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 1982-03-23 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1086666 812629228 @Company
@Persons
@UBO
@INPI
BAROIS Jean-Baptiste
DoB: 1982-07-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Hauts Châteaux 93160 Noisy-le-Grand FRANCE
1256163 488157322 @Company
@Persons
@UBO
@INPI
KOUCH Emilie
DoB: 1982-03-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue DES ABEILLES 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
3697635 802701227 @Company
@Persons
@UBO
@INPI
NICOD Romain
DoB: 1982-05-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
95 avenue Ernest Vernet 23 lotissement le Grand Verger 13160 Châteaurenard FRANCE
4736473 819216995 @Company
@Persons
@UBO
@INPI
CASTEL Cédric
DoB: 1982-04-13
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue de la Closerie 93160 Noisy-le-Grand FRANCE
5689096 805237989 @Company
@Persons
@UBO
@INPI
SOURDILLE Adrien
DoB: 1982-03-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand Baigneux 72110 Saint-Cosme-En-Vairais FRANCE yes
@Cadastre
@Geotag
6691079 803845270 @Company
@Persons
@UBO
@INPI
LE GRAND Guillaume, Paul, Jean, Patrick
DoB: 1982-03-23
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue de Kerbonne 29200 Brest FRANCE
7069135 809087455 @Company
@Persons
@UBO
@INPI
FLEURIEL FLEURIEL BERGER Dorothée, Louise, Yvette
DoB: 1982-03-14
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 le Grand Grimeau 17137 L'Houmeau FRANCE yes
@Cadastre
@Geotag
7069136 809087455 @Company
@Persons
@UBO
@INPI
FLEURIEL FLEURIEL BERGER Dorothée, Louise, Yvette
DoB: 1982-03-14
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 le Grand Grimeau 17137 L'Houmeau FRANCE yes
@Cadastre
@Geotag
7549287 822667887 @Company
@Persons
@UBO
@INPI
HOARAU Louis, Mickaël
DoB: 1982-03-13
PoB: 97105 Basse terre (971) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
500 Rd7 le Grand Calme 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7837296 523820017 @Company
@Persons
@UBO
@INPI
PHAM Anh-Thu
DoB: 1982-03-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue du Grand Bé 78180 Montigny-le-Bretonneux FRANCE
7837297 523820017 @Company
@Persons
@UBO
@INPI
PHAM Anh-Thu
DoB: 1982-03-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue du Grand Bé 78180 Montigny-le-Bretonneux FRANCE
9373171 323550921 @Company
@Persons
@UBO
@INPI
TROMEUR Jacques
DoB: 1922-06-08
PoB: VALENCIENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND PONT PLEYBEN 29190 PLEYBEN FRANCE
11119962 828481176 @Company
@Persons
@UBO
@INPI
CHAPEYROUX Thomas, Jean, Adrien
DoB: 1982-03-14
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 boulevard Darnet 24630 Jumilhac-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11119963 828481176 @Company
@Persons
@UBO
@INPI
CHAPEYROUX Thomas, Jean, Adrien
DoB: 1982-03-14
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 boulevard Darnet 24630 Jumilhac-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11616824 352687453 @Company
@Persons
@UBO
@INPI
ESPINOSA Jacques François
DoB: 1982-03-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand Cavalier 6700 Saint-Laurent-du-Var FRANCE
13151235 483384640 @Company
@Persons
@UBO
@INPI
MARTIN FREDERIC PASCAL PHILIPPE
DoB: 1982-04-23
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B allée des Belles Vues 93160 Noisy le Grand France
13157280 500109491 @Company
@Persons
@UBO
@INPI
MARTIN Frédéric
DoB: 1982-04-23
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis allée des Belles Vues 93160 Noisy-le-Grand France
13185603 818008146 @Company
@Persons
@UBO
@INPI
DOSSOU HOUEFA, SUZEL
DoB: 1982-04-07
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de l'Argonne 93160 Noisy le Grand France
13185604 818008146 @Company
@Persons
@UBO
@INPI
DOSSOU HOUEFA, SUZEL
DoB: 1982-04-07
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place de l'Argonne 93160 Noisy le Grand France
13551257 803845270 @Company
@Persons
@UBO
@INPI
LE GRAND Guillaume, Paul, Jean, Patrick
DoB: 1982-03-23
PoB: 29019 BREST FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
114 rue du Commandant Fernand 29100 Douarnenez FRANCE
13617893 786160358 @Company
@Persons
@UBO
@INPI
GUILLEUX Jean Marie
DoB: 1982-05-23
PoB: 53062 Château-Gontier-sur-Mayenne (53) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1 le Grand Châtelet 49330 Sceaux-d'Anjou FRANCE
13670526 515033538 @Company
@Persons
@UBO
@INPI
REY Nicolas Philippe Yannick
DoB: 1982-11-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lieu-dit Le Grand Embuent 42410 Chavanay France yes
@Cadastre
@Geotag
13670527 515033538 @Company
@Persons
@UBO
@INPI
REY Nicolas Philippe Yannick
DoB: 1982-11-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lieu-dit Le Grand Embuent 42410 Chavanay France yes
@Cadastre
@Geotag
13905917 377684394 @Company
@Persons
@UBO
@INPI
COFFRE Nicolas, Jose
DoB: 1982-03-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
219 Rue Alphonse Roux GRAND FOND 97160 Le Moule 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.