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 1956-11-24 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
249942 344936752 @Company
@Persons
@UBO
@INPI
GROUPAMA SA
DoB: 343115135
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
8-10 Rue d'Astorg 75413 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1091589 449558477 @Company
@Persons
@UBO
@INPI
LACAN Martial
DoB: 1956-01-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue de la Ccroix Biche 93160 Noisy-le-Grand FRANCE
1094658 452540883 @Company
@Persons
@UBO
@INPI
NYST Christophe
DoB: 1956-11-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue DU GENERAL DE GAULLE 93160 Noisy-le-Grand FRANCE
1107932 431362466 @Company
@Persons
@UBO
@INPI
SABY Philippe
DoB: 1956-10-24
PoB: Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Cour CHILPERIC 93160 Noisy-le-Grand FRANCE
1107933 431362466 @Company
@Persons
@UBO
@INPI
SABY Philippe
DoB: 1956-10-24
PoB: Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Cour CHILPERIC 93160 Noisy-le-Grand FRANCE
1126651 502971930 @Company
@Persons
@UBO
@INPI
NYST Christophe
DoB: 1956-11-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue du Général de Gaulle 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1183135 450770722 @Company
@Persons
@UBO
@INPI
NYST Christophe
DoB: 1956-11-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue du Général de Gaulle 93160 Noisy-le-Grand FRANCE
1523656 778314773 @Company
@Persons
@UBO
@INPI
GAEC ROGNON DU THEVEROT
DoB: 489248781
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Petites Routes 25570 Grand Combe Chateleu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2503951 351250949 @Company
@Persons
@UBO
@INPI
KOUCH JEAN-YVES
DoB: 1956-08-12
PoB: KONPONG THOM CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25/27 rue des Abeilles 93160 Noisy le Grand France
2784476 488553660 @Company
@Persons
@UBO
@INPI
PANIS Jacques
DoB: 1956-12-15
PoB: 32464 Villecomtal-sur-Arros FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin de Razimbaud le Grand 11100 Narbonne FRANCE
4488504 330056581 @Company
@Persons
@UBO
@INPI
MOREAU BARREAU Annie Jeanne
DoB: 1956-11-21
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit La Ville Tano Propriété Le Grand Clos 22800 Saint-Donan FRANCE
4488505 330056581 @Company
@Persons
@UBO
@INPI
MOREAU BARREAU Annie Jeanne
DoB: 1956-11-21
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu Dit La Ville Tano Propriété Le Grand Clos 22800 Saint-Donan FRANCE
7059889 479914681 @Company
@Persons
@UBO
@INPI
VIMEUX Luc, Jean, Daniel
DoB: 1956-11-24
PoB: 80369 Frohen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Pierre Loti 17200 Royan FRANCE
7543421 477676555 @Company
@Persons
@UBO
@INPI
GALEA Pierre
DoB: 1956-07-22
PoB: Bône ALGERIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
rue Masséna le Grand Rubent 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
8346754 407520329 @Company
@Persons
@UBO
@INPI
BOYER Jean Yves
DoB: 1956-06-24
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Cellier 42120 Saint-Vincent-de-Boisset FRANCE
8346755 407520329 @Company
@Persons
@UBO
@INPI
BOYER Jean Yves
DoB: 1956-06-24
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Grand Cellier 42120 Saint-Vincent-de-Boisset FRANCE
8346902 310188016 @Company
@Persons
@UBO
@INPI
BOYER Jean Yves
DoB: 1956-06-24
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Grand Cellier 42120 Saint-Vincent-de-Boisset FRANCE
8876695 326419405 @Company
@Persons
@UBO
@INPI
JUGUET Joseph Louis René
DoB: 1956-01-24
PoB: 35347 Val d'Ize
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Grand village 35450 Val-d'Izé FRANCE yes
@Cadastre
@Geotag
8881344 530311307 @Company
@Persons
@UBO
@INPI
MARTINEAU François Robert Franck
DoB: 1956-11-23
PoB: 92040 Issy-les-Moulineaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Grand Champs 35650 Le Rheu FRANCE
9394910 381515584 @Company
@Persons
@UBO
@INPI
LE GRAND Hubert
DoB: 1956-11-24
PoB: SAINT MANDE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROBART GUENGAT 29180 PLOGONNEC FRANCE yes
@Cadastre
@Geotag
9410371 339283335 @Company
@Persons
@UBO
@INPI
LE GRAND Hubert
DoB: 1956-11-24
PoB: SAINT MANDE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
ROBART GUENGAT 0 29136 PLOGONNEC FRANCE
10563642 483728986 @Company
@Persons
@UBO
@INPI
DEVIERS Dominique
DoB: 1956-07-10
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Clos 24590 Saint-Geniès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10566367 480938232 @Company
@Persons
@UBO
@INPI
DEVIERS Dominique
DoB: 1956-07-10
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Clos 24590 Saint-Geniès FRANCE
10576734 484421706 @Company
@Persons
@UBO
@INPI
DEVIERS Dominique
DoB: 1956-07-10
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Clos 24590 Saint-Geniès FRANCE
11114349 491215182 @Company
@Persons
@UBO
@INPI
ADAMSON Christopher George
DoB: 1956-11-10
PoB: ROYAUME-UNI ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND RENARD 24410 ST ANTOINE CUMOND FRANCE
11126188 494891419 @Company
@Persons
@UBO
@INPI
ADAMSON Christopher
DoB: 1956-11-10
PoB: KIRKCALDY ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GRAND RENARD ST ANTOINE CUMOND 24410 SAINT PRIVAT EN PERIGORD FRANCE yes
@Cadastre
@Geotag
11132083 792432668 @Company
@Persons
@UBO
@INPI
FARDEL Geneviève, Madeleine, Adrienne
DoB: 1956-06-19
PoB: Ain Tedeles ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Moucaud 24410 Saint-Vincent-Jalmoutiers FRANCE
11253025 341341766 @Company
@Persons
@UBO
@INPI
CHETON Claude
DoB: 1956-01-10
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Henri Dunant Le Grand Pin 6130 Grasse France yes
@Cadastre
@Geotag
13713035 391106523 @Company
@Persons
@UBO
@INPI
MAZARIN Michelle
DoB: 1956-07-24
PoB: 97115 LAMENTIN (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Grand Case 97232 Le Lamentin France
13713036 391106523 @Company
@Persons
@UBO
@INPI
MAZARIN Michelle
DoB: 1956-07-24
PoB: 97115 LAMENTIN (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Grand Case 97232 Le Lamentin France
13910993 400900874 @Company
@Persons
@UBO
@INPI
SEYMOUR Barthelemy Jean
DoB: 1956-08-24
PoB: 971 le Moule
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1732 RESIDENCE BELVEDERE - GRAND CAMP 97142 Abymes France
15484134 334285491 @Company
@Persons
@UBO
@INPI
REY Patricia
DoB: 1956-07-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin des Allobroges 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15484135 334285491 @Company
@Persons
@UBO
@INPI
REY Patricia
DoB: 1956-07-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin des Allobroges 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15987270 344936752 @Company
@Persons
@UBO
@INPI
CAISSE NATIONALE DE REASSURANCE MUTUELLE AGRICOLE GROUPAMA
DoB: 343115135
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
8-10 RUE D'ASTORG 75008 Paris France yes
@Cadastre
@Geotag
16111094 395005754 @Company
@Persons
@UBO
@INPI
BARBIER BEAUNE Marie Line
DoB: 1956-09-16
PoB: 72143 Le Grand-Lucé (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Iouri Gagarine 79000 Niort FRANCE
16111095 395005754 @Company
@Persons
@UBO
@INPI
BARBIER BEAUNE Marie Line
DoB: 1956-09-16
PoB: 72143 Le Grand-Lucé (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Iouri Gagarine 79000 Niort FRANCE
16112923 828020081 @Company
@Persons
@UBO
@INPI
LAURENDEAU JEAN-PIERRE
DoB: 1956-09-13
PoB: 79311 Secondigny (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route du Grand Chemin 44640 Le Pellerin France
16112924 828020081 @Company
@Persons
@UBO
@INPI
LAURENDEAU JEAN-PIERRE
DoB: 1956-09-13
PoB: 79311 Secondigny (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 route du Grand Chemin 44640 Le Pellerin France
16135676 344936752 @Company
@Persons
@UBO
@INPI
GROUPAMA SA
DoB: 343115135
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
8-10 Rue d'Astorg 75413 Paris 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.