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 1986-10-21 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
103182 750506669 @Company
@Persons
@UBO
@INPI
HAMI Latifa
DoB: 1986-06-19
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Vlaminck 91350 Grigny FRANCE
119057 502362767 @Company
@Persons
@UBO
@INPI
MOREAU Ceryl
DoB: 1986-08-27
PoB: THOUARS (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DU FOUR LE GRAND MOIRE DE SOULIEVRES 79600 Airvault AIRVAULT FRANCE
121408 797625399 @Company
@Persons
@UBO
@INPI
UEZAGTI Mohamed
DoB: 1986-08-05
PoB: Zaio MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Toulouse-Lautrec Résidence Cambrèsis - appartement 3 76120 Le Grand Quevilly FRANCE
132661 793698697 @Company
@Persons
@UBO
@INPI
GIOELLO Loïc
DoB: 1986-10-27
PoB: 38563 Voiron (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Impasse des Acacias 38690 Le Grand-Lemps France
132982 811061837 @Company
@Persons
@UBO
@INPI
LOÏODICE LOIODICE Thibaud Thomas
DoB: 1986-10-27
PoB: 38151 Échirolles (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Grand Rue 38610 Gières France
738505 811061837 @Company
@Persons
@UBO
@INPI
LOÏODICE LOIODICE Thibaud Thomas
DoB: 1986-10-27
PoB: 38151 Échirolles (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Grand Rue 38610 Gières France
1164510 809017114 @Company
@Persons
@UBO
@INPI
BARTHE Léa Jennifer Marthe
DoB: 1986-10-15
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Schaeffer 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1354491 494178569 @Company
@Persons
@UBO
@INPI
AUDONNET Sébastien Emmanuel
DoB: 1986-10-21
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le grand Neuville 16500 Esse FRANCE
1354492 494178569 @Company
@Persons
@UBO
@INPI
AUDONNET Sébastien Emmanuel
DoB: 1986-10-21
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le grand Neuville 16500 Esse FRANCE
4398077 531429991 @Company
@Persons
@UBO
@INPI
GRAND Sandrine
DoB: 1986-10-21
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
388 route de Saint-Simon 31300 Toulouse FRANCE yes
@Cadastre
@Geotag
4398078 531429991 @Company
@Persons
@UBO
@INPI
GRAND Sandrine
DoB: 1986-10-21
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
388 route de Saint-Simon 31300 Toulouse FRANCE yes
@Cadastre
@Geotag
5848777 811061837 @Company
@Persons
@UBO
@INPI
LOÏODICE LOIODICE Thibaud Thomas
DoB: 1986-10-27
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Grand Rue 38610 Gières France
6219401 813835055 @Company
@Persons
@UBO
@INPI
TOURTOIS AUDIC Loren Michèle Patricia
DoB: 1986-06-24
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Route de Roissy 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
6219402 813835055 @Company
@Persons
@UBO
@INPI
TOURTOIS AUDIC Loren Michèle Patricia
DoB: 1986-06-24
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Route de Roissy 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
6605902 805276516 @Company
@Persons
@UBO
@INPI
BELGHADID Louise Zahra Jacqueline
DoB: 1986-10-06
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route de Beaudemont Le Grand Palteau 89500 Armeau FRANCE yes
@Cadastre
@Geotag
6605903 805276516 @Company
@Persons
@UBO
@INPI
BELGHADID Louise Zahra Jacqueline
DoB: 1986-10-06
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Route de Beaudemont Le Grand Palteau 89500 Armeau FRANCE yes
@Cadastre
@Geotag
6670634 440719243 @Company
@Persons
@UBO
@INPI
BABEAULT Florent Eric
DoB: 1986-12-16
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Grand Rue 86370 Vivonne FRANCE
6943450 820710879 @Company
@Persons
@UBO
@INPI
MENEGUZZO Julie
DoB: 1986-10-21
PoB: 59574 Somain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Grand rue 51500 Ecueil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6943451 820710879 @Company
@Persons
@UBO
@INPI
MENEGUZZO Julie
DoB: 1986-10-21
PoB: 59574 Somain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Grand rue 51500 Ecueil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7591137 824547897 @Company
@Persons
@UBO
@INPI
LENOURY Renaud, Nicolas, Frédéric
DoB: 1986-02-21
PoB: 50129 CHERBOURG -OCTEVILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Grand Guibert 5300 Ventavon FRANCE
7891693 441199130 @Company
@Persons
@UBO
@INPI
LEENHARDT LEENHARDT BAHLE Amelie
DoB: 1986-10-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée DU GRAND TULIPIER 92410 Ville d'Avray FRANCE
8361705 532026853 @Company
@Persons
@UBO
@INPI
REULIER Adrien Antoine
DoB: 1986-11-25
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Grand Champ 42123 Saint-Cyr-de-Favières FRANCE
10591927 407631811 @Company
@Persons
@UBO
@INPI
LAMBERT Anthony Clément
DoB: 1986-10-16
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue du Grand Pré 78960 Voisins-le-Bretonneux France
10695628 482071685 @Company
@Persons
@UBO
@INPI
BABEAU Olivier
DoB: 1986-01-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Voie Châtelaine 10700 Torcy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11277793 523935625 @Company
@Persons
@UBO
@INPI
DUVAL Benoîst
DoB: 1986-10-21
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 le Grand Bel Digulleville 50440 HAGUE (LA) FRANCE yes
@Cadastre
@Geotag
13607761 838763787 @Company
@Persons
@UBO
@INPI
MINA Johanna Christiane France
DoB: 1986-04-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 Route de Saint-Clair 26530 Le Grand-Serre France
13959288 831408646 @Company
@Persons
@UBO
@INPI
FIGARO BERNADOY Stéphanie, Christophe
DoB: 1986-08-21
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
9 Lotissement du Grand Bleu Palais Sainte-Marguerite 97160 Le Moule France
13959289 831408646 @Company
@Persons
@UBO
@INPI
FIGARO BERNADOY Stéphanie, Christophe
DoB: 1986-08-21
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Lotissement du Grand Bleu Palais Sainte-Marguerite 97160 Le Moule France
13963748 842646796 @Company
@Persons
@UBO
@INPI
FIGARO BERNADOY Stéphanie
DoB: 1986-08-21
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Lotissement du Grand Bleu Palais Sainte-Marguerite 97160 Le Moule France
13963749 842646796 @Company
@Persons
@UBO
@INPI
FIGARO BERNADOY Stéphanie
DoB: 1986-08-21
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Lotissement du Grand Bleu Palais Sainte-Marguerite 97160 Le Moule France
14352666 835312000 @Company
@Persons
@UBO
@INPI
FREMONT Mathias David
DoB: 1986-10-21
PoB: 92048 Meudon (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Grand Hôtel Apt 10 Res Odyssean Bat B - Saint-G 97434 Saint-Paul France
14424865 401489794 @Company
@Persons
@UBO
@INPI
DREYER Sarah
DoB: 1986-04-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 GRAND'rue 68470 Husseren-Wesserling FRANCE
14497289 800372518 @Company
@Persons
@UBO
@INPI
VREYSEN Laura
DoB: 1986-08-03
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Grand Couronne 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
14497290 800372518 @Company
@Persons
@UBO
@INPI
VREYSEN Laura
DoB: 1986-08-03
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Grand Couronne 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
15668661 889615159 @Company
@Persons
@UBO
@INPI
RASTEIRO Jonathan
DoB: 1986-09-21
PoB: 78454 Noisy-le-grand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
300 Rn7 les Combettes 83520 Roquebrune-sur-Argens FRANCE
16009484 879149706 @Company
@Persons
@UBO
@INPI
VAREILLE Lucile, Marcelle, Nicole
DoB: 1986-10-21
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Grand Chemin 17123 Île-d'Aix 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.