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 1947-03-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1138576 443961255 @Company
@Persons
@UBO
@INPI		 BARRIERE Michel
DoB: 1947-03-05
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 BIS Allée DES BELLES VUES PARC DE VILLEFLIX 93160 Noisy-le-Grand FRANCE
1138577 443961255 @Company
@Persons
@UBO
@INPI		 BARRIERE Michel
DoB: 1947-03-05
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 11 BIS Allée DES BELLES VUES PARC DE VILLEFLIX 93160 Noisy-le-Grand FRANCE
5507797 429655285 @Company
@Persons
@UBO
@INPI		 BOUTET MURAIL Gabrielle
DoB: 1947-03-28
PoB: 44021 Bourgneuf-en-Retz (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Le Grand Logis la Riviere 85710 Bois-de-Céné France
7536174 432994598 @Company
@Persons
@UBO
@INPI		 TOCHON - FERDOLLET Marcel Felicien
DoB: 1947-02-02
PoB: 74136 Le grand Bornand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 le Pont de la Douane 74450 Saint-Jean-de-Sixt FRANCE
8054878 792080566 @Company
@Persons
@UBO
@INPI		 MARECHAL FIOT Jacqueline
DoB: 1947-12-21
PoB: 37113 Le Grand-Pressigny (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Saint Sépulcre 37350 Le Petit Pressigny France
8613086 388187015 @Company
@Persons
@UBO
@INPI		 LE GRAND BLAISE Monique
DoB: 1947-03-28
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 rue du Banc Vert 58240 Saint-Pierre-le-Moutier FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9471684 421889759 @Company
@Persons
@UBO
@INPI		 BOUZON André Louis
DoB: 1947-01-03
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 391 Chemin de Barbaillon 38690 Le Grand-Lemps France yes
@Cadastre
@Geotag
9471728 421889759 @Company
@Persons
@UBO
@INPI		 BOUVIER-PATRON Gabriel François Régis
DoB: 1947-10-06
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 566 Chemin des Prairies 38690 Le Grand-Lemps France yes
@Cadastre
@Geotag
9960981 343233367 @Company
@Persons
@UBO
@INPI		 GODICHEAU Claude
DoB: 1947-02-03
PoB: MARTIGNE BRIAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 le Grand Moulin Martigné-Briand 49540 TERRANJOU FRANCE yes
@Cadastre
@Geotag
9960982 343233367 @Company
@Persons
@UBO
@INPI		 GODICHEAU Claude
DoB: 1947-02-03
PoB: MARTIGNE BRIAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 le Grand Moulin Martigné-Briand 49540 TERRANJOU FRANCE yes
@Cadastre
@Geotag
12382859 353984396 @Company
@Persons
@UBO
@INPI		 BOUILLON DOMINIQUE
DoB: 1947-08-20
PoB: SERAUCOURT LE GRAND (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LE PLESSIER VILLARE 77730 CITRY SUR MARNE FRANCE
15408384 801696683 @Company
@Persons
@UBO
@INPI		 DORIVAL Gérard
DoB: 1947-03-28
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 44 Avenue Aristide Briand 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.