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 1960-03-13 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
430475 420324824 @Company
@Persons
@UBO
@INPI
CAMBUS Bertrand Christian Emile
DoB: 1960-03-21
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée DU CLOS GAGNEUR 93160 Noisy-le-Grand FRANCE
1099565 342719408 @Company
@Persons
@UBO
@INPI
BARAKAT Ghassan
DoB: 1960-06-13
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de Gournay 93160 Noisy-le-Grand FRANCE
1128947 330607326 @Company
@Persons
@UBO
@INPI
DUPUIS Jean, Philippe
DoB: 1960-03-21
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Pierre Brossolette 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1996662 351996533 @Company
@Persons
@UBO
@INPI
LY PHONH SOY
DoB: 1960-10-23
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 P Georges Pompidou 93160 Noisy le Grand France
3018007 504676826 @Company
@Persons
@UBO
@INPI
ARNOULD Jean-Pierre
DoB: 1960-08-05
PoB: 88516 Vittel (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 GRANDE RUE 55500 Nant-le-Grand France
4202383 531126241 @Company
@Persons
@UBO
@INPI
VITTON Jean-Michel Raymond Alfred Georges
DoB: 1960-12-21
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Botteaux 91810 Vert-le-Grand FRANCE
4788716 792039489 @Company
@Persons
@UBO
@INPI
RUNGISLAND
DoB: 529239329
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
62 Boulevard Souchet 93160 Noisy-le-Grand FRANCE
4808354 800712960 @Company
@Persons
@UBO
@INPI
GOUJA Chedli
DoB: 1960-06-20
PoB: KHEMANSA AJIN TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Emile Cossonneau 93160 Noisy-le-Grand FRANCE
6224278 500909411 @Company
@Persons
@UBO
@INPI
SIDJE Robert
DoB: 1960-03-13
PoB: BANDENKOP CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Mickael Collins Pic Montcalm 76120 Le Grand-Quevilly FRANCE
8895927 394061675 @Company
@Persons
@UBO
@INPI
FARAMIN Xavier
DoB: 1960-03-13
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue de Romillé 35360 Montauban-de-Bretagne FRANCE
9363449 490721578 @Company
@Persons
@UBO
@INPI
LE GRAND LE GUILLOU Marie-Andree
DoB: 1960-03-13
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LD LANHOAILLEN 29510 BRIEC FRANCE yes
@Cadastre
@Geotag
9363450 490721578 @Company
@Persons
@UBO
@INPI
LE GRAND LE GUILLOU Marie-Andree
DoB: 1960-03-13
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LD LANHOAILLEN 29510 BRIEC FRANCE yes
@Cadastre
@Geotag
9444866 448220137 @Company
@Persons
@UBO
@INPI
VIONNET EPSE DUSSAUGE Eliane Martine
DoB: 1960-03-13
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Gros Chêne 38690 Le Grand-Lemps France yes
@Cadastre
@Geotag
9444867 448220137 @Company
@Persons
@UBO
@INPI
VIONNET EPSE DUSSAUGE Eliane Martine
DoB: 1960-03-13
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Gros Chêne 38690 Le Grand-Lemps France yes
@Cadastre
@Geotag
9558797 494110901 @Company
@Persons
@UBO
@INPI
BARBIER Pascal Bruno
DoB: 1960-10-11
PoB: Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 avenue de la Libération 60360 Crèvecoeur-le-Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9558798 494110901 @Company
@Persons
@UBO
@INPI
BARBIER Pascal Bruno
DoB: 1960-10-11
PoB: Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 avenue de la Libération 60360 Crèvecoeur-le-Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9588284 438703274 @Company
@Persons
@UBO
@INPI
BARBIER Pascal Bruno
DoB: 1960-10-11
PoB: Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 avenue de la Libération 60360 Crèvecoeur-le-Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10491702 401841242 @Company
@Persons
@UBO
@INPI
HENRY Gilles
DoB: 1960-06-13
PoB: NEUFCHATEAU (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHE. DU FOULOT 88350 LIFFOL LE GRAND FRANCE
10576317 330479627 @Company
@Persons
@UBO
@INPI
VEYSSI Pierre Bernard
DoB: 1960-04-09
PoB: 24028 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND MAYNE Beaumont-du-Perigord 24440 Beaumontois en Périgord FRANCE yes
@Cadastre
@Geotag
11618056 431420629 @Company
@Persons
@UBO
@INPI
CHATAING Gérard Marius
DoB: 1960-03-10
PoB: 43080 Craponne-sur-Arzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Suc 42380 La Tourette FRANCE
11957712 535181168 @Company
@Persons
@UBO
@INPI
RASPAIL BOURGEL Dominique Marie Hélène
DoB: 1960-03-29
PoB: 43015 Auvers (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
40 Rue Du Grand Essert Annecy-le-Vieux 74000 Annecy France
12565464 478163579 @Company
@Persons
@UBO
@INPI
LE GRAND Sylvie, Madeleine, Hélène
DoB: 1960-03-12
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
219 avenue Henri Dunant 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
12623523 392075222 @Company
@Persons
@UBO
@INPI
LE GRAND Sylvie, Madeleine, Hélène
DoB: 1960-03-12
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
219 avenue Henri Dunant 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
12847976 341575223 @Company
@Persons
@UBO
@INPI
FAILLA Chantal
DoB: 1960-03-25
PoB: 13077 PORT DE BOUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue DES OUSTALLETS LE GRAND COLLE 13110 Port-de-Bouc FRANCE
13509922 692012180 @Company
@Persons
@UBO
@INPI
NUNEZ Jean
DoB: 1960-11-13
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Rue Pierre Le Grand 75008 Paris 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13966000 847601952 @Company
@Persons
@UBO
@INPI
UDOL Nazaire, Joseph
DoB: 1960-07-28
PoB: 97112 Grand-Bourg France
P.Physique
Quality: président
@OCCRP Alef
@WC
Cocoyer Blanchard 97190 Le Gosier France
15479759 500909411 @Company
@Persons
@UBO
@INPI
SIDJE Robert
DoB: 1960-03-13
PoB: BANDENKOP CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pic Montcalm 5 Rue Mickael Collins 76120 Le Grand-Quevilly FRANCE
15484482 352455281 @Company
@Persons
@UBO
@INPI
PERRILLAT BOTTONET Denis
DoB: 1960-10-17
PoB: 74136 Le Grand-Bornand (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
LE BOUCHET 74450 Le Grand-Bornand France
15590911 352455281 @Company
@Persons
@UBO
@INPI
PERRILLAT BOTTONET Denis
DoB: 1960-10-17
PoB: 74136 Le Grand-Bornand (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
LE BOUCHET 74450 Le Grand-Bornand France
15592233 535181168 @Company
@Persons
@UBO
@INPI
RASPAIL BOURGEL Dominique Marie Hélène
DoB: 1960-03-29
PoB: 43015 Auvers (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
40 Rue Du Grand Essert Annecy-le-Vieux 74940 Annecy France
15672890 479213852 @Company
@Persons
@UBO
@INPI
MATHIEU FEVRIER STADELMANN Pascale
DoB: 1960-08-03
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sancey le Grand Chemin de la Baume 25430 Sancey FRANCE
15672891 479213852 @Company
@Persons
@UBO
@INPI
MATHIEU FEVRIER STADELMANN Pascale
DoB: 1960-08-03
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sancey le Grand Chemin de la Baume 25430 Sancey FRANCE
15723901 522275726 @Company
@Persons
@UBO
@INPI
ESSOLTANI Ahmed
DoB: 1960-11-03
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
411 Rue de la Closeraie du Mont d'Est 93160 Noisy-le-Grand 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.