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 1986-02-16 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
446439 530322148 @Company
@Persons
@UBO
@INPI
DA SILVA Kathy
DoB: 1986-06-23
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue de Verdun 94520 Mandres-les-Roses FRANCE
540231 848378576 @Company
@Persons
@UBO
@INPI
Ung Steven
DoB: 1986-05-28
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée des Petits Jardins 93160 Noisy-le-Grand France
540233 848378576 @Company
@Persons
@UBO
@INPI
Ung Steven
DoB: 1986-05-28
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 allée des Petits Jardins 93160 Noisy-le-Grand France
2418883 519097828 @Company
@Persons
@UBO
@INPI
GRAND Laura
DoB: 1986-02-16
PoB: 03190 MOULINS (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Flèche 3000 Moulins France
2418884 519097828 @Company
@Persons
@UBO
@INPI
GRAND Laura
DoB: 1986-02-16
PoB: 03190 MOULINS (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Flèche 3000 Moulins France
2990575 751138033 @Company
@Persons
@UBO
@INPI
LECOINTRE Maximilien
DoB: 1986-02-16
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Grand Rue 28240 Champrond-en-Gâtine FRANCE
3313570 798891636 @Company
@Persons
@UBO
@INPI
GRAND Laura, Véronique
DoB: 1986-02-16
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Antoine Meillet 3000 Moulins FRANCE yes
@Cadastre
@Geotag
3313571 798891636 @Company
@Persons
@UBO
@INPI
GRAND Laura, Véronique
DoB: 1986-02-16
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Antoine Meillet 3000 Moulins FRANCE yes
@Cadastre
@Geotag
5995650 442835070 @Company
@Persons
@UBO
@INPI
GALLOT-LE GRAND Aurore
DoB: 1986-02-16
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du marché Neuf 44700 Orvault France
6274150 809528417 @Company
@Persons
@UBO
@INPI
LAURY-QUELIN Matthieu David Kounta
DoB: 1986-11-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Coinson Grand Ceriseaux 77460 Souppes-sur-Loing FRANCE
6666556 818210312 @Company
@Persons
@UBO
@INPI
ANIMBA Mozes
DoB: 1986-07-04
PoB: 97357 Grand Santi (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue de Versalent 86180 Buxerolles FRANCE
6673592 537865008 @Company
@Persons
@UBO
@INPI
SAUVAGE Nicolas François Laurent
DoB: 1986-02-14
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
187 Grand Rue 86000 Poitiers FRANCE
7461987 827684374 @Company
@Persons
@UBO
@INPI
OCALAN Suleyman
DoB: 1986-01-15
PoB: Halfeti TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Grand rue Mario Roustan 34200 Sète FRANCE
8577020 818370686 @Company
@Persons
@UBO
@INPI
MARCEAUX Timotee
DoB: 1986-06-16
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 rue Jean Moulin 71530 Virey-le-Grand FRANCE
11045489 809552649 @Company
@Persons
@UBO
@INPI
THERY Mathieu
DoB: 1986-05-24
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Grand place 62147 Hermies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11045490 809552649 @Company
@Persons
@UBO
@INPI
THERY Mathieu
DoB: 1986-05-24
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Grand place 62147 Hermies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11253525 377551031 @Company
@Persons
@UBO
@INPI
BINET Ludovic Guilbert Bernard
DoB: 1986-07-01
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COURDOUX 2210 Grand-Rozoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11408211 809507098 @Company
@Persons
@UBO
@INPI
BUISSON Guillaume
DoB: 1986-08-30
PoB: 27507 ST ANDRE DE L'EURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Route de Mouettes le Grand Marchez 27220 Mousseaux-Neuville FRANCE
11776744 482118866 @Company
@Persons
@UBO
@INPI
GUILLAUME Alexis
DoB: 1986-09-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
244 Chemin DU GRAND VALLON 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
11776745 482118866 @Company
@Persons
@UBO
@INPI
GUILLAUME Alexis
DoB: 1986-09-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
244 Chemin DU GRAND VALLON 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
12459167 801442732 @Company
@Persons
@UBO
@INPI
LENOBLE Gérald, Jacky
DoB: 1986-02-16
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 allée du Grand Mail 40280 Saint-Pierre-du-Mont FRANCE
12583660 491138764 @Company
@Persons
@UBO
@INPI
FERRAND Clémence Marie
DoB: 1986-02-17
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue Abbe Lemire 76120 Le Grand Quevilly FRANCE yes
@Cadastre
@Geotag
12592433 827673864 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Pierre, Louis, Jacques
DoB: 1986-05-16
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Théodore Géricault 76120 Le Grand Quevilly FRANCE
12592434 827673864 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Pierre, Louis, Jacques
DoB: 1986-05-16
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Théodore Géricault 76120 Le Grand Quevilly FRANCE
12919693 808427041 @Company
@Persons
@UBO
@INPI
BUFFET Maxime
DoB: 1986-02-21
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Grand rue 8090 Evigny France
12919694 808427041 @Company
@Persons
@UBO
@INPI
BUFFET Maxime
DoB: 1986-02-21
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Grand rue 8090 Evigny France
13902645 334766045 @Company
@Persons
@UBO
@INPI
MUGERIN TAUPE Nicole Colette Roseline
DoB: 1959-04-16
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GRAND CAMP 97139 Les Abymes Cedex France
14048234 334938032 @Company
@Persons
@UBO
@INPI
FIMIEZ Andreze
DoB: 1938-11-30
PoB: 97106 Bouillante (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GRAND CASE 97150 Saint-Martin France
14063736 490842853 @Company
@Persons
@UBO
@INPI
BERNARD Charlie
DoB: 1986-02-15
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Boulevard De Grand Case 97150 Saint-Martin France
14064903 498935402 @Company
@Persons
@UBO
@INPI
LUBRANI Jean
DoB: 1986-02-03
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
218 LES PALETUVIERS LE GRAND SAINT MARTIN GALISBY 97150 Saint-Martin France
14072441 804273910 @Company
@Persons
@UBO
@INPI
COLLADO Gilles, François, Raymond
DoB: 1986-02-23
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 Etage boulevard de Grand Case Grand Case 97150 Saint-Martin France
14078618 847857265 @Company
@Persons
@UBO
@INPI
TOUPLIN LEDEE Charlène, Lydie, Jeanne, Danielle
DoB: 1986-07-21
PoB: 53062 Château Gontier France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
GRAND CUL DE SAC 97133 Saint-Barthélemy France
15583926 894802636 @Company
@Persons
@UBO
@INPI
ANDRE Jonathan, Jean-Yves, Claude
DoB: 1986-01-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
399 Chemin du Grand Spernot 29200 Brest FRANCE
15583927 894802636 @Company
@Persons
@UBO
@INPI
ANDRE Jonathan, Jean-Yves, Claude
DoB: 1986-01-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
399 Chemin du Grand Spernot 29200 Brest 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.