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 1953-09-25 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
208859 480853621 @Company
@Persons
@UBO
@INPI
TRAJKOVIC Jovica
DoB: 1953-09-04
PoB: Razgojna Serbie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grand Rue 69640 Lacenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
885023 495251241 @Company
@Persons
@UBO
@INPI
BLONDEAU Gilles
DoB: 1953-09-25
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue CAMELINS 71240 Varennes-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1168912 753953660 @Company
@Persons
@UBO
@INPI
HUYNH Quoc Vi
DoB: 1953-10-26
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Docteur Menard 93160 Noisy-le-Grand FRANCE
1233343 350754057 @Company
@Persons
@UBO
@INPI
RODITI Filippo Moïse
DoB: 1953-09-25
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 GRAND RUE 0 LUTRY SUISSE
2757419 344274360 @Company
@Persons
@UBO
@INPI
NICOLAS Gerard
DoB: 1953-02-07
PoB: MOYEUVRE GRANDE (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 CHEMIN DU GRAND TETRAS GRAU D AGDE 34300 AGDE FRANCE
4137885 494155088 @Company
@Persons
@UBO
@INPI
JOUVENEL Christine Marie Simone
DoB: 1953-01-09
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue du grand pré 78960 Voisins-le-Bretonneux FRANCE
4137886 494155088 @Company
@Persons
@UBO
@INPI
JOUVENEL Christine Marie Simone
DoB: 1953-01-09
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue du grand pré 78960 Voisins-le-Bretonneux FRANCE
4552279 531265684 @Company
@Persons
@UBO
@INPI
MARTEVILLE Anne-Marie
DoB: 1953-12-04
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Alez An Eostiged - le Grand Séminaire 29000 Quimper FRANCE
5055698 823964986 @Company
@Persons
@UBO
@INPI
GRAND-CLEMENT Michel Paul Marie
DoB: 1953-09-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Cours Franklin Roosevelt 69006 Lyon France yes
@Cadastre
@Geotag
5055699 823964986 @Company
@Persons
@UBO
@INPI
GRAND-CLEMENT Michel Paul Marie
DoB: 1953-09-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Cours Franklin Roosevelt 69006 Lyon France yes
@Cadastre
@Geotag
5725149 415108950 @Company
@Persons
@UBO
@INPI
GRAND Jean Philippe
DoB: 1953-09-25
PoB: CHINON 37
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE DU MARCHE 37000 TOURS FRANCE
6836598 421230277 @Company
@Persons
@UBO
@INPI
ASSAILLY BARON Jocelyne Paulette
DoB: 1953-09-25
PoB: 17422 Seigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route de Bazauges le Grand Chaneuil 17510 Fontaine-Chalendray FRANCE
6843128 409959541 @Company
@Persons
@UBO
@INPI
MICHAUD PELLETIER Josette
DoB: 1953-08-24
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Courgeon 17430 Champdolent FRANCE
6925292 819490368 @Company
@Persons
@UBO
@INPI
OZEREE Jean-Claude
DoB: 1953-12-13
PoB: 51090 BROUSSY LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Léon Jolly 51120 Sézanne FRANCE
7199666 433978590 @Company
@Persons
@UBO
@INPI
DEMOULIN Alain
DoB: 1953-01-25
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
157 rue du Grand Chêne 4100 Manosque FRANCE
7745922 324094671 @Company
@Persons
@UBO
@INPI
PIQUET Michel
DoB: 1953-09-14
PoB: 41247 SOINGS EN SOLOGNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 route du Grand Orme 41230 SOINGS EN SOLOGNE FRANCE yes
@Cadastre
@Geotag
7867920 494545742 @Company
@Persons
@UBO
@INPI
CARAES Guy
DoB: 1953-09-25
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GARE GRAND CEINTURE 78210 Saint Cyr l'École FRANCE
7999910 812874246 @Company
@Persons
@UBO
@INPI
VIARD Richard Marie
DoB: 1953-09-18
PoB: 88270 Liffol-le-Grand (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Rabelais 37400 Amboise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7999911 812874246 @Company
@Persons
@UBO
@INPI
VIARD Richard Marie
DoB: 1953-09-18
PoB: 88270 Liffol-le-Grand (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Rabelais 37400 Amboise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8019610 423222876 @Company
@Persons
@UBO
@INPI
GRAND Jean-Philippe André
DoB: 1953-09-25
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Hautes Roches 37230 Fondettes France yes
@Cadastre
@Geotag
8019611 423222876 @Company
@Persons
@UBO
@INPI
GRAND Jean-Philippe André
DoB: 1953-09-25
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Hautes Roches 37230 Fondettes France yes
@Cadastre
@Geotag
8022995 505279109 @Company
@Persons
@UBO
@INPI
GRAND Jean-Philippe André
DoB: 1953-09-25
PoB: CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Hautes Roches 37230 Fondettes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8022996 505279109 @Company
@Persons
@UBO
@INPI
GRAND Jean-Philippe André
DoB: 1953-09-25
PoB: CHINON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Hautes Roches 37230 Fondettes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8030799 499224160 @Company
@Persons
@UBO
@INPI
VIARD Richard Marie
DoB: 1953-09-18
PoB: LIFFOL LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Rabelais 37400 Amboise France
8030800 499224160 @Company
@Persons
@UBO
@INPI
VIARD Richard Marie
DoB: 1953-09-18
PoB: LIFFOL LE GRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Rabelais 37400 Amboise France
8033610 423732791 @Company
@Persons
@UBO
@INPI
VIARD Richard Marie
DoB: 1953-09-18
PoB: LIFFOL LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Rabelais 37400 Amboise France yes
@Cadastre
@Geotag
8036256 820692093 @Company
@Persons
@UBO
@INPI
GRAND Jean-Philippe André
DoB: 1953-09-25
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Hautes Roches 37230 Fondettes France yes
@Cadastre
@Geotag
8036257 820692093 @Company
@Persons
@UBO
@INPI
GRAND Jean-Philippe André
DoB: 1953-09-25
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Hautes Roches 37230 Fondettes France yes
@Cadastre
@Geotag
8044905 415108950 @Company
@Persons
@UBO
@INPI
GRAND Jean-Philippe
DoB: 1953-09-25
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Hautes Roches 37230 Fondettes France
8044906 415108950 @Company
@Persons
@UBO
@INPI
GRAND Jean-Philippe
DoB: 1953-09-25
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Hautes Roches 37230 Fondettes France
8059289 440909273 @Company
@Persons
@UBO
@INPI
GRAND JEAN-PHILIPPE ANDRE
DoB: 1953-09-25
PoB: CHINON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Hautes Roches 37230 Fondettes France
8060353 338438021 @Company
@Persons
@UBO
@INPI
VIARD Richard
DoB: 1953-09-18
PoB: 88270 Liffol-le-Grand (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Rabelais 37400 Amboise France
8575644 495251241 @Company
@Persons
@UBO
@INPI
BLONDEAU Gilles
DoB: 1953-09-25
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE CAMELINS 71240 VARENNES LE GRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9796291 444832497 @Company
@Persons
@UBO
@INPI
SZTEFKA MALVACHE Monique Irène
DoB: 1953-02-25
PoB: 59292 Haveluy (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Grand place 59590 Raismes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11328459 494637051 @Company
@Persons
@UBO
@INPI
PESENTI Jean
DoB: 1953-12-09
PoB: 25259 Frasne (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 GRAND RUE 39350 Pagney France
11328460 494637051 @Company
@Persons
@UBO
@INPI
PESENTI Jean
DoB: 1953-12-09
PoB: 25259 Frasne (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 GRAND RUE 39350 Pagney France
11877341 507747541 @Company
@Persons
@UBO
@INPI
PAPADOPOULOS Roger
DoB: 1953-09-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 Chemin de Saint Jean le Grand Plantier 13420 Gémenos FRANCE
11877342 507747541 @Company
@Persons
@UBO
@INPI
PAPADOPOULOS Roger
DoB: 1953-09-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 Chemin de Saint Jean le Grand Plantier 13420 Gémenos FRANCE
15606241 423222876 @Company
@Persons
@UBO
@INPI
GRAND Jean-Philippe André
DoB: 1953-09-25
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Hautes Roches 37230 Fondettes France
15606242 423222876 @Company
@Persons
@UBO
@INPI
GRAND Jean-Philippe André
DoB: 1953-09-25
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Hautes Roches 37230 Fondettes France
15672011 414033035 @Company
@Persons
@UBO
@INPI
CHOW PING MO CHOW WING BOM Guilène, Maribelle
DoB: 1953-01-25
PoB: 97410 Saint-Benoît (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 Chemin Grand Canal Sainte-Clotilde 97490 Saint-Denis FRANCE
15816934 820619609 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGLOMERATION DU GRAND DOLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place de l'Europe 39100 Dole 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.