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 1952-06-27 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
487502 448707018 @Company
@Persons
@UBO
@INPI
AUBERT Christian
DoB: 1952-08-04
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Grand Lara 5000 La Bâtie-Vieille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
487503 448707018 @Company
@Persons
@UBO
@INPI
AUBERT Christian
DoB: 1952-08-04
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Lara 5000 La Bâtie-Vieille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
794365 387946734 @Company
@Persons
@UBO
@INPI
VILA GRAND Maria
DoB: 1952-12-02
PoB: Llosa de Ranes Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Place DU DOYEN GACHON LIEUDIT LA VILLE 30610 Sauve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
794366 387946734 @Company
@Persons
@UBO
@INPI
VILA GRAND Maria
DoB: 1952-12-02
PoB: Llosa de Ranes Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place DU DOYEN GACHON LIEUDIT LA VILLE 30610 Sauve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1072830 736220377 @Company
@Persons
@UBO
@INPI
Fédération Régionale des Chasseurs Grand Est
DoB: 444711253
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Suippes maison de la Chasse 51000 Chalons en champagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2874078 432991636 @Company
@Persons
@UBO
@INPI
GRAND PHILIPPE EUGENE AIME
DoB: 1952-06-27
PoB: ATLANTIC (NEW JERSEY) U.S.A. Etats-Unis D'Amerique
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
265 rue de la Valle 45160 Olivet France
2883207 823889779 @Company
@Persons
@UBO
@INPI
GRAND Philippe
DoB: 1952-06-27
PoB: Atlantic Etats-Unis D'Amerique
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
265 rue de la Vallée 45160 Olivet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2883208 823889779 @Company
@Persons
@UBO
@INPI
GRAND Philippe
DoB: 1952-06-27
PoB: Atlantic Etats-Unis D'Amerique
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
265 rue de la Vallée 45160 Olivet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3423029 348026584 @Company
@Persons
@UBO
@INPI
MAJEUR LO IACONO Patricia
DoB: 1952-08-25
PoB: MOULINS (ALLIER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1960 Chemin du Baudaric Villa le Grand Chêne 6390 Contes FRANCE
3423030 348026584 @Company
@Persons
@UBO
@INPI
MAJEUR LO IACONO Patricia
DoB: 1952-08-25
PoB: MOULINS (ALLIER)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1960 Chemin du Baudaric Villa le Grand Chêne 6390 Contes FRANCE
3567464 504912106 @Company
@Persons
@UBO
@INPI
DIPIAZZA SIMON Josette
DoB: 1952-03-18
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse du Grand St Antoine 83160 La Valette-du-Var FRANCE
3567465 504912106 @Company
@Persons
@UBO
@INPI
DIPIAZZA SIMON Josette
DoB: 1952-03-18
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Grand St Antoine 83160 La Valette-du-Var FRANCE
3642334 448595603 @Company
@Persons
@UBO
@INPI
MOCCI Jean-Pierre
DoB: 1952-02-06
PoB: DJOUSSA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES FANETS GRAND POMIERS 13680 LANCON PROVENCE FRANCE yes
@Cadastre
@Geotag
4371596 444572390 @Company
@Persons
@UBO
@INPI
RAYNAL Alain, Raymond
DoB: 1952-06-16
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gratie - Grand Vabre 12320 Conques-en-Rouergue FRANCE
4643955 402645428 @Company
@Persons
@UBO
@INPI
ZENDEH SEPEHR
DoB: 1952-04-04
PoB: TEHERAN (IRAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLENEUVE A PLACE DU GRAND JARDIN 6140 Vence FRANCE yes
@Cadastre
@Geotag
4643956 402645428 @Company
@Persons
@UBO
@INPI
ZENDEH SEPEHR
DoB: 1952-04-04
PoB: TEHERAN (IRAN)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VILLENEUVE A PLACE DU GRAND JARDIN 6140 Vence FRANCE yes
@Cadastre
@Geotag
5852802 349467092 @Company
@Persons
@UBO
@INPI
GRAND SCHODET Catherine Geneviève Mauricette
DoB: 1952-06-09
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place Jean Moulin 38000 Grenoble France
6446865 442448833 @Company
@Persons
@UBO
@INPI
RAOUL Francis Jean Yvon
DoB: 1952-09-27
PoB: 12073 Comps-la-Grand-Ville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin DU PETIT METRE 33890 Saint-Caprais-de-Bordeaux FRANCE
6493496 482930484 @Company
@Persons
@UBO
@INPI
GRAND Jean Pierre
DoB: 1952-03-27
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue LANDEGRAND 33290 Parempuyre FRANCE
6493497 482930484 @Company
@Persons
@UBO
@INPI
GRAND Jean Pierre
DoB: 1952-03-27
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue LANDEGRAND 33290 Parempuyre FRANCE
6668278 313498172 @Company
@Persons
@UBO
@INPI
FRANCOIS Louis
DoB: 1952-06-27
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Grand'Rue 86000 Poitiers FRANCE
6668279 313498172 @Company
@Persons
@UBO
@INPI
FRANCOIS Louis
DoB: 1952-06-27
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Grand'Rue 86000 Poitiers FRANCE
7384506 387620495 @Company
@Persons
@UBO
@INPI
MATHIEU Monique Annick
DoB: 1952-03-27
PoB: LANGON 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRAND PLACE D'ARAGON BT A ALLEE DES JONQUILLES 34970 LATTES FRANCE
8380439 422742320 @Company
@Persons
@UBO
@INPI
TORDOOR Jean Pierre Richard
DoB: 1952-06-03
PoB: SERAING (BELGIQUE) BELGIQUE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
22 BUREWEE LIEFRANGE 0 9665 GRAND DUCHE DU LUXEMBOURG FRANCE
8869376 488909540 @Company
@Persons
@UBO
@INPI
VICKERS Michael
DoB: 1952-06-13
PoB: DORCHESTER ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Angarreck Farmhouse 12 Grist Lane Angarrack tr 27 Shz HAYLE CORNWALL 0 GRAND BRETAGNE ROYAUME-UNI
8869377 488909540 @Company
@Persons
@UBO
@INPI
VICKERS Michael
DoB: 1952-06-13
PoB: DORCHESTER ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Angarreck Farmhouse 12 Grist Lane Angarrack tr 27 Shz HAYLE CORNWALL 0 GRAND BRETAGNE ROYAUME-UNI
10727291 749843959 @Company
@Persons
@UBO
@INPI
DEMICHELIS DAUMAS Gisèle Marie Madeleine
DoB: 1952-09-27
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Avenue Utrillo villa 9 Domaine du Grand Duc 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10727292 749843959 @Company
@Persons
@UBO
@INPI
DEMICHELIS DAUMAS Gisèle Marie Madeleine
DoB: 1952-09-27
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Avenue Utrillo villa 9 Domaine du Grand Duc 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10735310 449747443 @Company
@Persons
@UBO
@INPI
HERBAUX Benedicte
DoB: 1952-04-07
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Place DES HORIZONS LOINTAINS DOMAINE DU GRAND DUC 6210 Mandelieu-la-Napoule FRANCE
11987988 491953691 @Company
@Persons
@UBO
@INPI
FERREIRA THOMAS Christiane
DoB: 1952-05-27
PoB: Paris IX (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit "LES CHARMETTES - LE CHINAILLON 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
11987989 491953691 @Company
@Persons
@UBO
@INPI
FERREIRA THOMAS Christiane
DoB: 1952-05-27
PoB: Paris IX (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit "LES CHARMETTES - LE CHINAILLON 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
12845257 950426429 @Company
@Persons
@UBO
@INPI
BOBONE GUEULET Andree
DoB: 1952-06-02
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 AV. DU GRAND FOSSE LE GRAND VALLAT 13960 SAUSSET LES PINS FRANCE yes
@Cadastre
@Geotag
13137497 428099386 @Company
@Persons
@UBO
@INPI
MARSIGNY Brigitte Fernande Hélène
DoB: 1952-07-11
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Jean Vaquier 93160 Noisy-le-Grand France
13137498 428099386 @Company
@Persons
@UBO
@INPI
MARSIGNY Brigitte Fernande Hélène
DoB: 1952-07-11
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue Jean Vaquier 93160 Noisy-le-Grand 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.