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 1985-11-22 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1489174 493643613 @Company
@Persons
@UBO
@INPI
BAILLET Maxence
DoB: 1985-11-25
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DES GRANDES VERNES 25410 MERCEY LE GRAND FRANCE yes
@Cadastre
@Geotag
3393311 448298067 @Company
@Persons
@UBO
@INPI
RAHARISON BORJON Vanessa Harimbola
DoB: 1985-07-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard de l'Armée des Alpes Bt C Le Grand Palais 6300 Nice FRANCE yes
@Cadastre
@Geotag
6658724 500170253 @Company
@Persons
@UBO
@INPI
DANTAS DE BRITO Antony
DoB: 1985-01-22
PoB: 93051 Noisy-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue du Gué Sourdeau 86360 Chasseneuil-du-Poitou FRANCE
8890571 814879623 @Company
@Persons
@UBO
@INPI
LE GRAND Thomas
DoB: 1985-11-22
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Genetais 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8890572 814879623 @Company
@Persons
@UBO
@INPI
LE GRAND Thomas
DoB: 1985-11-22
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de la Genetais 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8963083 539935916 @Company
@Persons
@UBO
@INPI
LE GRAND Thomas
DoB: 1985-11-22
PoB: 22113 Lannion
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue de la Genetais 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8963084 539935916 @Company
@Persons
@UBO
@INPI
LE GRAND Thomas
DoB: 1985-11-22
PoB: 22113 Lannion
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Avenue de la Genetais 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8980479 798093175 @Company
@Persons
@UBO
@INPI
LE GRAND Thomas
DoB: 1985-11-22
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis Rue de la Bletterie 35000 Rennes FRANCE
10924790 810062877 @Company
@Persons
@UBO
@INPI
THOMAS Julie
DoB: 1985-09-18
PoB: 88270 Liffol-le-Grand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 impasse du Pèse-lait Hameau Chenavel 1640 Jujurieux FRANCE
14715740 825353113 @Company
@Persons
@UBO
@INPI
PECHEUR Damien
DoB: 1985-06-11
PoB: 22136 Loudéac (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Glaye 35290 Saint-Méen-le-Grand FRANCE
14715994 834216335 @Company
@Persons
@UBO
@INPI
LE GRAND Thomas
DoB: 1985-11-22
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bis Rue de la Bletterie 35000 Rennes FRANCE yes
@Cadastre
@Geotag
14715995 834216335 @Company
@Persons
@UBO
@INPI
LE GRAND Thomas
DoB: 1985-11-22
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Bis Rue de la Bletterie 35000 Rennes FRANCE yes
@Cadastre
@Geotag
14799563 830641627 @Company
@Persons
@UBO
@INPI
THIBAULT OBERLE Isabelle, Aurelie
DoB: 1985-12-31
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Grand Fayolle 12 Rue du Parc 16230 Lonnes FRANCE
14805794 337971378 @Company
@Persons
@UBO
@INPI
MONTGALIX
DoB: 383764537
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Quartier MONTGALIX 26530 Le Grand-Serre France
15770596 889465894 @Company
@Persons
@UBO
@INPI
BLAIS Martial
DoB: 1985-11-27
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2T Rue du Marché 35380 Plélan-le-Grand FRANCE
15961698 843448986 @Company
@Persons
@UBO
@INPI
LE TERRIER Marie Nicole Louise
DoB: 1985-06-07
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Edmond Nocard 94410 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
15961699 843448986 @Company
@Persons
@UBO
@INPI
LE TERRIER Marie Nicole Louise
DoB: 1985-06-07
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Edmond Nocard 94410 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
15971222 848105524 @Company
@Persons
@UBO
@INPI
FRICOTTEAU Damien
DoB: 1985-09-08
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue du Réseau Robert Keller 93160 Noisy-le-Grand FRANCE
15971858 849784483 @Company
@Persons
@UBO
@INPI
GOLBAN Elnur
DoB: 1985-01-21
PoB: HABAROVSK RUSSIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Allée de la Butte aux Cailles 93160 Noisy-le-Grand FRANCE
15972625 853481679 @Company
@Persons
@UBO
@INPI
MENDY Batire
DoB: 1985-10-31
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Place Pablo Picasso 93160 Noisy-le-Grand FRANCE
15982231 493154215 @Company
@Persons
@UBO
@INPI
SINH Patrick
DoB: 1985-07-26
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 Rue des Abeilles 93160 Noisy-le-Grand FRANCE
15996996 332604198 @Company
@Persons
@UBO
@INPI
CHAUDRON Mathieu
DoB: 1985-08-22
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Grand'Rue 51340 Heiltz-le-Maurupt France
15996997 332604198 @Company
@Persons
@UBO
@INPI
CHAUDRON Mathieu
DoB: 1985-08-22
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Grand'Rue 51340 Heiltz-le-Maurupt France
15997196 850571639 @Company
@Persons
@UBO
@INPI
GOURLAIN Stéphanie
DoB: 1985-12-06
PoB: 62186 Bully-les-Mines (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place Catherine Vautrin 51400 Mourmelon-le-Grand France
16009483 879149706 @Company
@Persons
@UBO
@INPI
PAPIN Tony, Francis, Jacky
DoB: 1985-04-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Grand Chemin 17123 Île-d'Aix FRANCE
16018930 851598623 @Company
@Persons
@UBO
@INPI
SIMON Grégory, Julien, Patrice
DoB: 1985-08-21
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 la Charrurie 50370 Le Grand-Celland FRANCE
16032963 488976663 @Company
@Persons
@UBO
@INPI
Demion Chloé Marie
DoB: 1985-03-07
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 bis rue de la Justice 93160 Noisy-le-Grand France yes
@Cadastre
@Geotag
16037121 775111750 @Company
@Persons
@UBO
@INPI
HERVET Alexis
DoB: 1985-11-13
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Le Grand Bouchevereau Coudreau 28400 Arcisses France
16072536 443504824 @Company
@Persons
@UBO
@INPI
LE POUL Maïna
DoB: 1985-08-05
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Grand Logis les Gaudes 38380 Saint-Pierre-de-Chartreuse France
16072984 497725242 @Company
@Persons
@UBO
@INPI
BILLION-GRAND Nicolas Guillaume
DoB: 1985-04-16
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 R Route DE TURE LE BAS 38960 Saint-Aupre France yes
@Cadastre
@Geotag
16100470 850595422 @Company
@Persons
@UBO
@INPI
PHERIVONG Damien
DoB: 1985-04-29
PoB: Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 le Grand Charrat 87520 Cieux France
16102442 537535932 @Company
@Persons
@UBO
@INPI
PERRILLAT-CHARLAZ David Hervé
DoB: 1985-07-14
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
671 Chemin du Farzy 74450 Le Grand-Bornand 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.