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 LE GRAND 1943-12-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1343629 419660576 @Company
@Persons
@UBO
@INPI
HUET GUILLON Marie-Thérèse Henriette
DoB: 1943-01-24
PoB: 44093 MAUMUSSON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Lac 16410 Garat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1343630 419660576 @Company
@Persons
@UBO
@INPI
HUET GUILLON Marie-Thérèse Henriette
DoB: 1943-01-24
PoB: 44093 MAUMUSSON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand Lac 16410 Garat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1420410 399497528 @Company
@Persons
@UBO
@INPI
DUJARDIN MARQUET Jacqueline
DoB: 1943-09-02
PoB: TOURCOING (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE GRAND PRE" VILLEMETRIE 60300 SENLIS FRANCE
2890452 305710279 @Company
@Persons
@UBO
@INPI
LAPORTE CLAUDE
DoB: 1943-07-12
PoB: PARIS 14E
P.Physique
Quality: Président
@OCCRP Alef
@WC
Grand chemin le Gros Caillou Poilly Lez Gien 45500 Gien France
2890453 305710279 @Company
@Persons
@UBO
@INPI
LAPORTE CLAUDE
DoB: 1943-07-12
PoB: PARIS 14E
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Grand chemin le Gros Caillou Poilly Lez Gien 45500 Gien France
4132627 398000679 @Company
@Persons
@UBO
@INPI
GOBET MICHEL RENE
DoB: 1943-12-02
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue DES PECHEURS 93160 Noisy-le-Grand FRANCE
4309871 440256279 @Company
@Persons
@UBO
@INPI
STARK OLIVERO DE RUBIANA Ingeborg
DoB: 1943-06-04
PoB: EGER (TCHECOSLOVAQUIE) TCHECOSLOVAQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Louise de Robert de Latour 2790 Seraucourt-le-Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4620796 301985636 @Company
@Persons
@UBO
@INPI
MOREAU Christian Georges Louis
DoB: 1943-12-19
PoB: ST PRIEST LA PLAINE (23)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23240 LE GRAND BOURG FRANCE
9375339 392922613 @Company
@Persons
@UBO
@INPI
LE GRAND Jean-Yves
DoB: 1943-12-02
PoB: GOURIN (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Liège 29570 Camaret-sur-Mer FRANCE yes
@Cadastre
@Geotag
9375340 392922613 @Company
@Persons
@UBO
@INPI
LE GRAND Jean-Yves
DoB: 1943-12-02
PoB: GOURIN (29)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Liège 29570 Camaret-sur-Mer FRANCE yes
@Cadastre
@Geotag
9558060 302907175 @Company
@Persons
@UBO
@INPI
D'HERMY COUVREUR Yvette Marie Odile
DoB: 1943-02-12
PoB: 60178 CREVECOEUR LE GRAND (60) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
60360 Catheux France
12167590 642059851 @Company
@Persons
@UBO
@INPI
PETITJEAN NEE AUGIER MARIE-CLAUDE
DoB: 1943-08-01
PoB: JUMILHAC LE GRAND DORDOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue DE L EGALITE 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13774338 753573351 @Company
@Persons
@UBO
@INPI
YOYOTTE Eulalie, Josiane
DoB: 1943-02-12
PoB: 97221 Rivière-salée (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 chemin Grand Case Grand Case 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13774339 753573351 @Company
@Persons
@UBO
@INPI
YOYOTTE Eulalie, Josiane
DoB: 1943-02-12
PoB: 97221 Rivière-salée (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
405 chemin Grand Case Grand Case 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14860414 501736748 @Company
@Persons
@UBO
@INPI
KIEFFER Rene
DoB: 1943-11-02
PoB: 35223 PLELAN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RESIDENCE QUOITY 57160 LESSY FRANCE yes
@Cadastre
@Geotag
14860415 501736748 @Company
@Persons
@UBO
@INPI
KIEFFER Rene
DoB: 1943-11-02
PoB: 35223 PLELAN LE GRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RESIDENCE QUOITY 57160 LESSY FRANCE yes
@Cadastre
@Geotag
14931363 501736748 @Company
@Persons
@UBO
@INPI
KIEFFER Rene
DoB: 1943-11-02
PoB: 35223 PLELAN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RESIDENCE QUOITY 57160 LESSY FRANCE yes
@Cadastre
@Geotag
14931364 501736748 @Company
@Persons
@UBO
@INPI
KIEFFER Rene
DoB: 1943-11-02
PoB: 35223 PLELAN LE GRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RESIDENCE QUOITY 57160 LESSY FRANCE yes
@Cadastre
@Geotag
15122553 501736748 @Company
@Persons
@UBO
@INPI
KIEFFER Rene
DoB: 1943-11-02
PoB: 35223 PLELAN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RESIDENCE QUOITY 57160 LESSY FRANCE yes
@Cadastre
@Geotag
15122554 501736748 @Company
@Persons
@UBO
@INPI
KIEFFER Rene
DoB: 1943-11-02
PoB: 35223 PLELAN LE GRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RESIDENCE QUOITY 57160 LESSY FRANCE yes
@Cadastre
@Geotag
16208972 381218353 @Company
@Persons
@UBO
@INPI
EA André
DoB: 1943-01-25
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place des Fédérés 93160 Noisy-le-Grand 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.