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 1966-08-28 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
661163 830390373 @Company
@Persons
@UBO
@INPI
GROMIER Dominique
DoB: 1966-08-28
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue du Grand Pré 17460 Berneuil FRANCE
939815 483412847 @Company
@Persons
@UBO
@INPI
GRAND Nathalie Marguerite
DoB: 1966-08-28
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Rue du Président Edouard Herriot 69001 Lyon France
1175444 523142651 @Company
@Persons
@UBO
@INPI
ABEL GRANDJEAN Sabine, Maire, Françoise
DoB: 1966-04-28
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Allée ALPHONSE DAUDET 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1175445 523142651 @Company
@Persons
@UBO
@INPI
ABEL GRANDJEAN Sabine, Maire, Françoise
DoB: 1966-04-28
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Allée ALPHONSE DAUDET 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
2943943 350417457 @Company
@Persons
@UBO
@INPI
TONAZZI Pascale
DoB: 1966-03-22
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 Grand rue 28500 Garancières-en-Drouais FRANCE
2944487 519099469 @Company
@Persons
@UBO
@INPI
DONZEAU Michel
DoB: 1966-08-03
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 domaine du Grand Gland 28130 Bouglainval FRANCE yes
@Cadastre
@Geotag
2970504 511098931 @Company
@Persons
@UBO
@INPI
DAGONNEAU Marie-Line
DoB: 1966-09-17
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Grand Air 28330 Soize FRANCE
2970505 511098931 @Company
@Persons
@UBO
@INPI
DAGONNEAU Marie-Line
DoB: 1966-09-17
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit le Grand Air 28330 Soize FRANCE
2983030 453333551 @Company
@Persons
@UBO
@INPI
GARD Michel
DoB: 1966-08-30
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE L'AVENIR 78660 ABLIS FRANCE
3308826 779004795 @Company
@Persons
@UBO
@INPI
NIEUTIN Richard Lucien
DoB: 1966-08-09
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
le Grand Pré 3300 Cusset FRANCE
4260857 484786504 @Company
@Persons
@UBO
@INPI
GRANGER Laurent Dominique Claude
DoB: 1966-08-08
PoB: 89025 AVALLON (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Grand Courtin 89700 Serrigny France
4950226 483412847 @Company
@Persons
@UBO
@INPI
GRAND Nathalie
DoB: 1966-08-28
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Jean Jaurès 42300 Roanne France
7425157 535217186 @Company
@Persons
@UBO
@INPI
BLANC BANLIER Lisbeth Anne Jacqueline
DoB: 1966-08-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 grand rue 34725 Saint-André-de-Sangonis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7425158 535217186 @Company
@Persons
@UBO
@INPI
BLANC BANLIER Lisbeth Anne Jacqueline
DoB: 1966-08-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 grand rue 34725 Saint-André-de-Sangonis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8345064 504801432 @Company
@Persons
@UBO
@INPI
GRAND Nathalie Marguerite
DoB: 1966-08-28
PoB: 42071 Le Coteau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Jean Jaurès 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8345065 504801432 @Company
@Persons
@UBO
@INPI
GRAND Nathalie Marguerite
DoB: 1966-08-28
PoB: 42071 Le Coteau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Rue Jean Jaurès 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8670738 794907956 @Company
@Persons
@UBO
@INPI
CHARRIER Hervé
DoB: 1966-06-28
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Bénilly 79300 Bressuire FRANCE
8670739 794907956 @Company
@Persons
@UBO
@INPI
CHARRIER Hervé
DoB: 1966-06-28
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Grand Bénilly 79300 Bressuire FRANCE
8910387 529560294 @Company
@Persons
@UBO
@INPI
TROCHU Michel
DoB: 1966-08-22
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Alexandre Ribot 35000 Rennes FRANCE
8910388 529560294 @Company
@Persons
@UBO
@INPI
TROCHU Michel
DoB: 1966-08-22
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Alexandre Ribot 35000 Rennes FRANCE
8951131 819055815 @Company
@Persons
@UBO
@INPI
DELAMADELEINE Laurence
DoB: 1966-08-28
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 voie de la Bergère le Theilin 35380 Plélan-le-Grand FRANCE
9448259 489642744 @Company
@Persons
@UBO
@INPI
LE COZ Alain Jean-Claude
DoB: 1966-07-06
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit LE GRAND CHEMIN 38090 Bonnefamille France
9913666 751199647 @Company
@Persons
@UBO
@INPI
TRIOT Emmanuel
DoB: 1966-08-23
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Moire Soeurdres 49330 HAUTS D'ANJOU (LES) FRANCE
9982940 432476398 @Company
@Persons
@UBO
@INPI
DUBLE Eric
DoB: 1966-07-05
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE LA GRAND MAISON 49800 BRAIN SUR L'AUTHION FRANCE
10037896 440401693 @Company
@Persons
@UBO
@INPI
BURBAN Dominique
DoB: 1966-08-09
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Kerhervé 56390 Locmaria grand champ FRANCE
10040140 809376932 @Company
@Persons
@UBO
@INPI
BURBAN Dominique Michel Marie
DoB: 1966-08-09
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerherve 56390 Locmaria grand champ FRANCE
11118215 402596548 @Company
@Persons
@UBO
@INPI
NOUET Bruno
DoB: 1966-08-28
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Dague Atur 24750 Boulazac Isle Manoire FRANCE
11135513 794520064 @Company
@Persons
@UBO
@INPI
AUBERT Pascal, Georges, Jacky, Daniel
DoB: 1966-03-28
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Claud 24160 Saint-Medard d'Excideuil FRANCE
11135514 794520064 @Company
@Persons
@UBO
@INPI
AUBERT Pascal, Georges, Jacky, Daniel
DoB: 1966-03-28
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand Claud 24160 Saint-Medard d'Excideuil FRANCE
12076221 821943727 @Company
@Persons
@UBO
@INPI
DESNOS Agnés
DoB: 1966-05-08
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Grand rue des Thermes 11190 Rennes-les-Bains FRANCE
12165631 501637243 @Company
@Persons
@UBO
@INPI
LAJAT LOEB France
DoB: 1966-08-28
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PENICHE ENOS FACE AU 31 QUAI DE LA MARNE 93160 Noisy-le-Grand FRANCE
12686549 792035511 @Company
@Persons
@UBO
@INPI
SOLIGNAC Fabien Joseph
DoB: 1966-10-28
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier du moulin grand lotissement BERGOGNE 48230 Chanac FRANCE
13902524 333503571 @Company
@Persons
@UBO
@INPI
GAUCHER FABLE Patricia
DoB: 1966-01-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 RESIDENCE LE GRAND GOSIER 97190 Le Gosier France
14519220 830798435 @Company
@Persons
@UBO
@INPI
RODRIGUES Jean-Christophe, Edouard, Henri
DoB: 1966-05-28
PoB: 33063 BORDEAUX Cauderan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Grand rue 67500 Haguenau FRANCE
15224950 400942587 @Company
@Persons
@UBO
@INPI
ANDRE Delphine
DoB: 1966-05-20
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRAND CHEMIN DU BARRIE 13440 CABANNES FRANCE
15938053 478591076 @Company
@Persons
@UBO
@INPI
SINOPE Michel Fabrice
DoB: 1966-02-08
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Impasse Ylang Ylang Residence le Grand Pourpier 97460 Saint-Paul France yes
@Cadastre
@Geotag
15961270 799901012 @Company
@Persons
@UBO
@INPI
VAN DUSSELDORP PORTUNATO Anna Karin
DoB: 1966-08-02
PoB: ROCKFORD - ILLINOIS ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route de Pierre-Grand 0 TROINEX SUISSE

 

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.