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 1952-02-09 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
70683 444690077 @Company
@Persons
@UBO
@INPI
CARBONE Jean Pierre
DoB: 1952-08-02
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Grand Salans le Clos de Socorro Villa 88 34420 Portiragnes FRANCE
1831855 507777571 @Company
@Persons
@UBO
@INPI
Oriot Joel
DoB: 1952-09-23
PoB: 76322 Le Grand-Quevilly (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Marcel Picard 27690 Léry France
2366806 800379067 @Company
@Persons
@UBO
@INPI
Oriot Joël
DoB: 1952-09-23
PoB: 76322 Le Grand-Quevilly (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Marcel Picard 27690 Léry France
3543095 483934865 @Company
@Persons
@UBO
@INPI
PUISSANT EPOUSE MAUREL Françoise
DoB: 1952-10-06
PoB: 38314 Pontcharra FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
688 Chemin du Grand Pin LE BRULAT DU CASTELLET 83330 Le Castellet FRANCE
3543096 483934865 @Company
@Persons
@UBO
@INPI
PUISSANT EPOUSE MAUREL Françoise
DoB: 1952-10-06
PoB: 38314 Pontcharra FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
688 Chemin du Grand Pin LE BRULAT DU CASTELLET 83330 Le Castellet FRANCE
4445881 394696413 @Company
@Persons
@UBO
@INPI
LE GRAND Henri
DoB: 1952-02-09
PoB: 22233 Plourivo (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue De la Ville au Bas 22590 Pordic France
4723736 424716959 @Company
@Persons
@UBO
@INPI
SIMONY Andre Alain
DoB: 1952-02-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BIS Rue DES SAULES 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
5239588 353305204 @Company
@Persons
@UBO
@INPI
BRISSET Christian
DoB: 1952-02-16
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Grand Marais 18390 Saint-Michel-de-Volangis FRANCE
5811260 447666512 @Company
@Persons
@UBO
@INPI
MARTIN-GRAND MORALY Evelyne Lucienne
DoB: 1952-09-02
PoB: 38524 Varces-Allières-et-Risset (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mont 38760 Saint-Paul-de-Varces France
5831659 807924386 @Company
@Persons
@UBO
@INPI
MARTIN-GRAND MORALY Evelyne Lucienne
DoB: 1952-09-02
PoB: 38436 Saint-Paul-de-Varces (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mont 38760 Saint-Paul-de-Varces France
7478837 424412898 @Company
@Persons
@UBO
@INPI
LES VILLAGES D'OR
DoB: 413123878
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
LES PORTES DU MILLENAIRE, BAT. A - 496, ROUTE DE LA POMPIGNANE 34170 CASTELNAU LE LEZ FRANCE
8559326 507493435 @Company
@Persons
@UBO
@INPI
BOUDIAS MIOLA Brigitte Jeannine
DoB: 1952-09-22
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
414 rue Jean Jaures 71530 Virey-le-Grand FRANCE
9485263 350382974 @Company
@Persons
@UBO
@INPI
DANTHON Alain Joseph Philippe
DoB: 1952-02-18
PoB: 38196 Jallieu (38) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
EYDOCHE 38690 Le Grand-Lemps France
9486543 484741269 @Company
@Persons
@UBO
@INPI
LUCAS Gérard
DoB: 1952-02-29
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lotissement CHAMPAUDES 38690 Le Grand-Lemps France yes
@Cadastre
@Geotag
9558667 428123772 @Company
@Persons
@UBO
@INPI
GALLOIS SECQ Marie-France
DoB: 1952-02-07
PoB: 60178 Crevecoeur Le Grand (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Francastel 18 rue de Beauvais 60480 Froissy France
10273792 790246565 @Company
@Persons
@UBO
@INPI
COMMERCON CARTANNAZ Danielle
DoB: 1952-09-20
PoB: 71512 Sennecey-le-Grand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Chemin du Frettey 73230 Saint-Alban-Leysse FRANCE
10278435 381283902 @Company
@Persons
@UBO
@INPI
BROSSON Bernard
DoB: 1952-03-02
PoB: LYON 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Clos 73230 Barby FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10278436 381283902 @Company
@Persons
@UBO
@INPI
BROSSON Bernard
DoB: 1952-03-02
PoB: LYON 03
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Grand Clos 73230 Barby FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10390966 450052162 @Company
@Persons
@UBO
@INPI
CENTENERO Gérard
DoB: 1952-02-22
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE GRAND CHENE 9100 Villeneuve-du-Paréage France
10393022 453042806 @Company
@Persons
@UBO
@INPI
CENTENERO Gérard
DoB: 1952-02-22
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE GRAND CHENE 9100 Villeneuve-du-Paréage France
10404457 301054862 @Company
@Persons
@UBO
@INPI
CENTENERO Gérard
DoB: 1952-02-22
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE GRAND CHENE 9100 Villeneuve-du-Paréage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10727291 749843959 @Company
@Persons
@UBO
@INPI
DEMICHELIS DAUMAS Gisèle Marie Madeleine
DoB: 1952-09-27
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Avenue Utrillo villa 9 Domaine du Grand Duc 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10727292 749843959 @Company
@Persons
@UBO
@INPI
DEMICHELIS DAUMAS Gisèle Marie Madeleine
DoB: 1952-09-27
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Avenue Utrillo villa 9 Domaine du Grand Duc 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11262496 443147053 @Company
@Persons
@UBO
@INPI
VALLOIS MOUCHET Françoise Georgette
DoB: 1952-09-13
PoB: 93046 Livry-Gargan (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Grand Marais Le Soulier 2290 Ambleny France
11986818 481196798 @Company
@Persons
@UBO
@INPI
SKRYPOCZKA Gabriel Eugène Robert
DoB: 1952-09-09
PoB: 76709 Le Trait (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Immeuble le Jalouvre, Appartement 602 Le Chinaillon 74450 Le Grand-Bornand France
14719281 492511209 @Company
@Persons
@UBO
@INPI
LIPPOLD Claudia
DoB: 02/12/1952
PoB: DUSSELDORF ALLEMAGNE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
3 place du caprice 93160 Noisy le grand France
15667385 893575563 @Company
@Persons
@UBO
@INPI
FIGUIERE Bernard, Jean, Marie
DoB: 1952-11-18
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grand Pré-le Pey Blanc 935 Chemin du Vallon des Mourgues 13090 Aix-en-Provence 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.