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 1972-12-25 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
242654 302949755 @Company
@Persons
@UBO
@INPI
BEAUNE Laurent
DoB: 1972-11-12
PoB: 28088 Châteaudun (28) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
le Grand Chemin 72150 Saint-Pierre-du-Lorouër FRANCE
1121287 479360570 @Company
@Persons
@UBO
@INPI
LE GRAND SOUMET Anne Joëlle
DoB: 1972-12-25
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19-21 Rue JACQUES DUCLOS 93600 Aulnay-sous-Bois FRANCE
1121288 479360570 @Company
@Persons
@UBO
@INPI
LE GRAND SOUMET Anne Joëlle
DoB: 1972-12-25
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19-21 Rue JACQUES DUCLOS 93600 Aulnay-sous-Bois FRANCE
1236102 479537201 @Company
@Persons
@UBO
@INPI
LE GRAND SOUMET Anne
DoB: 1972-12-25
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19-21 Rue JACQUES DUCLOS 93600 Aulnay-sous-Bois FRANCE
1236103 479537201 @Company
@Persons
@UBO
@INPI
LE GRAND SOUMET Anne
DoB: 1972-12-25
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19-21 Rue JACQUES DUCLOS 93600 Aulnay-sous-Bois FRANCE
1245500 428932164 @Company
@Persons
@UBO
@INPI
NAKKOUR Jean-Pierre
DoB: 1972-11-25
PoB: HARET HREIK LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue Lucien SALLES 93160 Noisy-le-Grand FRANCE
1514437 800449456 @Company
@Persons
@UBO
@INPI
CHAUDOT Christophe, Roger, Robert
DoB: 1972-04-19
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Grande rue 25340 Crosey-le-Grand FRANCE
1514438 800449456 @Company
@Persons
@UBO
@INPI
CHAUDOT Christophe, Roger, Robert
DoB: 1972-04-19
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Grande rue 25340 Crosey-le-Grand FRANCE
3488198 351603964 @Company
@Persons
@UBO
@INPI
MIGNON GUZMANN Alexandra
DoB: 1972-07-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Pinsons Le Grand Mas 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3564318 351603915 @Company
@Persons
@UBO
@INPI
MIGNON GUZMANN Alexandra
DoB: 1972-07-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Pinsons Le Grand Mas 83000 Toulon FRANCE
3573866 348374349 @Company
@Persons
@UBO
@INPI
MIGNON GUZMANN Alexandra
DoB: 1972-07-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Pinsons Le Grand Mas 83000 Toulon FRANCE
4510298 433808532 @Company
@Persons
@UBO
@INPI
DESAINTJAN Yvonnick Maurice Gerard
DoB: 1972-03-25
PoB: 35297 SAINT MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA CAULARDIERE" LOSCOUET SUR MEU 22230 LOSCOUET SUR MEU FRANCE yes
@Cadastre
@Geotag
5491691 484510680 @Company
@Persons
@UBO
@INPI
COLIN Frédéric
DoB: 1972-11-25
PoB: 35297 Saint-Méen-le-Grand (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 square Louis Aragon 85300 Challans France
7210699 498921170 @Company
@Persons
@UBO
@INPI
BOUGOIS Christophe
DoB: 1972-07-25
PoB: 60178 CREVECOEUR LE GRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 PLACE DES MARCHANDS 4100 MANOSQUE FRANCE
7383098 417498532 @Company
@Persons
@UBO
@INPI
MOHIB Taoufik
DoB: 1972-12-02
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
314 LE GRAND MAIL - APPT 25 - ST GUILHEM 34080 MONTPELLIER FRANCE
7989624 827498056 @Company
@Persons
@UBO
@INPI
DEZECOT TAURIAN Coralie
DoB: 1972-12-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 le Grand Brossay 37340 Clere les Pins France yes
@Cadastre
@Geotag
7989625 827498056 @Company
@Persons
@UBO
@INPI
DEZECOT TAURIAN Coralie
DoB: 1972-12-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 le Grand Brossay 37340 Clere les Pins France yes
@Cadastre
@Geotag
10268789 499315638 @Company
@Persons
@UBO
@INPI
BAILLY Arnaud Richard
DoB: 1972-02-05
PoB: Saint-Rémy
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Le Grand Champ N17 73250 Saint-Pierre-d'Albigny FRANCE
11331262 824899520 @Company
@Persons
@UBO
@INPI
BERROT Jacques Stéphane
DoB: 1972-05-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue du Four - Grand Serve 39260 Montcusel France
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
11493187 380101774 @Company
@Persons
@UBO
@INPI
CHEVRIAUT Armel
DoB: 1972-12-05
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33bis rue du Grand Faubourg 25460 Etupes FRANCE
13166409 481238269 @Company
@Persons
@UBO
@INPI
LE CARROU Géraldine
DoB: 1972-06-25
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 PLACE du 11 Novembre 1918 93160 Noisy-le-Grand France
13545773 492574306 @Company
@Persons
@UBO
@INPI
BONNEFOY Nadine Béatrice Christelle
DoB: 1972-12-17
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 bis Rue Principale Cottier 25410 Mercey-le-Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13545774 492574306 @Company
@Persons
@UBO
@INPI
BONNEFOY Nadine Béatrice Christelle
DoB: 1972-12-17
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue Principale Cottier 25410 Mercey-le-Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13740618 493492458 @Company
@Persons
@UBO
@INPI
VALTRINE Patricia Armelle Raoul
DoB: 1972-07-07
PoB: CAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 lotissement le Grand Chemin 97225 Le Marigot France yes
@Cadastre
@Geotag
14165328 884600115 @Company
@Persons
@UBO
@INPI
Decroix Isabelle
DoB: 13/07/1972
PoB: DIJON FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
21 route de Gournay 93160 Noisy le Grand France
14847036 441880267 @Company
@Persons
@UBO
@INPI
NEVEUX Jean Philippe
DoB: 1972-12-19
PoB: METZ (57)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue de la Montgolfière 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14917985 441880267 @Company
@Persons
@UBO
@INPI
NEVEUX Jean Philippe
DoB: 1972-12-19
PoB: METZ (57)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue de la Montgolfière 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15109175 441880267 @Company
@Persons
@UBO
@INPI
NEVEUX Jean Philippe
DoB: 1972-12-19
PoB: METZ (57)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue de la Montgolfière 93160 Noisy-le-Grand 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:

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.