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 1993-07-08 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
195010 391967908 @Company
@Persons
@UBO
@INPI
LEFEBVRE DERCOURT Claudie suzanne celeste marie
DoB: 1950-08-04
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Route De Bonance 80132 Port-le-Grand France
195011 391967908 @Company
@Persons
@UBO
@INPI
LEFEBVRE DERCOURT Claudie suzanne celeste marie
DoB: 1950-08-04
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route De Bonance 80132 Port-le-Grand France
495398 398899773 @Company
@Persons
@UBO
@INPI
GUEZ Alizé Yael
DoB: 1993-02-18
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Napoléon III Le Grand Large 6200 Nice FRANCE yes
@Cadastre
@Geotag
1118026 821557196 @Company
@Persons
@UBO
@INPI
SEVEN Selim
DoB: 1993-08-04
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 MAIL VICTOR JARRA 93160 Noisy-le-Grand FRANCE
2994884 394270052 @Company
@Persons
@UBO
@INPI
GRAND Florence
DoB: 1993-01-07
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Corot 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3152546 390041994 @Company
@Persons
@UBO
@INPI
SASSI Claudie
DoB: 1967-07-13
PoB: 08298 Montcy-Notre-Dame (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Grand Rue 30270 Saint-Jean-du-Gard France
4376580 437680796 @Company
@Persons
@UBO
@INPI
VAYSSE Jordan Michel Leon
DoB: 1993-04-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12120 COMPS LA GRAND VILLE FRANCE yes
@Cadastre
@Geotag
4646503 819453747 @Company
@Persons
@UBO
@INPI
CAYROL Marianne, Eugénie
DoB: 1993-07-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue DU GRAND PIN 6600 Antibes FRANCE
6551716 818031692 @Company
@Persons
@UBO
@INPI
GRAND Jordy
DoB: 1993-07-08
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée Philippe de Champaigne Appartement 43 Bâtiment 1 33700 Mérignac FRANCE
7370882 530516780 @Company
@Persons
@UBO
@INPI
NEY Marina Audrey
DoB: 1993-08-07
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Grand Rue 30660 Gallargues-le-Montueux FRANCE
7421622 393244538 @Company
@Persons
@UBO
@INPI
IGLESIAS Laurence Marie Pierre
DoB: 1966-08-07
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 GRAND RUE 34470 PEROLS FRANCE
7789476 785118571 @Company
@Persons
@UBO
@INPI
LE GRAND Stéphanie
DoB: 1993-07-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 Boulevard BARBUSSE 78210 Saint Cyr l'École FRANCE
8124500 334129624 @Company
@Persons
@UBO
@INPI
DELAMARE Odile
DoB: 1935-07-27
PoB: ROUTOT 27
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RESIDENCE BERLIOZ 0 76 GRAND'QUEVILLY FRANCE
10838329 391967908 @Company
@Persons
@UBO
@INPI
LEFEBVRE DERCOURT Claudie suzanne celeste marie
DoB: 1950-08-04
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Buigny 80132 Port-le-Grand France
11648993 750195448 @Company
@Persons
@UBO
@INPI
DUBOIS Mathilde
DoB: 1993-07-08
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
345 Rue Du Grand Chemin 42320 Cellieu FRANCE yes
@Cadastre
@Geotag
11670165 812991933 @Company
@Persons
@UBO
@INPI
BAIKECHE Mehdi
DoB: 1993-03-07
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Lotissement les Bleuets 42320 La Grand-Croix FRANCE
12851236 391931680 @Company
@Persons
@UBO
@INPI
GUEULET Marc
DoB: 1955-08-02
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 AV. DU GRAND FOSSE 13960 SAUSSET LES PINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14167500 887677086 @Company
@Persons
@UBO
@INPI
Leghima Ourdia
DoB: 28/08/1993
PoB: Mekla ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
18 avenue du Grand Canal 78450 Villepreux France
14285018 392348868 @Company
@Persons
@UBO
@INPI
TEYSSEDRE Jean Yves
DoB: 1963-08-01
PoB: Saint Denis Reunion
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1 GRAND HAZIER SAINTE-SUZANNE 97441 France
14303183 490123924 @Company
@Persons
@UBO
@INPI
POTIER Camille Solange Marie
DoB: 1993-05-25
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue des Sables Grand Fond - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14303189 490124070 @Company
@Persons
@UBO
@INPI
POTIER Camille Solange Marie
DoB: 1993-05-25
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue des Sables Grand Fond - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14303198 490124534 @Company
@Persons
@UBO
@INPI
POTIER Camille Solange Marie
DoB: 1993-05-25
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue des Sables Grand Fond - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14303207 490124740 @Company
@Persons
@UBO
@INPI
POTIER Camille Solange Marie
DoB: 1993-05-25
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue des Sables Grand Fond - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14303223 490129418 @Company
@Persons
@UBO
@INPI
POTIER Camille Solange Marie
DoB: 1993-05-25
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue des Sables Grand Fond - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14303229 490129475 @Company
@Persons
@UBO
@INPI
POTIER Camille Solange Marie
DoB: 1993-05-25
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue des Sables Grand Fond - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14303387 490336021 @Company
@Persons
@UBO
@INPI
POTIER Camille Solange Marie
DoB: 1993-05-25
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue des Sables Grand Fond - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14776877 387790892 @Company
@Persons
@UBO
@INPI
GRAND Florence
DoB: 1993-01-07
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Corot 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14838166 392013488 @Company
@Persons
@UBO
@INPI
GOETZ Marie-Helene
DoB: 1971-07-11
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 GRAND RUE 57130 JOUY AUX ARCHES FRANCE
14909115 392013488 @Company
@Persons
@UBO
@INPI
GOETZ Marie-Helene
DoB: 1971-07-11
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 GRAND RUE 57130 JOUY AUX ARCHES FRANCE
15052971 847603362 @Company
@Persons
@UBO
@INPI
YILMAZ Hasan
DoB: 1993-07-08
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
95 Grand rue 67130 Wisches FRANCE
15053942 853656957 @Company
@Persons
@UBO
@INPI
YILMAZ Hasan
DoB: 1993-07-08
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 GRAND'rue 67130 Wisches FRANCE yes
@Cadastre
@Geotag
15053943 853656957 @Company
@Persons
@UBO
@INPI
YILMAZ Hasan
DoB: 1993-07-08
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 GRAND'rue 67130 Wisches FRANCE yes
@Cadastre
@Geotag
15100305 392013488 @Company
@Persons
@UBO
@INPI
GOETZ Marie-Helene
DoB: 1971-07-11
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 GRAND RUE 57130 JOUY AUX ARCHES FRANCE
15896488 881431357 @Company
@Persons
@UBO
@INPI
REGIS Kévin Patrice Damien
DoB: 1993-06-04
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1201 Res Quenettes Wonche 97122 Baie-Mahault 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.