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 1952-12-29 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1230011 500334396 @Company
@Persons
@UBO
@INPI
LUSARDI SENDRA LLORET Liliane
DoB: 1952-08-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 BIS Avenue MEDERIC 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
2017069 325414423 @Company
@Persons
@UBO
@INPI
Yang Chan Putheavy
DoB: 1952-12-29
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue du Pave Neuf 93160 Noisy-le-Grand France
2593933 351016266 @Company
@Persons
@UBO
@INPI
DEBOULLE Gérard Luc Victor
DoB: 1952-12-29
PoB: Luxembourg (grand Duche)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26170 La Roche-sur-le-Buis France
3031119 338691629 @Company
@Persons
@UBO
@INPI
BONINSEGNA KAYSER Murielle
DoB: 1952-04-29
PoB: 92007 Bagneux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 GRAND RUE 55230 Pillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3031120 338691629 @Company
@Persons
@UBO
@INPI
BONINSEGNA KAYSER Murielle
DoB: 1952-04-29
PoB: 92007 Bagneux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 GRAND RUE 55230 Pillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3658032 502246846 @Company
@Persons
@UBO
@INPI
PANSIER Régis Jean-Marie Edouard
DoB: 1952-03-12
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
chemin de la GRAND'Manon la Renardière 13113 Lamanon FRANCE
3658033 502246846 @Company
@Persons
@UBO
@INPI
PANSIER Régis Jean-Marie Edouard
DoB: 1952-03-12
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
chemin de la GRAND'Manon la Renardière 13113 Lamanon FRANCE
4387643 498770353 @Company
@Persons
@UBO
@INPI
PUECHOULTRES Bernard Jacques-Yves Simon
DoB: 1952-11-28
PoB: 12073 COMPS LA GRAND VILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CANABOLS 12740 LA LOUBIERE FRANCE
4809196 342217015 @Company
@Persons
@UBO
@INPI
DONNIO ANNICK LESCA
DoB: 1952-12-08
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée du Millénaire 93160 Noisy-le-Grand FRANCE
5496632 491989950 @Company
@Persons
@UBO
@INPI
NONN BROSSARD Dorothée
DoB: 1952-03-02
PoB: PARIS 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 square du Grand Pont 85710 La Garnache France
5900696 802218578 @Company
@Persons
@UBO
@INPI
D'ODORICO Chantal Agathe Elda
DoB: 1952-12-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Lotissement le Grand Pré 38360 Noyarey France yes
@Cadastre
@Geotag
5900697 802218578 @Company
@Persons
@UBO
@INPI
D'ODORICO Chantal Agathe Elda
DoB: 1952-12-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement le Grand Pré 38360 Noyarey France yes
@Cadastre
@Geotag
6590807 343553848 @Company
@Persons
@UBO
@INPI
NOBLET PONCHON Régine Cécile Josette
DoB: 1952-03-08
PoB: 10386 Trouans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Le Grand Bailly Sépeaux 89116 Sépeaux-Saint Romain FRANCE yes
@Cadastre
@Geotag
6712232 384387833 @Company
@Persons
@UBO
@INPI
MOAL GUILLERM Monique
DoB: 1952-07-25
PoB: 29276 SIBIRIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Cloître Sibiril 29250 Saint-Pol-de-Léon FRANCE
6712233 384387833 @Company
@Persons
@UBO
@INPI
MOAL GUILLERM Monique
DoB: 1952-07-25
PoB: 29276 SIBIRIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand Cloître Sibiril 29250 Saint-Pol-de-Léon FRANCE
6855891 824587927 @Company
@Persons
@UBO
@INPI
GUIGNARD Bernard
DoB: 1952-01-10
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route du Grand Fief 17100 Le Douhet FRANCE yes
@Cadastre
@Geotag
6855892 824587927 @Company
@Persons
@UBO
@INPI
GUIGNARD Bernard
DoB: 1952-01-10
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route du Grand Fief 17100 Le Douhet FRANCE yes
@Cadastre
@Geotag
7734743 799261581 @Company
@Persons
@UBO
@INPI
ARBOR ESSENCE D'ENERGIE
DoB: 532902913
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Montgiron 41230 Veilleins FRANCE
8564386 513685776 @Company
@Persons
@UBO
@INPI
RANCONY Serge Paul Albert
DoB: 1952-04-12
PoB: 26362 Valence FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
44 chemin du Grand Dunois 1500 Amberieu en Bugey FRANCE
11130923 433275633 @Company
@Persons
@UBO
@INPI
GRAND Michel
DoB: 1952-12-29
PoB: 24550 THENON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA DROUILLE 24210 THENON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11130924 433275633 @Company
@Persons
@UBO
@INPI
GRAND Michel
DoB: 1952-12-29
PoB: 24550 THENON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA DROUILLE 24210 THENON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11145386 450353529 @Company
@Persons
@UBO
@INPI
GRAND Michel
DoB: 1952-12-29
PoB: 24550 THENON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA DROUILLE 24210 THENON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11145387 450353529 @Company
@Persons
@UBO
@INPI
GRAND Michel
DoB: 1952-12-29
PoB: 24550 THENON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA DROUILLE 24210 THENON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11636692 493280168 @Company
@Persons
@UBO
@INPI
GIRAUDET Jean-Marc Martin Villars
DoB: 1952-06-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée des Erables 42320 La Grand-Croix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13007224 420789620 @Company
@Persons
@UBO
@INPI
COLLIN CASTALAN Martine
DoB: 1952-12-29
PoB: 71073 CHAGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 GRAND'RUE 70200 MOFFANS ET VACHERESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13370720 323355974 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE LA COMTADINE
DoB: 783246747
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier la Grand Grange 84110 Puyméras FRANCE
14469790 515067031 @Company
@Persons
@UBO
@INPI
MAYER Adolphe
DoB: 1952-05-03
PoB: 78124 CARRIERES SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALLEE DE VILLEFIX 93160 NOISY LE GRAND FRANCE
14469791 515067031 @Company
@Persons
@UBO
@INPI
MAYER Adolphe
DoB: 1952-05-03
PoB: 78124 CARRIERES SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ALLEE DE VILLEFIX 93160 NOISY LE GRAND 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

 

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.