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 1984-09-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
91500 529726622 @Company
@Persons
@UBO
@INPI
BOYER Anthony Bernard Dominique
DoB: 1984-08-13
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse du Canal Nord 42210 L'Hôpital-le-Grand France
104094 829328053 @Company
@Persons
@UBO
@INPI
RAHMOUNI Mohamed Amir
DoB: 1984-10-07
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
420 CLOS de la Courtine 93160 Noisy-le-Grand FRANCE
670548 829328053 @Company
@Persons
@UBO
@INPI
RAHMOUNI Mohamed Amir
DoB: 1984-10-07
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
420 CLOS de la Courtine 93160 Noisy-le-Grand FRANCE
1141502 822348876 @Company
@Persons
@UBO
@INPI
BIEN Borivan
DoB: 1984-08-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Maréchal Juin 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1141503 822348876 @Company
@Persons
@UBO
@INPI
BIEN Borivan
DoB: 1984-08-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Maréchal Juin 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
4317654 391713690 @Company
@Persons
@UBO
@INPI
BERTHOUT Loïc Fabien
DoB: 1984-07-27
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la République 2230 Fresnoy-le-Grand France
4951240 828022467 @Company
@Persons
@UBO
@INPI
SUSCHETET ANGLADE Amélie Laure
DoB: 1984-09-20
PoB: 93051 Noisy-le-Grand (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue de Montreuil 75011 Paris France yes
@Cadastre
@Geotag
5714699 818246464 @Company
@Persons
@UBO
@INPI
FERNIER Gaëtan Grégory Anthony
DoB: 1984-09-20
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit la Bullassiere 72150 Le Grand Luce FRANCE
7300577 453995995 @Company
@Persons
@UBO
@INPI
GIRONDE Maxime Jean Jacques
DoB: 1984-09-05
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Moulin 51300 Vavray-le-Grand France yes
@Cadastre
@Geotag
10051809 527725568 @Company
@Persons
@UBO
@INPI
LE GRAND François Paul Sylvain
DoB: 1984-09-20
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Bois-Pivet 56140 Malestroit FRANCE yes
@Cadastre
@Geotag
12558539 813941432 @Company
@Persons
@UBO
@INPI
DIA Oumocari
DoB: 1984-09-10
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Hector Berlioz Appt 20 76120 Le Grand Quevilly FRANCE
15245159 850841040 @Company
@Persons
@UBO
@INPI
ZIMMERMANN WIDMER Petra
DoB: 1984-09-01
PoB: Trier ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Grand rue 57330 Roussy-le-Village FRANCE
15245160 850841040 @Company
@Persons
@UBO
@INPI
ZIMMERMANN WIDMER Petra
DoB: 1984-09-01
PoB: Trier ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 Grand rue 57330 Roussy-le-Village FRANCE
15773282 781391784 @Company
@Persons
@UBO
@INPI
HILLAIRET Sylvain
DoB: 1984-01-13
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Grand Village 6 Rue de la Prairie 17250 La Vallée 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.