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 1962-11-25 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
213383 442503702 @Company
@Persons
@UBO
@INPI
GRAND GIRARD Cyprienne Andrée
DoB: 1944-11-25
PoB: 26006 Allex (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Quai du 19 Mars 1962 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
226041 490189271 @Company
@Persons
@UBO
@INPI
TERTRAIS Eric Pierre
DoB: 1962-03-26
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Faverie 35370 Etrelles FRANCE yes
@Cadastre
@Geotag
226042 490189271 @Company
@Persons
@UBO
@INPI
TERTRAIS Eric Pierre
DoB: 1962-03-26
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Faverie 35370 Etrelles FRANCE yes
@Cadastre
@Geotag
226296 838886661 @Company
@Persons
@UBO
@INPI
YAVORSKY Eric
DoB: 1962-11-02
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Les Brieux 35380 Plélan-le-Grand FRANCE
235911 523032464 @Company
@Persons
@UBO
@INPI
ASSOCIATION SAVOYARDE POUR LE DEVELOPPEMENT DES ENERGIES RENOUVELABLES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
562 Avenue Du Grand Arietaz BP 99499 73094 Chambéry France
242821 522378900 @Company
@Persons
@UBO
@INPI
RICHET Philippe
DoB: 1962-04-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Val d'Oyré 72200 Clermont-Créans FRANCE yes
@Cadastre
@Geotag
242822 522378900 @Company
@Persons
@UBO
@INPI
RICHET Philippe
DoB: 1962-04-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand Val d'Oyré 72200 Clermont-Créans FRANCE yes
@Cadastre
@Geotag
1091447 380911578 @Company
@Persons
@UBO
@INPI
TAN VANDA
DoB: 1962-05-25
PoB: NANCY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU VALLON 93160 Noisy-le-Grand FRANCE
1172337 400883112 @Company
@Persons
@UBO
@INPI
WOLF PASCAL
DoB: 1962-05-02
PoB: ALGRANGE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue DES CHATAIGNIERS 93160 Noisy-le-Grand FRANCE
1172338 400883112 @Company
@Persons
@UBO
@INPI
WOLF PASCAL
DoB: 1962-05-02
PoB: ALGRANGE 57
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue DES CHATAIGNIERS 93160 Noisy-le-Grand FRANCE
1238307 518709803 @Company
@Persons
@UBO
@INPI
ROUSSEAU Thierry
DoB: 1962-11-25
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Clos des Cascades boite 41 93160 Noisy-le-Grand FRANCE
1388356 480335736 @Company
@Persons
@UBO
@INPI
CAMILLI Mark Angélo
DoB: 1962-12-21
PoB: ABERDEEN (ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le grand Vignaud 16320 Chavenat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1388357 480335736 @Company
@Persons
@UBO
@INPI
CAMILLI Mark Angélo
DoB: 1962-12-21
PoB: ABERDEEN (ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le grand Vignaud 16320 Chavenat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1982429 320695133 @Company
@Persons
@UBO
@INPI
MAILLET HUURNEMAN VERONIQUE JACQUELINE VIOLETTE
DoB: 1962-11-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Pierre Le Grand 75008 Paris France
1982430 320695133 @Company
@Persons
@UBO
@INPI
MAILLET HUURNEMAN VERONIQUE JACQUELINE VIOLETTE
DoB: 1962-11-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Pierre Le Grand 75008 Paris France
2295718 478629587 @Company
@Persons
@UBO
@INPI
REVAULT LAVAUD ANNE THERESE
DoB: 1962-06-25
PoB: 35297 Saint-Méen-le-Grand (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Didot 75014 Paris France
2714203 510754757 @Company
@Persons
@UBO
@INPI
BANO Jean
DoB: 1962-11-22
PoB: 34003 AGDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Camping Le Grand Quist 34300 Agde FRANCE
2733821 484154422 @Company
@Persons
@UBO
@INPI
ESCALLE LEDUR Evelyne
DoB: 1962-08-14
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 CHEMIN DU GRAND TETRAS 34300 LE GRAU D AGDE FRANCE
2733822 484154422 @Company
@Persons
@UBO
@INPI
ESCALLE LEDUR Evelyne
DoB: 1962-08-14
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 CHEMIN DU GRAND TETRAS 34300 LE GRAU D AGDE FRANCE
4159077 350213120 @Company
@Persons
@UBO
@INPI
MANZI JEAN PIERRE
DoB: 1962-08-20
PoB: HOUDAN (YVELINES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DES GACHES 91810 Vert-le-Grand FRANCE
5484353 493401798 @Company
@Persons
@UBO
@INPI
GAIGNET SCHOLZ Marie-Chantal
DoB: 1962-01-19
PoB: 85105 Le Gué-de-Velluire (85) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5B rue du grand verger 85770 Le Gué-de-Velluire France
5635999 411443112 @Company
@Persons
@UBO
@INPI
PICHARD Patrick
DoB: 1962-09-25
PoB: 53130 Laval FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
le Grand Mesnil 72140 Mont-Saint-Jean FRANCE
7809263 412157349 @Company
@Persons
@UBO
@INPI
LEMOINE Corinne
DoB: 1962-11-25
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Sentier des Piottes 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8056610 818562746 @Company
@Persons
@UBO
@INPI
GOLVIN CRAVEA Françoise Renée Michèle
DoB: 1962-11-25
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 impasse du Grand Vigné 31860 Pins-Justaret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8056611 818562746 @Company
@Persons
@UBO
@INPI
GOLVIN CRAVEA Françoise Renée Michèle
DoB: 1962-11-25
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 impasse du Grand Vigné 31860 Pins-Justaret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8891786 483912747 @Company
@Persons
@UBO
@INPI
BRARD Hervé
DoB: 1962-07-14
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Mont Noël Montours 35460 Les Portes du Coglais FRANCE
8900766 327766440 @Company
@Persons
@UBO
@INPI
LEROY Louis
DoB: 1962-01-25
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Montfort la Motte Jubin 35137 Bédée FRANCE
8963081 539935916 @Company
@Persons
@UBO
@INPI
LE GRAND Yann
DoB: 1962-11-25
PoB: 29151 Morlaix
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue de la Genetais 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8963082 539935916 @Company
@Persons
@UBO
@INPI
LE GRAND Yann
DoB: 1962-11-25
PoB: 29151 Morlaix
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Avenue de la Genetais 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9947994 441523446 @Company
@Persons
@UBO
@INPI
WADOUX Philippe
DoB: 1962-09-25
PoB: 59272 GRAND FORT PHILIPPE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 PL. JULES RAIMBAULT 49260 LE PUY NOTRE DAME FRANCE
10317594 423732940 @Company
@Persons
@UBO
@INPI
PASQUIER Louis
DoB: 1962-12-26
PoB: LYON 7ŠME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND COURBET - LE VERNEY Bramans 73500 Val-Cenis FRANCE
12254536 378144901 @Company
@Persons
@UBO
@INPI
RISSEL DIDIER
DoB: 1962-10-25
PoB: 35 ST-MEEN LE GRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
428 Rue ROGER SALENGRO 92370 Chaville 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.