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 1968-08-29 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
802233 809572720 @Company
@Persons
@UBO
@INPI
GRAND Frédéric Jean Marcel
DoB: 1968-08-29
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
346 Route de la Plaine Mas des Caudières 30300 Beaucaire France yes
@Cadastre
@Geotag
802234 809572720 @Company
@Persons
@UBO
@INPI
GRAND Frédéric Jean Marcel
DoB: 1968-08-29
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
346 Route de la Plaine Mas des Caudières 30300 Beaucaire France yes
@Cadastre
@Geotag
1226415 514894237 @Company
@Persons
@UBO
@INPI
UZAN Rudolphe
DoB: 1968-08-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Boulevard MARECHAL FOCH 93160 Noisy-le-Grand FRANCE
3111554 522806454 @Company
@Persons
@UBO
@INPI
GRAND Frédéric Jean Marcel
DoB: 1968-08-29
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Cadebiau 346 Mas des Caudières 30300 Beaucaire France
3128718 809572720 @Company
@Persons
@UBO
@INPI
GRAND Frédéric Jean Marcel
DoB: 1968-08-29
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
346 Route de la Plaine Mas des Caudières 30300 Beaucaire France yes
@Cadastre
@Geotag
4278712 420438848 @Company
@Persons
@UBO
@INPI
BRILLION Olivier Bernard
DoB: 1968-08-16
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Chaumes Lieudit "Le Grand Arran" 89240 Parly France
5891891 481447472 @Company
@Persons
@UBO
@INPI
BEROARD TARNAUD Vanina Jacqueline
DoB: 1968-08-29
PoB: 08490 Vouziers (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin du Grand Violet 38700 La Tronche France
5891893 481447472 @Company
@Persons
@UBO
@INPI
BEROARD TARNAUD Vanina Jacqueline
DoB: 1968-08-29
PoB: 08490 Vouziers (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin du Grand Violet 38700 La Tronche France
6051186 440457547 @Company
@Persons
@UBO
@INPI
ALLOUIN Guillaume André Simon
DoB: 1968-04-29
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Moricière 44310 Saint-Philbert-de-Grand-Lieu France
6051187 440457547 @Company
@Persons
@UBO
@INPI
ALLOUIN Guillaume André Simon
DoB: 1968-04-29
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Moricière 44310 Saint-Philbert-de-Grand-Lieu France
6216607 417985272 @Company
@Persons
@UBO
@INPI
PEREIRA CANDIDO José
DoB: 1968-01-05
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de Dijon 93160 Noisy-le-Grand FRANCE
6696612 794551200 @Company
@Persons
@UBO
@INPI
DUVAL Rachel
DoB: 1968-02-23
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Kergorju 29200 Brest FRANCE
6729429 398830554 @Company
@Persons
@UBO
@INPI
DUVAL Rachel
DoB: 1968-02-23
PoB: 35297 St Méen Le Grand FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Kergoju 29200 Brest FRANCE
6751202 499445203 @Company
@Persons
@UBO
@INPI
DUVAL Rachel Marcelle Anne-Marie
DoB: 1968-02-23
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE COAT MEZ 29480 LE RELECQ KERHUON FRANCE yes
@Cadastre
@Geotag
6751203 499445203 @Company
@Persons
@UBO
@INPI
DUVAL Rachel Marcelle Anne-Marie
DoB: 1968-02-23
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE COAT MEZ 29480 LE RELECQ KERHUON FRANCE yes
@Cadastre
@Geotag
7088632 828157545 @Company
@Persons
@UBO
@INPI
FLORENTIN Thierry, Charles
DoB: 1968-02-03
PoB: 78146 Chatou FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue du Grand Moulin 17740 Sainte-Marie-de-Ré FRANCE
7728622 502446248 @Company
@Persons
@UBO
@INPI
BASQUILLON Hervé
DoB: 1968-11-29
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Lamotte le Grand Clos 41300 Pierrefitte-sur-Sauldre FRANCE
9367248 492892419 @Company
@Persons
@UBO
@INPI
COLLET Guy
DoB: 1968-08-01
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 RUE PASTEUR 92150 SURESNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9386589 441258597 @Company
@Persons
@UBO
@INPI
DUVAL Rachel
DoB: 1968-02-23
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Kergorju 29200 Brest FRANCE
10514391 803938182 @Company
@Persons
@UBO
@INPI
POIROT Yanick Gérard
DoB: 1968-07-29
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 rue du Grand Chêne 88220 Dounoux FRANCE yes
@Cadastre
@Geotag
11290702 519722987 @Company
@Persons
@UBO
@INPI
POUTAS Eric Eugène Ernest
DoB: 1968-01-22
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Grand Pré Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE
12407626 794908277 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christophe Paul
DoB: 1968-08-23
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DU GRAND NOYER 91620 La Ville-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13962538 839857372 @Company
@Persons
@UBO
@INPI
LAPILUS Jacques
DoB: 1968-09-08
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section Délégue route de Grand Bois 97190 Le Gosier France
13962539 839857372 @Company
@Persons
@UBO
@INPI
LAPILUS Jacques
DoB: 1968-09-08
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Section Délégue route de Grand Bois 97190 Le Gosier France
14075040 822046397 @Company
@Persons
@UBO
@INPI
RAFANOMEZANA Danielle Marie
DoB: 1968-05-22
PoB: Tananarive Madagascar
P.Physique
Quality: président
@OCCRP Alef
@WC
12 CHEM DE COUSINIERE GRAND CROIX 97119 Vieux-Habitants 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.