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 1954-12-28 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
279202 349929448 @Company
@Persons
@UBO
@INPI
LE GRAND Philippe Yves Marie
DoB: 1954-12-28
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
475 rue de Paris 2590 Roupy France yes
@Cadastre
@Geotag
1090612 493457089 @Company
@Persons
@UBO
@INPI
CHAMBELLANT Jean-François Léon
DoB: 1954-01-09
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 bis Rue rouget de l'isle 93160 Noisy-le-Grand FRANCE
1090613 493457089 @Company
@Persons
@UBO
@INPI
CHAMBELLANT Jean-François Léon
DoB: 1954-01-09
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 bis Rue rouget de l'isle 93160 Noisy-le-Grand FRANCE
1223089 491734133 @Company
@Persons
@UBO
@INPI
MARRA BENDIAB Maria
DoB: 1954-12-23
PoB: NAPLES ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DU BEAU SITE 93160 Noisy-le-Grand FRANCE
4301395 349929448 @Company
@Persons
@UBO
@INPI
LE GRAND Philippe Yves Marie
DoB: 1954-12-28
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
475 rue de Paris 2590 Roupy France yes
@Cadastre
@Geotag
4301396 349929448 @Company
@Persons
@UBO
@INPI
LE GRAND Philippe Yves Marie
DoB: 1954-12-28
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
475 rue de Paris 2590 Roupy France yes
@Cadastre
@Geotag
5240934 514608413 @Company
@Persons
@UBO
@INPI
JAMET DUCHADEAU Eliane
DoB: 1954-09-28
PoB: 18275 Vereaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 le Grand chemin 18340 Arçay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5240935 514608413 @Company
@Persons
@UBO
@INPI
JAMET DUCHADEAU Eliane
DoB: 1954-09-28
PoB: 18275 Vereaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 le Grand chemin 18340 Arçay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8036555 420457640 @Company
@Persons
@UBO
@INPI
SIMMENAUER BERNARD
DoB: 1954-09-22
PoB: PARIS 14
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Grand Martigny 22 rue du Four Blanc 37230 Fondettes France
8055077 409755121 @Company
@Persons
@UBO
@INPI
SIMMENAUER BERNARD
DoB: 1954-09-22
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Martigny 22 rue du Four Blanc 37230 Fondettes France
8552365 381104033 @Company
@Persons
@UBO
@INPI
LE GALL Patrick André
DoB: 1954-12-28
PoB: PARIS 14EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 71240 VARENNES LE GRAND FRANCE yes
@Cadastre
@Geotag
8576982 378731640 @Company
@Persons
@UBO
@INPI
PERRAUT Remy
DoB: 1954-08-28
PoB: 71484 Saint-Usuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 route de Sassenay 71530 Virey-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8577687 379580335 @Company
@Persons
@UBO
@INPI
LE GALL Patrick André
DoB: 1954-12-28
PoB: PARIS (14EME) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le bourg 71240 Varennes-le-Grand FRANCE
9562330 797787256 @Company
@Persons
@UBO
@INPI
LE GRAND Philippe Yves Marie
DoB: 1954-12-28
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
475 rue de Paris 2590 Roupy France
9914612 408028694 @Company
@Persons
@UBO
@INPI
CESBRON BUROT Marie-Danielle Michelle Agnès
DoB: 1954-10-28
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND PLESSIS 49122 LE MAY SUR EVRE FRANCE
10660734 478231335 @Company
@Persons
@UBO
@INPI
CANOT Gilles Michel
DoB: 1954-02-28
PoB: 51004 Allemanche Launay et soyer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 voie Châtelaine 10700 Torcy-le-Grand FRANCE
10818906 330489311 @Company
@Persons
@UBO
@INPI
LE GRAND Philippe Yves Marie
DoB: 1954-12-28
PoB: 56121 Lorient (56) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
475 Route de Paris 2590 Roupy France
11337631 627380223 @Company
@Persons
@UBO
@INPI
BIERCE Jean-Luc
DoB: 1954-12-09
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Bois Grand Corday Résidence La Boissière 71600 Saint-Yan France yes
@Cadastre
@Geotag
14060186 444609259 @Company
@Persons
@UBO
@INPI
NOGUES TARDIVEL ET ASSOCIES
DoB: 411726839
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
C O SM IMMO RES. DUMONT D'URVILLE PARC DE LA BAIE ORIENTALE 97150 Saint-Martin France yes
@Cadastre
@Geotag
15721765 806620514 @Company
@Persons
@UBO
@INPI
LAMIRAULT Olivier
DoB: 1954-09-14
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 rue Jacques Grand 28630 Nogent-le-Phaye France
16037334 806620514 @Company
@Persons
@UBO
@INPI
LAMIRAULT Olivier
DoB: 1954-09-14
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 rue Jacques Grand 28630 Nogent-le-Phaye France
16162810 330489311 @Company
@Persons
@UBO
@INPI
LE GRAND Philippe Yves Marie
DoB: 1954-12-28
PoB: 56121 Lorient (56) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
475 Route de Paris 2590 Roupy 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.