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 1949-06-23 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
725915 353694763 @Company
@Persons
@UBO
@INPI
REBREYEND Jean-Francois Paul
DoB: 1949-01-08
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Grand Rochefort 38760 Varces-Allières-et-Risset France yes
@Cadastre
@Geotag
725918 353694763 @Company
@Persons
@UBO
@INPI
REBREYEND Jean-Francois Paul
DoB: 1949-01-08
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Grand Rochefort 38760 Varces-Allières-et-Risset France yes
@Cadastre
@Geotag
941038 491413183 @Company
@Persons
@UBO
@INPI
COLIN Bernard
DoB: 1949-11-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Martinange 42380 Rozier-Côtes-d'Aurec France
941064 491436663 @Company
@Persons
@UBO
@INPI
COLIN Bernard
DoB: 1949-11-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Martinange 42380 Rozier-Côtes-d'Aurec France
2302837 492344247 @Company
@Persons
@UBO
@INPI
JOPPIN Jean-Jacques
DoB: 1949-03-06
PoB: 57463 METZ (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Derrière la Loi - 4 chemin du grand Châté 57130 Vaux France
2784856 329822191 @Company
@Persons
@UBO
@INPI
REVIDI VIAUD Joelle
DoB: 1949-10-06
PoB: ANTONY (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DU GRAND BOUTES 11100 NARBONNE FRANCE
3184154 433136306 @Company
@Persons
@UBO
@INPI
LECOT Jean-Marie Alexandre Sully
DoB: 1949-10-06
PoB: 60641 Tracy-le-Mont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue du Grand Aulnois Hameau de Béthencourt 60140 Bailleval FRANCE
3193505 383702412 @Company
@Persons
@UBO
@INPI
VIRET DUHAUPAND Béatrice
DoB: 1949-06-27
PoB: 95052 Beaumont-sur-Oise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Grand Rue Champien 80700 Roye FRANCE yes
@Cadastre
@Geotag
4616220 812679546 @Company
@Persons
@UBO
@INPI
DOUMY Yves
DoB: 1949-06-17
PoB: 23202 Saint-Hilaire-le-Château FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 la Folie 23240 Le grand bourg FRANCE
4617229 349853218 @Company
@Persons
@UBO
@INPI
MIRA NEE BOUS Annie
DoB: 1949-06-22
PoB: SAINT GERMAIN EN LAYE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND BOUGOUEIX NAILLAT 23800 DUN LE PALESTEL FRANCE
4626413 500437173 @Company
@Persons
@UBO
@INPI
DAGNIAU Pierre
DoB: 1949-09-24
PoB: MAZINGARBE (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GRAND CARTERON 23600 NOUZERINES FRANCE
4968259 438793036 @Company
@Persons
@UBO
@INPI
FIORUCCI Viviane
DoB: 1949-11-27
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Jamen Grand 69300 Caluire-et-Cuire France
4968260 438793036 @Company
@Persons
@UBO
@INPI
FIORUCCI Viviane
DoB: 1949-11-27
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Jamen Grand 69300 Caluire-et-Cuire France
5639357 308092071 @Company
@Persons
@UBO
@INPI
CLAVREUL Annick
DoB: 1949-12-03
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Le Grand Chemin 53970 L HUISSERIE FRANCE
6345547 424424026 @Company
@Persons
@UBO
@INPI
MAINVIELLE Denis
DoB: 1949-02-12
PoB: 33330 Pompignac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
GRAND BRANET 33550 Capian FRANCE
6737716 790434963 @Company
@Persons
@UBO
@INPI
GEORIS Jean-Claude, Léon, Antoine, Louis Ghislain
DoB: 1949-10-03
PoB: Grand Halleux BELGIQUE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 route Pors An Eis Vinis 29840 Lanildut FRANCE
6940706 333542256 @Company
@Persons
@UBO
@INPI
MAUCLAIRE COSSIEZ
DoB: 404065989
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue des 3 Cantons le Mesnil 51230 Broussy-le-Grand FRANCE
7438875 450804745 @Company
@Persons
@UBO
@INPI
BENALLAL Hamed
DoB: 1949-05-23
PoB: BOU SFER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
541 LE GRAND MAIL BAT 58 ESC I APPT 574 34080 MONTPELLIER FRANCE
7898927 504832593 @Company
@Persons
@UBO
@INPI
ROY ORHON Marie-Françoise
DoB: 1949-08-12
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Ruelle du grand Lavoir 78530 Buc FRANCE yes
@Cadastre
@Geotag
8912540 424244564 @Company
@Persons
@UBO
@INPI
GRAND Yves Raymond André
DoB: 1949-06-23
PoB: 68066 Colmar
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue de la Rabine 35510 Cesson-Sévigné FRANCE
8927855 793237488 @Company
@Persons
@UBO
@INPI
DOUCET Jean-François
DoB: 1949-06-07
PoB: 49259 Rochefort-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue du Grand Fief 44860 Saint-Aignan-Grandlieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9836516 514167311 @Company
@Persons
@UBO
@INPI
SAGUENAY
DoB: 488587676
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 impasse du Grand Jardin la Moinerie 35400 Saint-Malo FRANCE
10788442 810427047 @Company
@Persons
@UBO
@INPI
TRUFFAUT Michel Henri Albert
DoB: 1949-06-21
PoB: 60178 Crèvecœur-le-Grand (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de la Pommeraie 80680 Sains-en-Amiénois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10788443 810427047 @Company
@Persons
@UBO
@INPI
TRUFFAUT Michel Henri Albert
DoB: 1949-06-21
PoB: 60178 Crèvecœur-le-Grand (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Pommeraie 80680 Sains-en-Amiénois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11276401 503782211 @Company
@Persons
@UBO
@INPI
VAUCHEL Gérard
DoB: 1949-09-23
PoB: 76090 Beuzeville-la-Grenier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand Bel Digulleville 50440 HAGUE (LA) FRANCE
13910304 398009290 @Company
@Persons
@UBO
@INPI
REMBLIN Rolland Athanase Fortune Marie
DoB: 1949-05-02
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
61 Rue des Roses Grand Camp 97139 Les Abymes France
13928101 498778299 @Company
@Persons
@UBO
@INPI
PLUMAIN Wilfrid Gilbert Jimmy
DoB: 1949-10-12
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 BLD DE LA BAIE - LA MAHAULTIERE 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13928191 499010072 @Company
@Persons
@UBO
@INPI
ERLONG Léonard Grégoire Claude
DoB: 1949-11-06
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Blonde 97170 Petit-Bourg France
13928695 500135975 @Company
@Persons
@UBO
@INPI
BOC EMBRUN Yvonne Marie Amma
DoB: 1949-06-05
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DAUBIN 97170 Petit-Bourg France
13935560 522958149 @Company
@Persons
@UBO
@INPI
DUVAUCHELLE Richard Pierre Etienne
DoB: 1949-07-18
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
532 Route DU GRAND CHENE VILLA GRAFFONTAINE DOMAINE DE LA PEYRIE 6250 Mougins France
13941044 751618406 @Company
@Persons
@UBO
@INPI
REMBLIN Rolland, Athanase, Fortune, Marie
DoB: 1949-05-02
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 Espace Rocade Grand Camp 97142 Les Abymes France
13955381 821185394 @Company
@Persons
@UBO
@INPI
ERLONG Léonard Grégoire
DoB: 1949-11-06
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Blonde 97170 Petit-Bourg France
14284212 388993859 @Company
@Persons
@UBO
@INPI
COLDEBOEUF HIBON Annick
DoB: 1949-03-05
PoB: 23089 Genouillac (23) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Avenue . GRAND PITON CAMBAIE 97460 Saint-Paul France
15434617 753801323 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Louis
DoB: 1949-06-10
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Clos La Tour-Blanche 24320 La Tour-Blanche-Cercles France yes
@Cadastre
@Geotag

 

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.