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 1960-06-17 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
457840 812164804 @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
597861 824618193 @Company
@Persons
@UBO
@INPI
DEMEURE Bruno
DoB: 1960-11-17
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Ville Menu 35750 Saint-Gonlay FRANCE
632217 333233021 @Company
@Persons
@UBO
@INPI
MARCY Pierre-Yves René
DoB: 1960-10-28
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
502 Montée De Font Vert Résidence le Grand Hunier 83140 Six-Fours-les-Plages France
1201356 800013047 @Company
@Persons
@UBO
@INPI
WILURA MABALA Xxx
DoB: 1960-06-06
PoB: CABINDA ANGOLA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 Boulevard SOUCHET 93160 Noisy-le-Grand FRANCE
2721548 437911035 @Company
@Persons
@UBO
@INPI
DEWEERDT Gerard
DoB: 1960-06-17
PoB: DAMPREMY (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 GRAND RUE 34600 LE POUJOL SUR ORB FRANCE yes
@Cadastre
@Geotag
4730261 494340565 @Company
@Persons
@UBO
@INPI
LE GRAND Patrice
DoB: 1960-06-17
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 les Forges 44190 Gorges FRANCE
5656892 410959316 @Company
@Persons
@UBO
@INPI
GOUGEON CLAVREUL Marie-Hélène
DoB: 1960-06-16
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Alleu 53360 Quelaines-Saint-Gault FRANCE yes
@Cadastre
@Geotag
5906977 414963751 @Company
@Persons
@UBO
@INPI
BERNUGAT Serge
DoB: 1960-07-11
PoB: 17299 Rochefort (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Chemin du Grand Pré 38410 Vaulnaveys-le-Haut France yes
@Cadastre
@Geotag
5986410 817634124 @Company
@Persons
@UBO
@INPI
ESTEVE Marie-Anne
DoB: 1960-09-04
PoB: 18197 Saint-Amand-Montrond (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Bois des Loups 44220 Coueron France
5986411 817634124 @Company
@Persons
@UBO
@INPI
ESTEVE Marie-Anne
DoB: 1960-09-04
PoB: 18197 Saint-Amand-Montrond (18) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Grand Bois des Loups 44220 Coueron France
7097940 414067520 @Company
@Persons
@UBO
@INPI
ROBERT James
DoB: 1960-06-21
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36bis Grande rue 17370 Le grand village plage FRANCE
8646031 431589597 @Company
@Persons
@UBO
@INPI
MASSE Patrice
DoB: 1960-06-17
PoB: 79270 Saint Maixent l'École
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le grand Putigny 79300 Bressuire FRANCE
8646033 431589597 @Company
@Persons
@UBO
@INPI
MASSE Patrice
DoB: 1960-06-17
PoB: 79270 Saint Maixent l'École
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le grand Putigny 79300 Bressuire FRANCE
8674735 322336223 @Company
@Persons
@UBO
@INPI
BRECHOIRE Didier
DoB: 1960-06-16
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Bouchet 79220 Germond-Rouvre FRANCE yes
@Cadastre
@Geotag
8842755 318332236 @Company
@Persons
@UBO
@INPI
DEMEURE Bruno Victor Yvon
DoB: 1960-11-17
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
la Ville Menu 35750 Iffendic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8888126 390359479 @Company
@Persons
@UBO
@INPI
SABLE DARTOIS Michelle Marie Anna
DoB: 1960-03-17
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Butte 35360 Landujan FRANCE
10024686 403923584 @Company
@Persons
@UBO
@INPI
GUYOT Yves François-Marie
DoB: 1960-06-17
PoB: 56149 NOYAL MUZILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Beaufort 56190 Noyal-Muzillac FRANCE yes
@Cadastre
@Geotag
10024687 403923584 @Company
@Persons
@UBO
@INPI
GUYOT Yves François-Marie
DoB: 1960-06-17
PoB: 56149 NOYAL MUZILLAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Beaufort 56190 Noyal-Muzillac FRANCE yes
@Cadastre
@Geotag
10612739 430403808 @Company
@Persons
@UBO
@INPI
CHAIZE Jocelyne
DoB: 1960-08-19
PoB: Saint Vallier sur Rhone (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE GRAND PAVOIS - 29 RUE DES MALLES 26240 Saint-Vallier France
10880620 411746894 @Company
@Persons
@UBO
@INPI
RAJAONAH Nivoharinaina Solofo
DoB: 1960-06-23
PoB: Ambohibary MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
493 route de la Fontaine Résidence le Grand Pre Bt 1 1280 Prevessin Moens FRANCE
10892706 414131854 @Company
@Persons
@UBO
@INPI
RAJAONAH Nivoharinaina Solofo
DoB: 1960-06-23
PoB: Ambohibary MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
493 route de la Fontaine Residence le Grand Pré Bat B1 1280 Prevessin Moens FRANCE
11501410 533710232 @Company
@Persons
@UBO
@INPI
DAUTEL COLLAUD Marie-Christine
DoB: 1960-11-05
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue du bas 21150 Bussy-le-Grand FRANCE
12496714 443921895 @Company
@Persons
@UBO
@INPI
MARECHAL Laurent Michel Claude
DoB: 1960-06-17
PoB: 76143 BRETTEVILLE DU GRAND CAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 RUE DU CHEMIN DE LA MER ET DU CROQUET 76930 OCTEVILLE SUR MER FRANCE
12500669 499395655 @Company
@Persons
@UBO
@INPI
MARECHAL Laurent Michel Claude
DoB: 1960-06-17
PoB: 76143 BRETTEVILLE DU GRAND CAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 chemin de la mer et du croquet 76930 OCTEVILLE SUR MER FRANCE
12793253 802648451 @Company
@Persons
@UBO
@INPI
SAILLARD Claudine
DoB: 1960-11-17
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 chemin du Vent 13610 Le Puy Sainte-Réparade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13456172 323505289 @Company
@Persons
@UBO
@INPI
PERRILLAT-MERCEROT JOSSERAND Evelyne Renée
DoB: 1960-06-21
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6465 Route Du Chinaillon 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
13456173 323505289 @Company
@Persons
@UBO
@INPI
PERRILLAT-MERCEROT JOSSERAND Evelyne Renée
DoB: 1960-06-21
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6465 Route Du Chinaillon 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
14117593 442906608 @Company
@Persons
@UBO
@INPI
KODJOED Jean-Francois
DoB: 1960-06-03
PoB: ABDIJAN (COTE D'IVOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Freres Farlot le Grand Beauregard 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14236455 752417238 @Company
@Persons
@UBO
@INPI
FORCAIN Frédéric
DoB: 1960-04-25
PoB: 61501 Verrières (61) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le Grand Moulin 16300 Criteuil-la-Magdeleine France
15483770 323505289 @Company
@Persons
@UBO
@INPI
PERRILLAT-MERCEROT JOSSERAND Evelyne Renée
DoB: 1960-06-21
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6465 Route Du Chinaillon 74450 Le Grand-Bornand 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.