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 1944-09-17 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
213383 442503702 @Company
@Persons
@UBO
@INPI
GRAND GIRARD Cyprienne Andrée
DoB: 1944-11-25
PoB: 26006 Allex (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Quai du 19 Mars 1962 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
802231 809572720 @Company
@Persons
@UBO
@INPI
GRAND Jean Claude Albert Francis
DoB: 1944-09-17
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Montagnette 30300 Beaucaire France yes
@Cadastre
@Geotag
1142041 499581403 @Company
@Persons
@UBO
@INPI
JORDAO DE OLIVEIRA LEAL Henrique
DoB: 1963-09-26
PoB: FIGUEIRA DA FOZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29TER Rue DU 26 AOUT 1944 93160 Noisy-le-Grand FRANCE
1142042 499581403 @Company
@Persons
@UBO
@INPI
JORDAO DE OLIVEIRA LEAL Henrique
DoB: 1963-09-26
PoB: FIGUEIRA DA FOZ PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29TER Rue DU 26 AOUT 1944 93160 Noisy-le-Grand FRANCE
1142043 499581403 @Company
@Persons
@UBO
@INPI
ROLA MARQUES Maria
DoB: 1963-09-01
PoB: FIGUEIRA DA FOZ PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29TER Rue DU 26 AOUT 1944 93160 Noisy-le-Grand FRANCE
1421614 394971824 @Company
@Persons
@UBO
@INPI
PERXACHS LESTRADE DE CARDES Marie-France
DoB: 1944-09-05
PoB: AUCH (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"AU GRAND BASTE" PESSAN 32550 PAVIE FRANCE yes
@Cadastre
@Geotag
2890699 499992212 @Company
@Persons
@UBO
@INPI
HERGOTT CHRISTIAN LUCIEN CHARLES
DoB: 1944-04-22
PoB: 45169 INGRE (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Grand Puits 45140 Ingre France
2890700 499992212 @Company
@Persons
@UBO
@INPI
HERGOTT CHRISTIAN LUCIEN CHARLES
DoB: 1944-04-22
PoB: 45169 INGRE (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue du Grand Puits 45140 Ingre France
3125519 341799252 @Company
@Persons
@UBO
@INPI
CHAPOT Henri Marcel Bernard
DoB: 1944-12-14
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin du Grand Montagne 30400 Villeneuve-lès-Avignon France
3125520 341799252 @Company
@Persons
@UBO
@INPI
CHAPOT Henri Marcel Bernard
DoB: 1944-12-14
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin du Grand Montagne 30400 Villeneuve-lès-Avignon France
3128714 809572720 @Company
@Persons
@UBO
@INPI
GRAND Jean Claude Albert Francis
DoB: 1944-09-17
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Montagnette 30300 Beaucaire France yes
@Cadastre
@Geotag
3128715 809572720 @Company
@Persons
@UBO
@INPI
GRAND Jean Claude Albert Francis
DoB: 1944-09-17
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Montagnette 30300 Beaucaire France yes
@Cadastre
@Geotag
3134325 419493218 @Company
@Persons
@UBO
@INPI
SENECAL Michel Raymond René
DoB: 1944-10-22
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 Grand Rue 30270 Saint-Jean-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3511958 503913253 @Company
@Persons
@UBO
@INPI
HACOURT Paul
DoB: 1944-09-17
PoB: BOVESSE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue du Grand Etang 0 FOSSES LA VILLE BELGIQUE
4294582 417807443 @Company
@Persons
@UBO
@INPI
KALISZCZUK BERTHELOT Marie Thérèse
DoB: 1944-01-21
PoB: SERAUCOURT LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue d'Oestres 2680 Dallon France
4517539 534469085 @Company
@Persons
@UBO
@INPI
LE PEUCH Jacques Yves Marie
DoB: 1944-08-06
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 le Grand Kermin 22200 Pabu FRANCE
4540527 430414623 @Company
@Persons
@UBO
@INPI
RAYMOND Bernard
DoB: 1944-09-17
PoB: 43051 LE CHAMBON SUR LIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND CAR JEGU 22120 YFFINIAC FRANCE
4540528 430414623 @Company
@Persons
@UBO
@INPI
RAYMOND Bernard
DoB: 1944-09-17
PoB: 43051 LE CHAMBON SUR LIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GRAND CAR JEGU 22120 YFFINIAC FRANCE
5308162 343975884 @Company
@Persons
@UBO
@INPI
GUERIN Jean-François Robert André
DoB: 1944-08-17
PoB: 37113 LE GRAND PRESSIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 du Manoir 14980 Rots FRANCE
5308163 343975884 @Company
@Persons
@UBO
@INPI
GUERIN Jean-François Robert André
DoB: 1944-08-17
PoB: 37113 LE GRAND PRESSIGNY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 du Manoir 14980 Rots FRANCE
5639772 351932793 @Company
@Persons
@UBO
@INPI
YVARD GARNIER Paulette
DoB: 1944-03-17
PoB: VILLAINES-LA-JUHEL (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE GRAND HOUSSEAU" 53700 VILLAINES LA JUHEL FRANCE
6486263 322611369 @Company
@Persons
@UBO
@INPI
AIMARD Roland
DoB: 1944-08-22
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du grand veneur 33370 Artigues-près-Bordeaux FRANCE yes
@Cadastre
@Geotag
6486264 322611369 @Company
@Persons
@UBO
@INPI
AIMARD Roland
DoB: 1944-08-22
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du grand veneur 33370 Artigues-près-Bordeaux FRANCE yes
@Cadastre
@Geotag
7059084 343703542 @Company
@Persons
@UBO
@INPI
GRAND PARAVEAU Ginette, Odette
DoB: 1944-09-24
PoB: 17219 17 MARENNES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 av. Jacques Palacin 17320 MARENNES FRANCE
7064021 517502696 @Company
@Persons
@UBO
@INPI
FORTIN GABORIT Marie-Madeleine Jeanne Josèphe
DoB: 1944-10-03
PoB: 85031 Le Boupere FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Grand Courdeault 17700 Saint-Pierre-d'amilly FRANCE
7151868 751721317 @Company
@Persons
@UBO
@INPI
LIENGME Edgardo, Miguel
DoB: 1944-09-12
PoB: Cormoret BE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 chemin du Jonc 1218 Le Grand Saconnex 0 SUISSE yes
@Cadastre
@Geotag
13389825 488533639 @Company
@Persons
@UBO
@INPI
RINALDI Dominique
DoB: 1944-09-03
PoB: 84106 STE CECILE LES VIGNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
QUARTIER DU GRAND JAS 84110 RASTEAU FRANCE yes
@Cadastre
@Geotag
13741946 497507905 @Company
@Persons
@UBO
@INPI
MARIE-SAINTE Gilbert, Louis
DoB: 1944-08-19
PoB: Grand-Riviere (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 97218 Grand-Riviere France
14119574 488108622 @Company
@Persons
@UBO
@INPI
CHRISTINE JUNIEL Christiane Marie Rosalie
DoB: 1944-09-04
PoB: GRAND RIVIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lot Quintrie Lamotte Pk 3 route de Montabo 97300 Cayenne France
16009136 351079371 @Company
@Persons
@UBO
@INPI
DARENNE Jean-Claude Robert
DoB: 1944-01-16
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée du Grand Noyer 91370 Verrières-le-Buisson FRANCE
16009137 351079371 @Company
@Persons
@UBO
@INPI
DARENNE Jean-Claude Robert
DoB: 1944-01-16
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Allée du Grand Noyer 91370 Verrières-le-Buisson FRANCE
16009138 351079371 @Company
@Persons
@UBO
@INPI
CHRISTENSEN DARENNE Lise, Eileen
DoB: 1944-02-02
PoB: OSLO NORVEGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée du Grand Noyer 91370 Verrières-le-Buisson FRANCE
16009139 351079371 @Company
@Persons
@UBO
@INPI
CHRISTENSEN DARENNE Lise, Eileen
DoB: 1944-02-02
PoB: OSLO NORVEGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Allée du Grand Noyer 91370 Verrières-le-Buisson 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.