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 1966-03-30 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
167282 519293625 @Company
@Persons
@UBO
@INPI
CHENAUD Didier Maurice
DoB: 1966-03-08
PoB: 71133 La Clayette (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Grand Bois 71800 Saint-Christophe-en-Brionnais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1196989 484921424 @Company
@Persons
@UBO
@INPI
BOULLENOIS HAGUE Florence
DoB: 1966-07-25
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PENICHE LA GUEUZE QUAI DE LA MARNE 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1196990 484921424 @Company
@Persons
@UBO
@INPI
BOULLENOIS HAGUE Florence
DoB: 1966-07-25
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PENICHE LA GUEUZE QUAI DE LA MARNE 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1309866 404947004 @Company
@Persons
@UBO
@INPI
BIZETTE AUFFRAY Marie-Jeanne
DoB: 1966-03-16
PoB: SAINT-MEEN LE GRAND 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE ANDRE MACE HENANBIHEN 22550 MATIGNON FRANCE
1344767 350256228 @Company
@Persons
@UBO
@INPI
BELAUD Annette Marie Odile
DoB: 1966-03-07
PoB: 16092 CHAVENAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Vignaud 16320 Chavenat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1344768 350256228 @Company
@Persons
@UBO
@INPI
BELAUD Annette Marie Odile
DoB: 1966-03-07
PoB: 16092 CHAVENAT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand Vignaud 16320 Chavenat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7299237 441363850 @Company
@Persons
@UBO
@INPI
CARBOT CHEPY Magali Isabelle
DoB: 1966-12-30
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue du Général Gouraud 51400 Mourmelon le Grand France
7299238 441363850 @Company
@Persons
@UBO
@INPI
CARBOT CHEPY Magali Isabelle
DoB: 1966-12-30
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
64 rue du Général Gouraud 51400 Mourmelon le Grand France
9360792 389244492 @Company
@Persons
@UBO
@INPI
LE GRAND Gildas
DoB: 1966-03-30
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue de l'Ile de la Désirade 29000 Quimper FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9397080 519013171 @Company
@Persons
@UBO
@INPI
LE GRAND Gildas
DoB: 1966-03-30
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue de l'Ile de la Désirade 29000 Quimper FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10768477 431427608 @Company
@Persons
@UBO
@INPI
MELINE CATHERINE PATRICIA Jacomino
DoB: 1966-03-03
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
375 Avenue MAURICE UTRILLO LE GRAND DUC ROC'AZUR 6210 Mandelieu-la-Napoule FRANCE
11963630 338090061 @Company
@Persons
@UBO
@INPI
PERRILLAT BOTTONET Pierre Ernest
DoB: 1966-11-30
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE DANAY 74450 Le Grand-Bornand France
11963631 338090061 @Company
@Persons
@UBO
@INPI
PERRILLAT BOTTONET Pierre Ernest
DoB: 1966-11-30
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE DANAY 74450 Le Grand-Bornand France
11986760 449699073 @Company
@Persons
@UBO
@INPI
LAMBRECHT Bruno Didier
DoB: 1966-09-30
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 CHEM CHEZ JACQUET - GRAND CHAMPS VIEUGY Seynod 74000 Annecy France
13746192 502775711 @Company
@Persons
@UBO
@INPI
SIMON VERNANT Karine, Evelyne
DoB: 1966-07-03
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Neisson Grand Anse 97221 Le Carbet France
13746431 503084220 @Company
@Persons
@UBO
@INPI
FLORENT Carl, Hugues
DoB: 1966-03-29
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Champ 288 impasse Mexico Lamentin 97232 LE LAMENTIN France
13770610 538996067 @Company
@Persons
@UBO
@INPI
TOUCHE Joël, Euphrase
DoB: 1966-07-03
PoB: 97228 Sainte-Marie (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 lotissement Grand chemin Bellevue Marigot 97225 LE MARIGOT France
13771154 572061281 @Company
@Persons
@UBO
@INPI
EURAPHARMA
DoB: 307718577
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 avenue Paul Delorme Zac du Grand Launay 76120 Le Grand-Quevilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13811985 833935653 @Company
@Persons
@UBO
@INPI
TOUCHE Joël, Euphrase
DoB: 1966-07-03
PoB: Sainte-Marie (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 lotissement du Grand chemin Bellevue 97225 Le marigot France
14064546 495038200 @Company
@Persons
@UBO
@INPI
LE GUEN Isabelle
DoB: 1966-06-06
PoB: St Renan (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 BLD BERTIN MAURICE GRAND CASE 97150 Saint-Martin France
14066053 505025254 @Company
@Persons
@UBO
@INPI
ROMP Fabrice, Jean
DoB: 1966-01-20
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Residence le Grand Saint-Martin 564 les Cocotiers 97150 Saint-Martin France
14727846 812655801 @Company
@Persons
@UBO
@INPI
Taffou Guy
DoB: 30/01/1966
PoB: Yaounde CAMEROUN
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 allée du Colonel Fabien 93160 Noisy le Grand France
14817722 481703619 @Company
@Persons
@UBO
@INPI
GRAU BASTARD Mireille, Suzanne
DoB: 1966-09-23
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine le Grand Saint-Paul 13840 Rognes FRANCE
16083701 519013171 @Company
@Persons
@UBO
@INPI
LE GRAND Gildas
DoB: 1966-03-30
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue de l'Ile de la Désirade 29000 Quimper 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.