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 1957-03-23 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1374188 349071449 @Company
@Persons
@UBO
@INPI
UCCELLI RENAUD Véronique
DoB: 1957-09-03
PoB: 39500 Salins les bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Grand Bouroux 16100 Louzac-Saint-André FRANCE
3646022 809424161 @Company
@Persons
@UBO
@INPI
JADLI Mohamed, Tebrizi
DoB: 1957-08-03
PoB: Foussana TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Grand Cellier 13127 Vitrolles FRANCE
3646023 809424161 @Company
@Persons
@UBO
@INPI
JADLI Mohamed, Tebrizi
DoB: 1957-08-03
PoB: Foussana TUNISIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Quartier Grand Cellier 13127 Vitrolles FRANCE
4291282 403052343 @Company
@Persons
@UBO
@INPI
QUEQUIN DUBOIS Sylvie Martine Raymonde
DoB: 1957-05-03
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Grand rue 2240 Brissay Choigny France yes
@Cadastre
@Geotag
4625473 479572042 @Company
@Persons
@UBO
@INPI
BAVOUZET FRELOT Claudine
DoB: 1957-01-26
PoB: CHATEAUROUX (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND DOMAINE 23360 NOUZEROLLES FRANCE
4626598 499991685 @Company
@Persons
@UBO
@INPI
DUBREUIL Michel
DoB: 1957-03-22
PoB: LE GRAND BOURG (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BARRIASSOUX 23240 LE GRAND BOURG FRANCE
5653135 453368250 @Company
@Persons
@UBO
@INPI
GARRY MOTTIER Agnès
DoB: 1957-10-03
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND MONCEAU 53210 ARGENTRE FRANCE yes
@Cadastre
@Geotag
5685715 335042362 @Company
@Persons
@UBO
@INPI
GRAND Christian
DoB: 1957-03-23
PoB: LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE AUVRAY 72000 LE MANS FRANCE
6104191 395124746 @Company
@Persons
@UBO
@INPI
SAFFRAY Michel Roger Paul Arthur
DoB: 1957-09-25
PoB: 44148 RUFFIGNE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Boissais 44660 Ruffigné France yes
@Cadastre
@Geotag
6104192 395124746 @Company
@Persons
@UBO
@INPI
SAFFRAY Michel Roger Paul Arthur
DoB: 1957-09-25
PoB: 44148 RUFFIGNE (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Grand Boissais 44660 Ruffigné France yes
@Cadastre
@Geotag
7964510 492479621 @Company
@Persons
@UBO
@INPI
KREUWEN Andre Charles
DoB: 1957-12-03
PoB: 57019 Amneville-les-Thermes (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée DU GRAND JARDIN 78680 Épône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7964511 492479621 @Company
@Persons
@UBO
@INPI
KREUWEN Andre Charles
DoB: 1957-12-03
PoB: 57019 Amneville-les-Thermes (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée DU GRAND JARDIN 78680 Épône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8506178 348734583 @Company
@Persons
@UBO
@INPI
REGION FRANCHE COMTE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 square Castan 25031 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8512356 453917817 @Company
@Persons
@UBO
@INPI
BLANC BAILLY-MAITRE-GRAND Beatrice
DoB: 1957-01-23
PoB: 25031 AUDINCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 RUE DU VERNOIS 25700 VALENTIGNEY FRANCE
8515129 799762026 @Company
@Persons
@UBO
@INPI
THIRION Gilles
DoB: 1957-05-03
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Chardonnerets 25200 Grand Charmont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9190782 795006873 @Company
@Persons
@UBO
@INPI
MESSIAS FIGUEIRA Manuel
DoB: 1957-03-23
PoB: Aljustrel PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Grand Marais 59780 Willems France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9190783 795006873 @Company
@Persons
@UBO
@INPI
MESSIAS FIGUEIRA Manuel
DoB: 1957-03-23
PoB: Aljustrel PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Grand Marais 59780 Willems France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9559423 809130669 @Company
@Persons
@UBO
@INPI
MORIELLA Philippe Jean-Claude
DoB: 1957-03-21
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 place de l'Église 60700 Sacy le Grand France
9559424 809130669 @Company
@Persons
@UBO
@INPI
MORIELLA Philippe Jean-Claude
DoB: 1957-03-21
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
48 place de l'Église 60700 Sacy le Grand France
9627781 480997212 @Company
@Persons
@UBO
@INPI
RATINAUD Jean-Pascal
DoB: 1957-04-23
PoB: 87168 ST MATHIEU FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 le Grand Peyrouteau 87440 Saint-Mathieu FRANCE
9694454 318695855 @Company
@Persons
@UBO
@INPI
GRAND Alain
DoB: 1957-03-21
PoB: Enghien le bains (val-d'Oise)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Pépinière 56400 Auray FRANCE
9694455 318695855 @Company
@Persons
@UBO
@INPI
GRAND Alain
DoB: 1957-03-21
PoB: Enghien le bains (val-d'Oise)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Pépinière 56400 Auray FRANCE
11228094 810369652 @Company
@Persons
@UBO
@INPI
CLAVIER Thierry Charles Eugène
DoB: 1957-10-30
PoB: 44005 Arthon-en-Retz (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Grand Fief Arthon-en-Retz 44320 CHAUMES EN RETZ France yes
@Cadastre
@Geotag
11228095 810369652 @Company
@Persons
@UBO
@INPI
CLAVIER Thierry Charles Eugène
DoB: 1957-10-30
PoB: 44005 Arthon-en-Retz (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Grand Fief Arthon-en-Retz 44320 CHAUMES EN RETZ France yes
@Cadastre
@Geotag
13536331 423783299 @Company
@Persons
@UBO
@INPI
CAILLIAU Alain Jean-Claude
DoB: 1957-01-24
PoB: 59360 Loos (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Du Grand Hignu 80160 Oresmaux France yes
@Cadastre
@Geotag
13536332 423783299 @Company
@Persons
@UBO
@INPI
CAILLIAU Alain Jean-Claude
DoB: 1957-01-24
PoB: 59360 Loos (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Du Grand Hignu 80160 Oresmaux France yes
@Cadastre
@Geotag
13902039 330376138 @Company
@Persons
@UBO
@INPI
FLETCHER ARCONTE Marie Claire
DoB: 1957-03-31
PoB: 971 Moule
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GRAND CAMP PLAINE 97142 Abymes France yes
@Cadastre
@Geotag
13909247 392034443 @Company
@Persons
@UBO
@INPI
ODADAN SIARRAS Berthe Rosalie
DoB: 1957-09-05
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Immeuble Capitaine Laffitte - Appt 1601 Grand Camp 97142 Les Abymes France
13914421 420046161 @Company
@Persons
@UBO
@INPI
LANCREROT Jack
DoB: 1957-05-03
PoB: 97108 Capesterre-de-Marie-Galante (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1211 RES VIEUX BOURG GRAND CAMP 97142 Abymes France
13917817 437696727 @Company
@Persons
@UBO
@INPI
LANCREROT Jack
DoB: 1957-05-03
PoB: Capesterre Marie Galante (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1211 RESIDENCE VIEUX BOURG ESC 12 GRAND CAMP 97142 Abymes France
13918629 440421808 @Company
@Persons
@UBO
@INPI
ROBELOT LACOT Leocadie Roseline
DoB: 1957-12-09
PoB: 97112 Grand-Bourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 LOT. FARAUX PETIT PEROU 97139 Les Abymes Cedex France
13934356 519641252 @Company
@Persons
@UBO
@INPI
AKUO SOLAR ANTILLES
DoB: 513569400
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Immeuble le Phénix ZAC Lareinty 97232 Le Lamentin France
13950014 804086551 @Company
@Persons
@UBO
@INPI
AKUO SOLAR ANTILLES
DoB: 804086551
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Bellevue Centrale Photovoltaïque Heliade 97140 Capesterre-de-Marie-Galante France
13950024 804106029 @Company
@Persons
@UBO
@INPI
AKUO SOLAR ANTILLES
DoB: 513569400
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Bellevue Centrale Photovoltaïque Heliade 97140 Capesterre-de-Marie-Galante France
14869409 530818723 @Company
@Persons
@UBO
@INPI
GRAFF Alain
DoB: 1957-06-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Grand rue 57140 Norroy-le-Veneur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14869410 530818723 @Company
@Persons
@UBO
@INPI
GRAFF Alain
DoB: 1957-06-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Grand rue 57140 Norroy-le-Veneur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14940358 530818723 @Company
@Persons
@UBO
@INPI
GRAFF Alain
DoB: 1957-06-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Grand rue 57140 Norroy-le-Veneur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14940359 530818723 @Company
@Persons
@UBO
@INPI
GRAFF Alain
DoB: 1957-06-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Grand rue 57140 Norroy-le-Veneur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15131548 530818723 @Company
@Persons
@UBO
@INPI
GRAFF Alain
DoB: 1957-06-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Grand rue 57140 Norroy-le-Veneur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15131549 530818723 @Company
@Persons
@UBO
@INPI
GRAFF Alain
DoB: 1957-06-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Grand rue 57140 Norroy-le-Veneur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15399388 511393977 @Company
@Persons
@UBO
@INPI
CASINATHAN Varnaraja
DoB: 1957-12-23
PoB: CHANGUVELI SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Vergers 93160 Noisy-le-Grand FRANCE
16170661 434111100 @Company
@Persons
@UBO
@INPI
BAILLY Martine Brigitte
DoB: 1957-04-19
PoB: 23095 LE GRAND BOURG FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
82 B Avenue D'Auvergne 23000 Guéret 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.