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 1965-08-20 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6564 423524784 @Company
@Persons
@UBO
@INPI
CAILLET LEGRAS Sonia
DoB: 1965-05-20
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Grand Rue 31410 Longages France yes
@Cadastre
@Geotag
6565 423524784 @Company
@Persons
@UBO
@INPI
CAILLET LEGRAS Sonia
DoB: 1965-05-20
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Grand Rue 31410 Longages France yes
@Cadastre
@Geotag
33617 519543664 @Company
@Persons
@UBO
@INPI
TEYSSERES Nicolas David
DoB: 1965-06-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 Le Grand Cozance 38460 Trept France
513883 442898193 @Company
@Persons
@UBO
@INPI
Rougeau Laurence
DoB: 1965-08-23
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Grand Rue 30190 Bourdic France
2664288 800928285 @Company
@Persons
@UBO
@INPI
GRAND RICHARD Emmanuèle Josiane Marie-Pierre
DoB: 1965-08-20
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
440 Chemin de Chablezin 26330 Saint-Avit France
2664289 800928285 @Company
@Persons
@UBO
@INPI
GRAND RICHARD Emmanuèle Josiane Marie-Pierre
DoB: 1965-08-20
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
440 Chemin de Chablezin 26330 Saint-Avit France
3642027 450452594 @Company
@Persons
@UBO
@INPI
THOMASSOT Franck Jean Marius
DoB: 1965-08-18
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU GRAND FOUR 13300 SALON DE PROVENCE FRANCE yes
@Cadastre
@Geotag
3669123 450452669 @Company
@Persons
@UBO
@INPI
THOMASSOT Franck Jean Marius
DoB: 1965-08-18
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU GRAND FOUR 13300 SALON DE PROVENCE FRANCE yes
@Cadastre
@Geotag
4138606 532992955 @Company
@Persons
@UBO
@INPI
THAON Raymond Georges
DoB: 1965-08-30
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Grand Vivier 91140 Villejust FRANCE
4430400 525321766 @Company
@Persons
@UBO
@INPI
VEROVE Roger Yves-Marie Joël
DoB: 1965-08-13
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du Maréchal Foch 59153 Grand-Fort-Philippe France
7913408 432511046 @Company
@Persons
@UBO
@INPI
AYME Jean-luc Philippe
DoB: 1965-07-20
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DU GRAND NOYER 78280 Guyancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8292006 423524784 @Company
@Persons
@UBO
@INPI
CAILLET LEGRAS Sonia
DoB: 1965-05-20
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 GRAND RUE - LONGAGES 31410 Noé France yes
@Cadastre
@Geotag
8670740 794907956 @Company
@Persons
@UBO
@INPI
LOUBEAU CHARRIER Sylvette
DoB: 1965-12-20
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Grand Bénilly 79300 Bressuire FRANCE
11382332 799419353 @Company
@Persons
@UBO
@INPI
FRENET Lilian
DoB: 1965-03-20
PoB: 97112 Grand Bourg (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Paul Cézanne 27930 Gravigny FRANCE
11628002 564501377 @Company
@Persons
@UBO
@INPI
Communauté d'Agglomération LE GRAND LYON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue du Lac BP 3103 69939 Lyon CEDEX 20 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11659188 753336049 @Company
@Persons
@UBO
@INPI
GREGOIRE BARDON Murielle Marcelle Juliette
DoB: 1965-10-12
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Grand Terland 42610 Saint-Romain-le-Puy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12571071 512162082 @Company
@Persons
@UBO
@INPI
PANEL Sandrine Régine Gladys
DoB: 1965-02-20
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du 8 Mai 1945 76120 Le Grand Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12571072 512162082 @Company
@Persons
@UBO
@INPI
PANEL Sandrine Régine Gladys
DoB: 1965-02-20
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du 8 Mai 1945 76120 Le Grand Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13282541 791646201 @Company
@Persons
@UBO
@INPI
HOULLIER Philippe, Alain, Louis, Marie
DoB: 1965-09-08
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de Peyret 64121 Serres-Castet FRANCE
13537693 621720606 @Company
@Persons
@UBO
@INPI
GENDRET Vincent Pierre Marie
DoB: 1965-11-26
PoB: 94058 Le Perreux-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Grand'Rue 80260 Saint-Gratien France
13537694 621720606 @Company
@Persons
@UBO
@INPI
GENDRET Vincent Pierre Marie
DoB: 1965-11-26
PoB: 94058 Le Perreux-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Grand'Rue 80260 Saint-Gratien France
13914745 421240987 @Company
@Persons
@UBO
@INPI
LAPORAL Louis, Fredy
DoB: 1965-08-25
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
LA TREILLE 97112 Grand-Bourg France
13922634 478901226 @Company
@Persons
@UBO
@INPI
MAVOUNZI Simeon Albert
DoB: 1965-04-08
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FAUP 97112 Grand-Bourg France
13933886 518183967 @Company
@Persons
@UBO
@INPI
ETZOL SAMYDE Joëlle, Annick
DoB: 1965-01-20
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Avenue rue de la Liberte 97112 Grand-Bourg France
13941924 753726207 @Company
@Persons
@UBO
@INPI
BOUBILLA Valérie
DoB: 1965-08-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grand Bois Route Diomard Mathias - Ap Chantier 97190 Le Gosier France
14074973 821886397 @Company
@Persons
@UBO
@INPI
LE MAISTRE Bruno, Jean-Marie, René
DoB: 1965-10-20
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Villa Blue Lagon Grand Cul de Sac 97133 Saint-Barthélemy France
14313938 504650631 @Company
@Persons
@UBO
@INPI
KROUMA Aziz
DoB: 1965-08-22
PoB: Skikda Algérie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 B Rue des Vergers 93160 Noisy-le-Grand France
14313977 504650698 @Company
@Persons
@UBO
@INPI
KROUMA Aziz
DoB: 1965-08-22
PoB: Skikda Algérie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Rue des Vergers 93160 Noisy-le-Grand France
14314015 504650730 @Company
@Persons
@UBO
@INPI
KROUMA Aziz
DoB: 1965-08-22
PoB: Skikda France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
58 Rue des Vergers 93160 Noisy-le-Grand France
14314054 504650755 @Company
@Persons
@UBO
@INPI
KROUMA Aziz
DoB: 1965-08-22
PoB: Skikda Algérie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 B Rue des Vergers 93160 Noisy-le-Grand France
15569643 833381031 @Company
@Persons
@UBO
@INPI
HUBER Zoltan
DoB: 1965-07-08
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Grand rue 68180 Horbourg-Wihr FRANCE yes
@Cadastre
@Geotag
15569644 833381031 @Company
@Persons
@UBO
@INPI
HUBER Zoltan
DoB: 1965-07-08
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Grand rue 68180 Horbourg-Wihr FRANCE yes
@Cadastre
@Geotag
15672964 508830700 @Company
@Persons
@UBO
@INPI
MONIOT Bernard
DoB: 1965-01-20
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sancey-le-Grand 17 Rue de la Paix 25430 Sancey FRANCE
15672965 508830700 @Company
@Persons
@UBO
@INPI
MONIOT Bernard
DoB: 1965-01-20
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sancey-le-Grand 17 Rue de la Paix 25430 Sancey FRANCE
15687815 833265119 @Company
@Persons
@UBO
@INPI
YNIESTA Bruno Roger Christian
DoB: 1965-08-14
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Pasteur 74100 Ville-la-Grand France yes
@Cadastre
@Geotag
15687816 833265119 @Company
@Persons
@UBO
@INPI
YNIESTA Bruno Roger Christian
DoB: 1965-08-14
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Pasteur 74100 Ville-la-Grand 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.