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 1989-11-28 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33388 511753105 @Company
@Persons
@UBO
@INPI
GRAND Simon
DoB: 1989-11-28
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 T Rue Jean-Claude Martin 69290 Craponne France
33389 511753105 @Company
@Persons
@UBO
@INPI
GRAND Simon
DoB: 1989-11-28
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 T Rue Jean-Claude Martin 69290 Craponne France
640213 352857668 @Company
@Persons
@UBO
@INPI
HERSEMEULE Julien
DoB: 1989-03-30
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Meix Dessus 25570 Grand'Combe-Châteleu FRANCE
1087739 448861609 @Company
@Persons
@UBO
@INPI
ALARY Jean Pierre, Antoine, France
DoB: 1989-11-06
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Rue Pierre Brossolette 93160 Noisy-le-Grand FRANCE
1517172 352612360 @Company
@Persons
@UBO
@INPI
JACQUOT Claude
DoB: 1961-09-28
PoB: CHAZOT (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAZOT 25430 SANCEY LE GRAND FRANCE yes
@Cadastre
@Geotag
1517173 352612360 @Company
@Persons
@UBO
@INPI
JACQUOT Claude
DoB: 1961-09-28
PoB: CHAZOT (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHAZOT 25430 SANCEY LE GRAND FRANCE yes
@Cadastre
@Geotag
2638460 351764725 @Company
@Persons
@UBO
@INPI
TONIN Marius Emile
DoB: 1932-05-14
PoB: 73125 Grand Coeur (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Touche 26110 Vinsobres France
2996278 820884922 @Company
@Persons
@UBO
@INPI
JERPAN Cindy
DoB: 1989-11-15
PoB: 97112 Grand bourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de la Fosse Rouge 94370 Sucy-en-Brie FRANCE
4000398 788473106 @Company
@Persons
@UBO
@INPI
ERRAMOUSPE Baptiste
DoB: 1989-10-11
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée du Grand Chêne 64600 Anglet FRANCE
5295020 429044670 @Company
@Persons
@UBO
@INPI
TURGIS Lucas, Jacques, François
DoB: 1989-11-09
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 impasse du Moulin de la Rivière 14400 Saint-Vigor-le-Grand FRANCE
5697723 825372832 @Company
@Persons
@UBO
@INPI
LAUGER Clément, Pascal, Jacques
DoB: 1989-01-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Grand Hermitage 72230 Mulsanne FRANCE
6934760 419801154 @Company
@Persons
@UBO
@INPI
ALBERT Sébastien
DoB: 1989-06-28
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 Grand rue 51530 Chouilly FRANCE yes
@Cadastre
@Geotag
7089393 823910807 @Company
@Persons
@UBO
@INPI
BEAUDON Valentin, Fabien, Marie
DoB: 1989-07-04
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Roger Salengro 93160 Noisy-le-Grand FRANCE
7128740 800252009 @Company
@Persons
@UBO
@INPI
SLIM Abdelkarim
DoB: 1989-06-28
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Vergys 74100 Ville-la-grand FRANCE
7128741 800252009 @Company
@Persons
@UBO
@INPI
SLIM Abdelkarim
DoB: 1989-06-28
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Vergys 74100 Ville-la-grand FRANCE
7982204 814400677 @Company
@Persons
@UBO
@INPI
RIMBEAU Alexandre Jacques François
DoB: 1989-06-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue du Grand Marché 37000 Tours France
8116994 823392121 @Company
@Persons
@UBO
@INPI
KASPRUK Shirley, Windy, Jenny
DoB: 1989-11-05
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 Grande rue Bourgtheroulde-Infreville 27520 Grand Bourgtheroulde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9661527 528457393 @Company
@Persons
@UBO
@INPI
PERRUCAUD Pierre
DoB: 1989-09-07
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 le Grand Chalier 87800 Burgnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13421527 413555376 @Company
@Persons
@UBO
@INPI
JAUME Hélène
DoB: 1989-08-28
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1358 route de Châteauneuf-du-Pape Domaine du Grand Veneur 84100 Orange FRANCE
13584810 821951779 @Company
@Persons
@UBO
@INPI
PERRET Pierre-Yves
DoB: 1989-10-28
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Grand Place 42140 Chevrières France
13904854 350063483 @Company
@Persons
@UBO
@INPI
ELUTHER Wenceslas Michel Jean-Paul
DoB: 1947-09-28
PoB: 971 Grand Bourg de M/galante
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 FBGF ALEXANDRE ISAAC 97110 Pointe-à-Pitre France
13904895 350193546 @Company
@Persons
@UBO
@INPI
BADE Romain Socrate Jose
DoB: 1941-02-28
PoB: 971 Capesterre de M/galante
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RUE JEANNE D'ARC 97112 Grand Bourg de M/galante France
13904993 350627071 @Company
@Persons
@UBO
@INPI
BOC Lin Marcel
DoB: 1947-09-23
PoB: 971 Grand Bourg de M/galante
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RES PETIT ACAJOU 97139 Les Abymes Cedex France
13940518 750267973 @Company
@Persons
@UBO
@INPI
RUBRICE Livia
DoB: 1989-06-29
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grand Fonds Section Rousseau 97160 Le Moule France
13940519 750267973 @Company
@Persons
@UBO
@INPI
RUBRICE Livia
DoB: 1989-06-29
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grand Fonds Section Rousseau 97160 Le Moule France
13970634 881431357 @Company
@Persons
@UBO
@INPI
REGIS Yohan Dimitri
DoB: 1989-10-28
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Émile Bougard 94110 Arcueil France
14050057 352859656 @Company
@Persons
@UBO
@INPI
LOUISY Simon
DoB: 1949-10-28
PoB: 54480 Saint-Martin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GRAND CASE 97150 Saint-Martin France
14077610 841067747 @Company
@Persons
@UBO
@INPI
PETRELLUZZI Stephen Philippe Andre
DoB: 1989-02-28
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route Petite Plage Grand Case 97150 Saint-Martin France
15038125 501092605 @Company
@Persons
@UBO
@INPI
AKAR Ibrahim
DoB: 1989-06-06
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 GRAND'RUE 67430 DIEMERINGEN FRANCE yes
@Cadastre
@Geotag
15052613 843881343 @Company
@Persons
@UBO
@INPI
SERY Benjamin
DoB: 1989-04-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Grand Rue 67420 Saales FRANCE
15073553 793218033 @Company
@Persons
@UBO
@INPI
BARTHEL Julie
DoB: 1989-07-14
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Grand'rue 57905 Sarreinsming FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15447710 511753105 @Company
@Persons
@UBO
@INPI
GRAND Simon
DoB: 1989-11-28
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin des Cornures 69290 Grézieu-la-Varenne France
15447719 511753105 @Company
@Persons
@UBO
@INPI
GRAND Simon
DoB: 1989-11-28
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 T Rue Jean-Claude Martin 69290 Craponne France
15537724 440982296 @Company
@Persons
@UBO
@INPI
NOLL Thiébaud
DoB: 1989-11-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Grand-Rue 68500 Orschwihr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15562856 811679133 @Company
@Persons
@UBO
@INPI
MEYER Benoit
DoB: 1989-06-01
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15B Grand' rue 68320 Fortschwihr FRANCE
16123582 511753105 @Company
@Persons
@UBO
@INPI
GRAND Simon
DoB: 1989-11-28
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin des Cornures 69290 Grézieu-la-Varenne France
16123593 511753105 @Company
@Persons
@UBO
@INPI
GRAND Simon
DoB: 1989-11-28
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 T Rue Jean-Claude Martin 69290 Craponne 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.