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 1963-03-16 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5371 388726671 @Company
@Persons
@UBO
@INPI
FREMY Rebecca
DoB: 1963-03-23
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Impasse Bois Grand 31810 Clermont-le-Fort France
268231 349015305 @Company
@Persons
@UBO
@INPI
REGNAULT Jean-Louis
DoB: 1963-10-19
PoB: 03162 Marigny FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Grand Fouché 3210 Marigny FRANCE
1104096 752471631 @Company
@Persons
@UBO
@INPI
VIARD Georges, Gabriel
DoB: 1963-05-24
PoB: NGAMBE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée de la Haute Place 93160 Noisy-le-Grand FRANCE
1150309 800183154 @Company
@Persons
@UBO
@INPI
ABD EL NABY Mohamed
DoB: 1963-01-16
PoB: GHARBIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place des Fédérés 93160 Noisy-le-Grand FRANCE
1154924 520971979 @Company
@Persons
@UBO
@INPI
BELHASSEN Eric
DoB: 1963-10-19
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 ter Boulevard ROGER SALENGRO 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1168661 534387857 @Company
@Persons
@UBO
@INPI
ARISTIDE FRANCOIS Célanie
DoB: 1963-03-06
PoB: BAYONNAIS HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B Chemin Latéral NOISY LE GRAND 93160 Noisy-le-Grand FRANCE
1213965 530179969 @Company
@Persons
@UBO
@INPI
RONCIN Fabiola, Annie, France
DoB: 1963-03-16
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée DES NOROTTES 93160 Noisy-le-Grand FRANCE
1348289 823275664 @Company
@Persons
@UBO
@INPI
CHAPELLE DESSALAS Véronique, Catherine
DoB: 1963-03-23
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand Mesurat 16420 Saint-Christophe FRANCE yes
@Cadastre
@Geotag
1351049 775715899 @Company
@Persons
@UBO
@INPI
GAEC reconnu DES NESDES ROUGES
DoB: 414830943
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Nesdes Rouges 86580 Vouneuil-sous-Biard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1359358 349174995 @Company
@Persons
@UBO
@INPI
CHAPELLE DESSALAS Véronique Catherine
DoB: 1963-03-23
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Mesurat 16420 Saint-Christophe FRANCE
1599005 403134885 @Company
@Persons
@UBO
@INPI
LE GRAND Emmanuel
DoB: 1963-03-16
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
1 Place DU MOUTIER 78440 Fontenay Saint-Père FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1599006 403134885 @Company
@Persons
@UBO
@INPI
LE GRAND Emmanuel
DoB: 1963-03-16
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Place DU MOUTIER 78440 Fontenay Saint-Père FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3016817 509299657 @Company
@Persons
@UBO
@INPI
BERTAUX GIRAUD Corine
DoB: 1963-03-11
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée du Grand Bois 55170 Ancerville France
4484954 507548774 @Company
@Persons
@UBO
@INPI
MARGELY Eric Roger Alphonse
DoB: 1963-08-02
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 SAINT QUENEUC 22120 Quessoy FRANCE
8540533 404958472 @Company
@Persons
@UBO
@INPI
MINTER Jean Albert Richard Bernard
DoB: 1963-03-16
PoB: 69384 LYON 4EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE LA BENNE SENNECEY LE GRAND 71240 SENNECEY LE GRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8623256 518506126 @Company
@Persons
@UBO
@INPI
PERCEBOIS ARBORE Aline
DoB: 1963-10-16
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Mairie - le Grand Soury 58400 Champvoux FRANCE
8623257 518506126 @Company
@Persons
@UBO
@INPI
PERCEBOIS ARBORE Aline
DoB: 1963-10-16
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Mairie - le Grand Soury 58400 Champvoux FRANCE
8859502 344151147 @Company
@Persons
@UBO
@INPI
SAULNIER Alain Daniel Marcel Claude
DoB: 1963-10-16
PoB: ESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Bois 35150 Esse FRANCE
8925219 811953652 @Company
@Persons
@UBO
@INPI
PEGEAULT DURAND Nicole
DoB: 1963-03-16
PoB: 35223 Plélan-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fourberie 35580 Guignen FRANCE yes
@Cadastre
@Geotag
9377897 819064940 @Company
@Persons
@UBO
@INPI
MORIER Eric
DoB: 1963-02-22
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 le Grand Bois - Coat Canton 29140 Rosporden FRANCE
9427390 377494018 @Company
@Persons
@UBO
@INPI
FELIX Francois
DoB: 1963-03-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Pierre Bonnard 38690 Le Grand-Lemps France
9438850 408012623 @Company
@Persons
@UBO
@INPI
FELIX François Bernard
DoB: 1963-03-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
723 Rue Pierre Bonnard 38690 Le Grand-Lemps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9438851 408012623 @Company
@Persons
@UBO
@INPI
FELIX François Bernard
DoB: 1963-03-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
723 Rue Pierre Bonnard 38690 Le Grand-Lemps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9478129 384052775 @Company
@Persons
@UBO
@INPI
FELIX Francois
DoB: 1963-03-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
38690 Le Grand-Lemps France
10506347 440997773 @Company
@Persons
@UBO
@INPI
BRULLARD Christophe, Jean, Claude
DoB: 1963-03-01
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Croisette 88350 Liffol-le-Grand FRANCE
10506348 440997773 @Company
@Persons
@UBO
@INPI
BRULLARD Christophe, Jean, Claude
DoB: 1963-03-01
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de la Croisette 88350 Liffol-le-Grand FRANCE
11523380 428874010 @Company
@Persons
@UBO
@INPI
COTINET Patrick, Jean, Louis
DoB: 1963-09-16
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 allée En Grand Loup 21490 Saint-Julien FRANCE yes
@Cadastre
@Geotag
11523381 428874010 @Company
@Persons
@UBO
@INPI
COTINET Patrick, Jean, Louis
DoB: 1963-09-16
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 allée En Grand Loup 21490 Saint-Julien FRANCE yes
@Cadastre
@Geotag
11941692 480338854 @Company
@Persons
@UBO
@INPI
LEESON DOWSON Catherine
DoB: 1963-03-16
PoB: Haywards Heath Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Mulaterie Le Chinaillon La Ferme de Florent 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12493558 350198644 @Company
@Persons
@UBO
@INPI
LE GRAND Emmanuel
DoB: 1963-03-16
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Ruelle du Château 95420 Nucourt FRANCE yes
@Cadastre
@Geotag
14058369 433627122 @Company
@Persons
@UBO
@INPI
LE CARRER Daniel Louis Marie
DoB: 1963-03-25
PoB: 56178 Pontivy (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de la Déviation de Grand Case 97150 Saint-Martin France
14061527 454073529 @Company
@Persons
@UBO
@INPI
LE CARRER Daniel Louis Marie
DoB: 1963-03-25
PoB: 56178 Pontivy (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE LA SAVANE - GRAND CASE 97150 Saint-Martin France
14061528 454073529 @Company
@Persons
@UBO
@INPI
LE CARRER Daniel Louis Marie
DoB: 1963-03-25
PoB: 56178 Pontivy (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE LA SAVANE - GRAND CASE 97150 Saint-Martin France
14289057 413734237 @Company
@Persons
@UBO
@INPI
LAURET EL MOTAMRI Isabelle
DoB: 1963-03-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 B Chemin . MAZEAU GRAND FOND 97424 Le Piton Saint Leu France
14676941 318010527 @Company
@Persons
@UBO
@INPI
VIGNAT Frédéric Marie Joseph Hervé
DoB: 1963-02-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Grand Rue 38000 Grenoble France yes
@Cadastre
@Geotag
14714923 775590847 @Company
@Persons
@UBO
@INPI
CARILLET Jean-Yves
DoB: 1963-10-31
PoB: 35297 Saint-Méen-le-Grand (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rue des Embruns 22520 BINIC-ÉTABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14799406 425105905 @Company
@Persons
@UBO
@INPI
BONNIN Patrick
DoB: 1963-09-07
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de l'Aiguillage Le Grand Maine 16380 Chazelles FRANCE
15818599 332889229 @Company
@Persons
@UBO
@INPI
MINSTER Jean-Albert, Richard, Bernard
DoB: 1963-03-16
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue de la Benne 71240 Sennecey-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.