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 1954-08-18 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29652 341528529 @Company
@Persons
@UBO
@INPI
HASSOUN Michel Haïm
DoB: 1954-02-18
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Ars Le Grand Moulin 1600 Sainte-Euphémie France yes
@Cadastre
@Geotag
29653 341528529 @Company
@Persons
@UBO
@INPI
HASSOUN Michel Haïm
DoB: 1954-02-18
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Ars Le Grand Moulin 1600 Sainte-Euphémie France yes
@Cadastre
@Geotag
1108490 480194042 @Company
@Persons
@UBO
@INPI
DAO Hoc Taï
DoB: 1954-07-18
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée ALPHONSE DAUDET 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1108491 480194042 @Company
@Persons
@UBO
@INPI
DAO Hoc Taï
DoB: 1954-07-18
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée ALPHONSE DAUDET 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1321694 411182454 @Company
@Persons
@UBO
@INPI
FEST FLAGEUL Murielle Jeanne Paule Suzanne
DoB: 1954-08-18
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin du Grand Duc 35800 Saint-Briac-sur-Mer FRANCE
1321695 411182454 @Company
@Persons
@UBO
@INPI
FEST FLAGEUL Murielle Jeanne Paule Suzanne
DoB: 1954-08-18
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin du Grand Duc 35800 Saint-Briac-sur-Mer FRANCE
2991307 712950450 @Company
@Persons
@UBO
@INPI
LECOQ BOUCHAT Martine Nelly Claude
DoB: 1954-08-18
PoB: 76384 LILLEBONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue Jean-Pierre Koenig 41865 LUXEMBOURG (GRAND DUCHE LUXEM 0 LUXEMBOURG
3934446 523740801 @Company
@Persons
@UBO
@INPI
ROCHETEAU Catherine
DoB: 1954-08-12
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue du Grand Pin 6400 Cannes FRANCE
3964361 399399013 @Company
@Persons
@UBO
@INPI
SCHMITZ Sylvie Anne
DoB: 1954-08-18
PoB: ESCH/ALGETTE (GRAND DUCHE DU LUXEMBOURG)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1075 AV. DES EUCALYPTUS 6160 JUAN LES PINS FRANCE
4863327 411530389 @Company
@Persons
@UBO
@INPI
HASSOUN Michel
DoB: 1954-02-18
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Moulin 1600 Sainte-Euphémie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5060812 384125217 @Company
@Persons
@UBO
@INPI
HASSOUN Michel
DoB: 1954-02-18
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Grand Moulin 1600 Sainte-Euphémie France
5060813 384125217 @Company
@Persons
@UBO
@INPI
HASSOUN Michel
DoB: 1954-02-18
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Moulin 1600 Sainte-Euphémie France
5068239 479390296 @Company
@Persons
@UBO
@INPI
ROCHE Alexandre Jean Marie Henri
DoB: 1954-05-18
PoB: 24218 Jumilhac-le-Grand (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Rue Duguesclin 69006 Lyon France yes
@Cadastre
@Geotag
5116399 389242421 @Company
@Persons
@UBO
@INPI
HASSOUN Michel
DoB: 1954-02-18
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Grand Moulin 1600 Sainte-Euphémie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5116400 389242421 @Company
@Persons
@UBO
@INPI
HASSOUN Michel
DoB: 1954-02-18
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Moulin 1600 Sainte-Euphémie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5918586 794328492 @Company
@Persons
@UBO
@INPI
GRAND Guy Harmand Albert
DoB: 1954-08-18
PoB: 38466 Saint-Vincent-de-Mercuze (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Lavoir 38570 Tencin France
6402440 494687379 @Company
@Persons
@UBO
@INPI
LATRILLE Jean-Dominique
DoB: 1954-08-15
PoB: 33227 Langon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND MAINE 33350 Saint-Genès-de-Castillon FRANCE
6893102 495029456 @Company
@Persons
@UBO
@INPI
LACOUR Dominique Albert
DoB: 1954-06-18
PoB: 51535 Sézanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Grand Pas 51260 Villiers-aux-corneilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7058669 437632854 @Company
@Persons
@UBO
@INPI
TOURNOYS Jean Michel Theophile Emile
DoB: 1954-08-02
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE GRAND'MAISON LA FLOTTE EN RE 17630 LA FLOTTE EN RE FRANCE
7093506 497732743 @Company
@Persons
@UBO
@INPI
TOURNOYS Jean-Michel Théophile Emile
DoB: 1954-08-02
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 RUE GRAND MAISON 17630 LA FLOTTE FRANCE
7108141 793963497 @Company
@Persons
@UBO
@INPI
TOURNOYS Jean-Michel, Théophile, Emile
DoB: 1954-08-02
PoB: 59350 Lille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Grand Maison 17630 La Flotte FRANCE
7465416 511998528 @Company
@Persons
@UBO
@INPI
JEANBON WIBOM Martine Marie
DoB: 1954-08-30
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Grand Rue Mario Roustan 34200 Sète FRANCE
8963831 494557655 @Company
@Persons
@UBO
@INPI
EON BOUGEARD Marie-Pascale
DoB: 1954-08-18
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Réhallières 35580 Guignen FRANCE
10296673 501030746 @Company
@Persons
@UBO
@INPI
THIRODE Philippe
DoB: 1954-02-15
PoB: POLIGNY (JURA) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
478 Rue DU GRAND MESSIA 39570 Messia-sur-Sorne FRANCE
10999752 514258250 @Company
@Persons
@UBO
@INPI
HIVET François
DoB: 1954-02-20
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2353 Grand Voie 62136 Lestrem FRANCE
10999753 514258250 @Company
@Persons
@UBO
@INPI
HIVET François
DoB: 1954-02-20
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2353 Grand Voie 62136 Lestrem FRANCE
13820874 844654103 @Company
@Persons
@UBO
@INPI
PORRY Alain, Bernard
DoB: 1954-02-18
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Résidence le Grand Bleu 97280 Le vauclin France
13906073 378459853 @Company
@Persons
@UBO
@INPI
HAMOT Jean-Claude Guillaume
DoB: 1954-01-10
PoB: 971 Capesterre de Marie Galante
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
IMM PLUMAIN - RUE BEAURENON 97112 Grand-Bourg France
13963336 841736648 @Company
@Persons
@UBO
@INPI
GATIBELZA FAUCHER Lucie, Raphaëlla
DoB: 1954-10-18
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 Rue Emile Zola 93130 Noisy-le-Sec France
14179181 439825241 @Company
@Persons
@UBO
@INPI
CHAMMAS RICHARD
DoB: 18/10/1954
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
31 avenue du General de Gaulle 93160 Noisy-Le-Grand France yes
@Cadastre
@Geotag
14179183 408477065 @Company
@Persons
@UBO
@INPI
Chammas Richard
DoB: 18/10/1954
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
31 avenue du Gal de Gaulle 93160 Noisy-le-Grand France yes
@Cadastre
@Geotag
14179188 339865784 @Company
@Persons
@UBO
@INPI
CHAMMAS RICHARD
DoB: 18/10/1954
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
31 avenue du General de Gaulle 93160 Noisy-Le-Grand France
14831422 338360423 @Company
@Persons
@UBO
@INPI
MAROWSKI TREIZE Catherine
DoB: 1954-05-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 grand rue 57130 Sainte-Ruffine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14902371 338360423 @Company
@Persons
@UBO
@INPI
MAROWSKI TREIZE Catherine
DoB: 1954-05-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 grand rue 57130 Sainte-Ruffine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15050092 829824457 @Company
@Persons
@UBO
@INPI
FURIGA Claude
DoB: 1954-01-15
PoB: 67414 Rothau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Grand'rue 67570 Rothau FRANCE
15093561 338360423 @Company
@Persons
@UBO
@INPI
MAROWSKI TREIZE Catherine
DoB: 1954-05-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 grand rue 57130 Sainte-Ruffine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15102708 408524189 @Company
@Persons
@UBO
@INPI
GUILLAUME BOUS Marie France
DoB: 1954-03-10
PoB: 55122 COMMERCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 GRAND RUE 57130 SAINTE RUFFINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15102788 408825271 @Company
@Persons
@UBO
@INPI
GUILLAUME BOUS Marie France
DoB: 1954-03-10
PoB: 55122 COMMERCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 GRAND RUE 57130 SAINTE RUFFINE FRANCE
15104320 418083176 @Company
@Persons
@UBO
@INPI
SZOSTKA Jean-Jacques
DoB: 1954-12-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 GRAND' rue 57130 Jouy-aux-arches FRANCE
15536188 432639409 @Company
@Persons
@UBO
@INPI
PETITDEMANGE Michel
DoB: 1954-04-17
PoB: MULHOUSE (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 GRAND RUE FRELAND 68240 KAYSERSBERG FRANCE
16202043 830019774 @Company
@Persons
@UBO
@INPI
BIZOLON Michel, Maurice, Charles, Elie
DoB: 1954-06-18
PoB: 28048 La Bourdinière-Saint-Loup (28) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Impasse du Grand Moustoir 56890 Plescop 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.