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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search LE GRAND 1971-06-21 found 35 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
128070 | 751144254 @Company @Persons @UBO @INPI |
OLIVER Christian Joseph Henri DoB: 1971-04-25 PoB: 13202 Marseille 2(13) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
11 B Rue des Ecoles 38690 Le Grand-Lemps France | ||
1038152 | 793694225 @Company @Persons @UBO @INPI |
CARDET Françoise, Bernadette, Jeaninne DoB: 1971-09-25 PoB: 50129 Cherbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Le Grand Meslier Houesville 50480 Carentan-les-marais FRANCE | ||
1047913 | 391335254 @Company @Persons @UBO @INPI |
LEPETIT Christophe DoB: 1971-12-21 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
58 rue du Grand Faubourg 28000 Chartres FRANCE | ||
1252949 | 449251164 @Company @Persons @UBO @INPI |
MORAIS Alcino DoB: 1971-09-28 PoB: SANDIM PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
80 Rue M. KELLER 93160 Noisy-le-Grand FRANCE | yes @Cadastre @Geotag |
|
1252950 | 449251164 @Company @Persons @UBO @INPI |
MORAIS Alcino DoB: 1971-09-28 PoB: SANDIM PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
80 Rue M. KELLER 93160 Noisy-le-Grand FRANCE | yes @Cadastre @Geotag |
|
3021362 | 537519274 @Company @Persons @UBO @INPI |
RICHARD Laurent DoB: 1971-06-17 PoB: 55545 Verdun (55) France P.Physique Quality: gérant @OCCRP Alef @WC |
28 GRAND RUE 55230 Billy-sous-Mangiennes France | ||
3259572 | 514034313 @Company @Persons @UBO @INPI |
ANTOINE BORDEREAU Irène DoB: 1971-05-21 PoB: 76351 Le Havre (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
84 Chemin du Grand Moulin 69380 Châtillon France | ||
5343385 | 703830059 @Company @Persons @UBO @INPI |
TORCHY Didier, David, Olivier DoB: 1971-06-20 PoB: 50601 Torigni-sur-Vire FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
21 Clos Saint-Martin 14400 Saint-Vigor-le-Grand FRANCE | ||
5417940 | 502529423 @Company @Persons @UBO @INPI |
THEAUD Myriam Maria Lucienne DoB: 1971-10-21 PoB: 35297 Saint-Méen-le-Grand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 rue Michelet 82000 Montauban FRANCE | ||
7851688 | 418741971 @Company @Persons @UBO @INPI |
LE GRAND Frederic Charles DoB: 1971-07-21 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
6 Rue DU PONT DE DREUX 78210 Saint Cyr l'École FRANCE | ||
7851689 | 418741971 @Company @Persons @UBO @INPI |
LE GRAND Frederic Charles DoB: 1971-07-21 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
6 Rue DU PONT DE DREUX 78210 Saint Cyr l'École FRANCE | ||
7885478 | 341922052 @Company @Persons @UBO @INPI |
LE GRAND Frederic DoB: 1971-06-21 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 Rue du Pont de Dreux 78210 Saint Cyr l'École FRANCE | ||
7896857 | 509095873 @Company @Persons @UBO @INPI |
LE GRAND Frédéric,Charles DoB: 1971-06-21 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue du Pont de Dreux 78210 Saint Cyr l'École FRANCE | yes @Cadastre @Geotag |
|
7896858 | 509095873 @Company @Persons @UBO @INPI |
LE GRAND Frédéric,Charles DoB: 1971-06-21 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue du Pont de Dreux 78210 Saint Cyr l'École FRANCE | yes @Cadastre @Geotag |
|
7905531 | 478959828 @Company @Persons @UBO @INPI |
LE GRAND Frederic DoB: 1971-06-21 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue DU PONT DE DREUX 78210 Saint Cyr l'École FRANCE | yes @Cadastre @Geotag |
|
7919797 | 407723261 @Company @Persons @UBO @INPI |
LE GRAND Frédéric DoB: 1971-06-21 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue DU PONT DE DREUX 78210 Saint Cyr l'École FRANCE | yes @Cadastre @Geotag |
|
7919798 | 407723261 @Company @Persons @UBO @INPI |
LE GRAND Frédéric DoB: 1971-06-21 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue DU PONT DE DREUX 78210 Saint Cyr l'École FRANCE | yes @Cadastre @Geotag |
|
8038583 | 415397413 @Company @Persons @UBO @INPI |
LE GRAND Frédéric Charles DoB: 1971-06-21 PoB: 78646 VERSAILLES (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du Pont de Dreux 78210 Saint-Cyr-l'Ecole France | ||
8041786 | 492766076 @Company @Persons @UBO @INPI |
LE GRAND Frédéric Charles DoB: 1971-06-21 PoB: 78646 VERSAILLES (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du Pont de Dreux 78210 Saint-Cyr-l'Ecole France | yes @Cadastre @Geotag |
|
8041787 | 492766076 @Company @Persons @UBO @INPI |
LE GRAND Frédéric Charles DoB: 1971-06-21 PoB: 78646 VERSAILLES (78) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue du Pont de Dreux 78210 Saint-Cyr-l'Ecole France | yes @Cadastre @Geotag |
|
10593168 | 482902590 @Company @Persons @UBO @INPI |
ALLEMAND DE SOUSA Sandrine Maryvonne DoB: 1971-01-21 PoB: 07330 Vallon-Pont-d'Arc (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
LE GRAND PRE 7170 Lussas France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10593169 | 482902590 @Company @Persons @UBO @INPI |
ALLEMAND DE SOUSA Sandrine Maryvonne DoB: 1971-01-21 PoB: 07330 Vallon-Pont-d'Arc (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
LE GRAND PRE 7170 Lussas France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10892430 | 504561168 @Company @Persons @UBO @INPI |
GUILLEMIER Christelle DoB: 1971-12-21 PoB: 69382 Lyon 02 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
93 Grande rue le Grand Pre Bâtiment A 1700 Miribel FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10892431 | 504561168 @Company @Persons @UBO @INPI |
GUILLEMIER Christelle DoB: 1971-12-21 PoB: 69382 Lyon 02 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
93 Grande rue le Grand Pre Bâtiment A 1700 Miribel FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12615132 | 751472580 @Company @Persons @UBO @INPI |
HAVEL David, Guy, André, Jacques DoB: 1971-06-08 PoB: 76540 Rouen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue du 19 Mars 76120 Le Grand Quevilly FRANCE | ||
13458538 | 605520584 @Company @Persons @UBO @INPI |
DECHAVANNE Mathieu DoB: 1971-10-27 PoB: 69387 Lyon 07(69) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
32 Rue Du Grand Essert Annecy-le-Vieux 74940 Annecy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13645889 | 807894688 @Company @Persons @UBO @INPI |
FOURNAND Pascal DoB: 1971-02-21 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Lotissement le Grand Pré 1480 Chaleins FRANCE | ||
14292291 | 431275791 @Company @Persons @UBO @INPI |
TUAILLON Olivier Thierry DoB: 1971-10-21 PoB: 06088 Nice (06) France P.Physique Quality: trésorier @OCCRP Alef @WC |
142 LE GRAND POURPIER 97460 Saint-Paul France | ||
14292292 | 431275791 @Company @Persons @UBO @INPI |
TUAILLON Olivier Thierry DoB: 1971-10-21 PoB: 06088 Nice (06) France P.Physique Quality: administrateur @OCCRP Alef @WC |
142 LE GRAND POURPIER 97460 Saint-Paul France | ||
14354787 | 841736754 @Company @Persons @UBO @INPI |
TUAILLON Olivier Thierry DoB: 1971-10-21 PoB: 06088 Nice (06) France P.Physique Quality: gérant @OCCRP Alef @WC |
142 LE GRAND POURPIER 97460 Saint-Paul France | ||
14878432 | 799266150 @Company @Persons @UBO @INPI |
BENTIVEGNA GACHOD Françoise DoB: 1971-03-21 PoB: 57491 Moyeuvre-Grande FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue le Grand Pré 54580 Saint-Ail FRANCE | ||
14949381 | 799266150 @Company @Persons @UBO @INPI |
BENTIVEGNA GACHOD Françoise DoB: 1971-03-21 PoB: 57491 Moyeuvre-Grande FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue le Grand Pré 54580 Saint-Ail FRANCE | ||
15140571 | 799266150 @Company @Persons @UBO @INPI |
BENTIVEGNA GACHOD Françoise DoB: 1971-03-21 PoB: 57491 Moyeuvre-Grande FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue le Grand Pré 54580 Saint-Ail FRANCE | ||
15485139 | 407997071 @Company @Persons @UBO @INPI |
ANGELLOZ-NICOUD Florence DoB: 1971-12-21 PoB: 74010 Annecy (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
67 Allée du Bas des Frasses 74450 Le Grand-Bornand France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15485140 | 407997071 @Company @Persons @UBO @INPI |
ANGELLOZ-NICOUD Florence DoB: 1971-12-21 PoB: 74010 Annecy (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
67 Allée du Bas des Frasses 74450 Le Grand-Bornand France | yes @Cadastre @Geotag |
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.