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 1956-09-23 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
204330 835042334 @Company
@Persons
@UBO
@INPI
ROUTHIAU Marc
DoB: 1956-02-18
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
le Grand Pin 49360 Toutlemonde FRANCE
204331 835042334 @Company
@Persons
@UBO
@INPI
ROUTHIAU Marc
DoB: 1956-02-18
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Grand Pin 49360 Toutlemonde FRANCE
4540215 317030062 @Company
@Persons
@UBO
@INPI
LE GRAND Jen Luc
DoB: 1956-09-23
PoB: TREGUIER
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
KERSEVEON POMMERIT JAUDY 22450 LA ROCHE DERRIEN FRANCE
4615010 753489467 @Company
@Persons
@UBO
@INPI
TARDIEU Thierry
DoB: 1956-09-19
PoB: Fianarantsoa MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Salagnac 23240 Le grand bourg FRANCE
4615011 753489467 @Company
@Persons
@UBO
@INPI
TARDIEU Thierry
DoB: 1956-09-19
PoB: Fianarantsoa MADAGASCAR
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 Salagnac 23240 Le grand bourg FRANCE
4624551 410232607 @Company
@Persons
@UBO
@INPI
COUTEAU Gerard
DoB: 1956-03-20
PoB: LIZIERES (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SUDERIE LIZIERES 23240 LE GRAND BOURG FRANCE
5491308 325291961 @Company
@Persons
@UBO
@INPI
BERLAND JACQUET Catherine Michelle Blanche
DoB: 1956-09-23
PoB: 85121 Le Langon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Marais 85450 La Taillée France yes
@Cadastre
@Geotag
5491309 325291961 @Company
@Persons
@UBO
@INPI
BERLAND JACQUET Catherine Michelle Blanche
DoB: 1956-09-23
PoB: 85121 Le Langon (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Marais 85450 La Taillée France yes
@Cadastre
@Geotag
5518312 482469848 @Company
@Persons
@UBO
@INPI
BERLAND JACQUET Catherine
DoB: 1956-09-23
PoB: 85121 Le Langon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 le Grand Marais 85450 La Taillée France
5518313 482469848 @Company
@Persons
@UBO
@INPI
BERLAND JACQUET Catherine
DoB: 1956-09-23
PoB: 85121 Le Langon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 le Grand Marais 85450 La Taillée France
5530581 819213398 @Company
@Persons
@UBO
@INPI
BERLAND JACQUET Catherine Michelle Blanche Madeleine
DoB: 1956-09-23
PoB: 85121 Le Langon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 le Grand Marais 85450 La Taillée France
5565969 417599578 @Company
@Persons
@UBO
@INPI
BERLAND JACQUET Catherine
DoB: 1956-09-23
PoB: 85121 Le Langon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 le Grand Marais 85450 La Taillée France yes
@Cadastre
@Geotag
6823155 403515281 @Company
@Persons
@UBO
@INPI
LUBERT NEZEREAU Martine
DoB: 1956-09-24
PoB: 17224 Matha FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Grand Puits le Breuil Malmaud 17400 Saint-Martin-de-Juillers FRANCE
7303415 504309998 @Company
@Persons
@UBO
@INPI
VAN HUFFEL Bernard
DoB: 1956-08-23
PoB: BINCHE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Thiers 51400 Mourmelon-le-Grand France
7353988 519089932 @Company
@Persons
@UBO
@INPI
DUHEM Véronique Anne Marie
DoB: 1956-01-06
PoB: 89239 MALAY LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
480 rue de Centrayrargues 34070 Montpellier FRANCE
8915751 380689901 @Company
@Persons
@UBO
@INPI
BARBE Michel Bernard Marie
DoB: 1956-09-23
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Marquer 35750 Iffendic FRANCE
8927446 495395469 @Company
@Persons
@UBO
@INPI
BARBE Michel Bernard Marie
DoB: 1956-09-23
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Marquer 35750 Iffendic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8927447 495395469 @Company
@Persons
@UBO
@INPI
BARBE Michel Bernard Marie
DoB: 1956-09-23
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bois Marquer 35750 Iffendic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8931611 443212410 @Company
@Persons
@UBO
@INPI
BARBE Michel Bernard Marie
DoB: 1956-09-23
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
le Bois Marquer 35750 Iffendic FRANCE
8969805 402047682 @Company
@Persons
@UBO
@INPI
BARBE Michel Bernard Marie
DoB: 1956-09-23
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Bois Marquer 35750 Iffendic FRANCE
9730692 515005791 @Company
@Persons
@UBO
@INPI
LAURENT LE GRAND Madeleine Marie-Jeanne
DoB: 1956-08-17
PoB: 35285 Saint-Just FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Divit 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
9742788 524492634 @Company
@Persons
@UBO
@INPI
PRUD'HOMME Fabienne Solange Flore
DoB: 1956-03-18
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Nicolas Le Grand 56110 Roudouallec FRANCE
9857282 509542361 @Company
@Persons
@UBO
@INPI
POZZO Eric Adrien
DoB: 1956-09-23
PoB: 83072 Lorgues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 quartier le Grand Jardin 83510 Lorgues FRANCE yes
@Cadastre
@Geotag
9857283 509542361 @Company
@Persons
@UBO
@INPI
POZZO Eric Adrien
DoB: 1956-09-23
PoB: 83072 Lorgues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 quartier le Grand Jardin 83510 Lorgues FRANCE yes
@Cadastre
@Geotag
9968597 421746868 @Company
@Persons
@UBO
@INPI
VADE Philippe
DoB: 1956-05-13
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Grand Fondoir 79290 Argenton-l'Eglise FRANCE
10726982 399751452 @Company
@Persons
@UBO
@INPI
CHETON Claude
DoB: 1956-01-10
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Avenue Henri Dunant Le Grand Pin 6130 Grasse FRANCE
10726983 399751452 @Company
@Persons
@UBO
@INPI
CHETON Claude
DoB: 1956-01-10
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Avenue Henri Dunant Le Grand Pin 6130 Grasse FRANCE
13360118 428783963 @Company
@Persons
@UBO
@INPI
MOUNIER FABIANI Chantal
DoB: 1956-09-23
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LE GRAND RIBAN 84000 AVIGNON FRANCE
13914091 419175039 @Company
@Persons
@UBO
@INPI
COULIAU Raymond Paul
DoB: 1956-03-09
PoB: 79062 Cerizay (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAISON AUTIN GRAND BAIE 97190 Le Gosier France
13922448 478519515 @Company
@Persons
@UBO
@INPI
THEZENAS Frederic Bertrand
DoB: 1956-04-27
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Les Chicanes ESC 15 APPT 1536 GRAND CAMP 97139 Les Abymes France
13938853 534487616 @Company
@Persons
@UBO
@INPI
PINEAU Gisèle Marie
DoB: 1956-05-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Section Gay 97112 Grand-Bourg France yes
@Cadastre
@Geotag
15802139 529332603 @Company
@Persons
@UBO
@INPI
DUARTE MESLIN Martine
DoB: 1956-12-18
PoB: 76322 Le Grand-Quevilly (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 square Colette 37550 Saint-Avertin France yes
@Cadastre
@Geotag

 

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.