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 1974-02-21 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131250 450961925 @Company
@Persons
@UBO
@INPI
ANDRIEUX Sébastien Guy Albert
DoB: 1974-02-18
PoB: 62588 Montreuil (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue DES TOURNELLES 74000 Ville-la-Grand France
136976 408223063 @Company
@Persons
@UBO
@INPI
Lagesse Aurélie
DoB: 1974-07-12
PoB: Rose Hill MAURICE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Tamarinier Lane Royal Road Grand Baie 0 Maurice
136979 408223063 @Company
@Persons
@UBO
@INPI
Lagesse Aurélie
DoB: 1974-07-12
PoB: Rose Hill MAURICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tamarinier Lane Royal Road Grand Baie 0 Maurice
139218 530574060 @Company
@Persons
@UBO
@INPI
SANTINI Eddy
DoB: 1974-07-22
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 rue Legendre 75017 Paris France
786785 424995405 @Company
@Persons
@UBO
@INPI
GRAND Marie-Ange Louise
DoB: 1974-02-21
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Pont Neuf 43800 Lavoûte-sur-Loire France yes
@Cadastre
@Geotag
1137293 803868132 @Company
@Persons
@UBO
@INPI
LOUIS Sidelien
DoB: 1974-02-15
PoB: Therlonge HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Archers 93160 Noisy-le-Grand FRANCE
1152236 799492152 @Company
@Persons
@UBO
@INPI
DUBOURG DUBOURG-LAGUILLY Régis
DoB: 1974-02-20
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue GABRIEL PERI 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
2844334 323337782 @Company
@Persons
@UBO
@INPI
JAMET Damien
DoB: 1974-02-07
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Grand rue 45300 Pannecières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2864396 791252521 @Company
@Persons
@UBO
@INPI
RANSART Stéphane
DoB: 1974-05-29
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Bardilly 45390 Puiseaux France
3030137 501582936 @Company
@Persons
@UBO
@INPI
BOURTEMBOURG Gérald Christian
DoB: 1974-02-21
PoB: 08490 Vouziers (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 BIS GRAND RUE 55150 Brandeville France yes
@Cadastre
@Geotag
3771343 507703098 @Company
@Persons
@UBO
@INPI
BERLOT Sylvain, Roger
DoB: 1974-02-21
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Foulot 88350 Liffol-le-Grand FRANCE
4134624 502381106 @Company
@Persons
@UBO
@INPI
HOCINI OLAGNON Leila
DoB: 1974-12-21
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Delattre de Tassigny 95 rue Ahan des Diables 51400 Mourmelon-le-Grand FRANCE
4430887 530226166 @Company
@Persons
@UBO
@INPI
BATEMAN COO Stéphanie Odile Ghislaine
DoB: 1974-08-04
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Grand Place 59270 Godewaersvelde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4430888 530226166 @Company
@Persons
@UBO
@INPI
BATEMAN COO Stéphanie Odile Ghislaine
DoB: 1974-08-04
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Grand Place 59270 Godewaersvelde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6237370 794993188 @Company
@Persons
@UBO
@INPI
HADJADJ David
DoB: 1974-02-21
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue Beranger 77300 Fontainebleau FRANCE
6638644 424716538 @Company
@Persons
@UBO
@INPI
DJEDOUI IBARA Naïma
DoB: 1974-02-20
PoB: BENI OUARSOUS ALGERIE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
75 Boulevard du Grand Cerf 86000 Poitiers FRANCE
6650326 479347551 @Company
@Persons
@UBO
@INPI
NOEL David Eric Michel
DoB: 1974-02-06
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Grand'Rue 86330 Martaizé FRANCE
6650327 479347551 @Company
@Persons
@UBO
@INPI
NOEL David Eric Michel
DoB: 1974-02-06
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Grand'Rue 86330 Martaizé FRANCE
6899994 491252219 @Company
@Persons
@UBO
@INPI
PANIGEON Arnaud Léopold Fernand
DoB: 1974-05-29
PoB: 42218 42 St-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Grand cour Glennes 2160 Septvallons (Les) FRANCE
8304041 273100024 @Company
@Persons
@UBO
@INPI
BEN SACI Djemel
DoB: 1974-09-30
PoB: Constantine Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Rue du Grand Sud 31750 Escalquens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8745259 511499535 @Company
@Persons
@UBO
@INPI
PIERZAK Nathalie
DoB: 1974-09-07
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Chambois 63230 Mazayes FRANCE
9841067 343750022 @Company
@Persons
@UBO
@INPI
CANNIAUX Aurélien Cyril
DoB: 1974-02-27
PoB: 08105 CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 AVENUE GRAND RUE 8160 DOM LE MESNIL FRANCE
11196132 825321441 @Company
@Persons
@UBO
@INPI
RICHARD Jocelyn
DoB: 1974-04-27
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 chemin du Grand Clos 44320 Frossay France
11247827 432492320 @Company
@Persons
@UBO
@INPI
MARTIAL JOSEPH Sandra
DoB: 1974-04-17
PoB: Demizaine Haïti
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean Mermoz 93160 Noisy-le-Grand France
11412273 86150208 @Company
@Persons
@UBO
@INPI
ATTIA Mickael
DoB: 1974-03-12
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Place Sadi Carnot Grand Escalier 13002 Marseille FRANCE
11478843 15851108 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION LE GRAND CHALON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 avenue Georges-Pompidou 71100 Chalon-sur-Saône FRANCE
11492061 392940193 @Company
@Persons
@UBO
@INPI
MUGNERET Pascal, Dominique
DoB: 1974-08-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Grand Velle 21700 Vosne-Romanée FRANCE
11773202 821006558 @Company
@Persons
@UBO
@INPI
KLUMPP JEANSELME Marie Florence
DoB: 1974-07-16
PoB: 13001 Aix-en-Provence CEDEX 2 (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Grand Vigne Le Chalet 13600 Ceyreste FRANCE
11903125 814383873 @Company
@Persons
@UBO
@INPI
MOULARD Cédric
DoB: 1974-02-21
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Grand Rue 13119 Saint-Savournin FRANCE
12562482 824458954 @Company
@Persons
@UBO
@INPI
VITRY Ludovic, Claude, Jean
DoB: 1974-02-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Bis rue du Général Blanchard Les essarts 76530 Grand Couronne FRANCE
14077005 835309055 @Company
@Persons
@UBO
@INPI
LAGORCE David
DoB: 1974-02-21
PoB: 24322 Périgueux (24) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Grand Cul de Sac Res les Alizes 97133 Saint-Barthélemy France
14302230 488064528 @Company
@Persons
@UBO
@INPI
SOOKUN Jaysika Sonia
DoB: 1974-02-25
PoB: Port-Louis Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Côte Ouest LOTISSEMENT GRAND LARGE 97419 La Possession France yes
@Cadastre
@Geotag
14334623 789457645 @Company
@Persons
@UBO
@INPI
MUGNERET Pascal
DoB: 1974-08-02
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue De la Grand Velle 21700 Vosne-Romanée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14421641 391326790 @Company
@Persons
@UBO
@INPI
PREISS-GRUNENWALD Matthieu
DoB: 1974-02-14
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
86 Grand rue 68000 Colmar FRANCE
14513750 823120712 @Company
@Persons
@UBO
@INPI
PREISS-GRUNENWALD Matthieu
DoB: 1974-02-14
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
86 Grand rue 68000 Colmar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14875855 791387327 @Company
@Persons
@UBO
@INPI
FRITSCH Francis, Bernard
DoB: 1974-12-21
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 GRAND'rue 57370 Danne et quatre vents FRANCE
14946804 791387327 @Company
@Persons
@UBO
@INPI
FRITSCH Francis, Bernard
DoB: 1974-12-21
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 GRAND'rue 57370 Danne et quatre vents FRANCE
15137994 791387327 @Company
@Persons
@UBO
@INPI
FRITSCH Francis, Bernard
DoB: 1974-12-21
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 GRAND'rue 57370 Danne et quatre vents FRANCE
15274906 478490709 @Company
@Persons
@UBO
@INPI
LIBIS Frédéric
DoB: 1974-02-21
PoB: 68004 ALTKIRCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 A GRAND RUE 68480 LINSDORF FRANCE
15293314 751070160 @Company
@Persons
@UBO
@INPI
PINON John
DoB: 1974-02-21
PoB: OTTIGNIES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Grand Rue 54210 Tonnoy FRANCE
15535363 424947158 @Company
@Persons
@UBO
@INPI
HAUMESSER Fabrice
DoB: 1974-03-11
PoB: COLMAR (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 GRAND RUE BISCHWIHR 68320 MUNTZENHEIM FRANCE
15557792 790367031 @Company
@Persons
@UBO
@INPI
GERVOT PRIOR Florence, Liliane
DoB: 1974-03-21
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53A Grand Rue 68320 Wickerschwihr FRANCE
15568125 829124031 @Company
@Persons
@UBO
@INPI
GERVOT PRIOR Florence
DoB: 1974-03-21
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53a, Grand'rue 68320 Wickerschwihr FRANCE
15669584 794993188 @Company
@Persons
@UBO
@INPI
HADJADJ David
DoB: 1974-02-21
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 Rue de France 77300 Fontainebleau FRANCE
16171673 329971337 @Company
@Persons
@UBO
@INPI
PERRILLAT-AMEDE BASTARD-ROSSET Véronique
DoB: 1974-10-21
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
732 Route des Frasses Jacquiers 74450 Le Grand-Bornand France
16171674 329971337 @Company
@Persons
@UBO
@INPI
PERRILLAT-AMEDE BASTARD-ROSSET Véronique
DoB: 1974-10-21
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
732 Route des Frasses Jacquiers 74450 Le Grand-Bornand 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.