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 1964-08-15 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
789775 831363288 @Company
@Persons
@UBO
@INPI
ROUFLAY ROUFLAY-SEROUILLE Dominique Nicole Marguerite Marie
DoB: 1964-11-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Allée Des Perreuses 74100 Ville-la-Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
789776 831363288 @Company
@Persons
@UBO
@INPI
ROUFLAY ROUFLAY-SEROUILLE Dominique Nicole Marguerite Marie
DoB: 1964-11-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée Des Perreuses 74100 Ville-la-Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1087706 448861609 @Company
@Persons
@UBO
@INPI
LABORELLI Louis, Marcel
DoB: 1964-12-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
145 Rue Pierre Brossolette 93160 Noisy-le-Grand FRANCE
1087707 448861609 @Company
@Persons
@UBO
@INPI
LABORELLI Louis, Marcel
DoB: 1964-12-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Rue Pierre Brossolette 93160 Noisy-le-Grand FRANCE
4484878 380228627 @Company
@Persons
@UBO
@INPI
LE GRAND RONXIN Christine
DoB: 1964-08-15
PoB: LANNION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ST PIERRE LE RUSQUET 22300 LANNION FRANCE
4512251 341516722 @Company
@Persons
@UBO
@INPI
LE GRAND RONXIN Christine
DoB: 1964-08-15
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Convenant Meudic 22300 Lannion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4512252 341516722 @Company
@Persons
@UBO
@INPI
LE GRAND RONXIN Christine
DoB: 1964-08-15
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Convenant Meudic 22300 Lannion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4517318 750623712 @Company
@Persons
@UBO
@INPI
LE GRAND LE GRAND-RONXIN Christine, Marie
DoB: 1964-08-15
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Convenant Meudic le Rusquet 22300 Lannion FRANCE
4526130 507402832 @Company
@Persons
@UBO
@INPI
LE GRAND RONXIN-LE GRAND Christine Marie
DoB: 1964-08-15
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 CONVENANT MEUDIC LE RUSQUET 22300 LANNION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4534897 507403277 @Company
@Persons
@UBO
@INPI
LE GRAND RONXIN LE GRAND Christine-Marie
DoB: 1964-08-15
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CONVENANT MEUDIC LE RUSQUET 22300 LANNION FRANCE yes
@Cadastre
@Geotag
4541862 317506095 @Company
@Persons
@UBO
@INPI
LE GRAND Christine, Marie
DoB: 1964-08-15
PoB: LANNION (22)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 RUE DU PONT HELE 22700 PERROS GUIREC FRANCE yes
@Cadastre
@Geotag
4549178 797915485 @Company
@Persons
@UBO
@INPI
LE GRAND RONXIN Christine, Marie
DoB: 1964-08-15
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint-Marc Elysée Saint-Marc 22300 Lannion FRANCE yes
@Cadastre
@Geotag
4549179 797915485 @Company
@Persons
@UBO
@INPI
LE GRAND RONXIN Christine, Marie
DoB: 1964-08-15
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Saint-Marc Elysée Saint-Marc 22300 Lannion FRANCE yes
@Cadastre
@Geotag
4765698 388450660 @Company
@Persons
@UBO
@INPI
CARAISCO LAURENT Christine
DoB: 1964-01-02
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13-15 Rue du Caprice 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5552777 323947747 @Company
@Persons
@UBO
@INPI
HUGUET BOUSSEAU Josiane Jeannine Gabrielle
DoB: 1964-08-31
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Ry 85640 Mouchamps France
5614748 484961628 @Company
@Persons
@UBO
@INPI
GOURNAY Philippe
DoB: 1964-08-13
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE GRAND BOIS HUBERT" 53200 GENNES SUR GLAIZE FRANCE
8541797 507419745 @Company
@Persons
@UBO
@INPI
DE BARROS José
DoB: 1964-08-15
PoB: 71397 Sainte-Cécile FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Maurice Pagenel 71240 Sennecey-le-Grand FRANCE
8541802 492238563 @Company
@Persons
@UBO
@INPI
DE BARROS José
DoB: 1964-08-15
PoB: 71397 STE CECILE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE MAURICE PAGENEL 71240 SENNECEY LE GRAND FRANCE
8669361 781407473 @Company
@Persons
@UBO
@INPI
GIRAUDON Jean Jacques
DoB: 1964-08-17
PoB: 79202 Parthenay
P.Physique
Quality: Président
@OCCRP Alef
@WC
la grand bonniere 79130 Le Beugnon FRANCE
8741806 822028619 @Company
@Persons
@UBO
@INPI
LE PROVOST Thierry
DoB: 1964-06-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue de Grand Champ 63570 Brassac-les-Mines FRANCE
8861539 499516094 @Company
@Persons
@UBO
@INPI
CHOLLET Marie
DoB: 1964-08-20
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Croix Tardais 35750 Iffendic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8920913 500593751 @Company
@Persons
@UBO
@INPI
DELALANDE LEBRUN Maryline Christine
DoB: 1964-08-15
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bruyère 35750 Iffendic FRANCE
8920915 500593751 @Company
@Persons
@UBO
@INPI
DELALANDE LEBRUN Maryline Christine
DoB: 1964-08-15
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bruyère 35750 Iffendic FRANCE
8929104 339155012 @Company
@Persons
@UBO
@INPI
GHAZAI Dara Frédéric
DoB: 1964-08-22
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Besnardais 35290 Saint-Méen-le-Grand FRANCE
8929105 339155012 @Company
@Persons
@UBO
@INPI
GHAZAI Dara Frédéric
DoB: 1964-08-22
PoB: TEHERAN IRAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Besnardais 35290 Saint-Méen-le-Grand FRANCE
10029859 489672055 @Company
@Persons
@UBO
@INPI
ESNAULT Pascal Remi Eric Daniel
DoB: 1964-09-15
PoB: 35297 SAINT MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE ERNEST RENAN 56000 VANNES FRANCE
11967789 517811907 @Company
@Persons
@UBO
@INPI
MOREAU ALBANESI Isabelle
DoB: 1964-08-15
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
242 Impasse de la Motte 74450 Le Grand-Bornand France
11969348 484199179 @Company
@Persons
@UBO
@INPI
BRACHET Philippe
DoB: 1964-08-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit "LE BOUCHET" 74450 Le Grand-Bornand France
11969349 484199179 @Company
@Persons
@UBO
@INPI
BRACHET Philippe
DoB: 1964-08-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit "LE BOUCHET" 74450 Le Grand-Bornand France
14297352 449979111 @Company
@Persons
@UBO
@INPI
HULARD Olivier Jérome Samuel
DoB: 1964-08-23
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Impasse Ylang Ylang Résidence le Grand Pourpier 97460 Saint-Paul 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.