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 1961-07-22 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12834 434945358 @Company
@Persons
@UBO
@INPI
LE FOULER CARTRON Chantal Marie-Christine
DoB: 1961-12-05
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Kerroui 56390 Grand champ FRANCE
57523 441657814 @Company
@Persons
@UBO
@INPI
DUPLAIN Gilbert Francis Vitral
DoB: 1961-09-22
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Grand 43590 Beauzac France yes
@Cadastre
@Geotag
1203871 803748458 @Company
@Persons
@UBO
@INPI
VUONG Chau, Dai
DoB: 1961-03-22
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Du Moulin à Vent 93160 Noisy-le-Grand FRANCE
1203872 803748458 @Company
@Persons
@UBO
@INPI
VUONG Chau, Dai
DoB: 1961-03-22
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Du Moulin à Vent 93160 Noisy-le-Grand FRANCE
1220532 530460633 @Company
@Persons
@UBO
@INPI
POIRIER Gilles
DoB: 1961-10-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue DU GENERAL DE GAULLE 93160 Noisy-le-Grand FRANCE
1220533 530460633 @Company
@Persons
@UBO
@INPI
POIRIER Gilles
DoB: 1961-10-07
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue DU GENERAL DE GAULLE 93160 Noisy-le-Grand FRANCE
1490817 400178604 @Company
@Persons
@UBO
@INPI
DEMOUGE Pascal
DoB: 1961-01-22
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE ROMAIN MERCEY LE GRAND 25410 SAINT-VIT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1490818 400178604 @Company
@Persons
@UBO
@INPI
DEMOUGE Pascal
DoB: 1961-01-22
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE ROMAIN MERCEY LE GRAND 25410 SAINT-VIT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3057955 812265049 @Company
@Persons
@UBO
@INPI
BOUFFORT Alain
DoB: 1961-07-22
PoB: 35297 Saint-Méen-le-Grand (35) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Place Marcel Pagnol 30340 Mons France
4492285 449520535 @Company
@Persons
@UBO
@INPI
PERTUISEL PERRAULT Marylene Albertine Maryvonne
DoB: 1961-02-18
PoB: 35297 SAINT MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE DROGUET GAEL 35290 GAEL FRANCE yes
@Cadastre
@Geotag
4514786 750019325 @Company
@Persons
@UBO
@INPI
VIEL BOSCHERIE Marie-Paule, Cécile, Danielle
DoB: 1961-10-20
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Chenay Roux 35290 Gaël FRANCE yes
@Cadastre
@Geotag
4528203 496580259 @Company
@Persons
@UBO
@INPI
LANGLAMET Gilbert
DoB: 1961-03-07
PoB: 22 DINAN
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
10 RUE DU GUZON SAINT MEEN LE GRAND 35290 FRANCE
4528204 496580259 @Company
@Persons
@UBO
@INPI
LANGLAMET Gilbert
DoB: 1961-03-07
PoB: 22 DINAN
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 RUE DU GUZON ST MEEN LE GRAND 35290 ST MEEN LE GRAND FRANCE
4541729 482827854 @Company
@Persons
@UBO
@INPI
ODIC PICHERIT Emmanuelle
DoB: 1961-08-01
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jean Moulin 22000 Saint-Brieuc FRANCE
4547299 752732792 @Company
@Persons
@UBO
@INPI
DUMOULIN Véronique, Céline, Jeanne
DoB: 1961-04-14
PoB: 93047 Montfermeil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Pâtures 89100 Malay-le-Grand FRANCE yes
@Cadastre
@Geotag
4547300 752732792 @Company
@Persons
@UBO
@INPI
DUMOULIN Véronique, Céline, Jeanne
DoB: 1961-04-14
PoB: 93047 Montfermeil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue des Pâtures 89100 Malay-le-Grand FRANCE yes
@Cadastre
@Geotag
9716268 791741648 @Company
@Persons
@UBO
@INPI
LE GRAND Pascal, Louis
DoB: 1961-07-22
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coat Med 56110 Le Saint FRANCE yes
@Cadastre
@Geotag
9916342 538623257 @Company
@Persons
@UBO
@INPI
CUSSONNEAU Joseph, André, Louis
DoB: 1961-07-18
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Brehery Champtoceaux 49270 Orée d'Anjou FRANCE yes
@Cadastre
@Geotag
11128368 803731454 @Company
@Persons
@UBO
@INPI
GERARDIN Corine, Armande, Claire
DoB: 1961-06-22
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 route de Suzon Résidence le Grand Chêne 33400 Talence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11128369 803731454 @Company
@Persons
@UBO
@INPI
GERARDIN Corine, Armande, Claire
DoB: 1961-06-22
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 route de Suzon Résidence le Grand Chêne 33400 Talence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12577731 523603918 @Company
@Persons
@UBO
@INPI
LEFEBVRE Fabrice André Pierre
DoB: 1961-06-22
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Léon Blum Immeuble les Perspectives 76120 Le Grand Quevilly FRANCE yes
@Cadastre
@Geotag
14277303 314539347 @Company
@Persons
@UBO
@INPI
COFIBRED
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Quai De la Râpée 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14807081 445275316 @Company
@Persons
@UBO
@INPI
COURBIT ZUCCHIATTI Véronique
DoB: 1961-07-04
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 Le Grand Pré 26450 Puy-Saint-Martin France yes
@Cadastre
@Geotag
15859973 531749315 @Company
@Persons
@UBO
@INPI
Vuong Chau Dai
DoB: 22/03/1961
PoB: Quinhon VIET NAM
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
25 rue du Moulin à Vent 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.