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 1952-07-12 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383510 429178601 @Company
@Persons
@UBO
@INPI
ALLART Serge
DoB: 1952-01-20
PoB: 92012 92 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 des Allassins le Grand Village P 17370 Saint-Trojan-les-Bains FRANCE
1133897 353545221 @Company
@Persons
@UBO
@INPI
LIPPOLD Claudia
DoB: 1952-12-02
PoB: DUSSELDORF
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place DU CAPRICE 93160 Noisy-le-Grand FRANCE
1133898 353545221 @Company
@Persons
@UBO
@INPI
LIPPOLD Claudia
DoB: 1952-12-02
PoB: DUSSELDORF
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place DU CAPRICE 93160 Noisy-le-Grand FRANCE
4302130 493226328 @Company
@Persons
@UBO
@INPI
KOCH Christian Stanislas
DoB: 1952-05-07
PoB: 02334 Fresnoy-le-Grand (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Faucoucourt 2320 Lizy France
4710409 328181300 @Company
@Persons
@UBO
@INPI
TOUPILLIER NEE PETERSHEIM NICOLE
DoB: 1952-07-12
PoB: PAGNY SUR MOSELLE (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SY LE GRAND 54 CLOS DES CASCADES -93160- NOI 0 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
5697121 490321379 @Company
@Persons
@UBO
@INPI
GOIZET TURMEAU Viviane
DoB: 1952-12-12
PoB: 38206 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand Coudray 72240 Bernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6327203 449209105 @Company
@Persons
@UBO
@INPI
RAYMOND Jean Claude
DoB: 1952-03-12
PoB: 33415 Saint-Gervais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND CHEMIN 33240 Saint-Gervais FRANCE
6712232 384387833 @Company
@Persons
@UBO
@INPI
MOAL GUILLERM Monique
DoB: 1952-07-25
PoB: 29276 SIBIRIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Cloître Sibiril 29250 Saint-Pol-de-Léon FRANCE
6712233 384387833 @Company
@Persons
@UBO
@INPI
MOAL GUILLERM Monique
DoB: 1952-07-25
PoB: 29276 SIBIRIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand Cloître Sibiril 29250 Saint-Pol-de-Léon FRANCE
7187456 453649303 @Company
@Persons
@UBO
@INPI
LE GRAND CABARET
DoB: 452527146
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
RTE NATIONALE 100 84310 MORIERES LES AVIGNON FRANCE
7187457 453649303 @Company
@Persons
@UBO
@INPI
LE GRAND CABARET
DoB: 452527146
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RTE NATIONALE 100 84310 MORIERES LES AVIGNON FRANCE
7192890 452819279 @Company
@Persons
@UBO
@INPI
LE GRAND CABARET
DoB: 452527146
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
100 avenue Aristide Briand/RN 100 84310 Morieres-les-Avignon FRANCE
7192891 452819279 @Company
@Persons
@UBO
@INPI
LE GRAND CABARET
DoB: 452527146
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
100 avenue Aristide Briand/RN 100 84310 Morieres-les-Avignon FRANCE
7300337 498804293 @Company
@Persons
@UBO
@INPI
LAPUYADE Martine Renée Marie-Paule
DoB: 1952-04-07
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue du Grand Der 51290 Giffaumont Champaubert France
8343057 425084266 @Company
@Persons
@UBO
@INPI
GAUVIN GOTTE Nicole
DoB: 1952-12-11
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Grand Pré 42123 Saint-Cyr-de-Favières FRANCE
8924293 441683703 @Company
@Persons
@UBO
@INPI
RENAULT Maurice
DoB: 1952-11-07
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin des Demoiselles 35380 Saint-Péran FRANCE
9631225 433775178 @Company
@Persons
@UBO
@INPI
DUPRE SAMIE Marie Paule
DoB: 1952-12-10
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONT ROY 24630 JUMILHAC LE GRAND FRANCE
9632066 552062341 @Company
@Persons
@UBO
@INPI
DUPRE SAMIE Marie-Paule
DoB: 1952-12-10
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont Roy 24630 Jumilhac-le-Grand FRANCE
12503370 346950033 @Company
@Persons
@UBO
@INPI
LE GRAND Benoit Claude Alexandre
DoB: 1952-07-12
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 RUE BONDI 76400 STE HELENE BONDEVILLE FRANCE yes
@Cadastre
@Geotag
12513730 427857990 @Company
@Persons
@UBO
@INPI
HOUVENAGHEL LE GRAND
DoB: 346950033
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
le Héron 76400 Fécamp FRANCE
12516382 492026265 @Company
@Persons
@UBO
@INPI
LE GRAND Benoit Claude Alexandre
DoB: 1952-07-12
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE BONDI 76400 STE HELENE BONDEVILLE FRANCE yes
@Cadastre
@Geotag
12516383 492026265 @Company
@Persons
@UBO
@INPI
LE GRAND Benoit Claude Alexandre
DoB: 1952-07-12
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE BONDI 76400 STE HELENE BONDEVILLE FRANCE yes
@Cadastre
@Geotag
13031167 329692792 @Company
@Persons
@UBO
@INPI
LE GRAND Christian Paul Albert
DoB: 1952-12-22
PoB: 50212 GOURBESVILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ST MARTIN 81800 RABASTENS FRANCE
13049183 353720246 @Company
@Persons
@UBO
@INPI
LAVERGNE Gerard Gilbert Rene
DoB: 1952-06-07
PoB: TOULOUSE (31)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LIEU DIT LE PAS GRAND 31380 PAULHAC FRANCE
13960798 834048258 @Company
@Persons
@UBO
@INPI
RINALDO Régine, Thomas
DoB: 1952-03-07
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1855 Route de Besson 97190 Le Gosier France
13960799 834048258 @Company
@Persons
@UBO
@INPI
RINALDO Régine, Thomas
DoB: 1952-03-07
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1855 Route de Besson 97190 Le Gosier France
14070105 753167899 @Company
@Persons
@UBO
@INPI
LE ROL POINTEAU Christiane, Marie, Francine
DoB: 1952-12-15
PoB: 83118 Saint Raphaël France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de l'Espérance Grand Case 97150 Saint-Martin France
14217524 420455305 @Company
@Persons
@UBO
@INPI
BLIN Michel Pierre
DoB: 1952-03-11
PoB: CREVE COEUR LE GRAND 60
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B chemin Bassin BOIS DE NEFLES ST PAUL 97411 Saint-Paul France
14217525 420455305 @Company
@Persons
@UBO
@INPI
BLIN Michel Pierre
DoB: 1952-03-11
PoB: CREVE COEUR LE GRAND 60
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14B chemin Bassin BOIS DE NEFLES ST PAUL 97411 Saint-Paul France
14233477 530657451 @Company
@Persons
@UBO
@INPI
SILOTIA Marie Maximene
DoB: 1952-11-11
PoB: Saint-Leu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Grand Bleu lotissement Océan LE PITON ST LEU 97424 Saint-Leu France
14233478 530657451 @Company
@Persons
@UBO
@INPI
SILOTIA Marie Maximene
DoB: 1952-11-11
PoB: Saint-Leu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Grand Bleu lotissement Océan LE PITON ST LEU 97424 Saint-Leu France
14284012 388252355 @Company
@Persons
@UBO
@INPI
MAUNIER Patrick Henry
DoB: 1952-10-20
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Impasse Ylang Ylang Résidence le Grand Pourpier 97460 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14292134 430138230 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Christian Marie Joseph Rene
DoB: 1952-10-24
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue DE LA COTE OUEST LOT LE GRAND LARGE I 97419 La Possession France
14340823 804851020 @Company
@Persons
@UBO
@INPI
ISAUTIER PERIE Marie Dominique Thérèse Jeanne
DoB: 1952-01-27
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue des Sables Grand Fond - Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15505853 352812846 @Company
@Persons
@UBO
@INPI
L'HOPITAL LACHENAL Michèle Suzy
DoB: 1952-07-03
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Avenue du Grand Port 73100 Aix-les-Bains 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.