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 1977-02-17 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383924 809874787 @Company
@Persons
@UBO
@INPI
TOURANCHEAU Cédric Joël Luc
DoB: 1977-05-21
PoB: 85191 LA ROCHE-SUR-YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 le Grand Poiron 85480 Thorigny FRANCE
1087710 448861609 @Company
@Persons
@UBO
@INPI
RASSAY Amanollah, Adnane
DoB: 1977-02-17
PoB: Antsirabe MADAGASCAR
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Allée des Hauts Fleurs 93160 Noisy-le-Grand FRANCE
1087711 448861609 @Company
@Persons
@UBO
@INPI
RASSAY Amanollah, Adnane
DoB: 1977-02-17
PoB: Antsirabe MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Hauts Fleurs 93160 Noisy-le-Grand FRANCE
1137008 331687467 @Company
@Persons
@UBO
@INPI
GUIHO David
DoB: 1977-08-17
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue du Réseau Robert Keller 93160 Noisy-le-Grand FRANCE
1244251 539699348 @Company
@Persons
@UBO
@INPI
LELU Fabien Pierre Maurice
DoB: 1977-10-17
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée Du Clos Gagneur 93160 Noisy-le-Grand FRANCE
1244252 539699348 @Company
@Persons
@UBO
@INPI
LELU Fabien Pierre Maurice
DoB: 1977-10-17
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée Du Clos Gagneur 93160 Noisy-le-Grand FRANCE
1526698 483342218 @Company
@Persons
@UBO
@INPI
ARIGON DOMERGUE Fabienne
DoB: 1977-01-17
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Sous le Grand Bois 25160 Malbuisson FRANCE
1619063 789733227 @Company
@Persons
@UBO
@INPI
BROUX Carine Pauline Françoise
DoB: 1977-02-11
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Pierrelaye 95610 Eragny-sur-Oise FRANCE
3543089 393181227 @Company
@Persons
@UBO
@INPI
DUBOIS Jean
DoB: 1977-08-15
PoB: GRAND HATTE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue des Commandant Mages 13001 Marseille FRANCE
3952257 510567449 @Company
@Persons
@UBO
@INPI
CANINO Fabien Michel
DoB: 1977-08-28
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 boulevard de Provence la Grand Vigne 6700 Saint-Laurent-du-Var FRANCE
3952258 510567449 @Company
@Persons
@UBO
@INPI
CANINO Fabien Michel
DoB: 1977-08-28
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 boulevard de Provence la Grand Vigne 6700 Saint-Laurent-du-Var FRANCE
4794861 827527235 @Company
@Persons
@UBO
@INPI
FERREIRA Eric
DoB: 1977-02-26
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée du Château 94440 Santeny FRANCE
5555236 512758822 @Company
@Persons
@UBO
@INPI
SAIZ Valentine
DoB: 1977-11-07
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grand Ozé 72610 Saint-Paterne France
6045314 326036035 @Company
@Persons
@UBO
@INPI
GABORIT Freddy Noël
DoB: 1977-10-17
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Champs 44650 Touvois France yes
@Cadastre
@Geotag
6623521 811472687 @Company
@Persons
@UBO
@INPI
MOREAU MIMAULT Laetitia Lydia
DoB: 1977-11-02
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Rochereau Le Grand Breuil 86480 Rouillé FRANCE
6634555 493284970 @Company
@Persons
@UBO
@INPI
GUERIN Mickaël Michel Edmond Maurice
DoB: 1977-12-18
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Grand Rue 86470 Lavausseau FRANCE
6659847 797496130 @Company
@Persons
@UBO
@INPI
MOREAU MIMAULT Laetitia Lydia
DoB: 1977-11-02
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Rochereau Le Grand Breuil 86480 Rouillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6659848 797496130 @Company
@Persons
@UBO
@INPI
MOREAU MIMAULT Laetitia Lydia
DoB: 1977-11-02
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue du Rochereau Le Grand Breuil 86480 Rouillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6843948 410803498 @Company
@Persons
@UBO
@INPI
MOSSION BLANCHARD Stéphanie
DoB: 1977-08-09
PoB: 17415 Saintes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Grand Rue d'Orville 17800 Saint-Seurin-de-Palenne FRANCE
6854246 500533831 @Company
@Persons
@UBO
@INPI
METREAU Magali
DoB: 1977-09-02
PoB: 17197 Jonzac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Ormeau 17150 Semillac FRANCE
7070063 539333666 @Company
@Persons
@UBO
@INPI
THUILLIAS Damien Rorger Gilles
DoB: 1977-10-24
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Giraudière 17370 Le grand village plage FRANCE
7139743 488730292 @Company
@Persons
@UBO
@INPI
MASSART Gregory
DoB: 1977-02-17
PoB: MAISONS LAFFITTE - 78 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU MONT BLANC 74100 VILLE LA GRAND FRANCE
7342337 818439028 @Company
@Persons
@UBO
@INPI
ANTOINE Pierre-Emmanuel, Olivier, Ferreol
DoB: 1977-09-15
PoB: 59163 Croix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 Grand'rue 34750 Villeneuve-les-Maguelone FRANCE
7436820 461800153 @Company
@Persons
@UBO
@INPI
COULET Andre
DoB: 1922-02-07
PoB: MARSEILLAN 34
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 GRAND RUE 34400 LUNEL FRANCE
7436821 461800153 @Company
@Persons
@UBO
@INPI
COULET Andre
DoB: 1922-02-07
PoB: MARSEILLAN 34
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 GRAND RUE 34400 LUNEL FRANCE
8329116 517998076 @Company
@Persons
@UBO
@INPI
AGATE ABADIE Fabienne Magali
DoB: 1977-02-03
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Allée de Grand Selve 31200 Toulouse France yes
@Cadastre
@Geotag
9350697 518863097 @Company
@Persons
@UBO
@INPI
GRAND Yannick, Pierre, Maurice
DoB: 1977-02-17
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Clement Gontier 81500 Lavaur FRANCE
9350698 518863097 @Company
@Persons
@UBO
@INPI
GRAND Yannick, Pierre, Maurice
DoB: 1977-02-17
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
24 rue Clement Gontier 81500 Lavaur FRANCE
10505818 347651952 @Company
@Persons
@UBO
@INPI
NIERMONT Cyril, Laurent, Olivier
DoB: 1977-07-03
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue des Fauvettes 88350 Liffol-le-Grand FRANCE yes
@Cadastre
@Geotag
10677005 804544864 @Company
@Persons
@UBO
@INPI
ROSTICHER Noémie, Lucette, Yvonne
DoB: 1977-12-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Grand Ménétrier Appt 9-2eme Etage 10000 Troyes FRANCE
10677169 820615110 @Company
@Persons
@UBO
@INPI
ROSTICHER Noémie
DoB: 1977-12-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Grand Ménétrier 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10677170 820615110 @Company
@Persons
@UBO
@INPI
ROSTICHER Noémie
DoB: 1977-12-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Grand Ménétrier 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10693454 804701860 @Company
@Persons
@UBO
@INPI
ROSTICHER Noemie, Lucette, Yvonne
DoB: 1977-12-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Grand Ménétrier Appart 9- 2 Eme Etage 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10693455 804701860 @Company
@Persons
@UBO
@INPI
ROSTICHER Noemie, Lucette, Yvonne
DoB: 1977-12-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Grand Ménétrier Appart 9- 2 Eme Etage 10000 Troyes FRANCE yes
@Cadastre
@Geotag
14059395 440624708 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Jerome Michel
DoB: 1977-04-17
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
C O AUBIN DIANE GRAND CUL DE SAC 97133 Saint-Barthélemy France
14073683 814149209 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Jérôme, Michel
DoB: 1977-04-17
PoB: 69381 Lyon (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
GRAND CUL DE SAC 97133 Saint-Barthélemy France
14125826 751044413 @Company
@Persons
@UBO
@INPI
CHAUMET Gilles
DoB: 1977-08-02
PoB: Cayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
593 chemin Bagasse Quatier Grand Champs route du Vert Pré 97232 Le Lamentin France
14130462 808666150 @Company
@Persons
@UBO
@INPI
PETIPERMON Dimitri
DoB: 1977-02-06
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 lotissement Jasmin 2 97300 Cayenne France
14760037 522486265 @Company
@Persons
@UBO
@INPI
DJELLOULI Karim
DoB: 1977-04-07
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue du Grand Bérard la Valette 4400 Saint-Pons FRANCE
15071588 539180745 @Company
@Persons
@UBO
@INPI
BEGOT Jacques
DoB: 1977-06-02
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue GRAND'rue 67430 Diemeringen FRANCE yes
@Cadastre
@Geotag
15071589 539180745 @Company
@Persons
@UBO
@INPI
BEGOT Jacques
DoB: 1977-06-02
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue GRAND'rue 67430 Diemeringen FRANCE yes
@Cadastre
@Geotag
15547921 503714214 @Company
@Persons
@UBO
@INPI
MOREAU Sophie
DoB: 1977-04-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 C RUE DU GRAND COURONNE 67000 STRASBOURG FRANCE
15568889 831310818 @Company
@Persons
@UBO
@INPI
NONNEMACHER MEYER Sandra, Béatrice
DoB: 1977-07-17
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5a Grand-rue 68320 Wickerschwihr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.