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 1979-02-24 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
73904 848344578 @Company
@Persons
@UBO
@INPI
MAUCOURANT Michaël
DoB: 1979-04-25
PoB: 33003 Ambarès-et-Lagrave (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Bonneau 24700 Eygurande-et-Gardedeuil FRANCE
1321491 751632480 @Company
@Persons
@UBO
@INPI
DELOURME Séverine, Marie, Andrée
DoB: 1979-01-02
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Haut Margat 22350 Caulnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3780286 818576597 @Company
@Persons
@UBO
@INPI
BOUREAU COMMOVICK Stéphanie, Georgette, Jeanne
DoB: 1979-04-12
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Grand rue 52700 Briaucourt FRANCE yes
@Cadastre
@Geotag
4302502 821080116 @Company
@Persons
@UBO
@INPI
JEANNE Davy Alain
DoB: 1979-05-05
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue Henri Barbusse 2230 Fresnoy-le-Grand France yes
@Cadastre
@Geotag
4302503 821080116 @Company
@Persons
@UBO
@INPI
JEANNE Davy Alain
DoB: 1979-05-05
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue Henri Barbusse 2230 Fresnoy-le-Grand France yes
@Cadastre
@Geotag
4306021 477929228 @Company
@Persons
@UBO
@INPI
HOUSSET Christophe Jean Etienne
DoB: 1979-01-21
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Grand Marais 2300 Saint Aubin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4306022 477929228 @Company
@Persons
@UBO
@INPI
HOUSSET Christophe Jean Etienne
DoB: 1979-01-21
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Grand Marais 2300 Saint Aubin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4321190 491319406 @Company
@Persons
@UBO
@INPI
SENECHAL BRUCELLE Estelle Ida
DoB: 1979-08-31
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Bergers 2690 Essigny-le-Grand France
5341239 509572251 @Company
@Persons
@UBO
@INPI
FOLLIOT Agnès
DoB: 1979-02-24
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 le Grand Val Sainte-Honorine-des-Pertes 14520 AURE SUR MER FRANCE
5980098 802260430 @Company
@Persons
@UBO
@INPI
YOU Olivier André
DoB: 1979-04-02
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Grand Lande 44390 Saffre France
5986161 505394114 @Company
@Persons
@UBO
@INPI
WAGNER Jean-Sébastien Laurent
DoB: 1979-01-02
PoB: 13054 Marignane (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Chènes 44310 Saint-Philbert-de-Grand-Lieu France
6010200 824419147 @Company
@Persons
@UBO
@INPI
WAGNER Jean-Sébastien Laurent
DoB: 1979-01-02
PoB: 13054 Marignane (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des chênes 44310 Saint Philbert de Grand Lieu France
6010201 824419147 @Company
@Persons
@UBO
@INPI
WAGNER Jean-Sébastien Laurent
DoB: 1979-01-02
PoB: 13054 Marignane (13) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 chemin des chênes 44310 Saint Philbert de Grand Lieu France
6657369 753407022 @Company
@Persons
@UBO
@INPI
VERFAILLIE Laurent
DoB: 1979-02-19
PoB: MENEN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Grand Rue 59138 Pont-sur-Sambre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6657370 753407022 @Company
@Persons
@UBO
@INPI
VERFAILLIE Laurent
DoB: 1979-02-19
PoB: MENEN BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 Grand Rue 59138 Pont-sur-Sambre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6670934 479838575 @Company
@Persons
@UBO
@INPI
HUYNH Philippe
DoB: 1979-04-24
PoB: PHU HUU VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
264 Grand rue de chateauneuf 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
6670935 479838575 @Company
@Persons
@UBO
@INPI
HUYNH Philippe
DoB: 1979-04-24
PoB: PHU HUU VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
264 Grand rue de chateauneuf 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
7332496 801670639 @Company
@Persons
@UBO
@INPI
EL MACHI Abdelaziz
DoB: 1979-07-28
PoB: KSAR GARDMIT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Le Grand Mail Tour d'Assas - Appt. 352 34080 Montpellier FRANCE
7650967 821853082 @Company
@Persons
@UBO
@INPI
SAUER Torsten
DoB: 1979-02-24
PoB: Saarlouis ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Duché de Luxembourg - L2441 322 rue de Rollingergrund Luxembourg 0 LUXEMBOURG
7650968 821853082 @Company
@Persons
@UBO
@INPI
SAUER Torsten
DoB: 1979-02-24
PoB: Saarlouis ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grand Duché de Luxembourg - L2441 322 rue de Rollingergrund Luxembourg 0 LUXEMBOURG
7794705 828511089 @Company
@Persons
@UBO
@INPI
SIDY WAGNER René
DoB: 1979-02-22
PoB: MAJUNGA MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue du Grand Canal 78450 Villepreux FRANCE
8888192 818437345 @Company
@Persons
@UBO
@INPI
STANTZOS Georgia
DoB: 1979-03-23
PoB: San Remo ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de la Licorne 35380 Plélan-le-Grand FRANCE
9575658 517642724 @Company
@Persons
@UBO
@INPI
GARAULT Antoine Edmond Robert
DoB: 1979-05-24
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue de la Libération 60360 Crèvecoeur-le-Grand France
9751830 400827341 @Company
@Persons
@UBO
@INPI
DELAMAIDE Alexandre
DoB: 1979-02-24
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue d'Eth 59144 Wargnies le Grand France
9913927 818223885 @Company
@Persons
@UBO
@INPI
GALTIE Yann
DoB: 1979-05-24
PoB: 93051 Noisy-le-Grand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Fosse aux Douves Cuon 49150 Bauge en Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10531357 812682227 @Company
@Persons
@UBO
@INPI
GIRAULT Sébastien
DoB: 1979-02-24
PoB: 93051 Noisy-le-Grand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Nancy 57340 Baronville FRANCE yes
@Cadastre
@Geotag
10768523 379546310 @Company
@Persons
@UBO
@INPI
GRAND Marie Laure
DoB: 1979-02-24
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 BIS Rue DU DOCTEUR CALMETTE LES IRIS 6110 Le Cannet FRANCE
10987983 482888526 @Company
@Persons
@UBO
@INPI
CATHELAIN Francois
DoB: 1979-02-14
PoB: 62744 STE CATHERINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 GRAND PLACE 62860 INCHY EN ARTOIS FRANCE yes
@Cadastre
@Geotag
11390654 810313080 @Company
@Persons
@UBO
@INPI
FORVIL Dukenson
DoB: 1979-02-24
PoB: GRAND GOAVE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Ter Rue de Garennes 27540 Ivry-la-Bataille FRANCE
11916211 540071925 @Company
@Persons
@UBO
@INPI
PEYRON Fabrice
DoB: 1979-08-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Grand Rue 13880 Velaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13037264 303525737 @Company
@Persons
@UBO
@INPI
VIARD Vincent Didier Ludovic
DoB: 1979-07-24
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Grand Galion Aigueleze 81600 Rivières FRANCE
13037265 303525737 @Company
@Persons
@UBO
@INPI
VIARD Vincent Didier Ludovic
DoB: 1979-07-24
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Grand Galion Aigueleze 81600 Rivières FRANCE
13089603 790536361 @Company
@Persons
@UBO
@INPI
DUARTE RODRIGUES Armando
DoB: 1979-09-24
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Claud Grand 19600 Nespouls FRANCE
13170211 349639864 @Company
@Persons
@UBO
@INPI
BIDAU Jérôme Sylvain Bertrand
DoB: 1979-08-03
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Grand Cocodrile 77500 Chelles France
13170212 349639864 @Company
@Persons
@UBO
@INPI
BIDAU Jérôme Sylvain Bertrand
DoB: 1979-08-03
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue du Grand Cocodrile 77500 Chelles France
14063192 487794901 @Company
@Persons
@UBO
@INPI
SCHIMBERLE Aline
DoB: 1979-02-15
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit dit Grand Cul de Sac Maison de Daniel Aubin 97133 Saint-Barthélemy France
15543253 488183179 @Company
@Persons
@UBO
@INPI
ARPAT Sinan
DoB: 1979-03-24
PoB: CORUM TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 GRAND'RUE 68140 MUNSTER FRANCE
15543254 488183179 @Company
@Persons
@UBO
@INPI
ARPAT Sinan
DoB: 1979-03-24
PoB: CORUM TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 GRAND'RUE 68140 MUNSTER FRANCE
15561773 808107692 @Company
@Persons
@UBO
@INPI
ZAUNER THOMANN Vanessa, Michèle
DoB: 1979-04-24
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Grand' rue 68770 Ammerschwihr FRANCE
15772314 379546310 @Company
@Persons
@UBO
@INPI
GRAND Marie Laure
DoB: 1979-02-24
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Domaine Villa 6 249 Boulevard Leader Cannes la Bocca 6400 Cannes FRANCE
15772315 379546310 @Company
@Persons
@UBO
@INPI
GRAND Marie Laure
DoB: 1979-02-24
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Domaine Villa 6 249 Boulevard Leader Cannes la Bocca 6400 Cannes 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.