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 1961-01-20 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1512979 414245837 @Company
@Persons
@UBO
@INPI
NEVEU Jacques
DoB: 1961-08-28
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue du Grand Vauvert 41200 Romorantin-Lanthenay FRANCE
2104622 562036624 @Company
@Persons
@UBO
@INPI
Le Gangneux Thierry
DoB: 1961-03-11
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue du Grand Barjo 56340 Carnac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2291465 501395586 @Company
@Persons
@UBO
@INPI
ROMANO Patrice
DoB: 1961-07-20
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Robert Schumann 93160 Noisy le Grand France
3510319 790481642 @Company
@Persons
@UBO
@INPI
MARCHAND Marie-Line
DoB: 1961-01-20
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse du Grand Saint-Antoine Res Le grand St Antoine A1 83160 La Valette-du-Var FRANCE
3510320 790481642 @Company
@Persons
@UBO
@INPI
MARCHAND Marie-Line
DoB: 1961-01-20
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Impasse du Grand Saint-Antoine Res Le grand St Antoine A1 83160 La Valette-du-Var FRANCE
3605137 500832548 @Company
@Persons
@UBO
@INPI
LEMONDE Myriam Isabelle
DoB: 1961-01-23
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Tour de Vers 71240 Sennecey-le-Grand France
4161960 399835420 @Company
@Persons
@UBO
@INPI
DUPOUY DIDIER ALBERT ADRIEN
DoB: 1961-01-01
PoB: CORBEIL ESSONNES 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DE LA POSTE 91810 Vert-le-Grand FRANCE
5806794 393845854 @Company
@Persons
@UBO
@INPI
ALLAMAN Jean Marc
DoB: 1961-10-20
PoB: 38563 Voiron (38) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
425 Le Grand Chemin 38210 Vourey France
6751462 392390449 @Company
@Persons
@UBO
@INPI
LE LIBOUX Marie-Josée
DoB: 1961-01-20
PoB: QUIMPERLE (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 GRAND RUE MORLAIX 29600 MORLAIX FRANCE
6751463 392390449 @Company
@Persons
@UBO
@INPI
LE LIBOUX Marie-Josée
DoB: 1961-01-20
PoB: QUIMPERLE (29)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 GRAND RUE MORLAIX 29600 MORLAIX FRANCE
8866286 482852571 @Company
@Persons
@UBO
@INPI
LEVREL Denis Pierre Vincent
DoB: 1961-01-24
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Plumaugat 35290 Saint-Méen-le-Grand FRANCE
8866287 482852571 @Company
@Persons
@UBO
@INPI
LEVREL Denis Pierre Vincent
DoB: 1961-01-24
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Plumaugat 35290 Saint-Méen-le-Grand FRANCE
8878138 775591423 @Company
@Persons
@UBO
@INPI
PIRON QUELLEUC Françoise Michelle Georgette
DoB: 1961-12-14
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Bos Gaël 35290 Saint-Méen-le-Grand FRANCE
9359302 417500329 @Company
@Persons
@UBO
@INPI
FINANCIERE DE PENFOUL
DoB: 533155164
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
19 avenue de Kercreven 29950 Bénodet FRANCE
9359303 417500329 @Company
@Persons
@UBO
@INPI
LE GRAND René
DoB: 1961-01-20
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 route de Pors Guen 29950 Gouesnach FRANCE
9362895 499277127 @Company
@Persons
@UBO
@INPI
LE GRAND Rene
DoB: 1961-01-20
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ROUTE DE PORS GUEN 29950 GOUESNACH FRANCE
9362896 499277127 @Company
@Persons
@UBO
@INPI
LE GRAND Rene
DoB: 1961-01-20
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ROUTE DE PORS GUEN 29950 GOUESNACH FRANCE
9366950 499277143 @Company
@Persons
@UBO
@INPI
LE GRAND Rene
DoB: 1961-01-20
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ROUTE DE PORS GUEN 29950 GOUESNACH FRANCE
9367668 509435053 @Company
@Persons
@UBO
@INPI
LE GRAND René
DoB: 1961-01-20
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route Pors Guen 29950 Gouesnach FRANCE
9367669 509435053 @Company
@Persons
@UBO
@INPI
LE GRAND René
DoB: 1961-01-20
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 route Pors Guen 29950 Gouesnach FRANCE
9369197 499277069 @Company
@Persons
@UBO
@INPI
LE GRAND Rene
DoB: 1961-01-20
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ROUTE DE PORS GUEN 29950 GOUESNACH FRANCE
9370787 508161742 @Company
@Persons
@UBO
@INPI
LE GRAND René
DoB: 1961-01-20
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Pors Guen 29950 Gouesnach FRANCE yes
@Cadastre
@Geotag
9390800 441902780 @Company
@Persons
@UBO
@INPI
LE GRAND Rene
DoB: 1961-01-20
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ROUTE DE PORS GUEN 29950 GOUESNACH FRANCE
9391677 441902830 @Company
@Persons
@UBO
@INPI
LE GRAND Rene
DoB: 1961-01-20
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ROUTE DE PORS GUEN 29950 GOUESNACH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9393567 508163862 @Company
@Persons
@UBO
@INPI
LE GRAND René
DoB: 1961-01-20
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Pors Guen 29950 Gouesnach FRANCE yes
@Cadastre
@Geotag
9394781 533155164 @Company
@Persons
@UBO
@INPI
LE GRAND René, Alain, François
DoB: 1961-01-20
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 route de Pors Guen 29950 Gouesnach FRANCE
9394782 533155164 @Company
@Persons
@UBO
@INPI
LE GRAND René
DoB: 1961-01-20
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue du Pors Guen 29950 Gouesnach FRANCE
9395764 499277119 @Company
@Persons
@UBO
@INPI
LE GRAND Rene
DoB: 1961-01-20
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ROUTE DE PORS GUEN 29950 GOUESNACH FRANCE
9395765 499277119 @Company
@Persons
@UBO
@INPI
LE GRAND Rene
DoB: 1961-01-20
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ROUTE DE PORS GUEN 29950 GOUESNACH FRANCE
9399645 497997635 @Company
@Persons
@UBO
@INPI
LE GRAND René
DoB: 1961-01-20
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ROUTE DE PORS GUEN 29950 GOUESNACH FRANCE
9399646 497997635 @Company
@Persons
@UBO
@INPI
LE GRAND René
DoB: 1961-01-20
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ROUTE DE PORS GUEN 29950 GOUESNACH FRANCE
11673151 351676770 @Company
@Persons
@UBO
@INPI
GRANGE Gilles
DoB: 1961-09-25
PoB: MONTBRISON
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Chemin du Grand Sey 42210 Saint-André-le-Puy FRANCE
11673154 351676770 @Company
@Persons
@UBO
@INPI
GRANGE Gilles
DoB: 1961-09-25
PoB: MONTBRISON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin du Grand Sey 42210 Saint-André-le-Puy FRANCE
11673155 351676770 @Company
@Persons
@UBO
@INPI
GRANGE Gilles
DoB: 1961-09-25
PoB: MONTBRISON
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chemin du Grand Sey 42210 Saint-André-le-Puy FRANCE
11764836 501704068 @Company
@Persons
@UBO
@INPI
RENUCCI Eric Jean
DoB: 1961-09-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit le Grand Mugel 13600 La Ciotat FRANCE
11910619 337988398 @Company
@Persons
@UBO
@INPI
PISANO Régis
DoB: 1961-01-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 Chemin de Saint Jean 10 Lot le Grand PLantier 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
11910620 337988398 @Company
@Persons
@UBO
@INPI
PISANO Régis
DoB: 1961-01-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 Chemin de Saint Jean 10 Lot le Grand PLantier 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
13494498 393845854 @Company
@Persons
@UBO
@INPI
ALLAMAN Jean Marc
DoB: 1961-10-20
PoB: 38563 Voiron (38) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
425 Le Grand Chemin 38210 Vourey France
13551122 441902830 @Company
@Persons
@UBO
@INPI
LE GRAND René
DoB: 1961-01-20
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ROUTE DE PORS GUEN 29950 GOUESNACH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16174391 410834386 @Company
@Persons
@UBO
@INPI
GERY Michel
DoB: 1961-04-13
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Le Grand Champ 38870 Saint-Pierre-de-Bressieux 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.