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 1952-12-18 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1243158 485287353 @Company
@Persons
@UBO
@INPI
LIPPOLD Claudia
DoB: 1952-12-02
PoB: DUSSELDORF ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place DU CAPRICE 93160 Noisy-le-Grand FRANCE
1243159 485287353 @Company
@Persons
@UBO
@INPI
LIPPOLD Claudia
DoB: 1952-12-02
PoB: DUSSELDORF ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Place DU CAPRICE 93160 Noisy-le-Grand FRANCE
1652592 413199662 @Company
@Persons
@UBO
@INPI
LOPEZ Jose
DoB: 1952-11-09
PoB: BUSNELA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée DU GRAND SENTIER 95550 Bessancourt FRANCE 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
6351294 453335069 @Company
@Persons
@UBO
@INPI
DAVID Jean Louis
DoB: 1952-06-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue du Grand Maurian 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9864996 510581002 @Company
@Persons
@UBO
@INPI
SALAH SELVAGGI Michèle
DoB: 1952-06-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Grand Rayol 83470 Saint-Maximin-la-Sainte-Baume FRANCE
10491997 340995570 @Company
@Persons
@UBO
@INPI
TOUSSAINT Bernard
DoB: 1952-02-18
PoB: ROUVRES LA CHETIVE (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES ANEMONES 88350 LIFFOL LE GRAND FRANCE
10501301 340495795 @Company
@Persons
@UBO
@INPI
TOUSSAINT -
DoB: 1952-02-18
PoB: ROUVRES LA CHETIVE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES ANEMONES 0 LIFFOL LE GRAND FRANCE
11936150 325720258 @Company
@Persons
@UBO
@INPI
BROSSET Philippe
DoB: 1952-01-09
PoB: 18033 Bourges (18) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
990 Rue du Grand Champ 73000 Chambéry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12063027 423747591 @Company
@Persons
@UBO
@INPI
GRAND Alain
DoB: 1952-12-18
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BD. MARCOU 11000 CARCASSONNE FRANCE
12075387 407898774 @Company
@Persons
@UBO
@INPI
GRAND Alain
DoB: 1952-12-18
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BD. MARCOU 11000 CARCASSONNE FRANCE
12078940 439262940 @Company
@Persons
@UBO
@INPI
GRAND Alain
DoB: 1952-12-18
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue GENERAL FRERE 11290 Montréal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12078941 439262940 @Company
@Persons
@UBO
@INPI
GRAND Alain
DoB: 1952-12-18
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue GENERAL FRERE 11290 Montréal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12083672 535155535 @Company
@Persons
@UBO
@INPI
GRAND Alain
DoB: 1952-12-18
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Général Frère 11290 Montréal FRANCE yes
@Cadastre
@Geotag
12083673 535155535 @Company
@Persons
@UBO
@INPI
GRAND Alain
DoB: 1952-12-18
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Général Frère 11290 Montréal FRANCE yes
@Cadastre
@Geotag
12087350 439489188 @Company
@Persons
@UBO
@INPI
GRAND Alain
DoB: 1952-12-18
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE GENERAL FRERE 11290 MONTREAL D'AUDE FRANCE
12095192 422048587 @Company
@Persons
@UBO
@INPI
GRAND Alain
DoB: 1952-12-18
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BD. MARCOU 11000 CARCASSONNE FRANCE
12096240 535154702 @Company
@Persons
@UBO
@INPI
GRAND Alain
DoB: 1952-12-18
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Général Frère 11290 Montréal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12096241 535154702 @Company
@Persons
@UBO
@INPI
GRAND Alain
DoB: 1952-12-18
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Général Frère 11290 Montréal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12096390 520045501 @Company
@Persons
@UBO
@INPI
GRAND Alain
DoB: 1952-12-18
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Général Frère 11290 Montréal FRANCE
12096391 520045501 @Company
@Persons
@UBO
@INPI
GRAND Alain
DoB: 1952-12-18
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19 rue Général Frère 11290 Montréal FRANCE
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
13579381 439164880 @Company
@Persons
@UBO
@INPI
BENKEMOUN Yves Daniel
DoB: 1952-09-04
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grand Rue 34160 Restinclières France yes
@Cadastre
@Geotag
14340821 804851020 @Company
@Persons
@UBO
@INPI
PERIE Denis Jean Luc Laurent
DoB: 1952-10-18
PoB: 46102 Figeac (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue des Sables Grand Fond - Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14340822 804851020 @Company
@Persons
@UBO
@INPI
PERIE Denis Jean Luc Laurent
DoB: 1952-10-18
PoB: 46102 Figeac (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue des Sables Grand Fond - Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14357856 852670694 @Company
@Persons
@UBO
@INPI
PERIE Denis Jean Luc Laurent
DoB: 1952-10-18
PoB: 46102 Figeac (46) France
P.Physique
Quality: président
@OCCRP Alef
@WC
47 Rue des Sables Grand Fond SAINT GILLES LES BAINS 97434 Saint-Paul France
14511621 820963247 @Company
@Persons
@UBO
@INPI
WENDLING Dominique
DoB: 1952-07-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue du Grand Ballon 67116 Reichstett FRANCE
14838122 391801040 @Company
@Persons
@UBO
@INPI
BAYLON Pascal
DoB: 1952-01-18
PoB: BARLETTA (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 GRAND RUE 57130 JOUY AUX ARCHES FRANCE
14909071 391801040 @Company
@Persons
@UBO
@INPI
BAYLON Pascal
DoB: 1952-01-18
PoB: BARLETTA (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 GRAND RUE 57130 JOUY AUX ARCHES FRANCE
15100261 391801040 @Company
@Persons
@UBO
@INPI
BAYLON Pascal
DoB: 1952-01-18
PoB: BARLETTA (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 GRAND RUE 57130 JOUY AUX ARCHES FRANCE
15137509 789920501 @Company
@Persons
@UBO
@INPI
FRANCOIS Christian
DoB: 1952-07-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Grand rue 57680 Arry FRANCE
15223433 351731161 @Company
@Persons
@UBO
@INPI
SIVRE Alain Jean Claude
DoB: 1952-06-12
PoB: MOYEUVRE-GRANDE / 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 GRAND RUE 57250 MOYEUVRE-PETITE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15235764 750756660 @Company
@Persons
@UBO
@INPI
PUCELLE VAÏSSE Brigitte
DoB: 1952-12-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Conseil Régional Grand Est 1 place Adrien Zeller 67070 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15236434 786680462 @Company
@Persons
@UBO
@INPI
GRUNDHEBER Jean Paul
DoB: 1952-06-12
PoB: HAVANGE/57
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 GRAND RUE 57650 HAVANGE FRANCE
15445794 480149103 @Company
@Persons
@UBO
@INPI
BROSSET Philippe Marie
DoB: 1952-01-09
PoB: 18033 Bourges (18) France
P.Physique
Quality: président
@OCCRP Alef
@WC
990 Rue du Grand Champ 73000 Chambéry France
15445797 480149103 @Company
@Persons
@UBO
@INPI
BROSSET Philippe Marie
DoB: 1952-01-09
PoB: 18033 Bourges (18) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
990 Rue du Grand Champ 73000 Chambéry France
15445811 480149103 @Company
@Persons
@UBO
@INPI
RHONE SAONE HABITAT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 BIS Rue Camille Roy 69007 Lyon 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.