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 1955-12-16 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
233931 477870141 @Company
@Persons
@UBO
@INPI
BIDAUT GRUET Josiane
DoB: 1955-12-26
PoB: 25374 Mercey-le-Grand (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue d'Ougney 25410 Mercey-le-Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1223253 338260722 @Company
@Persons
@UBO
@INPI
STERMANE Alexandre
DoB: 1955-08-13
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Allée Nungesser et Coli 93160 Noisy-le-Grand FRANCE
1351260 501516132 @Company
@Persons
@UBO
@INPI
FAREZ Jean Roland Henri Elie
DoB: 1955-04-23
PoB: 76540 Rouen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 RUE Abbé Lémire 76120 Le Grand-Quevilly FRANCE
1568102 521012484 @Company
@Persons
@UBO
@INPI
LEVESQUE Christian, Joseph, Marie
DoB: 1955-09-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route DE VERT LE GRAND 91540 Écharcon FRANCE
1969293 310370283 @Company
@Persons
@UBO
@INPI
THAL DIEU HUC
DoB: 1955-05-20
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place Pablo Picasso - Apt 16 93160 Noisy le Grand France
1969294 310370283 @Company
@Persons
@UBO
@INPI
THAL DIEU HUC
DoB: 1955-05-20
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Pablo Picasso - Apt 16 93160 Noisy le Grand France
3722954 822019089 @Company
@Persons
@UBO
@INPI
ROUX Bernard
DoB: 1955-03-12
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine du Grand Barbegal 13280 Raphèle les Arles FRANCE yes
@Cadastre
@Geotag
4058792 972203418 @Company
@Persons
@UBO
@INPI
REGNIER François Pierre Michel André
DoB: 1955-12-25
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Grand Saint Eloi 92350 Le Plessis-Robinson FRANCE
4058793 972203418 @Company
@Persons
@UBO
@INPI
REGNIER François Pierre Michel André
DoB: 1955-12-25
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Grand Saint Eloi 92350 Le Plessis-Robinson FRANCE
4270623 538430059 @Company
@Persons
@UBO
@INPI
FOURREY Daniel Jacques
DoB: 1955-02-16
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 route de Lignières, le Grand Virey 89700 Molosmes France yes
@Cadastre
@Geotag
4503941 325017606 @Company
@Persons
@UBO
@INPI
LE GRAND Jean-Noel
DoB: 1955-12-16
PoB: LANNION 22 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PONT AR BRUN 22730 TREGASTEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4510686 480078336 @Company
@Persons
@UBO
@INPI
LE GRAND Jean Noel
DoB: 1955-12-16
PoB: LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DU PONT AR BRUN 22730 TREGASTEL FRANCE yes
@Cadastre
@Geotag
4511753 402515258 @Company
@Persons
@UBO
@INPI
LE GRAND Jean-Noël
DoB: 1955-12-16
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse de Pont ar Brun 22730 Trégastel FRANCE
4511754 402515258 @Company
@Persons
@UBO
@INPI
LUTINS INVEST
DoB: 507450773
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 impasse de Pont Ar Brun 22730 Trégastel FRANCE
4520315 384996047 @Company
@Persons
@UBO
@INPI
LE GRAND Jean-Noël
DoB: 1955-12-16
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse de Pont ar Brun 22730 Trégastel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4528096 507450773 @Company
@Persons
@UBO
@INPI
LE GRAND Jean-Noël
DoB: 1955-12-16
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMPASSE DE PONT AR BRUN 22730 TREGASTEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4541858 317506095 @Company
@Persons
@UBO
@INPI
LE GRAND Noël
DoB: 1955-12-16
PoB: LANNION
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
ST MARC 22300 LANNION FRANCE yes
@Cadastre
@Geotag
4541859 317506095 @Company
@Persons
@UBO
@INPI
LE GRAND Noël
DoB: 1955-12-16
PoB: LANNION
P.Physique
Quality: Président
@OCCRP Alef
@WC
ST MARC 22300 LANNION FRANCE yes
@Cadastre
@Geotag
4708439 379775661 @Company
@Persons
@UBO
@INPI
LEGRAND Luc
DoB: 1955-12-21
PoB: NOGENT SUR MARNE (94)
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue FAJOL 93160 Noisy-le-Grand FRANCE
5489190 487453516 @Company
@Persons
@UBO
@INPI
MAINDRON MURAIL Thérèse
DoB: 1955-10-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Grand Champ 85400 Sainte-Gemme-la-Plaine France yes
@Cadastre
@Geotag
5524041 519018113 @Company
@Persons
@UBO
@INPI
MAINDRON MURAIL Thérèse
DoB: 1955-10-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Champ 85400 Sainte-Gemme-la-Plaine France
6202019 306217084 @Company
@Persons
@UBO
@INPI
MANKA JACK
DoB: 1955-03-16
PoB: 02 FRESNOY LE GRAND
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue DE L'ORCONTE BIGNICOURT SUR MARNE 0 MARNE FRANCE
7631895 790067508 @Company
@Persons
@UBO
@INPI
MEANCE BAROUKH Marie-Dominique
DoB: 1955-07-16
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Anne-Marie Javouhey 61000 Alençon FRANCE yes
@Cadastre
@Geotag
8116294 340400845 @Company
@Persons
@UBO
@INPI
ABRAM BIARD Françoise, Eloïse, Blanche
DoB: 1955-12-01
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Aldrin 76120 Le Grand Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8682077 482758596 @Company
@Persons
@UBO
@INPI
BLOT Gilles Marcel Hilaire
DoB: 1955-11-22
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Le Grand Cruhé 79300 Noirterre FRANCE yes
@Cadastre
@Geotag
8952326 482698669 @Company
@Persons
@UBO
@INPI
LEPINE Paul Henri Jean-Marie
DoB: 1955-03-16
PoB: 49316 Saint-Rémy-en-Mauges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand Val 35390 Grand-Fougeray FRANCE
12157442 530319367 @Company
@Persons
@UBO
@INPI
VALIMAHAMED ALIBAY Azad Aly
DoB: 1955-02-06
PoB: MAROVOAY MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue De la république 93160 Noisy-le-Grand FRANCE
13185375 419348479 @Company
@Persons
@UBO
@INPI
LE QUAN henri
DoB: 1955-10-29
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Vieux de Gournay 93160 Noisy-le-Grand France yes
@Cadastre
@Geotag
14052230 388212714 @Company
@Persons
@UBO
@INPI
MARION EPSE ROLLAND Catherine Yvonne
DoB: 1955-12-21
PoB: Yaounde
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
RES LE GRAND CANNET Q 205 97190 Le Gosier France
14052231 388212714 @Company
@Persons
@UBO
@INPI
MARION EPSE ROLLAND Catherine Yvonne
DoB: 1955-12-21
PoB: Yaounde
P.Physique
Quality: président
@OCCRP Alef
@WC
RES LE GRAND CANNET Q 205 97190 Le Gosier France
14053922 400301453 @Company
@Persons
@UBO
@INPI
ALLANIC Gerard Maurice Robert
DoB: 1955-12-01
PoB: 35095 Dol-de-Bretagne (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Grand Saint-Martin Galisbay 97150 Saint-Martin France
14060338 447488594 @Company
@Persons
@UBO
@INPI
VERSON Thierry Jacques Lilian
DoB: 1955-12-02
PoB: Friedriechshaffen
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 LE GRAND SAINT MARTIN 97150 Saint-Martin France
14060339 447488594 @Company
@Persons
@UBO
@INPI
VERSON Thierry Jacques Lilian
DoB: 1955-12-02
PoB: Friedriechshaffen
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 LE GRAND SAINT MARTIN 97150 Saint-Martin France
14076202 830295101 @Company
@Persons
@UBO
@INPI
MARCEL VIDELIER Geneviève Denise Yvette
DoB: 1955-12-26
PoB: 11418 Villasavary (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Manguiers Apt 440 le Grand Saint-Martin Galis 97150 Saint-Martin 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.