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 1976-12-19 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1048768 830609392 @Company
@Persons
@UBO
@INPI
BRILLIET DENIEUL Delphine
DoB: 1976-12-18
PoB: 53130 Laval FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit le Grand Champagne 72130 Saint-Victeur FRANCE
1097425 342691581 @Company
@Persons
@UBO
@INPI
DAVI Aurélia, Coralie
DoB: 1976-11-19
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place du Caprice 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1124434 800428146 @Company
@Persons
@UBO
@INPI
MAHIOUT Yannick, Mouloud, Marcel
DoB: 1976-07-31
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Paul Belmondo 93160 Noisy-le-Grand FRANCE
1250966 421253063 @Company
@Persons
@UBO
@INPI
WANG GUO Haijuan
DoB: 1976-04-28
PoB: QINGTIAN ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue du Général de Gaulle 93160 Noisy-le-Grand FRANCE
4728141 800282022 @Company
@Persons
@UBO
@INPI
BERTRAND Arnaud
DoB: 1976-12-27
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
135 Rue Paul et Camille Thomoux 93330 Neuilly-sur-Marne FRANCE
6821508 503094039 @Company
@Persons
@UBO
@INPI
TORRANI Romain
DoB: 1976-03-28
PoB: 41018 Blois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Avenue Daniel Hedde - appt 20 Le Grand Logis 17200 Royan FRANCE
7687198 801843103 @Company
@Persons
@UBO
@INPI
HOUISSE Aymeric, Joseph, Dominique
DoB: 1976-02-12
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du 19 Mars Immeuble le Galibier 76120 Le grand Quevilly FRANCE yes
@Cadastre
@Geotag
7687199 801843103 @Company
@Persons
@UBO
@INPI
HOUISSE Aymeric, Joseph, Dominique
DoB: 1976-02-12
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du 19 Mars Immeuble le Galibier 76120 Le grand Quevilly FRANCE yes
@Cadastre
@Geotag
7687462 822061719 @Company
@Persons
@UBO
@INPI
HOUISSE Aymeric, Joseph, Dominique
DoB: 1976-02-12
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du 19 Mars 76120 Le grand Quevilly FRANCE yes
@Cadastre
@Geotag
7687463 822061719 @Company
@Persons
@UBO
@INPI
HOUISSE Aymeric, Joseph, Dominique
DoB: 1976-02-12
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du 19 Mars 76120 Le grand Quevilly FRANCE yes
@Cadastre
@Geotag
8675982 422378646 @Company
@Persons
@UBO
@INPI
COMTE Caroline
DoB: 1976-01-19
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de l'Ancien Dolmen Le Grand Javarzay 79800 Bougon FRANCE
10293838 752134304 @Company
@Persons
@UBO
@INPI
BERNARD Catherine Claudette Marie
DoB: 1976-12-24
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Paradis Appartement N 21 73150 Val d'Isère FRANCE
12501700 494962707 @Company
@Persons
@UBO
@INPI
LE GRAND LE SQUER Aude Alice
DoB: 1976-12-19
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 RUE CARNOT 92100 BOULOGNE BILLANCOURT FRANCE yes
@Cadastre
@Geotag
12589326 818695504 @Company
@Persons
@UBO
@INPI
HOUISSE Aymeric, Joseph, Dominique
DoB: 1976-02-12
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du 19 Mars 76120 Le Grand Quevilly FRANCE
12617169 534095831 @Company
@Persons
@UBO
@INPI
HOUISSE Aymeric Joseph Dominique
DoB: 1976-02-12
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du 19 mars 76120 Le Grand Quevilly FRANCE
13073976 502335730 @Company
@Persons
@UBO
@INPI
BESSE VASLIN Nelly
DoB: 1976-12-30
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le grand brugeron 19410 Vigeois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13075527 532603180 @Company
@Persons
@UBO
@INPI
BESSE VASLIN Nelly
DoB: 1976-12-30
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Brugeron 19410 Vigeois FRANCE
14974491 887556462 @Company
@Persons
@UBO
@INPI
ARRIAT Guillaume
DoB: 1976-12-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 impasse du Grand Châle 57420 Sillegny FRANCE
15407382 499819456 @Company
@Persons
@UBO
@INPI
FROCHOT Loïc
DoB: 1976-05-01
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Rue de la République 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
15408568 811634336 @Company
@Persons
@UBO
@INPI
ROSCA Anatolie
DoB: 1976-11-19
PoB: EDINET MOLDAVIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 Rue Docteur Jean Vaquier 93160 Noisy-le-Grand 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.