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 1948-06-15 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
27722 394331318 @Company
@Persons
@UBO
@INPI
NUTTIN Paul
DoB: 1948-04-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue Hector Berlioz Résidence Palais du Grand Duc A Lot 2412 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
369928 410963201 @Company
@Persons
@UBO
@INPI
ROCHE Martial Jean-Marie Robert
DoB: 1948-04-09
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FORGE 24630 JUMILHAC LE GRAND FRANCE
370188 533297974 @Company
@Persons
@UBO
@INPI
ROCHE Martial Jean Marie Robert
DoB: 1948-04-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La force 24630 Jumilhac-le-Grand FRANCE
605002 489934224 @Company
@Persons
@UBO
@INPI
GUERARD Marie-Claude
DoB: 1948-11-24
PoB: 59284 Hasnon (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Grand Rue 54470 Dampvitoux France
818678 350081725 @Company
@Persons
@UBO
@INPI
GIRE BAYLE Marie Thérèse
DoB: 1948-10-21
PoB: 43186 Saint-Front (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
479 Route les Bruyères 42320 La Grand-Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
867000 840426480 @Company
@Persons
@UBO
@INPI
CHARLET Pierre Denis
DoB: 1948-01-15
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Chemin du Malet Le Grand Palteau 89500 Armeau FRANCE
1068894 491248019 @Company
@Persons
@UBO
@INPI
LENORMAND CANTREL Ghislaine
DoB: 1948-02-15
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
771 Rue DE BROTONNE THUIT HEBERT 27520 Grand-Bourgtheroulde France yes
@Cadastre
@Geotag
1068895 491248019 @Company
@Persons
@UBO
@INPI
LENORMAND CANTREL Ghislaine
DoB: 1948-02-15
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
771 Rue DE BROTONNE THUIT HEBERT 27520 Grand-Bourgtheroulde France yes
@Cadastre
@Geotag
1069428 823483284 @Company
@Persons
@UBO
@INPI
LENORMAND CANTREL Ghislaine
DoB: 1948-02-15
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
771 Route de Brotonne Thuit-Hébert 27520 Grand-Bourgtheroulde France yes
@Cadastre
@Geotag
1087731 448861609 @Company
@Persons
@UBO
@INPI
TRICARD Bernard, Louis, François
DoB: 1948-06-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Clos des Cascades 93160 Noisy-le-Grand FRANCE
1152065 380905133 @Company
@Persons
@UBO
@INPI
LABES Francis
DoB: 1948-09-16
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée DU VILLAGE 93160 Noisy-le-Grand FRANCE
2214195 483358206 @Company
@Persons
@UBO
@INPI
DE PONTON D'AMECOURT PASCAL
DoB: 1948-06-07
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Louis Le Grand 75002 Paris France yes
@Cadastre
@Geotag
2807559 813601192 @Company
@Persons
@UBO
@INPI
GRAND Jean-Pierre, André
DoB: 1948-06-15
PoB: 81120 Labruguière FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 chemin de Maurel 11110 Salles-d'Aude FRANCE
4318411 504307679 @Company
@Persons
@UBO
@INPI
FABLE LEFEBVRE Marie-Christine
DoB: 1948-06-16
PoB: 95574 Saint-Prix (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Coucy le Château Ferme du Grand Marais 2300 Saint-Aubin France
4905583 539928507 @Company
@Persons
@UBO
@INPI
NADAL FALLOT Sylvie
DoB: 1948-01-15
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Jamen Grand 69300 Caluire-et-Cuire France
4905584 539928507 @Company
@Persons
@UBO
@INPI
NADAL FALLOT Sylvie
DoB: 1948-01-15
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Jamen Grand 69300 Caluire-et-Cuire France
5807025 407543974 @Company
@Persons
@UBO
@INPI
COURTEMANCHE Didier Damien Joël
DoB: 1948-09-13
PoB: 93030 Dugny (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Allée du Grand Duc 38240 Meylan France
6895163 801766049 @Company
@Persons
@UBO
@INPI
BADELIER Jacky
DoB: 1948-06-15
PoB: 51642 Villiers-aux-corneilles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Grand Pas 51260 Villiers-aux-corneilles FRANCE
7350169 391159175 @Company
@Persons
@UBO
@INPI
BRINGER Jean-Claude Marie
DoB: 1948-06-06
PoB: 86062 CHASSENEUIL DU POITOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND VOILIER - 248, AVENUE DE L'EUROPE 34280 LA GRANDE MOTTE FRANCE
7700976 439507856 @Company
@Persons
@UBO
@INPI
EVRARD Patrice Maurice Albert
DoB: 1948-06-27
PoB: 95500 PONTOISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE GUY DE MAUPASSANT BERNEVAL LE GRAND 76370 NEUVILLE LES DIEPPE FRANCE yes
@Cadastre
@Geotag
9649432 750021826 @Company
@Persons
@UBO
@INPI
ROCHE Martial Jean Marie Robert
DoB: 1948-04-09
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La force 24630 Jumilhac-le-Grand FRANCE
10766208 437745813 @Company
@Persons
@UBO
@INPI
M DE NADAI Michel Georges Vincent
DoB: 1948-01-15
PoB: AULNAY SOUS BOIS (SEINE ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NE B3 DOMAINE LE GRAND DUC, AU LAMARTI 6210 MANDELIEU FRANCE
11054871 453951154 @Company
@Persons
@UBO
@INPI
ZULIANI Mario
DoB: 1948-03-22
PoB: 62005 ACHIET LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU MARECHAL LECLERC 62450 BAPAUME FRANCE
11143260 408733418 @Company
@Persons
@UBO
@INPI
GARLOPEAU Guy
DoB: 1948-10-15
PoB: 24038 BERTRIC BUREE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Clos 24410 Echourgnac FRANCE
11143261 408733418 @Company
@Persons
@UBO
@INPI
GARLOPEAU Guy
DoB: 1948-10-15
PoB: 24038 BERTRIC BUREE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grand Clos 24410 Echourgnac FRANCE
11249046 807803184 @Company
@Persons
@UBO
@INPI
GAILLARD François Bernard Henri
DoB: 1948-06-15
PoB: 02665 Grand-Rozoy (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Château 2210 Grand-Rozoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11249047 807803184 @Company
@Persons
@UBO
@INPI
GAILLARD François Bernard Henri
DoB: 1948-06-15
PoB: 02665 Grand-Rozoy (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Château 2210 Grand-Rozoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11249644 478203888 @Company
@Persons
@UBO
@INPI
GAILLARD François Bernard Henri
DoB: 1948-06-15
PoB: 02665 Grand-Rozoy (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Château 2210 Grand-Rozoy France yes
@Cadastre
@Geotag
11251657 477855183 @Company
@Persons
@UBO
@INPI
GAILLARD François Bernard Henri
DoB: 1948-06-15
PoB: 02665 Grand-Rozoy (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Château 2210 Grand-Rozoy France yes
@Cadastre
@Geotag
11255077 477833693 @Company
@Persons
@UBO
@INPI
GAILLARD François Bernard Henri
DoB: 1948-06-15
PoB: 02665 Grand-Rozoy (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Château 2210 Grand-Rozoy France yes
@Cadastre
@Geotag
11457917 523358240 @Company
@Persons
@UBO
@INPI
DURBISE François, Xavier
DoB: 1948-01-05
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Grand rue 86330 Saint-Jean-de-Sauves FRANCE
11457918 523358240 @Company
@Persons
@UBO
@INPI
DURBISE François, Xavier
DoB: 1948-01-05
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Grand rue 86330 Saint-Jean-de-Sauves FRANCE
14830752 330479601 @Company
@Persons
@UBO
@INPI
GAUDEMER Roland
DoB: 1948-03-03
PoB: VIVIERS EN CHARMIE/MAYENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 GRAND RUE 57870 PLAINE DE WALSCH FRANCE
14901701 330479601 @Company
@Persons
@UBO
@INPI
GAUDEMER Roland
DoB: 1948-03-03
PoB: VIVIERS EN CHARMIE/MAYENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 GRAND RUE 57870 PLAINE DE WALSCH FRANCE
15092891 330479601 @Company
@Persons
@UBO
@INPI
GAUDEMER Roland
DoB: 1948-03-03
PoB: VIVIERS EN CHARMIE/MAYENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 GRAND RUE 57870 PLAINE DE WALSCH 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.