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 1960-08-21 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
70883 527546956 @Company
@Persons
@UBO
@INPI
COLMART APPERT Virginie
DoB: 1960-10-21
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Écoles 51600 Saint-Hilaire-le-Grand France yes
@Cadastre
@Geotag
112220 449964576 @Company
@Persons
@UBO
@INPI
ARPIN Mireille
DoB: 1960-09-08
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Epinettes 2559 Route Du Chinaillon 74450 Le Grand-Bornand France
135805 344814272 @Company
@Persons
@UBO
@INPI
Guitton Herault Michele
DoB: 1960-08-11
PoB: 85247 Saint-Martin-des-Tilleuls (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Bois 85500 Chambretaud France
1180486 499342947 @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
1180487 499342947 @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
3155225 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
3806569 478667249 @Company
@Persons
@UBO
@INPI
LE GRAND Bruno Pierre René
DoB: 1960-08-21
PoB: 29039 Concarneau (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue DE KEREMPERCHEC 29123 Pont-Aven France
4079192 531009546 @Company
@Persons
@UBO
@INPI
GOMES DE ARAUJO Stéphane
DoB: 1960-10-10
PoB: RIO TINTO GONDOMAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des Rondins 91810 Vert-le-Grand FRANCE yes
@Cadastre
@Geotag
4079193 531009546 @Company
@Persons
@UBO
@INPI
GOMES DE ARAUJO Stéphane
DoB: 1960-10-10
PoB: RIO TINTO GONDOMAR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Rondins 91810 Vert-le-Grand FRANCE yes
@Cadastre
@Geotag
4515614 352927115 @Company
@Persons
@UBO
@INPI
BEUREL Jacky, Eugène, Ange, Marie
DoB: 1960-06-21
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Polygone 22150 Langast FRANCE yes
@Cadastre
@Geotag
4515615 352927115 @Company
@Persons
@UBO
@INPI
BEUREL Jacky, Eugène, Ange, Marie
DoB: 1960-06-21
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand Polygone 22150 Langast FRANCE yes
@Cadastre
@Geotag
4888141 779683176 @Company
@Persons
@UBO
@INPI
GREGOIRE Jean Antoine Marie Joseph
DoB: 1960-08-21
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
LE GRAND VAL 69590 Coise France
5244887 309903821 @Company
@Persons
@UBO
@INPI
TOUBEAU DE MAISONNEUVE Xavier Jacques Marie
DoB: 1960-08-21
PoB: 18064 CHERY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND MAUREPAS 18120 CHERY FRANCE
5244888 309903821 @Company
@Persons
@UBO
@INPI
TOUBEAU DE MAISONNEUVE Xavier Jacques Marie
DoB: 1960-08-21
PoB: 18064 CHERY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE GRAND MAUREPAS 18120 CHERY FRANCE
6671661 798377602 @Company
@Persons
@UBO
@INPI
PINAULT Flavien Claude
DoB: 1960-08-21
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 La Grand'Mothe 86290 Brigueil-le-Chantre FRANCE
7871136 400013991 @Company
@Persons
@UBO
@INPI
TAPIE Philippe
DoB: 1960-12-21
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue DU GRAND VENEUR 78110 Le Vésinet FRANCE
9641918 514118785 @Company
@Persons
@UBO
@INPI
DORCET GERALD Rose-Marie Lucienne
DoB: 1960-04-21
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Bois 87200 Saint-Martin-de-Jussac FRANCE yes
@Cadastre
@Geotag
9641919 514118785 @Company
@Persons
@UBO
@INPI
DORCET GERALD Rose-Marie Lucienne
DoB: 1960-04-21
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand Bois 87200 Saint-Martin-de-Jussac FRANCE yes
@Cadastre
@Geotag
9730817 491385845 @Company
@Persons
@UBO
@INPI
LE GRAND Bruno Pierre Rene
DoB: 1960-08-21
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE KERAMPERCHEC 29930 PONT AVEN FRANCE
9747070 799839675 @Company
@Persons
@UBO
@INPI
LE GRAND Bruno, Pierre, René
DoB: 1960-08-21
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Capitaine Lefort 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9830928 452391121 @Company
@Persons
@UBO
@INPI
PREVOST GATTUSO Sylvie Françoise
DoB: 1960-08-29
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 BOULEVARD PAUL CEZANNE 63400 CHAMALIERES FRANCE
9830929 452391121 @Company
@Persons
@UBO
@INPI
PREVOST GATTUSO Sylvie Françoise
DoB: 1960-08-29
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21 BOULEVARD PAUL CEZANNE 63400 CHAMALIERES FRANCE
9918223 423420835 @Company
@Persons
@UBO
@INPI
PETITEAU Jean-Yves
DoB: 1960-08-24
PoB: 49023 BEAUPREAU-EN-MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND PORT GIRAULT 49170 SAINT GEORGES SUR LOIRE FRANCE yes
@Cadastre
@Geotag
9918224 423420835 @Company
@Persons
@UBO
@INPI
PETITEAU Jean-Yves
DoB: 1960-08-24
PoB: 49023 BEAUPREAU-EN-MAUGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE GRAND PORT GIRAULT 49170 SAINT GEORGES SUR LOIRE FRANCE yes
@Cadastre
@Geotag
10048391 382500007 @Company
@Persons
@UBO
@INPI
BRIAND JAGOREL Agnès Monique Marie-Madeleine
DoB: 1960-06-25
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Pourhaut 56490 Mohon FRANCE
11530504 388642936 @Company
@Persons
@UBO
@INPI
LEROY Pascal Bernard
DoB: 1960-03-08
PoB: MONTABRD (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BUSSY LE GRAND 21150 VENAREY LES LAUMES FRANCE
13601706 491385845 @Company
@Persons
@UBO
@INPI
LE GRAND Bruno, Pierre, René
DoB: 1960-08-21
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Capitaine le Fort 56100 Lorient FRANCE
14412552 338708696 @Company
@Persons
@UBO
@INPI
WALTER Denis
DoB: 1960-04-22
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CHEMIN DE MUREAU LE GRAND ETANG 88350 PARGNY SOUS MUREAU FRANCE
14412553 338708696 @Company
@Persons
@UBO
@INPI
WALTER Denis
DoB: 1960-04-22
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 CHEMIN DE MUREAU LE GRAND ETANG 88350 PARGNY SOUS MUREAU 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.