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 1954-09-29 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
311089 437549447 @Company
@Persons
@UBO
@INPI
GRAND Thierry Charles Leon
DoB: 1954-09-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
233 Route de Montauban 31660 Bessières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
311090 437549447 @Company
@Persons
@UBO
@INPI
GRAND Thierry Charles Leon
DoB: 1954-09-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
233 Route de Montauban 31660 Bessières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
756512 311507339 @Company
@Persons
@UBO
@INPI
PERRIN Robert
DoB: 1954-09-28
PoB: 71270 Mâcon (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Chemin du Grand Tinailler 71960 Milly-Lamartine France yes
@Cadastre
@Geotag
1089102 313631269 @Company
@Persons
@UBO
@INPI
FOURREAUX Joel Lionel
DoB: 1954-11-29
PoB: Taza MAROC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Clos MOnt d'Est Centre commercial Arcades 93160 Noisy-le-Grand FRANCE
1242399 420843203 @Company
@Persons
@UBO
@INPI
CHAMBELLANT Jean-François
DoB: 1954-01-09
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 BIS Rue ROUGER DE L'ISLE 93160 Noisy-le-Grand FRANCE
3548965 441349230 @Company
@Persons
@UBO
@INPI
DUFAY VALOTA Françoise
DoB: 1954-09-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
502 Montée de Font Vert Res le Grand Hunier 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
5192502 423875343 @Company
@Persons
@UBO
@INPI
COLLET Gilles
DoB: 1954-01-31
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 GRAND' RUE 2110 FONTAINE NOTRE DAME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5192503 423875343 @Company
@Persons
@UBO
@INPI
COLLET Gilles
DoB: 1954-01-31
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 GRAND' RUE 2110 FONTAINE NOTRE DAME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5732876 388693244 @Company
@Persons
@UBO
@INPI
VIVIEN Claude
DoB: 1954-12-25
PoB: LA BAULE - LOIRET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LE CHATELET MONTREUIL LE HENRI 72150 LE GRAND LUCE FRANCE
6053035 418650180 @Company
@Persons
@UBO
@INPI
MARTIN Nicole Monique Marie
DoB: 1954-02-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue du Parc du Grand Blottereau 44300 Nantes France
6053036 418650180 @Company
@Persons
@UBO
@INPI
MARTIN Nicole Monique Marie
DoB: 1954-02-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue du Parc du Grand Blottereau 44300 Nantes France
6452176 457206530 @Company
@Persons
@UBO
@INPI
DE GIRONDE MARIE ASTRID
DoB: 1954-10-29
PoB: CAUDERAN (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
IMMEUBLE SHAKESPEARE RESIDENCE GRAND SIECLE 78000 Versailles FRANCE
7015330 344397070 @Company
@Persons
@UBO
@INPI
PASQUET Jean-Philippe, Pierre
DoB: 1954-05-09
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 chemin de la GRAND'Cote 36270 Eguzon Chantome FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8198105 353019714 @Company
@Persons
@UBO
@INPI
GRAND Thierry Charles
DoB: 1954-09-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Matabiau 31000 Toulouse France
8198106 353019714 @Company
@Persons
@UBO
@INPI
GRAND Thierry Charles
DoB: 1954-09-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 Rue Matabiau 31000 Toulouse France
8236976 437549447 @Company
@Persons
@UBO
@INPI
GRAND Thierry Charles Leon
DoB: 1954-09-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 TER Rue Matabiau 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8857415 794466839 @Company
@Persons
@UBO
@INPI
ORHAN Gilbert
DoB: 1954-05-09
PoB: 35168 Maure-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gilardais 35380 Plélan-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8857416 794466839 @Company
@Persons
@UBO
@INPI
ORHAN Gilbert
DoB: 1954-05-09
PoB: 35168 Maure-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Gilardais 35380 Plélan-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8960518 408489599 @Company
@Persons
@UBO
@INPI
TOXE Emile Robert Paul
DoB: 1954-09-19
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Square Fernand Labori 35700 Rennes FRANCE
9407237 538963372 @Company
@Persons
@UBO
@INPI
RENE RANNOU Brigitte
DoB: 1954-09-05
PoB: 29026 Châteaulin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Grand place 29510 Briec FRANCE yes
@Cadastre
@Geotag
9407238 538963372 @Company
@Persons
@UBO
@INPI
RENE RANNOU Brigitte
DoB: 1954-09-05
PoB: 29026 Châteaulin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Grand place 29510 Briec FRANCE yes
@Cadastre
@Geotag
10496719 503853970 @Company
@Persons
@UBO
@INPI
CLAIR DIDIER Dolorès, Fabienne
DoB: 1954-04-29
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Grand'Rue Provenchères-sur-Fave 88490 Provenchères-et-Colroy FRANCE
10496720 503853970 @Company
@Persons
@UBO
@INPI
CLAIR DIDIER Dolorès, Fabienne
DoB: 1954-04-29
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Grand'Rue Provenchères-sur-Fave 88490 Provenchères-et-Colroy FRANCE
10510224 503873697 @Company
@Persons
@UBO
@INPI
CLAIR DIDIER Dolorès, Fabienne
DoB: 1954-04-29
PoB: 88413 Saint-Dié-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Grand'rue Provenchères-sur-Fave 88490 Provenchères-et-Colroy FRANCE
10532361 531022242 @Company
@Persons
@UBO
@INPI
CLAIR DIDIER Dolores Fabienne
DoB: 1954-04-29
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 GRAND'rue Provencheres sur Fave 88490 Provenchères-et-Colroy FRANCE yes
@Cadastre
@Geotag
13689955 805920022 @Company
@Persons
@UBO
@INPI
LAMIRAULT Olivier
DoB: 1954-09-14
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 rue Jacques Grand 28630 Nogent-le-Phaye France
13689969 806620514 @Company
@Persons
@UBO
@INPI
LAMIRAULT Olivier
DoB: 1954-09-14
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 rue Jacques Grand 28630 Nogent-le-Phaye France
13901482 326021730 @Company
@Persons
@UBO
@INPI
TENEBA Alain Gregoire
DoB: 1954-09-02
PoB: 971 Grand Bourg de M/galante
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue A. ISAAC 97110 Pointe-à-Pitre France
15488598 822667663 @Company
@Persons
@UBO
@INPI
PERRILLAT-MONET PERRIER Christiane
DoB: 1954-01-21
PoB: 74280 Thônes (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
231 Route de la Chapelle du Bouchet 74450 Le Grand-Bornand France
15721755 805920022 @Company
@Persons
@UBO
@INPI
LAMIRAULT Olivier
DoB: 1954-09-14
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 rue Jacques Grand 28630 Nogent-le-Phaye France
15801092 407753128 @Company
@Persons
@UBO
@INPI
MASSON Claude Jean Gilles
DoB: 1954-07-11
PoB: CHEIX EN RETZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 la Souchais 44310 Saint-Philbert-de-Grand-Lieu France yes
@Cadastre
@Geotag
15925949 805920022 @Company
@Persons
@UBO
@INPI
LAMIRAULT Olivier
DoB: 1954-09-14
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 rue Jacques Grand 28630 Nogent-le-Phaye France
15981665 812525467 @Company
@Persons
@UBO
@INPI
DELALLEAU Guy
DoB: 1954-06-04
PoB: 62162 Bourecq (62) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 Grand'Rue 62120 Witternesse 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.