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 1974-02-25 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3076785 402646830 @Company
@Persons
@UBO
@INPI
PAILHES Rémi Pierre Vincent
DoB: 1974-02-25
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Lotissement le Grand Parc 30380 Saint-Christol-lès-Alès France
3325824 812568392 @Company
@Persons
@UBO
@INPI
GRAND Cécile
DoB: 1974-02-25
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Relève 3220 Cindré FRANCE
3325825 812568392 @Company
@Persons
@UBO
@INPI
GRAND Cécile
DoB: 1974-02-25
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lieu dit le Relève 3220 Cindré FRANCE
4986338 818612483 @Company
@Persons
@UBO
@INPI
DA SILVA BOULANGER Carine
DoB: 1974-06-03
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Domaine Grand Champ 38390 La Balme-les-Grottes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5352805 819333741 @Company
@Persons
@UBO
@INPI
ESTORGES Frédéric, Pierre, Jean-Claude
DoB: 1974-02-15
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue du Grand Clos 14320 Feuguerolles-Bully FRANCE
5652900 539706093 @Company
@Persons
@UBO
@INPI
DUMONT Samuel
DoB: 1974-11-25
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Chain 53300 Oisseau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5652901 539706093 @Company
@Persons
@UBO
@INPI
DUMONT Samuel
DoB: 1974-11-25
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand Chain 53300 Oisseau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6434933 511361990 @Company
@Persons
@UBO
@INPI
PLANTE Matthieu
DoB: 1974-10-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée des Sauges Grand Piquey 33950 Lège-Cap-Ferret FRANCE
7733356 813322260 @Company
@Persons
@UBO
@INPI
INCI Ilhami
DoB: 1974-02-03
PoB: Kelkit TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Grand Cagnet 41500 Mer FRANCE
8442693 452397474 @Company
@Persons
@UBO
@INPI
BENECH Sébastien
DoB: 1974-08-02
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 le Grand Piron 33230 Abzac France
8442694 452397474 @Company
@Persons
@UBO
@INPI
BENECH Sébastien
DoB: 1974-08-02
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 le Grand Piron 33230 Abzac France
8641041 800207433 @Company
@Persons
@UBO
@INPI
TEXIER Hugo
DoB: 1974-02-16
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des Grand Champs 17510 Fontaine-Chalendray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8641042 800207433 @Company
@Persons
@UBO
@INPI
TEXIER Hugo
DoB: 1974-02-16
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue des Grand Champs 17510 Fontaine-Chalendray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9030973 395393572 @Company
@Persons
@UBO
@INPI
LE BLAN Martin
DoB: 1974-07-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
770 rue du Grand Chemin 59226 Lecelles France
9085636 513665174 @Company
@Persons
@UBO
@INPI
PILET Jamila
DoB: 1974-02-25
PoB: 62215 Carvin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Grand place 59246 Mons-en-Pévèle France
10047955 403887656 @Company
@Persons
@UBO
@INPI
LORAND HAMON Gwénola Marie Jeanne Danièle
DoB: 1974-05-20
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Maréchal Leclerc 56380 Guer FRANCE
10123414 523633840 @Company
@Persons
@UBO
@INPI
HENIN Marc Jean
DoB: 1974-07-25
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Grand Pâquis 54360 Damelevières FRANCE
11138355 440882702 @Company
@Persons
@UBO
@INPI
BLOUIN Gregory Schani Jean Charles
DoB: 1974-09-03
PoB: 86066 CHATELLERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND CLAUD 24460 EYVIRAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12083986 513619171 @Company
@Persons
@UBO
@INPI
MOUTON Sébastien
DoB: 1974-08-02
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 GRAND RUE 11150 Pexiora FRANCE
12083987 513619171 @Company
@Persons
@UBO
@INPI
MOUTON Sébastien
DoB: 1974-08-02
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 GRAND RUE 11150 Pexiora FRANCE
14285347 393917877 @Company
@Persons
@UBO
@INPI
LUTTENBACHER David-Pol
DoB: 1974-05-24
PoB: 56007 Auray (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Grand Large Résidence Vue Belle - Saint-Gilles- 97434 Saint-Paul France
14285348 393917877 @Company
@Persons
@UBO
@INPI
LUTTENBACHER David-Pol
DoB: 1974-05-24
PoB: 56007 Auray (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Grand Large Résidence Vue Belle - Saint-Gilles- 97434 Saint-Paul 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
14358746 878098144 @Company
@Persons
@UBO
@INPI
COUVERT Jérôme Charles
DoB: 1974-02-09
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grand Fond 38 Rue d'Armagnac Saint-Gilles-les-Bains 97434 Saint-Paul France
14638427 534234620 @Company
@Persons
@UBO
@INPI
VINET Baptiste Marcel Pierre
DoB: 1974-10-25
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Rue du Grand Ferré 60200 Compiègne FRANCE
14638428 534234620 @Company
@Persons
@UBO
@INPI
VINET Baptiste Marcel Pierre
DoB: 1974-10-25
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 Rue du Grand Ferré 60200 Compiègne FRANCE
14812424 343126975 @Company
@Persons
@UBO
@INPI
MONNIER Stéphanie
DoB: 1974-02-26
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Loye Navette Aigueblanche 73260 Grand-Aigueblanche FRANCE
14897448 848493698 @Company
@Persons
@UBO
@INPI
SERRIDJ David
DoB: 1974-12-17
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Grand rue 57280 Hauconcourt FRANCE yes
@Cadastre
@Geotag
14897449 848493698 @Company
@Persons
@UBO
@INPI
SERRIDJ David
DoB: 1974-12-17
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Grand rue 57280 Hauconcourt FRANCE yes
@Cadastre
@Geotag
14968397 848493698 @Company
@Persons
@UBO
@INPI
SERRIDJ David
DoB: 1974-12-17
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Grand rue 57280 Hauconcourt FRANCE yes
@Cadastre
@Geotag
14968398 848493698 @Company
@Persons
@UBO
@INPI
SERRIDJ David
DoB: 1974-12-17
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Grand rue 57280 Hauconcourt FRANCE yes
@Cadastre
@Geotag
15159587 848493698 @Company
@Persons
@UBO
@INPI
SERRIDJ David
DoB: 1974-12-17
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Grand rue 57280 Hauconcourt FRANCE yes
@Cadastre
@Geotag
15159588 848493698 @Company
@Persons
@UBO
@INPI
SERRIDJ David
DoB: 1974-12-17
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Grand rue 57280 Hauconcourt FRANCE yes
@Cadastre
@Geotag
15255515 326535416 @Company
@Persons
@UBO
@INPI
FAWER Christian
DoB: 1974-06-08
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 GRAND RUE 68390 SAUSHEIM FRANCE
15270802 439476177 @Company
@Persons
@UBO
@INPI
DA CRUZ Philippe
DoB: 1974-02-12
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 GRAND RUE FELLERING 68470 WESSERLING 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
15292594 539317032 @Company
@Persons
@UBO
@INPI
LITOT Stéphane, Pierre, Raymond
DoB: 1974-02-12
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48bis Grand rue 90300 Sermamagny FRANCE
15292595 539317032 @Company
@Persons
@UBO
@INPI
LITOT Stéphane, Pierre, Raymond
DoB: 1974-02-12
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48bis Grand rue 90300 Sermamagny 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
15529910 392406179 @Company
@Persons
@UBO
@INPI
GRUSS Andre
DoB: 1974-03-10
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 GRAND RUE 68420 EGUISHEIM 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.