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 1971-12-24 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1235087 814640181 @Company
@Persons
@UBO
@INPI
LIGERET Jean-Luc
DoB: 1971-12-04
PoB: Paksé LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Allée du Clos d'Ambert 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1235088 814640181 @Company
@Persons
@UBO
@INPI
LIGERET Jean-Luc
DoB: 1971-12-04
PoB: Paksé LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Allée du Clos d'Ambert 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
3128313 380158253 @Company
@Persons
@UBO
@INPI
LE GRAND REY Elodie Gillonne Lucie
DoB: 1971-12-24
PoB: 27229 Évreux (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Rocailles Lotissement Chartreuse 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
3146577 501809982 @Company
@Persons
@UBO
@INPI
LE GRAND REY Elodie Gillonne Lucie
DoB: 1971-12-24
PoB: 27229 Évreux (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Rocailles 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
4622444 414008805 @Company
@Persons
@UBO
@INPI
BERGER Laurent Christophe
DoB: 1971-05-12
PoB: LA SOUTERRAINE (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 LE GRAND COURET ST AGNANT DE VERSILLAT 23300 LA SOUTERRAINE FRANCE yes
@Cadastre
@Geotag
4627831 503369514 @Company
@Persons
@UBO
@INPI
BERGER Laurent
DoB: 1971-05-12
PoB: LA SOUTERRAINE (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 LE GRAND COURET 23300 ST AGNANT DE VERSILLAT FRANCE
4704437 522761790 @Company
@Persons
@UBO
@INPI
YILMAZ Mardal
DoB: 1971-12-24
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue du Pavé Neuf 93160 Noisy-le-Grand FRANCE
6666508 438306748 @Company
@Persons
@UBO
@INPI
LE TEXIER Thierry Joseph Emmanuel
DoB: 1971-08-24
PoB: 86150 Massognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 bis Grand'Rue 86170 Maisonneuve FRANCE
6666509 438306748 @Company
@Persons
@UBO
@INPI
LE TEXIER Thierry Joseph Emmanuel
DoB: 1971-08-24
PoB: 86150 Massognes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 bis Grand'Rue 86170 Maisonneuve FRANCE
7039269 485185250 @Company
@Persons
@UBO
@INPI
AGUTTES Antoine
DoB: 1971-10-24
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND BAIL LE GRAND VILLIERS 36100 BRIVES FRANCE yes
@Cadastre
@Geotag
7066830 498861335 @Company
@Persons
@UBO
@INPI
CLAVELIER Isabelle
DoB: 1971-03-24
PoB: 60178 60 CREVECOEUR LE GRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue des Marais Neufs Souhe 17600 LE GUA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8451116 817382575 @Company
@Persons
@UBO
@INPI
ALLIER Frédéric, Xavier
DoB: 1971-01-01
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 le Grand Barail 33570 Montagne France
8654448 433135001 @Company
@Persons
@UBO
@INPI
TOURNADE Benjamin
DoB: 1971-03-24
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Beaupreau 17230 Marans FRANCE
8671487 429034192 @Company
@Persons
@UBO
@INPI
TOURNADE Benjamin
DoB: 1971-03-24
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Beaupreau 17230 Marans FRANCE
10578800 383946597 @Company
@Persons
@UBO
@INPI
BAUDRY Bertrand Jean-Philippe
DoB: 1971-04-13
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND JAURE 24100 Lembras FRANCE
10736419 411845878 @Company
@Persons
@UBO
@INPI
FUSTER Yannick Marcel Pierre
DoB: 1971-02-24
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue DU GRAND JAS LE GALOUBET 6400 Cannes FRANCE
12626890 815401211 @Company
@Persons
@UBO
@INPI
BENGUELIL Farid
DoB: 1971-04-09
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Jean-Jacques Rousseau 76120 Le Grand Quevilly FRANCE
13955347 821131679 @Company
@Persons
@UBO
@INPI
CHABAUD Marilys
DoB: 1971-12-09
PoB: 24311 Nontron (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Anse Vinaigri Résidence le Grand Cannet Apt 222 B 97190 Le Gosier France
13955348 821131679 @Company
@Persons
@UBO
@INPI
CHABAUD Marilys
DoB: 1971-12-09
PoB: 24311 Nontron (24) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Anse Vinaigri Résidence le Grand Cannet Apt 222 B 97190 Le Gosier France
14240810 807662747 @Company
@Persons
@UBO
@INPI
HODGI Jean, Vincent
DoB: 1971-09-26
PoB: Saint-Leu (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B chemin Départemental 25 (Cd 25) Grand Fond Piton Saint-Leu Saint-Leu LE PITON ST LEU 97424 Saint-Leu France yes
@Cadastre
@Geotag
14240811 807662747 @Company
@Persons
@UBO
@INPI
HODGI Jean, Vincent
DoB: 1971-09-26
PoB: Saint-Leu (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18B chemin Départemental 25 (Cd 25) Grand Fond Piton Saint-Leu Saint-Leu LE PITON ST LEU 97424 Saint-Leu France yes
@Cadastre
@Geotag
14644016 487943409 @Company
@Persons
@UBO
@INPI
MOISAN Martial René Gérard
DoB: 1971-06-12
PoB: 35297 Saint-Méen-le-Grand (35) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue du Tertre Parc d'Activités d'Angers-Beaucouzé 49070 Beaucouzé France
15407899 539837369 @Company
@Persons
@UBO
@INPI
FESTOC HUPE Anabelle, Patricia
DoB: 1971-06-22
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue du Grand Chêne 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
15407900 539837369 @Company
@Persons
@UBO
@INPI
FESTOC HUPE Anabelle, Patricia
DoB: 1971-06-22
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue du Grand Chêne 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
15408642 814640181 @Company
@Persons
@UBO
@INPI
LIGERET Jean-Luc
DoB: 1971-12-04
PoB: Paksé LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Allée du Clos d'Ambert 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
15626632 889726188 @Company
@Persons
@UBO
@INPI
STEVENOOT Michaël, Jean-Claude
DoB: 1971-08-24
PoB: 76255 Eu (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt 270 12 Avenue René Coty 76120 Le Grand-Quevilly FRANCE
15626633 889726188 @Company
@Persons
@UBO
@INPI
STEVENOOT Michaël, Jean-Claude
DoB: 1971-08-24
PoB: 76255 Eu (76) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Appt 270 12 Avenue René Coty 76120 Le Grand-Quevilly FRANCE
15660801 814640181 @Company
@Persons
@UBO
@INPI
LIGERET Jean-Luc
DoB: 1971-12-04
PoB: Paksé LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Allée du Clos d'Ambert 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
15660802 814640181 @Company
@Persons
@UBO
@INPI
LIGERET Jean-Luc
DoB: 1971-12-04
PoB: Paksé LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Allée du Clos d'Ambert 93160 Noisy-le-Grand 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.