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 1983-07-20 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
134387 789243052 @Company
@Persons
@UBO
@INPI
CLERAMBOUR Virginie
DoB: 1983-07-20
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Apt 63 Grand Gaillon Normandie 27600 Gaillon FRANCE
493912 789243052 @Company
@Persons
@UBO
@INPI
CLERAMBOUR Virginie
DoB: 1983-07-20
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Apt 63 Grand Gaillon Normandie 27600 Gaillon FRANCE
596597 482698669 @Company
@Persons
@UBO
@INPI
LEPINE Eric
DoB: 1983-07-20
PoB: 49007 ANGERS
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Grand Val 35390 Grand-Fougeray FRANCE
1055462 509925103 @Company
@Persons
@UBO
@INPI
CRESSENT Caroline
DoB: 1983-07-17
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue du Grand Boissy 28210 Saint-Laurent-la-Gâtine France
1119643 378380448 @Company
@Persons
@UBO
@INPI
DISSAC Aurélien
DoB: 1983-06-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Hector Berlioz Immeuble Pois de Senteur 76120 Le Grand-Quevilly FRANCE yes
@Cadastre
@Geotag
1166641 507964088 @Company
@Persons
@UBO
@INPI
TIENO Boureina
DoB: 1983-11-07
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue DU PAVE NEUF 93160 Noisy-le-Grand FRANCE
1790745 513503920 @Company
@Persons
@UBO
@INPI
Lana Romain
DoB: 1983-01-20
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Grand Prieuré 75011 Paris France yes
@Cadastre
@Geotag
1790747 513503920 @Company
@Persons
@UBO
@INPI
Lana Romain
DoB: 1983-01-20
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Grand Prieuré 75011 Paris France yes
@Cadastre
@Geotag
2738781 505012146 @Company
@Persons
@UBO
@INPI
CANO Alexandre
DoB: 1983-11-20
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Four Grand 34360 Saint-Chinian FRANCE
2944112 495203820 @Company
@Persons
@UBO
@INPI
CRESSENT Caroline
DoB: 1983-07-17
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Grand Boissy 28210 Saint-Laurent-la-Gâtine FRANCE
2972685 509925103 @Company
@Persons
@UBO
@INPI
CRESSENT Caroline
DoB: 1983-07-17
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Grand Boissy 28210 Saint-Laurent-la-Gâtine FRANCE
3435490 821561925 @Company
@Persons
@UBO
@INPI
GOSSO Gosso Jean-Jacques
DoB: 1983-03-15
PoB: GRAND-BEREBY COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Goztepe Adnan Suvari tesisleri sttrada 502 SK N 66/1 Torosan 0 URLA/IZMIR TURQUIE
6067588 814003414 @Company
@Persons
@UBO
@INPI
LEPINE Eric Roger Jean-Marie
DoB: 1983-07-20
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Grand vallée 35390 Grand Fougeray France
7360187 813859782 @Company
@Persons
@UBO
@INPI
POPA BALAN Vasilica
DoB: 1983-07-20
PoB: GAESTI ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 rue la Grand Terre 34130 Valergues FRANCE yes
@Cadastre
@Geotag
8230280 812064517 @Company
@Persons
@UBO
@INPI
PAVAN Mathias Pierre
DoB: 1983-01-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Grand Rue 31450 Baziège France
8740502 306648031 @Company
@Persons
@UBO
@INPI
GRAND Marie-Laure
DoB: 1983-07-20
PoB: 63300 Riom FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Bouchet 63390 Saint-Gervais-d'Auvergne FRANCE yes
@Cadastre
@Geotag
8834280 482900677 @Company
@Persons
@UBO
@INPI
LEPINE Eric
DoB: 1983-07-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Val 35390 Grand-Fougeray FRANCE
8834402 732820352 @Company
@Persons
@UBO
@INPI
LEPINE Eric
DoB: 1983-07-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Grand Val 35390 Grand-Fougeray FRANCE
8952328 482698669 @Company
@Persons
@UBO
@INPI
LEPINE Eric
DoB: 1983-07-20
PoB: 49007 ANGERS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand Val 35390 Grand-Fougeray FRANCE
8966926 534643101 @Company
@Persons
@UBO
@INPI
LEPINE Eric
DoB: 1983-07-20
PoB: 49007 ANGERS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand Val 35390 Grand-Fougeray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9398303 821558384 @Company
@Persons
@UBO
@INPI
LE JOLLEC LE GRAND Aude
DoB: 1983-07-17
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de l'Eglise 29180 Locronan FRANCE
11256518 523853869 @Company
@Persons
@UBO
@INPI
HURLUPE Cindy Monique Michèle
DoB: 1983-10-31
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Grand Clos 51220 Cauroy-lès-Hermonville France yes
@Cadastre
@Geotag
11256519 523853869 @Company
@Persons
@UBO
@INPI
HURLUPE Cindy Monique Michèle
DoB: 1983-10-31
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Grand Clos 51220 Cauroy-lès-Hermonville France yes
@Cadastre
@Geotag
11784459 793963083 @Company
@Persons
@UBO
@INPI
MONTESINOS Julien
DoB: 1983-07-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Grand Rue Saint Nicolas 31300 Toulouse FRANCE
12570822 794825075 @Company
@Persons
@UBO
@INPI
BELIERE Aurélien, Romuald, Philippe
DoB: 1983-07-20
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Alfred de Musset 76120 Le Grand Quevilly FRANCE
13210977 799609896 @Company
@Persons
@UBO
@INPI
KALFA Michaël Salomon
DoB: 1983-07-20
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 bis rue du Château 77400 Dampmart France
14063319 488644683 @Company
@Persons
@UBO
@INPI
COHEN Kevyn, Maurice
DoB: 1983-07-31
PoB: 34111 Ganges (34) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
551 les Cocotiers le Grand Saint Martin 97150 Saint-Martin France yes
@Cadastre
@Geotag
14352821 837753433 @Company
@Persons
@UBO
@INPI
AUZEPY FRANCOIS Julia Marie Caroline
DoB: 1983-12-20
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Des Baies Roses le Grand Large 2 97419 La Possession France
14352822 837753433 @Company
@Persons
@UBO
@INPI
AUZEPY FRANCOIS Julia Marie Caroline
DoB: 1983-12-20
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Des Baies Roses le Grand Large 2 97419 La Possession France
14714084 482698669 @Company
@Persons
@UBO
@INPI
LEPINE Eric
DoB: 1983-07-20
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Bertrand Duguesclin 35390 Grand-Fougeray FRANCE
15829187 302565544 @Company
@Persons
@UBO
@INPI
JULLIEN Frédéric
DoB: 1983-06-25
PoB: 93051 Noisy-le-Grand (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Allée Antoine de Saint Exupéry 69970 Chaponnay France 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.