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 1964-07-27 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
147082 477892020 @Company
@Persons
@UBO
@INPI
HICKS Darren Philippe
DoB: 1964-09-07
PoB: SAN FRANCISCO ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue DU GRAND JAS RESIDENCE MAISONNETTE 6400 Cannes FRANCE
405233 477892020 @Company
@Persons
@UBO
@INPI
HICKS Darren Philippe
DoB: 1964-09-07
PoB: SAN FRANCISCO ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue DU GRAND JAS RESIDENCE MAISONNETTE 6400 Cannes FRANCE
820365 393399167 @Company
@Persons
@UBO
@INPI
GRAND Thierry
DoB: 1964-07-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES GRANGES DU HAUT 42330 Aveizieux France
910845 776179335 @Company
@Persons
@UBO
@INPI
BASCOU Ghislaine
DoB: 1964-03-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
57 Grand Rue 66720 Caramany France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4297980 382885838 @Company
@Persons
@UBO
@INPI
PLOYON VAROQUEAUX Béatrice Annie
DoB: 1964-07-29
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Grand Logis 2350 Marchais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4297981 382885838 @Company
@Persons
@UBO
@INPI
PLOYON VAROQUEAUX Béatrice Annie
DoB: 1964-07-29
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Grand Logis 2350 Marchais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6019805 482140191 @Company
@Persons
@UBO
@INPI
LABALETTE Catherine Liliane
DoB: 1964-01-06
PoB: CLICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Cassini 44310 Saint-Philbert-de-Grand-Lieu France
6030550 537640229 @Company
@Persons
@UBO
@INPI
MORILLON MICHAUD Nadia Michelle Gildas
DoB: 1964-07-12
PoB: Beaupréau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 le Plessis 44310 Saint-Philbert-de-Grand-Lieu France
7026926 331195461 @Company
@Persons
@UBO
@INPI
BACHELET Caroline
DoB: 1964-07-02
PoB: MARIOT (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND MONTGARNAUD 36170 PARNAC FRANCE
7613401 451617005 @Company
@Persons
@UBO
@INPI
HICKS Darren Phillip
DoB: 1964-09-07
PoB: SAN FRANCISCO - CALIFORNIE ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AVENUE DU GRAND JAS 6400 CANNES FRANCE
7613402 451617005 @Company
@Persons
@UBO
@INPI
HICKS Darren Phillip
DoB: 1964-09-07
PoB: SAN FRANCISCO - CALIFORNIE ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 AVENUE DU GRAND JAS 6400 CANNES FRANCE
8120154 538999012 @Company
@Persons
@UBO
@INPI
DES CHAMPS DE BOISHEBERT Stéphane
DoB: 1964-10-07
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
673 route d'Infreville Bosc bénard Commin 27520 Grand Bourgtheroulde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8120155 538999012 @Company
@Persons
@UBO
@INPI
DES CHAMPS DE BOISHEBERT Stéphane
DoB: 1964-10-07
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
673 route d'Infreville Bosc bénard Commin 27520 Grand Bourgtheroulde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8123504 501270375 @Company
@Persons
@UBO
@INPI
FIRMIN Remi
DoB: 1964-07-13
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Grand Hamel 27470 Serquigny FRANCE yes
@Cadastre
@Geotag
8123505 501270375 @Company
@Persons
@UBO
@INPI
FIRMIN Remi
DoB: 1964-07-13
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Grand Hamel 27470 Serquigny FRANCE yes
@Cadastre
@Geotag
8126135 389624321 @Company
@Persons
@UBO
@INPI
ORTELLI CHALVET Nathalie
DoB: 1964-09-13
PoB: 76319 Grand couronne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 route de Maromme 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8130103 753144278 @Company
@Persons
@UBO
@INPI
MASTEAU DORCHIES Elisabeth
DoB: 1964-07-29
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Francardière 27270 Grand camp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8130104 753144278 @Company
@Persons
@UBO
@INPI
MASTEAU DORCHIES Elisabeth
DoB: 1964-07-29
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Francardière 27270 Grand camp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8645545 341672681 @Company
@Persons
@UBO
@INPI
MAUPIN Isabelle
DoB: 1964-07-27
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
297 Grand Rue 95340 Ronquerolles FRANCE
9578815 400383063 @Company
@Persons
@UBO
@INPI
MIGNOT Bruno
DoB: 1964-06-27
PoB: 60178 Crevecoeur Le Grand (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Marcel Dassault 60480 Muidorge France
10783824 301862231 @Company
@Persons
@UBO
@INPI
MARIOTTE Patrick Jean Marie Henri
DoB: 1964-07-03
PoB: 70550 Vesoul (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Grand Rue 62120 Mametz France
11606876 393399167 @Company
@Persons
@UBO
@INPI
GRAND Thierry
DoB: 1964-07-27
PoB: ST ETIENNE ( 42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Granges du Haut 42330 Aveizieux FRANCE
11663687 750232175 @Company
@Persons
@UBO
@INPI
GRAND Thierry Claude Marie
DoB: 1964-07-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Lotissement Les Granges du Haut 42330 Aveizieux FRANCE
11663689 750232175 @Company
@Persons
@UBO
@INPI
GRAND Thierry Claude Marie
DoB: 1964-07-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Lotissement Les Granges du Haut 42330 Aveizieux FRANCE
12553831 827728460 @Company
@Persons
@UBO
@INPI
ADOUANE Hacène
DoB: 1964-07-27
PoB: Lazib Cheraioua Tizi Rached ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 impasse des Eglantiers 93160 Noisy-le-Grand FRANCE
13182185 752992487 @Company
@Persons
@UBO
@INPI
PIERRAT Philippe
DoB: 1964-07-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 bis rue de Malnoue 93160 Noisy-le-Grand France yes
@Cadastre
@Geotag
13184099 448153627 @Company
@Persons
@UBO
@INPI
ADOUANE Hacène
DoB: 1964-07-27
PoB: LAZIB-CHERAIOUA ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue victor Basch 93160 Noisy-le-Grand France yes
@Cadastre
@Geotag
13628742 776278467 @Company
@Persons
@UBO
@INPI
MALIGNON André Eugène Emile
DoB: 1964-04-12
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
195 Grand Rue de Burjas - Hameau de Burjas 7150 Vagnas FRANCE yes
@Cadastre
@Geotag
13916804 432684611 @Company
@Persons
@UBO
@INPI
HARDIAL ADIMOULON Marie-Noelle Irmine Victoire
DoB: 1964-12-24
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
GRAND CAMP 27 RES BELLEVUE 97139 Les Abymes Cedex France
14361574 883053449 @Company
@Persons
@UBO
@INPI
LECA Jean-Marc Simon Léopold
DoB: 1964-07-11
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue de la Cheminée Grand Fond Saint Gilles les Bains 97434 Saint-Paul France
15232201 504416678 @Company
@Persons
@UBO
@INPI
DE JESUS PEREIRA Delfim
DoB: 1964-07-27
PoB: Pombal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 GRAND'rue 57250 Moyeuvre-petite 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.