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 1972-06-27 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
431665 428774889 @Company
@Persons
@UBO
@INPI
CHEN YEN San Nai
DoB: 1972-01-27
PoB: SUI AN ZHEUJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue DE FONTAINEBLEAU RESIDENCE DU GRAND SUD 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
431666 428774889 @Company
@Persons
@UBO
@INPI
CHEN YEN San Nai
DoB: 1972-01-27
PoB: SUI AN ZHEUJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue DE FONTAINEBLEAU RESIDENCE DU GRAND SUD 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
493804 538591868 @Company
@Persons
@UBO
@INPI
LOUINEAU Frédéric
DoB: 1972-04-19
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 allée du Chêne à Leu Résidence du Chêne Leu 76120 Le Grand-Quevilly FRANCE
942253 499244721 @Company
@Persons
@UBO
@INPI
LOISY Angélique
DoB: 1972-05-31
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Grand Cras 69910 Villié-Morgon France
1005744 408010155 @Company
@Persons
@UBO
@INPI
PERNET-SOLLIET Olivier
DoB: 1972-06-05
PoB: 74280 Thônes (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
355 Route du Vieux Village 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
3537415 532573532 @Company
@Persons
@UBO
@INPI
MARIN Philippe
DoB: 1972-06-06
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
587 Chemin du Grand Pin 83330 Le Castellet FRANCE
3537416 532573532 @Company
@Persons
@UBO
@INPI
MARIN Philippe
DoB: 1972-06-06
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
587 Chemin du Grand Pin 83330 Le Castellet FRANCE
9398425 415384643 @Company
@Persons
@UBO
@INPI
LE GRAND Steven
DoB: 1972-06-27
PoB: PONT L'ABBE (FTER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE PAUL SERUSIER PONT AVEN 29930 PONT AVEN FRANCE
9400380 415303304 @Company
@Persons
@UBO
@INPI
LE GRAND Steven
DoB: 1972-06-27
PoB: PONT L'ABBE (FTER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE PAUL SERUSIER PONT AVEN 29930 PONT AVEN FRANCE
9566163 491309084 @Company
@Persons
@UBO
@INPI
LEDUC Sophie Marie Josèphe
DoB: 1972-06-27
PoB: BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 rue du Grand Champ 60700 Sacy-le-Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9566164 491309084 @Company
@Persons
@UBO
@INPI
LEDUC Sophie Marie Josèphe
DoB: 1972-06-27
PoB: BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
153 rue du Grand Champ 60700 Sacy-le-Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10574662 316085380 @Company
@Persons
@UBO
@INPI
ROUSSEL Carine
DoB: 1972-02-03
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Lieu-dit Le grand bois Marsaneix 24750 Sanilhac FRANCE
10574663 316085380 @Company
@Persons
@UBO
@INPI
ROUSSEL Carine
DoB: 1972-02-03
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu-dit Le grand bois Marsaneix 24750 Sanilhac FRANCE
10574664 316085380 @Company
@Persons
@UBO
@INPI
ROUSSEL Carine
DoB: 1972-02-03
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit Le grand bois Marsaneix 24750 Sanilhac FRANCE
10660579 793168808 @Company
@Persons
@UBO
@INPI
CHERY BERNARDIN Karine
DoB: 1972-06-25
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Chauffour 10700 Torcy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10660580 793168808 @Company
@Persons
@UBO
@INPI
CHERY BERNARDIN Karine
DoB: 1972-06-25
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Chauffour 10700 Torcy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10897466 803116953 @Company
@Persons
@UBO
@INPI
GRANGER Pascal
DoB: 1972-10-19
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 lotissement le Grand Champ 1320 Chalamont FRANCE yes
@Cadastre
@Geotag
10897467 803116953 @Company
@Persons
@UBO
@INPI
GRANGER Pascal
DoB: 1972-10-19
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 lotissement le Grand Champ 1320 Chalamont FRANCE yes
@Cadastre
@Geotag
11386921 522744812 @Company
@Persons
@UBO
@INPI
SCI DU GRAND CERF
DoB: 495377194
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Chemin de la Justice 27200 Vernon FRANCE yes
@Cadastre
@Geotag
11387259 823742309 @Company
@Persons
@UBO
@INPI
JOUAILLE Emmanuel Nicolas Bernard
DoB: 1972-06-04
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Henri Matisse Appt 94 76120 Le Grand-Quevilly FRANCE yes
@Cadastre
@Geotag
11387260 823742309 @Company
@Persons
@UBO
@INPI
JOUAILLE Emmanuel Nicolas Bernard
DoB: 1972-06-04
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Henri Matisse Appt 94 76120 Le Grand-Quevilly FRANCE yes
@Cadastre
@Geotag
11950922 811886134 @Company
@Persons
@UBO
@INPI
SAINT-JAL ANGELLOZ-NICOUD Stéphanie
DoB: 1972-01-27
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Terret 98 Impasse du Vieux Noyer 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
13147956 512562901 @Company
@Persons
@UBO
@INPI
LE COZ GUILLAUME
DoB: 1972-06-27
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Montgolfiere 93160 Noisy le Grand France
13150013 343722401 @Company
@Persons
@UBO
@INPI
LE COZ GUILLAUME
DoB: 1972-06-27
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Montgolfiere 93160 Noisy le Grand France
13183204 804934347 @Company
@Persons
@UBO
@INPI
LE COZ Guillaume Lucien André
DoB: 1972-06-27
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Montgolfière 93160 Noisy-le-Grand France yes
@Cadastre
@Geotag
13183205 804934347 @Company
@Persons
@UBO
@INPI
LE COZ Guillaume Lucien André
DoB: 1972-06-27
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Montgolfière 93160 Noisy-le-Grand France yes
@Cadastre
@Geotag
13190520 821211943 @Company
@Persons
@UBO
@INPI
LE COZ Guillaume Lucien André
DoB: 1972-06-27
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Montgolfière 93160 Noisy-le-Grand France
14484528 677180549 @Company
@Persons
@UBO
@INPI
LE COZ Guillaume
DoB: 1972-06-27
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Montgolfière 93160 Noisy-le-Grand FRANCE
15592887 822667663 @Company
@Persons
@UBO
@INPI
PERRILLAT-AMEDE Bertrand
DoB: 1972-06-06
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1479 Route du Croix 74450 Le Grand-Bornand 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.