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 1973-12-24 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1132823 790017107 @Company
@Persons
@UBO
@INPI
VILATA GIRONES Anne
DoB: 1973-01-25
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Allée de la Noiseraie 93160 Noisy-le-Grand FRANCE
1289110 422266122 @Company
@Persons
@UBO
@INPI
BERTHELOT Emmanuel
DoB: 1973-12-20
PoB: LAMBALLE 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND PINGLY HENANBIHEN 22550 MATIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1315418 418768123 @Company
@Persons
@UBO
@INPI
ROME Sylvain
DoB: 1973-09-24
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Beaulieu 35120 Dol-de-Bretagne FRANCE
3305664 828498220 @Company
@Persons
@UBO
@INPI
LEGRAND François, Jean-Marie
DoB: 1973-12-30
PoB: 03036 Bourbon-l'Archambault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit le Grand Taillis 3210 Saint-Menoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3305665 828498220 @Company
@Persons
@UBO
@INPI
LEGRAND François, Jean-Marie
DoB: 1973-12-30
PoB: 03036 Bourbon-l'Archambault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit le Grand Taillis 3210 Saint-Menoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5439579 795184134 @Company
@Persons
@UBO
@INPI
LE GRAND Olivier
DoB: 1973-12-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard Didier Rey 82300 Caussade FRANCE yes
@Cadastre
@Geotag
5439580 795184134 @Company
@Persons
@UBO
@INPI
LE GRAND Olivier
DoB: 1973-12-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 boulevard Didier Rey 82300 Caussade FRANCE yes
@Cadastre
@Geotag
5453458 531998797 @Company
@Persons
@UBO
@INPI
LE GRAND Olivier
DoB: 1973-12-24
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12bis chemin des Capelles 31000 Toulouse FRANCE
7286432 824522304 @Company
@Persons
@UBO
@INPI
MINON Angélique Marie Hélène
DoB: 1973-11-21
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Reims 51600 Saint-Hilaire-le-Grand France
7286433 824522304 @Company
@Persons
@UBO
@INPI
MINON Angélique Marie Hélène
DoB: 1973-11-21
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de Reims 51600 Saint-Hilaire-le-Grand France
8196393 450823489 @Company
@Persons
@UBO
@INPI
LE GRAND Olivier
DoB: 1973-12-24
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1291 Chemin DE TUCAUT 31270 Appartement 1722 France
8970964 514293505 @Company
@Persons
@UBO
@INPI
GUYOT Olivier Bernard Jean-Paul
DoB: 1973-05-24
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue des Forges 35380 Plélan-le-Grand FRANCE yes
@Cadastre
@Geotag
8970965 514293505 @Company
@Persons
@UBO
@INPI
GUYOT Olivier Bernard Jean-Paul
DoB: 1973-05-24
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue des Forges 35380 Plélan-le-Grand FRANCE yes
@Cadastre
@Geotag
10530681 523587343 @Company
@Persons
@UBO
@INPI
SURHOMME Mickaël André Maurice
DoB: 1973-06-24
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue de la Gare 88350 Liffol-le-Grand FRANCE
10566304 539439331 @Company
@Persons
@UBO
@INPI
BOUSQUET Nathalie
DoB: 1973-12-30
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit Le Grand Maine 24610 Villefranche-de-Lonchat FRANCE
10572990 505241992 @Company
@Persons
@UBO
@INPI
CHENE Sébastien
DoB: 1973-12-18
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Grand Bois 24590 Saint-Crépin-et-Carlucet FRANCE
11122607 452790058 @Company
@Persons
@UBO
@INPI
ANGOIN Xavier Alain
DoB: 1973-12-10
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT SEIGNAT 24630 JUMILHAC LE GRAND FRANCE
11131824 501682496 @Company
@Persons
@UBO
@INPI
SAMIE Olivier Franck
DoB: 1973-08-29
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont Roy 24630 Jumilhac-le-Grand FRANCE
11131825 501682496 @Company
@Persons
@UBO
@INPI
SAMIE Olivier Franck
DoB: 1973-08-29
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pont Roy 24630 Jumilhac-le-Grand FRANCE
11131826 501682496 @Company
@Persons
@UBO
@INPI
MACHURAT SAMIE Sandrine Yvonne
DoB: 1973-03-16
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pont Roy 24630 Jumilhac-le-Grand FRANCE
11146268 403539836 @Company
@Persons
@UBO
@INPI
NAUZIN Frederic Michel
DoB: 1973-09-18
PoB: NONTRON (24)
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE GRAND GILLOU JAVERLHAC 24300 NONTRON FRANCE
12403692 538601246 @Company
@Persons
@UBO
@INPI
SEGUIN Stephane
DoB: 1973-03-24
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Avenue DU GENERAL DE GAULLE 93160 Noisy-le-Grand FRANCE
13171226 487539017 @Company
@Persons
@UBO
@INPI
DE JESUS LISBOA LISBOA PORTELA César Nathalie
DoB: 1973-05-24
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route de Provins 77540 Le Plessis-Feu-Aussoux France yes
@Cadastre
@Geotag
13201424 798844262 @Company
@Persons
@UBO
@INPI
DE JESUS LISBOA PORTELA Nathalie
DoB: 1973-05-24
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route de Provins 77540 Le Plessis-Feu-Aussoux France yes
@Cadastre
@Geotag
13514560 400865861 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES CONAN Caroline
DoB: 1973-05-24
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Grand Port 72160 Connerré France yes
@Cadastre
@Geotag
13514565 400865861 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES CONAN Caroline
DoB: 1973-05-24
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Grand Port 72160 Connerré France yes
@Cadastre
@Geotag
13514720 488686841 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES CONAN Caroline
DoB: 1973-05-24
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Grand Port 72160 Connerré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13514724 488686841 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES CONAN Caroline
DoB: 1973-05-24
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Grand Port 72160 Connerré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14048648 340970235 @Company
@Persons
@UBO
@INPI
LE Quynh Trang
DoB: 1973-12-19
PoB: Saigon
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
GRAND FOND 97133 Saint-Barthélemy France
14240812 807662747 @Company
@Persons
@UBO
@INPI
ABAR HODGI Marie, Brigitte
DoB: 1973-12-04
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
15407397 500748207 @Company
@Persons
@UBO
@INPI
MOISANT Michel
DoB: 1973-10-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue du Général de Gaulle 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
15407398 500748207 @Company
@Persons
@UBO
@INPI
SEGUIN Stéphane Philippe
DoB: 1973-03-24
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue du Général de Gaulle 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.