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 1988-08-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
736893 789655388 @Company
@Persons
@UBO
@INPI
GRAND Mickaël Louis Réginald
DoB: 1988-08-14
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 bis Avenue Jean Jaurès 38600 Fontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
986353 820650315 @Company
@Persons
@UBO
@INPI
JAVOY Elise Stéphanie Valérie
DoB: 1988-08-14
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis Lieudit le Grand Chemin 45370 Cléry Saint André France
1501681 820726222 @Company
@Persons
@UBO
@INPI
DARBONNAT Fabien, Marcel
DoB: 1988-09-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 chemin du Grand Mont 25170 Champagney FRANCE
4451397 524134137 @Company
@Persons
@UBO
@INPI
BARBEZ Rémi Jean-Pierre Joseph
DoB: 1988-02-22
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 GRAND PLACE 59470 Esquelbecq France
4451398 524134137 @Company
@Persons
@UBO
@INPI
BARBEZ Rémi Jean-Pierre Joseph
DoB: 1988-02-22
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 GRAND PLACE 59470 Esquelbecq France
5289215 790572044 @Company
@Persons
@UBO
@INPI
BALLE Cédric, Hervé, David
DoB: 1988-04-30
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Grand Clos 14970 Bénouville FRANCE
5445456 812431427 @Company
@Persons
@UBO
@INPI
KSAKASS Fayssal
DoB: 1988-02-14
PoB: 47001 Agen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Grand rue Sapiac 82000 Montauban FRANCE
6082152 535044804 @Company
@Persons
@UBO
@INPI
LE GRAND Joanne
DoB: 1988-08-16
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Forges 44190 Gorges France
6212522 788963387 @Company
@Persons
@UBO
@INPI
BOUHOUR Tristan Jean Bernard
DoB: 1988-08-02
PoB: 93051 Noisy-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
02 Rue d'Éprunes 77950 Montereau-sur-le-Jard FRANCE
6513322 813917010 @Company
@Persons
@UBO
@INPI
HUREAU Gaby
DoB: 1988-05-14
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bouaye Res Grand Capt Bat B 205 97190 Le Gosier FRANCE yes
@Cadastre
@Geotag
10987068 804971489 @Company
@Persons
@UBO
@INPI
WARAS Sylvain
DoB: 1988-08-31
PoB: 62126 Beuvry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2066 rue de la GRAND'Voie 62136 Lestrem FRANCE
11226503 306607417 @Company
@Persons
@UBO
@INPI
GODARD LE CLANCHE Justine Odette Huguette
DoB: 1988-03-08
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin du Grand Moulin 44600 Saint-Nazaire France
11226504 306607417 @Company
@Persons
@UBO
@INPI
GODARD LE CLANCHE Justine Odette Huguette
DoB: 1988-03-08
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin du Grand Moulin 44600 Saint-Nazaire France
12091238 812828879 @Company
@Persons
@UBO
@INPI
BARBOTEAU Julie, Laurence, Marie, Monique
DoB: 1988-12-06
PoB: 78545 Saint-Cyr-l'Ecole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Grand rue 11270 Laurac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12091239 812828879 @Company
@Persons
@UBO
@INPI
BARBOTEAU Julie, Laurence, Marie, Monique
DoB: 1988-12-06
PoB: 78545 Saint-Cyr-l'Ecole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Grand rue 11270 Laurac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13189198 529957623 @Company
@Persons
@UBO
@INPI
MIN Rathkesa Sarah
DoB: 1988-08-09
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 cours de la Garonne 77700 Serris France
14718060 419799184 @Company
@Persons
@UBO
@INPI
LIPPOLD Frédéric
DoB: 14/12/1988
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
3 place du Caprice 93160 Noisy le Grand 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.