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 1952-12-14 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
439887 491961892 @Company
@Persons
@UBO
@INPI
VICTOR Manlio
DoB: 1952-12-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue du Professeur Roux 93160 Noisy-le-Grand FRANCE
841922 410785075 @Company
@Persons
@UBO
@INPI
DELMAS BARTHELEMY Violette
DoB: 1952-04-19
PoB: 34028 Bédarieux (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 ter Grand Rue 11400 Castelnaudary France
1143716 390821247 @Company
@Persons
@UBO
@INPI
DJENIDI Dalila
DoB: 1952-03-31
PoB: 30132 La Grand-Combe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Emile Cossonneau 93390 Clichy-sous-Bois FRANCE yes
@Cadastre
@Geotag
1143717 390821247 @Company
@Persons
@UBO
@INPI
DJENIDI Dalila
DoB: 1952-03-31
PoB: 30132 La Grand-Combe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Emile Cossonneau 93390 Clichy-sous-Bois FRANCE yes
@Cadastre
@Geotag
2083142 484915814 @Company
@Persons
@UBO
@INPI
LIPPOLD CLAUDIA
DoB: 1952-12-02
PoB: DUSSELDORF ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place du Caprice 93160 Noisy le Grand France
3656110 443993746 @Company
@Persons
@UBO
@INPI
PANSIER Régis Jean-Marie Edouard
DoB: 1952-03-12
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin la Grand Manon la Renardière 13113 Lamanon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3656111 443993746 @Company
@Persons
@UBO
@INPI
PANSIER Régis Jean-Marie Edouard
DoB: 1952-03-12
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin la Grand Manon la Renardière 13113 Lamanon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5325118 452624000 @Company
@Persons
@UBO
@INPI
VIVIER Guy
DoB: 1952-09-03
PoB: 61173 Fontenai-sur-Orne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
809 Grand Parc 14200 Hérouville-Saint-Clair FRANCE
5437290 342481637 @Company
@Persons
@UBO
@INPI
PERRUCHET Daniel
DoB: 1952-06-25
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bois Grand 31320 Aureville FRANCE
5731515 499092294 @Company
@Persons
@UBO
@INPI
GOMES Jose
DoB: 1952-11-12
PoB: ESCARIGO-FUNDAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
325 CHEMIN DU COURBOULAY LE GRAND CHAMP 72530 YVRE L EVEQUE FRANCE yes
@Cadastre
@Geotag
5731516 499092294 @Company
@Persons
@UBO
@INPI
GOMES Jose
DoB: 1952-11-12
PoB: ESCARIGO-FUNDAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
325 CHEMIN DU COURBOULAY LE GRAND CHAMP 72530 YVRE L EVEQUE FRANCE yes
@Cadastre
@Geotag
7317911 421721630 @Company
@Persons
@UBO
@INPI
PERRAUD DELEAU Chantal
DoB: 1952-02-26
PoB: 69018 Beaujeu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"Le Grand Clemagnet" 3190 Venas FRANCE
8547231 440597813 @Company
@Persons
@UBO
@INPI
BLONDOT Maurice Hugues Marie
DoB: 1952-12-17
PoB: 71512 Sennecey-le-Grand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71240 Gigny-sur-Saône FRANCE yes
@Cadastre
@Geotag
9309152 778134437 @Company
@Persons
@UBO
@INPI
BOISGONTIER LETAVERNIER Nicolle Odette Emilienne Marcelle
DoB: 1952-06-23
PoB: SAINT JULIEN LE FAUCON (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND COULIBOEUF 14620 MORTEAUX COULIBOEUR FRANCE
9756231 401167598 @Company
@Persons
@UBO
@INPI
MOZIN Marius
DoB: 1952-03-03
PoB: 59134 Cartignies (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 rue du Grand Rieu 59244 Cartignies France
10556082 343988176 @Company
@Persons
@UBO
@INPI
GRAND Louis
DoB: 1952-12-14
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Combet 24240 Monbazillac FRANCE
10556083 343988176 @Company
@Persons
@UBO
@INPI
GRAND Louis
DoB: 1952-12-14
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Combet 24240 Monbazillac FRANCE
10727553 482775129 @Company
@Persons
@UBO
@INPI
LANCIEN Jean-francois Ernest
DoB: 1952-12-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
45 LA CROISETTE PARC DU GRAND HOTEL 6400 Cannes FRANCE
10732882 449117209 @Company
@Persons
@UBO
@INPI
LANCIEN Jean Francois Ernest
DoB: 1952-12-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 LA CROISETTE PARC DU GRAND HOTEL 6400 Cannes FRANCE
10752630 818977126 @Company
@Persons
@UBO
@INPI
DESENCLOS Philippe
DoB: 1952-12-11
PoB: 62643 Outreau (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Salvador Dali Le Grand Duc Villa Esterel 6210 Mandelieu-la-Napoule FRANCE
10899185 531009025 @Company
@Persons
@UBO
@INPI
RIZZO Charles
DoB: 1952-07-04
PoB: Riesi ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
412 rue du Grand Golet 1130 Giron FRANCE
11279135 414233304 @Company
@Persons
@UBO
@INPI
ROCQUES Jean-Marie, Paul
DoB: 1952-08-11
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Grand'Ville 50760 Montfarville FRANCE
11636937 523575611 @Company
@Persons
@UBO
@INPI
RICHIER Yves Alain Jean
DoB: 1952-07-05
PoB: 42110 L'Horme
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Montée de l'Europe 42320 La Grand-Croix FRANCE yes
@Cadastre
@Geotag
13063082 518867676 @Company
@Persons
@UBO
@INPI
BRISON Francis
DoB: 1952-06-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le grand bois 19230 Beyssac FRANCE
13928135 498829340 @Company
@Persons
@UBO
@INPI
VERGEROLLE Eulalie Marie-Raphael Raphaellis
DoB: 1952-02-12
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 CLOS CHARLOTTE 97118 Saint-François France
13950756 808165484 @Company
@Persons
@UBO
@INPI
HUE Christian, Bernard
DoB: 1952-06-11
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Boulevard De Grand Case 97150 Saint-Martin France
13950757 808165484 @Company
@Persons
@UBO
@INPI
HUE Christian, Bernard
DoB: 1952-06-11
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 Boulevard De Grand Case 97150 Saint-Martin France
14283299 383476033 @Company
@Persons
@UBO
@INPI
BENARD Jacqueline Marie
DoB: 1952-04-22
PoB: St Leu (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Impasse De Mafate Grand Pourpier 97460 Saint-Paul France
14283300 383476033 @Company
@Persons
@UBO
@INPI
BENARD Jacqueline Marie
DoB: 1952-04-22
PoB: St Leu (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse De Mafate Grand Pourpier 97460 Saint-Paul France
14283301 383476033 @Company
@Persons
@UBO
@INPI
BENARD Jacqueline Marie
DoB: 1952-04-22
PoB: St Leu (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Impasse De Mafate Grand Pourpier 97460 Saint-Paul France
14485240 718504004 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DU BAS RHIN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place du Quartier Blanc 67964 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14718061 419892351 @Company
@Persons
@UBO
@INPI
LIPPOLD Claudia
DoB: 02/12/1952
PoB: DUSSELDORF ALLEMAGNE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
3 place du Caprice 93160 Noisy le Grand France
16193073 347890279 @Company
@Persons
@UBO
@INPI
DE HOUX Philippe Lucien Thomas
DoB: 1952-05-14
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cloup Grand 46500 Rocamadour 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.