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 1980-07-26 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
297817 483111357 @Company
@Persons
@UBO
@INPI
CETTIER Maryline
DoB: 1980-09-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
305 Chemin du Ruisseau 26530 Le Grand-Serre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
646945 833575418 @Company
@Persons
@UBO
@INPI
PICQUART Xavier
DoB: 1980-07-25
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Grand Mur 6250 Mougins France yes
@Cadastre
@Geotag
740258 830988036 @Company
@Persons
@UBO
@INPI
JORGE DE ALMEIDA Thomas
DoB: 1980-12-29
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Grand Rue 38830 Crêts-en-Belledonne France
1097724 824368161 @Company
@Persons
@UBO
@INPI
BEZZOUAOUI Djamila
DoB: 1980-07-26
PoB: Mazouna ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Côteaux de Marne 93160 Noisy-le-Grand FRANCE
1439337 790275572 @Company
@Persons
@UBO
@INPI
GRAND Olivier
DoB: 1980-09-15
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 rue du Jura 74100 Ambilly FRANCE
2597987 493872840 @Company
@Persons
@UBO
@INPI
BARD BRUNEL Coralie Clémentine
DoB: 1980-06-17
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BIS Avenue du Grand Charran 26000 Valence France yes
@Cadastre
@Geotag
3151958 487607061 @Company
@Persons
@UBO
@INPI
CHAIB Yassine
DoB: 1980-01-26
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
07 Rue DE L ANCIENNE ADMINISTRATION 30110 La Grand-Combe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3409605 788732378 @Company
@Persons
@UBO
@INPI
CANAL Christophe Pierre Yves Patrick
DoB: 1980-07-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 Avenue de Pessicart Le Grand Large Bat 2 H 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3409606 788732378 @Company
@Persons
@UBO
@INPI
CANAL Christophe Pierre Yves Patrick
DoB: 1980-07-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Avenue de Pessicart Le Grand Large Bat 2 H 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3858278 502563604 @Company
@Persons
@UBO
@INPI
NOGUERA MARCHAND Vanessa Stéphanie
DoB: 1980-01-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 Avenue du XV de France Résidence le Grand Chelem-Appt 118 34000 Montpellier France
3858279 502563604 @Company
@Persons
@UBO
@INPI
NOGUERA MARCHAND Vanessa Stéphanie
DoB: 1980-01-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
221 Avenue du XV de France Résidence le Grand Chelem-Appt 118 34000 Montpellier France
5053910 444133094 @Company
@Persons
@UBO
@INPI
LESORT Maud Camille
DoB: 1980-05-07
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route De Vannes 56390 Grand-Champ France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5229103 422297333 @Company
@Persons
@UBO
@INPI
BONNARD Aurélie
DoB: 1980-07-26
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Domaine de Saugy 18290 Saugy FRANCE yes
@Cadastre
@Geotag
5229104 422297333 @Company
@Persons
@UBO
@INPI
BONNARD Aurélie
DoB: 1980-07-26
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand Domaine de Saugy 18290 Saugy FRANCE yes
@Cadastre
@Geotag
5251395 751698093 @Company
@Persons
@UBO
@INPI
BONNARD Aurélie
DoB: 1980-07-26
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Domaine de Saugy 18290 Saugy FRANCE yes
@Cadastre
@Geotag
5251396 751698093 @Company
@Persons
@UBO
@INPI
BONNARD Aurélie
DoB: 1980-07-26
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand Domaine de Saugy 18290 Saugy FRANCE yes
@Cadastre
@Geotag
5850783 316466598 @Company
@Persons
@UBO
@INPI
DAL MOLIN Johanna Muriel
DoB: 1980-12-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue du Grand Champ 38180 Seyssins France
6600108 778691725 @Company
@Persons
@UBO
@INPI
BALLOT Alexandre
DoB: 1980-07-16
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue des Ecoles 89100 Malay-le-Grand FRANCE
7024040 422765420 @Company
@Persons
@UBO
@INPI
BONNARD Aurélie
DoB: 1980-07-26
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit le Grand Domaine de Saugy 18290 Saugy FRANCE
7038039 352759831 @Company
@Persons
@UBO
@INPI
BONNARD Aurélie, Elodie
DoB: 1980-07-26
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Domaine de Saugy 18290 Saugy FRANCE
7038040 352759831 @Company
@Persons
@UBO
@INPI
BONNARD Aurélie, Elodie
DoB: 1980-07-26
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand Domaine de Saugy 18290 Saugy FRANCE
8750372 814330155 @Company
@Persons
@UBO
@INPI
KOCH PAUCK Armide
DoB: 1980-07-26
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Grand rue 63340 Saint-Gervazy FRANCE
10618836 501612824 @Company
@Persons
@UBO
@INPI
SALVI SAVELLI Rosine
DoB: 1980-01-14
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Grand Clos 7700 Saint-Martin-d'Ardèche France
10618837 501612824 @Company
@Persons
@UBO
@INPI
SALVI SAVELLI Rosine
DoB: 1980-01-14
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Clos 7700 Saint-Martin-d'Ardèche France
12078943 439262940 @Company
@Persons
@UBO
@INPI
GRAND Charline
DoB: 1980-07-26
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue CARE 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12083674 535155535 @Company
@Persons
@UBO
@INPI
GRAND Charline
DoB: 1980-07-26
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 avenue de Flandre - Bat.B - ESC. C 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
13132696 824311856 @Company
@Persons
@UBO
@INPI
Polimuro Christophe Jean-Louis
DoB: 1980-07-23
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue de Torcy 77360 Vaires Sur Marne France
13650240 479652141 @Company
@Persons
@UBO
@INPI
LAHOUSSINE Yann
DoB: 1980-07-17
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du XV de France Residence le Grand Chelem Apt 2 34070 Montpellier France yes
@Cadastre
@Geotag
13658966 398387084 @Company
@Persons
@UBO
@INPI
SAUNIER Alexandre Jacques Marie
DoB: 1980-07-21
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Grand Cour 69770 Montrottier France
15803043 793732512 @Company
@Persons
@UBO
@INPI
CREPILIERE Yann Florent
DoB: 1980-04-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis impasse de l'Ouche Guernon Saint Philbert de Grandlieu 44310 ST PHILBERT DE GRAND LIEU France
15811190 831064480 @Company
@Persons
@UBO
@INPI
TARAORE Corinne
DoB: 1980-03-14
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Grand Walk Solebay Street E1KPJ Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
15894630 817441314 @Company
@Persons
@UBO
@INPI
GULTEKIN fevzi
DoB: 1980-09-14
PoB: bingol TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Hauts Roseaux 93160 Noisy-le-Grand FRANCE
15906518 529971277 @Company
@Persons
@UBO
@INPI
MULLER Matthieu
DoB: 1980-03-26
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Grand rue 68610 Lautenbach Zell FRANCE
16169269 347458705 @Company
@Persons
@UBO
@INPI
BOUQUET DESRUMAUX Emilie Caroline Hélène
DoB: 1980-07-29
PoB: 59017 Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Grand Porte Egal 59116 Houplines 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.