913861 418188330 @Company
@Persons
@UBO
@INPI
DUPORT Bernard
DoB: 1942-03-08
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COMTE DE LOHEAC 97115 Sainte-Rose France
13935001 521563783 @Company
@Persons
@UBO
@INPI
GRAND Dominique
DoB: 1942-11-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin des Combes 69450 Saint-Cyr-au-Mont-d'Or France
13937784 531163954 @Company
@Persons
@UBO
@INPI
GRAND BAULIEUX Dominique
DoB: 1942-11-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 CHEM DES COMBES 69450 Saint-Cyr-au-Mont-d'Or France
14062395 481503399 @Company
@Persons
@UBO
@INPI
HERY Manuel Gabriel
DoB: 1942-03-25
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GRAND'RIVIERE 97130 Capesterre-Belle-Eau France
14062396 481510782 @Company
@Persons
@UBO
@INPI
HERY Manuel Gabriel
DoB: 1942-03-25
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
GRAND'Rivière 97130 Capesterre-Belle-Eau France
14665844 322415985 @Company
@Persons
@UBO
@INPI
PEDRO Joaquim
DoB: 1942-11-26
PoB: Ollao Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Résidence le Grand Bleu 12 Allée de la Goélette 34200 Sète France
15505988 389785866 @Company
@Persons
@UBO
@INPI
DUBOIN Albert
DoB: 1942-09-05
PoB: 73181 Moûtiers (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Allée du Clos des Pins Bellecombe Tarentaise 73260 GRAND AIGUEBLANCHE FRANCE
15505989 389785866 @Company
@Persons
@UBO
@INPI
DUBOIN Albert
DoB: 1942-09-05
PoB: 73181 Moûtiers (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Allée du Clos des Pins Bellecombe Tarentaise 73260 GRAND AIGUEBLANCHE FRANCE
15617079 385056627 @Company
@Persons
@UBO
@INPI
BELLANGER Daniel
DoB: 1942-04-24
PoB: 60284 Grandfresnoy (60) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
82 le Grand Sentier 60680 Grandfresnoy France
15617080 385056627 @Company
@Persons
@UBO
@INPI
BELLANGER Daniel
DoB: 1942-04-24
PoB: 60284 Grandfresnoy (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 le Grand Sentier 60680 Grandfresnoy 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.