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 1973-02-23 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
531813 819886383 @Company
@Persons
@UBO
@INPI
Pluvinage Séverine
DoB: 1973-10-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 boulevard du Maréchal Foch 93160 Noisy-le-Grand France
822777 431672849 @Company
@Persons
@UBO
@INPI
NACCI Patrice
DoB: 1973-06-23
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement le Grand Garet La Rivoire Basse 43120 Monistrol-sur-Loire France
822778 431672849 @Company
@Persons
@UBO
@INPI
NACCI Patrice
DoB: 1973-06-23
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement le Grand Garet La Rivoire Basse 43120 Monistrol-sur-Loire France
825605 492486667 @Company
@Persons
@UBO
@INPI
NACCI Patrice
DoB: 1973-06-23
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Rivoire Basse Lotissement le Grand Garet 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
825607 492486667 @Company
@Persons
@UBO
@INPI
NACCI Patrice
DoB: 1973-06-23
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Rivoire Basse Lotissement le Grand Garet 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
1108193 494470792 @Company
@Persons
@UBO
@INPI
GERALDES HERRERO Carina
DoB: 1973-03-15
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis Rue DE LILLE 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1108194 494470792 @Company
@Persons
@UBO
@INPI
GERALDES HERRERO Carina
DoB: 1973-03-15
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue DE LILLE 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
2319857 662045517 @Company
@Persons
@UBO
@INPI
SAVILLS HOLDINGS B V
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Professor W.H. Keesomlaan 8 1183 DJ Amstelveen 0 Pays-Bas yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4551501 434266292 @Company
@Persons
@UBO
@INPI
LE GRAND Eric
DoB: 1973-02-23
PoB: TREGUIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE HELLES 22110 TREMARGAT FRANCE yes
@Cadastre
@Geotag
4628515 393812011 @Company
@Persons
@UBO
@INPI
CHATIGNOUX Jean Christophe
DoB: 1973-04-23
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAVAUD DE POGNAGOT 23240 LE GRAND BOURG FRANCE
4898847 494066004 @Company
@Persons
@UBO
@INPI
RODIERE Joël
DoB: 1973-02-10
PoB: 21054 Beaune (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de l'Ermitage 71240 Sennecey-le-Grand France
8561830 815349238 @Company
@Persons
@UBO
@INPI
NOEL Laurent Xavier
DoB: 1973-02-09
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
544 rue de Chemenot 71530 Virey-le-Grand FRANCE
8852263 482347606 @Company
@Persons
@UBO
@INPI
METAYER Jean-Michel
DoB: 1973-03-19
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Rue d'Antrain 35000 Rennes FRANCE
8852264 482347606 @Company
@Persons
@UBO
@INPI
METAYER Jean-Michel
DoB: 1973-03-19
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
103 Rue d'Antrain 35000 Rennes FRANCE
9426680 789229416 @Company
@Persons
@UBO
@INPI
HERAIN Jhon
DoB: 1973-02-23
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Sous-Savas Le Grand Curtil 38440 Savas-Mépin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9426681 789229416 @Company
@Persons
@UBO
@INPI
HERAIN Jhon
DoB: 1973-02-23
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Sous-Savas Le Grand Curtil 38440 Savas-Mépin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10525340 808490254 @Company
@Persons
@UBO
@INPI
MARTIN Christophe, Robert, Ferdinand
DoB: 1973-05-23
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Voie des Clous 88350 Liffol-le-Grand FRANCE
10922815 803996891 @Company
@Persons
@UBO
@INPI
BLANCHET RECHICHI Valérie
DoB: 1973-03-02
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 lotissement le Grand Blossieu 1150 Lagnieu FRANCE yes
@Cadastre
@Geotag
10922816 803996891 @Company
@Persons
@UBO
@INPI
BLANCHET RECHICHI Valérie
DoB: 1973-03-02
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 lotissement le Grand Blossieu 1150 Lagnieu FRANCE yes
@Cadastre
@Geotag
11321017 483955654 @Company
@Persons
@UBO
@INPI
SOARES Jean
DoB: 1973-03-23
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue du Grand Contour 39380 Belmont France
11623979 442104758 @Company
@Persons
@UBO
@INPI
NACCI Patrice
DoB: 1973-06-23
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Le Grand Garet Lieudit La Rivoire Basse 43120 Monistrol-sur-Loire FRANCE yes
@Cadastre
@Geotag
11630188 403442940 @Company
@Persons
@UBO
@INPI
NACCI Patrice
DoB: 1973-06-23
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Le Grand Garet Lieudit La Rivoire Basse 43120 Monistrol-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12602113 527994966 @Company
@Persons
@UBO
@INPI
DE MATOS Antoine
DoB: 1973-09-15
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Geneviève de Gaulle Anthonioz Résidence le chant des oiseaux 76120 Le Grand Quevilly FRANCE
13142014 452272032 @Company
@Persons
@UBO
@INPI
DEMANGE Christophe Olivier
DoB: 1973-07-01
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Robert Schumann 93160 Noisy-le-Grand France
13540663 848328100 @Company
@Persons
@UBO
@INPI
CARAMINOT Sébastien
DoB: 1973-12-25
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 lotissement le Merisier 23240 Le grand bourg FRANCE
13927216 494214570 @Company
@Persons
@UBO
@INPI
JEAN-FRANCOIS Marius Jesus Maick
DoB: 1973-02-02
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA LES 5 M 97160 Le Moule France
13932739 513363986 @Company
@Persons
@UBO
@INPI
JEAN-FRANCOIS Marius Jesus
DoB: 1973-02-02
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Section Sainte-Marguerite 97160 Le Moule France
13943859 793025701 @Company
@Persons
@UBO
@INPI
KHODR Yael, Laure
DoB: 1973-02-18
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Lotissement Sami Khodr Saint-Felix 97190 Le Gosier France
13949296 801994617 @Company
@Persons
@UBO
@INPI
LOF Katia, Germaine
DoB: 1973-06-15
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2578 Grand-Bois 97190 Le Gosier France
15708576 392598926 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DES VIGNOBLES POTHIER
DoB: 394379358
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Grand Pick 33210 Preignac 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.