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 1977-03-29 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3083075 800132094 @Company
@Persons
@UBO
@INPI
LE GRAND Grégory Maurice Gino
DoB: 1977-03-29
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
348 Chemin de Ventabren 30126 Saint-Laurent-des-Arbres France
3522896 802738492 @Company
@Persons
@UBO
@INPI
EL YAFI Céline
DoB: 1977-09-29
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
228 Chemin Grand Chrestian le Montaigne Bâtiment B1 83140 Six-Fours-les-Plages FRANCE
4501937 340679711 @Company
@Persons
@UBO
@INPI
EARL LA HAUTE BROSSE
DoB: 750568016
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Haute Brosse 49120 Melay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5227431 490863065 @Company
@Persons
@UBO
@INPI
SIRET-COURTAUD Vincent Henri
DoB: 1977-03-25
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT LE GRAND ROSIERES 18400 LUNERY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5720104 315534206 @Company
@Persons
@UBO
@INPI
GAUTIER Gaël
DoB: 1977-12-03
PoB: 72264 Sablé-sur-Sarthe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Grand Breil 72350 Fontenay-sur-Vegre FRANCE
6033172 751281437 @Company
@Persons
@UBO
@INPI
UYAR Hasan
DoB: 1977-08-29
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Rigne 43 rue du Moulin 44660 Rouge France
6698653 432829208 @Company
@Persons
@UBO
@INPI
LE GRAND Marie-Aude
DoB: 1977-03-11
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue Aristide Briand 35000 Rennes FRANCE
9064505 819219411 @Company
@Persons
@UBO
@INPI
LE BLAN DURIEZ Charlotte
DoB: 1977-12-29
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Grand Mesnil 59390 Sailly-lez-Lannoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9064506 819219411 @Company
@Persons
@UBO
@INPI
LE BLAN DURIEZ Charlotte
DoB: 1977-12-29
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Grand Mesnil 59390 Sailly-lez-Lannoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9362489 808391213 @Company
@Persons
@UBO
@INPI
LE GRAND Florence
DoB: 1977-08-28
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Yun Ven 29970 Trégourez FRANCE
12686886 803778992 @Company
@Persons
@UBO
@INPI
KASTELNIK Laurent Michel
DoB: 1977-01-07
PoB: 93051 Noisy-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chadenède Maison Rouvière - Montbrun 48210 GORGES DU TARN CAUSSES FRANCE
12688799 814284279 @Company
@Persons
@UBO
@INPI
KASTELNIK Laurent Michel
DoB: 1977-01-07
PoB: 93051 Noisy-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Rouviere la Chadenède - Montbrun 48210 GORGES DU TARN CAUSSES FRANCE yes
@Cadastre
@Geotag
12688800 814284279 @Company
@Persons
@UBO
@INPI
KASTELNIK Laurent Michel
DoB: 1977-01-07
PoB: 93051 Noisy-le-Grand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Rouviere la Chadenède - Montbrun 48210 GORGES DU TARN CAUSSES FRANCE yes
@Cadastre
@Geotag
14630113 513876169 @Company
@Persons
@UBO
@INPI
L2S
DoB: 821776044
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
31 Rue Maurice Langlois 51400 Mourmelon-le-Grand FRANCE
14639714 434189718 @Company
@Persons
@UBO
@INPI
GALLOT-LE GRAND Bruno Jean-Marie
DoB: 1977-12-12
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Duguay-Trouin 56100 Lorient France
14646964 322119264 @Company
@Persons
@UBO
@INPI
TRASSART Didier
DoB: 1977-01-31
PoB: 55545 Verdun (55) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
4 Grand Route Eclisfontaine 55270 Épinonville France
14651108 350947750 @Company
@Persons
@UBO
@INPI
HOUSEZ Xavier Dominique Joseph
DoB: 1977-01-14
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 bis rue de la Gare 59144 Wargnies-le-Grand France
14674430 521224014 @Company
@Persons
@UBO
@INPI
BOUIN Stève René Albert
DoB: 1977-04-07
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Grand Rue 37350 Le Grand-Pressigny France
14676268 537533697 @Company
@Persons
@UBO
@INPI
JUILLET Philippe
DoB: 1977-05-13
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24B route Du Grand Epot 36330 Le Poinçonnet FRANCE
14676269 537533697 @Company
@Persons
@UBO
@INPI
JUILLET Philippe
DoB: 1977-05-13
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24B route Du Grand Epot 36330 Le Poinçonnet FRANCE
14715108 794464586 @Company
@Persons
@UBO
@INPI
DUCLOS GUERANDEL Fabienne
DoB: 1977-07-06
PoB: 35297 Saint-Méen-le-Grand (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Champ Clos 35160 Montfort-sur-Meu FRANCE yes
@Cadastre
@Geotag
14715109 794464586 @Company
@Persons
@UBO
@INPI
DUCLOS GUERANDEL Fabienne
DoB: 1977-07-06
PoB: 35297 Saint-Méen-le-Grand (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Champ Clos 35160 Montfort-sur-Meu FRANCE yes
@Cadastre
@Geotag
14715605 819547787 @Company
@Persons
@UBO
@INPI
DUCLOS GUERANDEL Fabienne
DoB: 1977-07-06
PoB: 35297 Saint-Méen-le-Grand (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Champ Clos 35160 Montfort-sur-Meu FRANCE yes
@Cadastre
@Geotag
14715606 819547787 @Company
@Persons
@UBO
@INPI
DUCLOS GUERANDEL Fabienne
DoB: 1977-07-06
PoB: 35297 Saint-Méen-le-Grand (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Champ Clos 35160 Montfort-sur-Meu FRANCE yes
@Cadastre
@Geotag
15746947 456202613 @Company
@Persons
@UBO
@INPI
SARRAT PFAFF Laetitia, Marie, Brigitte
DoB: 1977-09-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
111 Passage le Grand Bois 33750 Nérigean 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.