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 1953-02-21 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
128361 421668807 @Company
@Persons
@UBO
@INPI
LE GRAND OLLIVIER Anne-Marie
DoB: 1953-02-21
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Chemin des Coteaux 14000 Caen FRANCE
144549 821421666 @Company
@Persons
@UBO
@INPI
DA COSTA Célestino Augusto
DoB: 1953-01-02
PoB: Vila Fernando Guarda PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue du Brayer 93160 Noisy-le-Grand France
764938 421668807 @Company
@Persons
@UBO
@INPI
LE GRAND OLLIVIER Anne-Marie
DoB: 1953-02-21
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Chemin des Coteaux 14000 Caen FRANCE
1072689 510196652 @Company
@Persons
@UBO
@INPI
BRUGNY Régis Jack
DoB: 1953-02-21
PoB: 51090 51 Broussy-le-Grand
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Frene 51230 Broussy-le-Petit FRANCE
1187774 440871028 @Company
@Persons
@UBO
@INPI
MENDES Daniel
DoB: 1953-05-21
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue PIERRE CURIE 93160 Noisy-le-Grand FRANCE
1301264 421242801 @Company
@Persons
@UBO
@INPI
PANON Regis
DoB: 1953-04-24
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AVENUE DE VILLERS 35400 ST MALO FRANCE
1301265 421242801 @Company
@Persons
@UBO
@INPI
PANON Regis
DoB: 1953-04-24
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 AVENUE DE VILLERS 35400 ST MALO FRANCE
1877267 350985081 @Company
@Persons
@UBO
@INPI
ATTIA SAADA GISELLE
DoB: 1953-02-11
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue d'Alembert Livry Gargan 93160 NOISY LE GRAND France
4307585 423312917 @Company
@Persons
@UBO
@INPI
LETRILLARD Dominique Eloi
DoB: 1953-12-01
PoB: 02287 Essigny-le-Grand (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Paternotes 2690 Essigny-le-Grand France
4307586 423312917 @Company
@Persons
@UBO
@INPI
LETRILLARD Dominique Eloi
DoB: 1953-12-01
PoB: 02287 Essigny-le-Grand (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Paternotes 2690 Essigny-le-Grand France
5496208 827770223 @Company
@Persons
@UBO
@INPI
GIRARD André
DoB: 1953-03-26
PoB: 85039 La Bruffière (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand pré les Trails 85530 La Bruffière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5496209 827770223 @Company
@Persons
@UBO
@INPI
GIRARD André
DoB: 1953-03-26
PoB: 85039 La Bruffière (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Grand pré les Trails 85530 La Bruffière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5653040 349731521 @Company
@Persons
@UBO
@INPI
GAUTIER Gérard
DoB: 1953-05-21
PoB: 53196 ST AIGNAN DE COUPTRAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit "le Grand Bois au Veneur" 53250 Saint-Aignan-de-Couptrain FRANCE
5653041 349731521 @Company
@Persons
@UBO
@INPI
GAUTIER Gérard
DoB: 1953-05-21
PoB: 53196 ST AIGNAN DE COUPTRAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit "le Grand Bois au Veneur" 53250 Saint-Aignan-de-Couptrain FRANCE
6945480 510196652 @Company
@Persons
@UBO
@INPI
BRUGNY Régis Jack
DoB: 1953-02-21
PoB: 51090 51 Broussy-le-Grand
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Frene 51230 Broussy-le-Petit FRANCE
7702664 488784323 @Company
@Persons
@UBO
@INPI
POTEL Isabelle Marie Genevieve
DoB: 1953-08-05
PoB: 76697 TORCY LE GRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
585 RUE CHARLES HENRY D'AMBRAY 76590 ST HONORE FRANCE yes
@Cadastre
@Geotag
8643204 326546041 @Company
@Persons
@UBO
@INPI
BOCHE Jean-Louis
DoB: 1953-11-02
PoB: 79339 Vasles
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Le Grand Cercoux 17700 Saint-Saturnin-du-Bois FRANCE
9427839 434135505 @Company
@Persons
@UBO
@INPI
MOYNE PICARD Bernard
DoB: 1953-11-08
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse DES TERREAUX - TORCHEFELON 38690 Le Grand-Lemps France yes
@Cadastre
@Geotag
9427840 434135505 @Company
@Persons
@UBO
@INPI
MOYNE PICARD Bernard
DoB: 1953-11-08
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse DES TERREAUX - TORCHEFELON 38690 Le Grand-Lemps France yes
@Cadastre
@Geotag
10669327 512919614 @Company
@Persons
@UBO
@INPI
BRODART Michel
DoB: 1953-02-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Pointes 10700 Torcy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10669328 512919614 @Company
@Persons
@UBO
@INPI
BRODART Michel
DoB: 1953-02-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue des Pointes 10700 Torcy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11248090 341207074 @Company
@Persons
@UBO
@INPI
DESJACQUES PLAGNE Sylvaine Nicole Michèle
DoB: 1953-10-09
PoB: 21067 Bessey-lès-Cîteaux (21) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Rue le Grand Montcourt 2400 Essômes-sur-Marne France
12319185 450784947 @Company
@Persons
@UBO
@INPI
NEVES DIOGO Francisco
DoB: 1953-02-13
PoB: AGUAS FRIAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALL DES HAUTES FLEURS 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
12319186 450784947 @Company
@Persons
@UBO
@INPI
NEVES DIOGO Francisco
DoB: 1953-02-13
PoB: AGUAS FRIAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ALL DES HAUTES FLEURS 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
12563967 451997639 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE D'ELIMINATION DES DECHATS MENAGERS DE L'ARRONDISSEMENT DE ROUEN - SMEDAR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
MAIRIE DE ROUEN 76000 ROUEN 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.