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 1953-11-24 found 36 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
1112215 798704359 @Company
@Persons
@UBO
@INPI
BOUTON Patrick, Roger
DoB: 1953-07-01
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue Emile Cossoneau 93160 Noisy-le-Grand FRANCE
1112216 798704359 @Company
@Persons
@UBO
@INPI
BOUTON Patrick, Roger
DoB: 1953-07-01
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Emile Cossoneau 93160 Noisy-le-Grand FRANCE
1247268 798705893 @Company
@Persons
@UBO
@INPI
BOUTON Patrick, Roger
DoB: 1953-07-01
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue Emile Cossonneau 93160 Noisy-le-Grand FRANCE
1247269 798705893 @Company
@Persons
@UBO
@INPI
BOUTON Patrick, Roger
DoB: 1953-07-01
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Emile Cossonneau 93160 Noisy-le-Grand FRANCE
4808058 702009416 @Company
@Persons
@UBO
@INPI
CUVILLIER CHANTAL Texier
DoB: 1953-11-23
PoB: 75118 Paris 18(75)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
96 Rue DU DOCTEUR VAILLANT 93160 Noisy-le-Grand FRANCE
5245376 451119754 @Company
@Persons
@UBO
@INPI
COCHIN Jean-Marcel
DoB: 1953-05-21
PoB: 56091 JOSSELIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 SQUARE DU GRAND VENEUR 77600 BUSSY SAINT GEORGES FRANCE
5355579 339966038 @Company
@Persons
@UBO
@INPI
MOGIS Daniel
DoB: 1953-05-24
PoB: Le Bény bocage(14) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 rue du Pont Allin Truttemer-le-Grand 14500 Vire Normandie FRANCE
6542362 351903976 @Company
@Persons
@UBO
@INPI
VOISIN Christian Eugene Gaston
DoB: 1953-01-24
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue PAUL CEZANNE 76120 GRAND QUEVILLY FRANCE
8674751 751433145 @Company
@Persons
@UBO
@INPI
DODIN Maryvonne
DoB: 1953-11-05
PoB: 79310 Secondigné-sur-Belle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Grand Puits Lurgères 79170 Secondigné-sur-Belle FRANCE yes
@Cadastre
@Geotag
10873797 444230775 @Company
@Persons
@UBO
@INPI
GRAND PAGES Maryse
DoB: 1953-01-24
PoB: 69267 VILLIE MORGON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT RIVOLET 1090 MONTCEAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125204 487473944 @Company
@Persons
@UBO
@INPI
DAUDOU Michel François
DoB: 1953-11-20
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Pey 24350 MENSIGNAC FRANCE
11125205 487473944 @Company
@Persons
@UBO
@INPI
DAUDOU Michel François
DoB: 1953-11-20
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Pey 24350 MENSIGNAC FRANCE
11142015 352323075 @Company
@Persons
@UBO
@INPI
SUDET Pierre Yvan
DoB: 1953-10-03
PoB: ANGOULEME 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND CHABANIER ATUR 24750 PERIGUEUX FRANCE
11249355 500659123 @Company
@Persons
@UBO
@INPI
BERTHUIT Martial
DoB: 1953-12-11
PoB: 51388 Mourmelon-le-Grand (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de Paris 2850 Reuilly-Sauvigny France yes
@Cadastre
@Geotag
11249356 500659123 @Company
@Persons
@UBO
@INPI
BERTHUIT Martial
DoB: 1953-12-11
PoB: 51388 Mourmelon-le-Grand (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de Paris 2850 Reuilly-Sauvigny France yes
@Cadastre
@Geotag
11799581 412233231 @Company
@Persons
@UBO
@INPI
CAUNAC Jean-Pierre
DoB: 1953-01-11
PoB: 24 BERGERAC
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin du Grand Pin Villa la Cigalière 13400 Aubagne FRANCE
12018677 422500959 @Company
@Persons
@UBO
@INPI
CHABERT Patrick
DoB: 1953-11-24
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1226 Route du Grand Serre 38260 Thodure France
12018678 422500959 @Company
@Persons
@UBO
@INPI
CHABERT Patrick
DoB: 1953-11-24
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1226 Route du Grand Serre 38260 Thodure France
13389604 492121041 @Company
@Persons
@UBO
@INPI
GRAND LOISEAU Catherine
DoB: 1953-12-24
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1342 RUE LEON ARNOUX CAMPAGNE PICARDIE 84120 PERTUIS FRANCE
13748475 504362179 @Company
@Persons
@UBO
@INPI
BELMAT Jean, Albert
DoB: 1953-11-24
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grand Case voie N° 2 97232 Le Lamentin France yes
@Cadastre
@Geotag
13902589 334317401 @Company
@Persons
@UBO
@INPI
DELOUMEAUX Saint Jean Denis
DoB: 1953-06-24
PoB: 971 Morne A L Eau
P.Physique
Quality: gérant
@OCCRP Alef
@WC
IMM RESOLU GRAND CAMP 97142 Abymes France
13913219 412894636 @Company
@Persons
@UBO
@INPI
CANEVAL Christian Victor Elian
DoB: 1953-07-24
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grande rue Savane 97112 Grand-Bourg France
13924635 485102222 @Company
@Persons
@UBO
@INPI
HOUDUSSE GOUYETTE Monique Marie Gilberte
DoB: 1953-04-04
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GRAND BOIS 97190 Le Gosier France yes
@Cadastre
@Geotag
13937140 529489213 @Company
@Persons
@UBO
@INPI
LE MAISTRE Marie Gilles Michel
DoB: 1953-09-01
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
section Murat 97112 Grand-Bourg France
13943466 792143497 @Company
@Persons
@UBO
@INPI
CANEVAL Christian, Victor, Élian
DoB: 1953-07-24
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grande rue Savane 97112 Grand-Bourg France
14052849 393068267 @Company
@Persons
@UBO
@INPI
FLAHAULT Jerome Claude Marie
DoB: 1953-03-08
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 RUE ADAM ROBERT - L 24-29 LUXEMBOURG (GRAND DUCHE DU LUXEMBOURG) 0 Luxembourg France
14637595 340200732 @Company
@Persons
@UBO
@INPI
YALA Bachir
DoB: 1953-05-30
PoB: PARIS 20
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement le Grand Jardin 8 Rue de La Libération 60880 Le Meux FRANCE
15046067 803185891 @Company
@Persons
@UBO
@INPI
HEMMERLE GASSNER Monique, Marcelle, Marguerite
DoB: 1953-04-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Grand rue 67320 Kirrberg FRANCE
15388032 412894636 @Company
@Persons
@UBO
@INPI
CANEVAL Christian Victor Elian
DoB: 1953-07-24
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Grande rue Savane 97112 Grand-Bourg France
15484136 334285491 @Company
@Persons
@UBO
@INPI
GUILLAUME Philippe
DoB: 1953-08-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin des Allobroges 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15528123 382050557 @Company
@Persons
@UBO
@INPI
FALLER Bernard
DoB: 1953-05-02
PoB: COLMAR (68)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Grand Rue 68000 Colmar FRANCE
15554284 534274303 @Company
@Persons
@UBO
@INPI
GRAND Gilles Pierre Marie Gérard
DoB: 1953-11-24
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Niedermorschwihr 68230 Turckheim FRANCE
15554285 534274303 @Company
@Persons
@UBO
@INPI
GRAND Gilles Pierre Marie Gérard
DoB: 1953-11-24
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 route de Niedermorschwihr 68230 Turckheim FRANCE
16041529 797433133 @Company
@Persons
@UBO
@INPI
Huizinga Building company
DoB: 528814585
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1-3 allée Lavoisier Cityparc 59650 Villeneuve-d Ascq France
16147182 750671190 @Company
@Persons
@UBO
@INPI
GRAND NANCY, METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22-24 Viaduc Kennedy CO 80036 54000 Nancy 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.