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 1967-11-23 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1084088 449633916 @Company
@Persons
@UBO
@INPI
PATEL Mohmed Kasam
DoB: 1967-07-23
PoB: SURAT INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de Malnoue NOISY LE GRAND 93160 Noisy-le-Grand FRANCE
1094929 497611178 @Company
@Persons
@UBO
@INPI
CARDOSO Joao Paulo
DoB: 1967-11-28
PoB: CASTELO MOIMENTA DA BEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DES SOURCES 93160 Noisy-le-Grand FRANCE
1186494 520398652 @Company
@Persons
@UBO
@INPI
LECHAT LECHAT- SCHOTT Fabienne
DoB: 1967-10-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 Boucle de la Nacelle 93160 Noisy-le-Grand FRANCE
2822081 352412696 @Company
@Persons
@UBO
@INPI
GUERRET PATRICK
DoB: 1967-02-24
PoB: MONTARGIS France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Grand Villon Girolles 45120 Chalette Sur Loing France
3312575 330993841 @Company
@Persons
@UBO
@INPI
LEFEVRE NIEUTIN Catherine
DoB: 1967-11-23
PoB: 03138 LAPALISSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Pré 3300 Cusset FRANCE
3626628 321748923 @Company
@Persons
@UBO
@INPI
DUMOUX Vincent
DoB: 1967-04-09
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Grand Fussy 71220 le Rousset-Marizy France
4505677 399972314 @Company
@Persons
@UBO
@INPI
LE GRAND Patrick
DoB: 1967-11-23
PoB: 22362 TREGUIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 VILLENEUVE 22450 LA ROCHE DERRIEN FRANCE
4615716 528371065 @Company
@Persons
@UBO
@INPI
DUBRAC DE SOUSA Isabelle Marie-Christine
DoB: 1967-09-18
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Villesanges 23240 Le grand bourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4618483 824801211 @Company
@Persons
@UBO
@INPI
DUBRAC AMADOR TAVARES DE SOUSA Isabelle
DoB: 1967-09-18
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Lieu dit Villesanges 23240 Le grand bourg FRANCE
4619839 382398360 @Company
@Persons
@UBO
@INPI
MESURE Olivier Philippe
DoB: 1967-11-04
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZOLLES 23240 Le grand bourg FRANCE
8604703 501150916 @Company
@Persons
@UBO
@INPI
GB ALINA
DoB: 528323033
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Fertot le Domaine du Grand Bois 58470 Gimouille FRANCE
8663612 342675618 @Company
@Persons
@UBO
@INPI
DECOUT Patrick Gérard Daniel
DoB: 1967-08-23
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND CHOURE 79390 La Ferrière-en-Parthenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8924074 777774472 @Company
@Persons
@UBO
@INPI
ROLLAND Gaston Robert Lucien
DoB: 1967-09-21
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Ville es Pollets 35750 Saint-Malon-sur-Mel FRANCE
9724900 872500178 @Company
@Persons
@UBO
@INPI
CHERVIN Didier
DoB: 1967-12-11
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Bourg Thuit Hebert 27520 Grand Bourgtheroulde FRANCE
9724901 872500178 @Company
@Persons
@UBO
@INPI
CHERVIN Didier
DoB: 1967-12-11
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
le Bourg Thuit Hebert 27520 Grand Bourgtheroulde FRANCE
12580319 419539952 @Company
@Persons
@UBO
@INPI
MORUE Olivier, Henri, René
DoB: 1967-01-03
PoB: 76212 DARNETAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 RUE THEODORE GERICAULT 76120 LE GRAND QUEVILLY FRANCE
13070638 305902298 @Company
@Persons
@UBO
@INPI
DUNY Francois-Xavier
DoB: 1967-12-23
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND BOIS 19230 Beyssac FRANCE
13907501 383613650 @Company
@Persons
@UBO
@INPI
PEREZ Henri Aaron
DoB: 1967-06-28
PoB: 75012 Paris
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RES LE GRAND CANET - BAT. 1 PORTE 48 - DAMPIERRE 97190 Le Gosier France
13908137 385408570 @Company
@Persons
@UBO
@INPI
BERTHELOT Sophie Marceline
DoB: 1967-07-19
PoB: 92024 Clichy (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 LE PATIO GRAND CAMP 97139 Les Abymes Cedex France
13918803 440680130 @Company
@Persons
@UBO
@INPI
LOUISOR JOLY Annie-Claude
DoB: 1967-12-16
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
APPT 27 BAT E GRAND CANNET DAMPIERRE 97190 Le Gosier France
13920490 449082353 @Company
@Persons
@UBO
@INPI
CONQUET DUHAMEL Guylaine Katia
DoB: 1967-02-08
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LD GRAND BOIS MORNE SINSSON 97190 Le Gosier France
13935816 523574754 @Company
@Persons
@UBO
@INPI
FAUCON Valery
DoB: 1967-12-17
PoB: Bressuire 79 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
393 Route De Mare Café Grand Bois 97190 Le Gosier France
13942647 789918604 @Company
@Persons
@UBO
@INPI
SIOBUD Jerome Edouard Armand
DoB: 1967-08-22
PoB: 34172 Montpellier (34) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Anse Vinaigri Résidence Grand Canet 97190 Le Gosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13944462 794672410 @Company
@Persons
@UBO
@INPI
DAMBURY Emile Fulbert
DoB: 1967-04-10
PoB: Saint Louis 971 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grand Baie 97190 Le Gosier France
13963591 842371098 @Company
@Persons
@UBO
@INPI
JERNIVAL José, Calixte
DoB: 1967-10-14
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Montauban 97190 Le Gosier France
13963592 842371098 @Company
@Persons
@UBO
@INPI
JERNIVAL José, Calixte
DoB: 1967-10-14
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Montauban 97190 Le Gosier France
13966571 848507307 @Company
@Persons
@UBO
@INPI
JERNIVAL Calixte, José
DoB: 1967-10-14
PoB: 97112 Grand-Bourg France
P.Physique
Quality: président
@OCCRP Alef
@WC
42 Montauban 97190 Le Gosier France
13973261 890494602 @Company
@Persons
@UBO
@INPI
PARRATTE Valérie Ginette Gabrielle
DoB: 1967-11-21
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Dampierre 1 A Résidence le Grand Canet - 97190 Le Gosier France
14112307 306796533 @Company
@Persons
@UBO
@INPI
SECA SARL
DoB: 320495880
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zac le Grand Launay 8 avenue Paul Delorme 76120 Le Grand Quevilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16002564 483040507 @Company
@Persons
@UBO
@INPI
VAUTHIER AUBERT Sylvie Marie
DoB: 1967-03-06
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue du Grand Couronne 54280 Champenoux France
16002566 483040507 @Company
@Persons
@UBO
@INPI
VAUTHIER AUBERT Sylvie Marie
DoB: 1967-03-06
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue du Grand Couronne 54280 Champenoux 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.