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 1990-12-19 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
457185 810592709 @Company
@Persons
@UBO
@INPI
NATAF Ivana Julia Mélissa
DoB: 1990-12-19
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Bis Rue Malnoue 93160 Noisy-le-Grand FRANCE
890927 798418323 @Company
@Persons
@UBO
@INPI
FELIZIANI Audrey Juliette Marina
DoB: 1990-02-19
PoB: 38544 Vienne (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
152 Route du Grand Champ 38110 Faverges-de-la-Tour France
1097723 824368161 @Company
@Persons
@UBO
@INPI
BEZZOUAOUI Aïcha
DoB: 1990-06-18
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Coteaux de Marne 93160 Noisy-le-Grand FRANCE
3489743 824838007 @Company
@Persons
@UBO
@INPI
FOURNIER Kévin Guy Fokko
DoB: 1990-09-19
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 Avenue de la Mer 83140 Six-Fours-les-Plages FRANCE
4620510 379309974 @Company
@Persons
@UBO
@INPI
PAYRAC Daniel Emile Gilles
DoB: 1955-03-19
PoB: ESTAING (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUYBEAUMAS CHAMBORAND 23240 LE GRAND BOURG FRANCE
5313662 481724961 @Company
@Persons
@UBO
@INPI
CHABREYRON Pierre-Alexis, Philippe, Yannick
DoB: 1990-12-19
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Denis Bazin 14400 Saint-Vigor-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5438330 380240176 @Company
@Persons
@UBO
@INPI
ROUSSY Jean Jacques Yves
DoB: 1953-07-24
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 GRAND RUE VILLENOUVELLE MONTAUBAN 82000 MONTAUBAN FRANCE yes
@Cadastre
@Geotag
7067232 379443260 @Company
@Persons
@UBO
@INPI
AUDIN CHERENSAC Chantal, Noelle
DoB: 1948-12-19
PoB: FORGES D'AUNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRAND FIEF BUCHET SAINT VIVIEN 17220 LA JARRIE FRANCE
7341481 808439640 @Company
@Persons
@UBO
@INPI
TRIBOUILLOIS Denis Simon Sylvain
DoB: 1990-09-22
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 boulevard du levant 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
10045720 794336743 @Company
@Persons
@UBO
@INPI
GRAND Augustin, Guillaume, Charles, Paul Patrick
DoB: 1990-12-19
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Haut Faut La Chapelle Caro 56460 Val d'Oust FRANCE
10059493 827808023 @Company
@Persons
@UBO
@INPI
GRAND Augustin, Guillaume, Charles, Paul Patrick
DoB: 1990-12-19
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAT. A - APPT 204 Résidence le Carré des Fées 56800 Ploërmel FRANCE yes
@Cadastre
@Geotag
10059494 827808023 @Company
@Persons
@UBO
@INPI
GRAND Augustin, Guillaume, Charles, Paul Patrick
DoB: 1990-12-19
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BAT. A - APPT 204 Résidence le Carré des Fées 56800 Ploërmel FRANCE yes
@Cadastre
@Geotag
11456009 822651881 @Company
@Persons
@UBO
@INPI
LIVI Océane, Alexandra, Victoria, Lucie
DoB: 1990-10-19
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grand rue 46500 Alvignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12779827 349473991 @Company
@Persons
@UBO
@INPI
STEFANOU Michel Jean Louis
DoB: 1965-12-17
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALL. DE LA GARRIGUE PARC DU GRAND VALLAT 13960 SAUSSET LES PINS FRANCE
13480688 442675898 @Company
@Persons
@UBO
@INPI
GRAND Augustin, Guillaume, Charles, Paul Patrick
DoB: 1990-12-19
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence le Carré aux Fées-appart.A204 la Noé Verte 56800 Ploërmel  FRANCE
13480689 442675898 @Company
@Persons
@UBO
@INPI
GRAND Augustin, Guillaume, Charles, Paul Patrick
DoB: 1990-12-19
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Residence le Carré aux Fées-appart.A204 la Noé Verte 56800 Ploërmel  FRANCE
13904500 348617697 @Company
@Persons
@UBO
@INPI
DELACALADE-ALAMEUE Lucien Jean
DoB: 1958-12-19
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GRAND CAMP IMM 2 APPT 214 97139 Les Abymes Cedex France
14252682 883695686 @Company
@Persons
@UBO
@INPI
BOUCHER Marie, Juliana
DoB: 1990-12-17
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Sidr Grand Case Apt 19 63 rue du Père Favron 97410 St Pierre France
14349702 828620815 @Company
@Persons
@UBO
@INPI
MATTI Quentin Maël Maxime
DoB: 1990-01-25
PoB: 57463 Metz (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 T Rue Leconte de Lisle Grand Fond SAINT GILLES LES BAINS 97434 Saint-Paul France
14416589 353507502 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES ET DE TRANSACTIONS IMMOBILIERES SETIM
DoB: 330241597
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES CAPUCINS 67500 HAGUENAU FRANCE
14417255 378770853 @Company
@Persons
@UBO
@INPI
CRIQUI Anne
DoB: 1951-02-19
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 GRAND RUE 67700 SAVERNE FRANCE
14649731 829200716 @Company
@Persons
@UBO
@INPI
LE FALHER Benoit
DoB: 1990-06-19
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Pont Coet 56390 Grand champ FRANCE
14835518 378467070 @Company
@Persons
@UBO
@INPI
HERBIVO Jean-Pierre
DoB: 1954-12-19
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 GRAND RUE 57530 FRECOURT FRANCE
14835938 380226068 @Company
@Persons
@UBO
@INPI
STEIN Jean
DoB: 1919-09-17
PoB: PARIS 15e
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 GRAND RUE 57210 MAIZIERES LES METZ FRANCE
14898112 849886536 @Company
@Persons
@UBO
@INPI
VISAT Paul-Eric, Victor
DoB: 1990-11-27
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Grand rue 57130 Jouy-aux-arches FRANCE
14898113 849886536 @Company
@Persons
@UBO
@INPI
VISAT Paul-Eric, Victor
DoB: 1990-11-27
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Grand rue 57130 Jouy-aux-arches FRANCE
14906467 378467070 @Company
@Persons
@UBO
@INPI
HERBIVO Jean-Pierre
DoB: 1954-12-19
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 GRAND RUE 57530 FRECOURT FRANCE
14906887 380226068 @Company
@Persons
@UBO
@INPI
STEIN Jean
DoB: 1919-09-17
PoB: PARIS 15e
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 GRAND RUE 57210 MAIZIERES LES METZ FRANCE
14969061 849886536 @Company
@Persons
@UBO
@INPI
VISAT Paul-Eric, Victor
DoB: 1990-11-27
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Grand rue 57130 Jouy-aux-arches FRANCE
14969062 849886536 @Company
@Persons
@UBO
@INPI
VISAT Paul-Eric, Victor
DoB: 1990-11-27
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Grand rue 57130 Jouy-aux-arches FRANCE
15097657 378467070 @Company
@Persons
@UBO
@INPI
HERBIVO Jean-Pierre
DoB: 1954-12-19
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 GRAND RUE 57530 FRECOURT FRANCE
15302842 814720363 @Company
@Persons
@UBO
@INPI
SCHMITT Mathieu, Hugo
DoB: 1990-12-02
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Grand rue 68720 Zillisheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15413669 839490695 @Company
@Persons
@UBO
@INPI
AYDIN Fatih
DoB: 1990-11-24
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Impasse de Vienelle 25200 Grand-Charmont FRANCE
15507472 807950605 @Company
@Persons
@UBO
@INPI
PANNOZZO Camille
DoB: 1990-12-28
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
185 Route du Grand Chemin 73370 Bourdeau FRANCE
15857048 380369876 @Company
@Persons
@UBO
@INPI
BONNAVE INVESTISSEMENT
DoB: 389590191
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
19 Grand Rue 62860 Recourt 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.