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 1960-03-30 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
797845 451733091 @Company
@Persons
@UBO
@INPI
CHARMASSON CALMELS Magali Jeanne Eva
DoB: 1960-08-19
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Grand Logis 30360 Vézénobres France yes
@Cadastre
@Geotag
797846 451733091 @Company
@Persons
@UBO
@INPI
CHARMASSON CALMELS Magali Jeanne Eva
DoB: 1960-08-19
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Logis 30360 Vézénobres France yes
@Cadastre
@Geotag
1101572 499314680 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME ROGER RATHEAU
DoB: 662003490
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9-19 ALLEE DU CLOSEAU Z I LES RICHARDETS 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1139898 319266912 @Company
@Persons
@UBO
@INPI
MILOTIC WILLIAM ECIO William Ecio
DoB: 1960-10-22
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Aérostiers 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1139899 319266912 @Company
@Persons
@UBO
@INPI
MILOTIC WILLIAM ECIO William Ecio
DoB: 1960-10-22
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Aérostiers 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1216875 493427710 @Company
@Persons
@UBO
@INPI
ROUIMI Muriel
DoB: 1960-01-21
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue DE LA MONTGOLFIERE 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1216876 493427710 @Company
@Persons
@UBO
@INPI
ROUIMI Muriel
DoB: 1960-01-21
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue DE LA MONTGOLFIERE 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1284273 519932578 @Company
@Persons
@UBO
@INPI
MONBOUSSIN Pierrick
DoB: 1960-06-09
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Jacquelot 22350 Saint-Jouan-de-l'Isle FRANCE yes
@Cadastre
@Geotag
1367384 481845535 @Company
@Persons
@UBO
@INPI
RIVET Eric Jean François
DoB: 1960-12-10
PoB: 17347 St Jean D Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Chamoulard 16410 Torsac FRANCE
1596559 441261773 @Company
@Persons
@UBO
@INPI
TORTEL Helene
DoB: 1960-01-18
PoB: 60178 Crèvecoeur-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard DU PORT 95000 Cergy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2040487 344092093 @Company
@Persons
@UBO
@INPI
LE PONNER Thierry
DoB: 1960-03-19
PoB: 56260 VANNES (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 bis rue de gaël 35290 St Meen le Grand France
3080170 401870761 @Company
@Persons
@UBO
@INPI
GONDAL Jean Michel
DoB: 1960-03-17
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Jean Grand 30660 Gallargues-le-Montueux France
3124708 511121808 @Company
@Persons
@UBO
@INPI
CHARMASSON CALMELS Magali Jeanne Eva
DoB: 1960-08-19
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Logis 30360 Vézénobres France
3136367 452334022 @Company
@Persons
@UBO
@INPI
MAS Jean Pierre
DoB: 1960-08-11
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Grand Treillas 30330 Gaujac France yes
@Cadastre
@Geotag
3450003 822893723 @Company
@Persons
@UBO
@INPI
LIVOLSI Jean Jacques
DoB: 1960-08-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 Avenue Brancolar le Grand Jardin Bâtiment a 6100 Nice FRANCE
4256629 444283188 @Company
@Persons
@UBO
@INPI
KALLENKOOT FOURREY Daniel Bertha Dora
DoB: 1960-03-30
PoB: SENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Virey 89700 Tonnerre France
5249816 500298559 @Company
@Persons
@UBO
@INPI
NICOD François
DoB: 1960-06-09
PoB: 25529 Sancey-le-Grand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 chemin de l'Ancienne Ecole 61250 Héloup FRANCE
8860887 439084849 @Company
@Persons
@UBO
@INPI
LE PONNER Thierry
DoB: 1960-03-19
PoB: 56260 Vannes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 B Rue de Gaël 35290 Saint-Méen-le-Grand FRANCE
8907258 480451574 @Company
@Persons
@UBO
@INPI
LE PONNER Thierry
DoB: 1960-03-19
PoB: 56260 Vannes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 B Rue de Gaël 35290 Saint-Méen-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8907259 480451574 @Company
@Persons
@UBO
@INPI
LE PONNER Thierry
DoB: 1960-03-19
PoB: 56260 Vannes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 B Rue de Gaël 35290 Saint-Méen-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8957153 342640596 @Company
@Persons
@UBO
@INPI
LE PONNER Thierry
DoB: 1960-03-19
PoB: 56260 Vannes
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 B Rue de Gaël 35290 Saint-Méen-le-Grand FRANCE
9409250 412900714 @Company
@Persons
@UBO
@INPI
LE GRAND Paul
DoB: 1960-03-30
PoB: QUIMPER (FTER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 AV. DE LA PLAGE BENODET 29950 BENODET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9894586 818975492 @Company
@Persons
@UBO
@INPI
MARSAIS Jean-Pierre
DoB: 1960-12-30
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Bitoir 49370 Saint-Clément-de-la-Place FRANCE
10835795 811169663 @Company
@Persons
@UBO
@INPI
HAVRANSART GUILLO Fabienne Corinne
DoB: 1960-03-23
PoB: 60172 Coye-la-Forêt (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Grande Rue 80190 Rouy-le-Grand France
10835796 811169663 @Company
@Persons
@UBO
@INPI
HAVRANSART GUILLO Fabienne Corinne
DoB: 1960-03-23
PoB: 60172 Coye-la-Forêt (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Grande Rue 80190 Rouy-le-Grand France
11044769 330566464 @Company
@Persons
@UBO
@INPI
VANSTRACEELE Vincent
DoB: 1960-03-20
PoB: GRAND RULLECOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRAND RULLECOURT 62810 AVESNES LE COMTE FRANCE yes
@Cadastre
@Geotag
11634723 324284397 @Company
@Persons
@UBO
@INPI
CHATAING Gérard
DoB: 1960-03-10
PoB: CRAPONNE SUR ARZON (43) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand Suc 42380 La Tourette FRANCE yes
@Cadastre
@Geotag
12558084 423499391 @Company
@Persons
@UBO
@INPI
LE GRAND ESKINAZI Sylvie, Madeleine, Hélène
DoB: 1960-03-12
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
9 allée de la Cédraie Résidence la Cédraie 76130 Mont-Saint-Aignan FRANCE
13162434 479789331 @Company
@Persons
@UBO
@INPI
McEWEN Bruce Adam
DoB: 1960-03-08
PoB: New York ETATS UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin du Bel Air 93160 Noisy-le-Grand France
13162435 479789331 @Company
@Persons
@UBO
@INPI
McEWEN Bruce Adam
DoB: 1960-03-08
PoB: New York ETATS UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin du Bel Air 93160 Noisy-le-Grand France
13502946 777776311 @Company
@Persons
@UBO
@INPI
LEVREL Camille
DoB: 1960-05-21
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
17 Rue des Courtils 35290 Le Crouais FRANCE
13564394 398872168 @Company
@Persons
@UBO
@INPI
GRATTIER SION Pascale Geneviève
DoB: 1960-01-17
PoB: 92009 Bois-Colombes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Chablé 74160 Beaumont France yes
@Cadastre
@Geotag
13706575 342227030 @Company
@Persons
@UBO
@INPI
GRAND Philippe
DoB: 1960-08-04
PoB: 38166 LA FLACHERE (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 chemin la Prairie 97240 Le Francois France yes
@Cadastre
@Geotag
13707738 349746123 @Company
@Persons
@UBO
@INPI
ROSE-CLAIRE-SANON Emile Serge
DoB: 1960-10-07
PoB: PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Case 97232 Le Lamentin France
13713251 392111100 @Company
@Persons
@UBO
@INPI
AGUILAR Patrick
DoB: 1960-03-18
PoB: SAINT MAIXENT L'ECOLE (DEUX SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C O Grand Large Antilles - boulevard Allegre 97290 Le Marin France
13754167 511389074 @Company
@Persons
@UBO
@INPI
DE GENTILE Henri-Pierre François Serge
DoB: 1960-07-12
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Grand Réduit 97260 Le Morne-Rouge France yes
@Cadastre
@Geotag
13754168 511389074 @Company
@Persons
@UBO
@INPI
DE GENTILE Henri-Pierre François Serge
DoB: 1960-07-12
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Habitation Grand Réduit 97260 Le Morne-Rouge France yes
@Cadastre
@Geotag
13758932 519050181 @Company
@Persons
@UBO
@INPI
UBIPHARM
DoB: 380844175
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 avenue Victor Grignard Zac du Grand Lauany 76120 Le Grand-Quevilly 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

 

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.