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 1958-10-18 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
832766 300326220 @Company
@Persons
@UBO
@INPI
OLIVAN Bertrand Pierre
DoB: 1958-12-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Grand Vigne 31140 Saint-Loup-Cammas France
1235912 514799857 @Company
@Persons
@UBO
@INPI
JOLO Marc
DoB: 1958-06-27
PoB: 97108 Capesterre Marie Galante FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée Des hautes tiges 93160 Noisy-le-Grand FRANCE
2972499 503638934 @Company
@Persons
@UBO
@INPI
RIVOAL Bernard
DoB: 1958-08-01
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Grande rue le Grand Chavernay - Montainville 28150 Villages Vovéens (Les) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2972500 503638934 @Company
@Persons
@UBO
@INPI
RIVOAL Bernard
DoB: 1958-08-01
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Grande rue le Grand Chavernay - Montainville 28150 Villages Vovéens (Les) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2975951 805620275 @Company
@Persons
@UBO
@INPI
RIVOAL Bernard
DoB: 1958-08-01
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Grande rue le Grand Chavernay - Montainville 28150 Villages Vovéens (Les) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3054036 411900517 @Company
@Persons
@UBO
@INPI
FAURE GIRAUDO Dominique
DoB: 1958-10-26
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin des Rosiers Quartier de Champclauson 30110 La Grand-Combe France yes
@Cadastre
@Geotag
3212795 413192667 @Company
@Persons
@UBO
@INPI
GRAND Pascal René Louis Raymond
DoB: 1958-10-18
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue de Huy 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3947363 332845544 @Company
@Persons
@UBO
@INPI
SENECA Pierre-Denis Raymond
DoB: 1958-08-18
PoB: ANTIBES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
83 BD. DES FRERES ROUSTAN LE GRAND PALAIS 6220 VALLAURIS FRANCE
3973045 800517476 @Company
@Persons
@UBO
@INPI
VAILLANT Catherine, Jeanne
DoB: 1958-03-03
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
390 chemin Ames du Purgatoire Immeuble Grand Logis Bâtiment D 6600 Antibes FRANCE
6097539 408532430 @Company
@Persons
@UBO
@INPI
CHOUIN Dominique Michel René Marie
DoB: 1958-12-14
PoB: ST ETIENNE DE MER MORTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route du Pré de la Maison 44860 Saint-Aignan de Grand Lieu France
6632037 527736847 @Company
@Persons
@UBO
@INPI
LETEUIL François René Jean-Paul
DoB: 1958-06-27
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Grand Maison 86190 Vouillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6632038 527736847 @Company
@Persons
@UBO
@INPI
LETEUIL François René Jean-Paul
DoB: 1958-06-27
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de la Grand Maison 86190 Vouillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6920090 537434730 @Company
@Persons
@UBO
@INPI
COUVREUR Norbert, William, Raymond
DoB: 1958-07-18
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ILE MAURICE Le Mauricia Hotel, Royal Road GRAND BAY 0 MAURICE yes
@Cadastre
@Geotag
6920091 537434730 @Company
@Persons
@UBO
@INPI
COUVREUR Norbert, William, Raymond
DoB: 1958-07-18
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ILE MAURICE Le Mauricia Hotel, Royal Road GRAND BAY 0 MAURICE yes
@Cadastre
@Geotag
7729026 452167257 @Company
@Persons
@UBO
@INPI
GUETTARD Herve Henri Yvon
DoB: 1958-10-08
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU GRAND REMENIER 41000 BLOIS FRANCE yes
@Cadastre
@Geotag
7959121 433198587 @Company
@Persons
@UBO
@INPI
PIERRE Dominique
DoB: 1958-02-13
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue DU GRAND PRE 78960 Voisins-le-Bretonneux FRANCE
8168960 492181110 @Company
@Persons
@UBO
@INPI
OLIVAN Bertrand
DoB: 1958-12-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Grand Vigne 31140 Saint-Loup-Cammas France
8168961 492181110 @Company
@Persons
@UBO
@INPI
OLIVAN Bertrand
DoB: 1958-12-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Grand Vigne 31140 Saint-Loup-Cammas France
9370725 387557952 @Company
@Persons
@UBO
@INPI
LE GRAND Yvon
DoB: 1958-10-09
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B chemin des Villes Guinio 22370 Pleneuf Val-André FRANCE
9455486 789104700 @Company
@Persons
@UBO
@INPI
BERTBEAUJEAN PIRAZZI Marie-Christine Claudine Marcelle
DoB: 1958-07-30
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Grand Rue 38460 Trept France yes
@Cadastre
@Geotag
10087717 769900036 @Company
@Persons
@UBO
@INPI
DENIS Christian Pierre
DoB: 1958-09-10
PoB: METZ (57)
P.Physique
Quality: Président
@OCCRP Alef
@WC
5-7 RUE DU GRAND RABBIN HAGUENAUER 54000 NANCY FRANCE
10474940 539196667 @Company
@Persons
@UBO
@INPI
DEVYNCK Marc, Lucien, Eugène
DoB: 1958-10-09
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 le Grand Bagard 62500 Saint-Omer FRANCE
10474941 539196667 @Company
@Persons
@UBO
@INPI
DEVYNCK Marc, Lucien, Eugène
DoB: 1958-10-09
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 le Grand Bagard 62500 Saint-Omer FRANCE
10865271 326602588 @Company
@Persons
@UBO
@INPI
FAVIER Jean-Marc
DoB: 1958-10-20
PoB: Jayat
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
360 Ferme de Grand Champ 1340 Jayat FRANCE
11668270 319176319 @Company
@Persons
@UBO
@INPI
DUCREUX Charles
DoB: 1958-10-18
PoB: LYON 4EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Champs 42360 Panissières FRANCE yes
@Cadastre
@Geotag
12011096 342886991 @Company
@Persons
@UBO
@INPI
BONHOMME Laurent
DoB: 1958-03-13
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lot. Le Grand Tetras Les Hottes 74440 Verchaix France
12588648 394713952 @Company
@Persons
@UBO
@INPI
BERNIERE Eric
DoB: 1958-10-31
PoB: LE PETIT QUEVILLY (76140)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue REINE MATHILDE 76530 Grand Couronne FRANCE
12617582 401971460 @Company
@Persons
@UBO
@INPI
CORNIERE Patrick Lionel Roland
DoB: 1958-01-10
PoB: 76322 LE GRAND QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE ADOLPHE TAVERNIER 76300 SOTTEVILLE LES ROUEN FRANCE yes
@Cadastre
@Geotag
12617583 401971460 @Company
@Persons
@UBO
@INPI
CORNIERE Patrick Lionel Roland
DoB: 1958-01-10
PoB: 76322 LE GRAND QUEVILLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 RUE ADOLPHE TAVERNIER 76300 SOTTEVILLE LES ROUEN FRANCE yes
@Cadastre
@Geotag
12702451 813332343 @Company
@Persons
@UBO
@INPI
JOUANNE Marc, Thierry, Marcel
DoB: 1958-01-18
PoB: 50180 Fervaches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Val 50450 Ver FRANCE
12724444 323912659 @Company
@Persons
@UBO
@INPI
ABRAHAM Joël Robert Denis
DoB: 1958-10-18
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Grand Commère MONTGARDON 50250 Haye (La) FRANCE
12726372 510639792 @Company
@Persons
@UBO
@INPI
ABRAHAM Joël Robert Denis
DoB: 1958-10-18
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Commère Montgardon 50250 Haye (La) FRANCE
13910956 400838850 @Company
@Persons
@UBO
@INPI
LEQUEUX Pascal Daniel Jose
DoB: 1958-12-18
PoB: 93 Bondy
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAISON LAZARE - TROIS PONT BEAURENON 97112 Grand-Bourg France
14851022 479582900 @Company
@Persons
@UBO
@INPI
PANZARELLA Louis
DoB: 1958-09-02
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU GRAND WAD 57000 METZ FRANCE
14898101 849866611 @Company
@Persons
@UBO
@INPI
DIER Jean, Pascal, Joseph
DoB: 1958-05-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse le Grand Châle 57420 Sillegny FRANCE
14921971 479582900 @Company
@Persons
@UBO
@INPI
PANZARELLA Louis
DoB: 1958-09-02
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU GRAND WAD 57000 METZ FRANCE
14969050 849866611 @Company
@Persons
@UBO
@INPI
DIER Jean, Pascal, Joseph
DoB: 1958-05-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse le Grand Châle 57420 Sillegny FRANCE
15097225 371801150 @Company
@Persons
@UBO
@INPI
MAAS Daniel
DoB: 1958-05-29
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée du Grand Cerf 57330 Hettange-grande FRANCE
15107181 433195245 @Company
@Persons
@UBO
@INPI
HUMBERT Eric
DoB: 1958-04-26
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU GRAND CERF 57000 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15113161 479582900 @Company
@Persons
@UBO
@INPI
PANZARELLA Louis
DoB: 1958-09-02
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU GRAND WAD 57000 METZ FRANCE
15129723 524107760 @Company
@Persons
@UBO
@INPI
LE HEMONET STEIN Marie-Josée
DoB: 1958-10-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Grand'rue 57050 Lorry-les-Metz FRANCE yes
@Cadastre
@Geotag
15129724 524107760 @Company
@Persons
@UBO
@INPI
LE HEMONET STEIN Marie-Josée
DoB: 1958-10-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Grand'rue 57050 Lorry-les-Metz FRANCE yes
@Cadastre
@Geotag
15133947 538330879 @Company
@Persons
@UBO
@INPI
UHRY MARX Renée Alice
DoB: 1958-04-04
PoB: 67222 INGWILLER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Grand Condé 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15160240 849866611 @Company
@Persons
@UBO
@INPI
DIER Jean, Pascal, Joseph
DoB: 1958-05-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse le Grand Châle 57420 Sillegny FRANCE
15230630 492721279 @Company
@Persons
@UBO
@INPI
TURQUIA Ahmed
DoB: 1958-10-28
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 grand rue 57925 Distroff 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.