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 1973-10-29 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
119552 453276339 @Company
@Persons
@UBO
@INPI
NARCY Frédéric
DoB: 1973-10-29
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA GRAVIERE 88350 LIFFOL LE GRAND FRANCE
327541 453276339 @Company
@Persons
@UBO
@INPI
NARCY Frédéric
DoB: 1973-10-29
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA GRAVIERE 88350 LIFFOL LE GRAND FRANCE
1121525 492317730 @Company
@Persons
@UBO
@INPI
ANANTHAN Marusaline
DoB: 1973-08-29
PoB: NAVANTHURAI SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Paul Lafargue 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1121526 492317730 @Company
@Persons
@UBO
@INPI
ANANTHAN Marusaline
DoB: 1973-08-29
PoB: NAVANTHURAI SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Paul Lafargue 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1372592 539709774 @Company
@Persons
@UBO
@INPI
BETHUNE Frédéric André Jean-Marie
DoB: 1973-10-08
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Grand rue Montmoreau-Saint-Cybard 16190 MONTMOREAU FRANCE
2381298 434003158 @Company
@Persons
@UBO
@INPI
KERNEIS Laurent
DoB: 1973-10-04
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue P Brossolette 93160 Noisy-Le-Grand France
3325780 531267136 @Company
@Persons
@UBO
@INPI
GANNAT Christophe Bruno
DoB: 1973-10-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Grand Village 3150 Saint-Gérand-le-Puy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3325781 531267136 @Company
@Persons
@UBO
@INPI
GANNAT Christophe Bruno
DoB: 1973-10-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Grand Village 3150 Saint-Gérand-le-Puy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3325782 531267136 @Company
@Persons
@UBO
@INPI
DAJOUX MARTIN Cathy Nadège
DoB: 1973-10-01
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Grand Village 3150 Saint-Gérand-le-Puy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3325783 531267136 @Company
@Persons
@UBO
@INPI
DAJOUX MARTIN Cathy Nadège
DoB: 1973-10-01
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Grand Village 3150 Saint-Gérand-le-Puy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3775974 807391230 @Company
@Persons
@UBO
@INPI
BERCHOUX DERVOGNE Marie-Laure
DoB: 1973-11-23
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Grand Pré Nord 52100 Villiers-en-Lieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4488877 502851165 @Company
@Persons
@UBO
@INPI
JUHEL Christophe Olivier Loic
DoB: 1973-01-29
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRENEDAN 22230 Illifaut FRANCE yes
@Cadastre
@Geotag
5046072 478325764 @Company
@Persons
@UBO
@INPI
KARSENTY Lionel
DoB: 1973-01-05
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Lotissement le Grand Pré 1480 Chaleins France
5617494 503760977 @Company
@Persons
@UBO
@INPI
ROY Jean-Marie
DoB: 1973-08-10
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Grand Plessis 85700 Saint-Mesmin FRANCE
5691772 409374626 @Company
@Persons
@UBO
@INPI
LEROY Celine
DoB: 1973-10-29
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES BOULEAUX COURDEMANCHE 72150 LE GRAND LUCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5979498 513864413 @Company
@Persons
@UBO
@INPI
PLU Eric Michel
DoB: 1973-10-10
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 allée du Pavillon 44310 Saint-Philbert-de-Grand-Lieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6502252 818962110 @Company
@Persons
@UBO
@INPI
GRAND Laurent
DoB: 1973-10-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 lieu-dit Foncrose 33540 Sauveterre-de-Guyenne FRANCE
7621847 315884338 @Company
@Persons
@UBO
@INPI
SEBIRE Laurent
DoB: 1973-03-29
PoB: 93051 Noisy le Grand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Galerie 61300 L'Aigle FRANCE
7989294 443260328 @Company
@Persons
@UBO
@INPI
CEPPE Laurent Pierre Marie René
DoB: 1973-05-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue de la Ricotière le Grand Porteau 37170 Chambray-lès-Tours France
8677982 439330515 @Company
@Persons
@UBO
@INPI
NAULET Florent Norbert
DoB: 1973-10-08
PoB: Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Grand Rue de la Douve 85210 Sainte-Hermine FRANCE
9394715 440041333 @Company
@Persons
@UBO
@INPI
LE GRAND Gwenael
DoB: 1973-09-05
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PL. SAINT THOMAS CAMARET SUR MER 29570 CAMARET SUR MER FRANCE
10043084 814041034 @Company
@Persons
@UBO
@INPI
JOSSE CRESTAUX Nadège, Bernadette, Anna
DoB: 1973-06-29
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cour à Pied 35290 Gaël FRANCE yes
@Cadastre
@Geotag
10501982 453581761 @Company
@Persons
@UBO
@INPI
NARCY Frédéric
DoB: 1973-10-29
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA GRAVIERE 88350 LIFFOL LE GRAND FRANCE yes
@Cadastre
@Geotag
10613016 528011646 @Company
@Persons
@UBO
@INPI
VIDAL Laurent Serge
DoB: 1973-06-18
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUARTIER GRAND BOIS 7130 Toulaud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10613017 528011646 @Company
@Persons
@UBO
@INPI
VIDAL Laurent Serge
DoB: 1973-06-18
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER GRAND BOIS 7130 Toulaud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10824083 524100385 @Company
@Persons
@UBO
@INPI
BOURGY Medhi Jean Michel
DoB: 1973-12-10
PoB: 80410 Ham (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue De Rouy le Grand 80190 Mesnil-Saint-Nicaise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10824084 524100385 @Company
@Persons
@UBO
@INPI
BOURGY Medhi Jean Michel
DoB: 1973-12-10
PoB: 80410 Ham (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue De Rouy le Grand 80190 Mesnil-Saint-Nicaise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11036374 324356625 @Company
@Persons
@UBO
@INPI
MAURICE Lionel
DoB: 1973-02-12
PoB: 93050 Neuilly-sur-Marne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Grand rue 62810 Noyelle-Vion FRANCE
11047969 332749118 @Company
@Persons
@UBO
@INPI
ARRADIS
DoB: 324356625
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
91-95 avenue Lobbedez 62000 Arras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11749379 398894923 @Company
@Persons
@UBO
@INPI
D'ASTA Gilles
DoB: 1973-10-29
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1829 Route du Grand Caunet 13600 Ceyreste FRANCE yes
@Cadastre
@Geotag
12818093 753485374 @Company
@Persons
@UBO
@INPI
D'ASTA Gilles
DoB: 1973-10-29
PoB: 13028 La ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1829 route du Grand Caunet 13600 Ceyreste FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12818094 753485374 @Company
@Persons
@UBO
@INPI
D'ASTA Gilles
DoB: 1973-10-29
PoB: 13028 La ciotat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1829 route du Grand Caunet 13600 Ceyreste FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12909443 452791429 @Company
@Persons
@UBO
@INPI
RACOUR Sybille
DoB: 1973-05-10
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Hongreau 8230 Rocroi France
14288820 412566754 @Company
@Persons
@UBO
@INPI
CARPIN Serge
DoB: 1973-12-29
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
324 Chemin Grand Canal CHAMP BORNE 97440 Saint-André France
14312294 503579336 @Company
@Persons
@UBO
@INPI
CARPIN Serge
DoB: 1973-12-29
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
324 Chemin Grand Canal Champ Borné 97440 Saint-André France
14642059 828615815 @Company
@Persons
@UBO
@INPI
LEFRANC Frédéric, Ludovic
DoB: 1973-10-16
PoB: 59273 Gravelines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Banc à Groseilles 59153 Grand-Fort-Philippe FRANCE
14658723 400398871 @Company
@Persons
@UBO
@INPI
FREUCHET Eric Joseph
DoB: 1973-06-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue de la Fontaine 44310 Saint-Philbert-de-Grand-Lieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14659772 539966218 @Company
@Persons
@UBO
@INPI
Bechaz Seibel Sonia
DoB: 1973-01-20
PoB: BERLIN ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis rue de la Meule 44310 Saint-Philbert-de-Grand-Lieu France yes
@Cadastre
@Geotag
14711094 353863483 @Company
@Persons
@UBO
@INPI
CANTAGRILL Claire
DoB: 1973-03-16
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Grand Erg 34500 Béziers FRANCE yes
@Cadastre
@Geotag
14714984 777774472 @Company
@Persons
@UBO
@INPI
TRICAULT Olivier
DoB: 1973-10-11
PoB: 35297 Saint-Méen-le-Grand (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 le Haut Vent 35750 Iffendic FRANCE
14716097 883253437 @Company
@Persons
@UBO
@INPI
COLIN Catherine, Maryvonne
DoB: 1973-09-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Château 35390 Grand-Fougeray 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.