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 1990-04-16 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
274636 431331792 @Company
@Persons
@UBO
@INPI
MIRET Sébastien Eric Patrice
DoB: 1990-01-12
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Clos des Cascades 93160 Noisy-le-Grand France yes
@Cadastre
@Geotag
277599 840426076 @Company
@Persons
@UBO
@INPI
LOUGHZALI Amine
DoB: 1990-11-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue du Pave Neuf 93160 Noisy-le-Grand FRANCE
1092938 810158816 @Company
@Persons
@UBO
@INPI
MINSSIEUX Pauline, Cécile
DoB: 1990-02-23
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place du 11 Novembre 1918 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1174166 813299393 @Company
@Persons
@UBO
@INPI
VIEIRA DOS SANTOS Lydie
DoB: 1990-02-01
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Malnoue 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1198971 491921243 @Company
@Persons
@UBO
@INPI
LABARTHE Maxime
DoB: 1990-12-27
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue DE MARSEILLE 93220 Gagny FRANCE
1341113 809579949 @Company
@Persons
@UBO
@INPI
BORDE Fabrice Gaston Raymond
DoB: 1990-03-09
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Poulard 16210 Brie-sous-Chalais FRANCE
1348407 813062866 @Company
@Persons
@UBO
@INPI
VILLAUTREIX TERRACHER Aurore
DoB: 1990-06-20
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Grand Pré 16150 Chabrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1368026 499356905 @Company
@Persons
@UBO
@INPI
BORDE Fabrice Gaston Raymond
DoB: 1990-03-09
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Grand Poulard 16210 Brie-sous-Chalais FRANCE
1376406 513480970 @Company
@Persons
@UBO
@INPI
Société Civile d'Exploitation Agricole BORDE
DoB: 499356905
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Grand Poulard 16210 Brie-sous-Chalais FRANCE
1388297 524692324 @Company
@Persons
@UBO
@INPI
BORDE Fabrice Gaston Raymond
DoB: 1990-03-09
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Poulard 16210 Brie-sous-Chalais FRANCE yes
@Cadastre
@Geotag
1495973 379521610 @Company
@Persons
@UBO
@INPI
GRANDMOTTET Michel
DoB: 1955-11-16
PoB: LYON 3[ (RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND CHEMIN 25770 FRANOIS FRANCE
1495974 379521610 @Company
@Persons
@UBO
@INPI
GRANDMOTTET Michel
DoB: 1955-11-16
PoB: LYON 3[ (RHONE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GRAND CHEMIN 25770 FRANOIS FRANCE
3523502 538899600 @Company
@Persons
@UBO
@INPI
AUMOINE Adrien
DoB: 1990-09-16
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Monet Le Clos du Grand Chrestian 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3702563 751162454 @Company
@Persons
@UBO
@INPI
ROUX Jean-Baptiste Marie
DoB: 1990-05-16
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Barbegal Raphèle 13200 Arles FRANCE
3705279 792685521 @Company
@Persons
@UBO
@INPI
ROUX Jean-Baptiste, Marie
DoB: 1990-05-16
PoB: 13004 Arles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine du Grand Barbegal Moulès 13280 Raphèle les Arles FRANCE
3712260 513012179 @Company
@Persons
@UBO
@INPI
ROUX Jean-Baptiste, Marie
DoB: 1990-05-16
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine du Grand Barbegal 13280 Raphèle les Arles FRANCE
4099870 822505483 @Company
@Persons
@UBO
@INPI
BOVIS Alexandre Julian
DoB: 1990-01-06
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Domaine du guichet 91810 Vert-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4115512 824337430 @Company
@Persons
@UBO
@INPI
IGNOFFO Bruno Filippo
DoB: 1990-06-28
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Allée du Grand Cèdre 91830 Le Coudray-Montceaux FRANCE
6664743 388703480 @Company
@Persons
@UBO
@INPI
GARREAU Alexis Jérémy Jonathan
DoB: 1990-11-23
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Pouffon 86600 Lusignan FRANCE
7130573 751479098 @Company
@Persons
@UBO
@INPI
COSTA Morgane
DoB: 1990-06-10
PoB: Genève SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 Grand rue Le Châble 74160 Beaumont FRANCE yes
@Cadastre
@Geotag
7314895 353874167 @Company
@Persons
@UBO
@INPI
RIEFFEL Angele Elisabeth
DoB: 1961-06-05
PoB: BARR (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DES HOUDEMENTS 93160 NOISY LE GRAND FRANCE
8547707 343582110 @Company
@Persons
@UBO
@INPI
PEROTTI Olive, Jeanne, Adèle
DoB: 1990-07-16
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Demigny 71530 Virey-le-Grand FRANCE
8890573 814879623 @Company
@Persons
@UBO
@INPI
LE GRAND Simon
DoB: 1990-04-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Genetais 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8890574 814879623 @Company
@Persons
@UBO
@INPI
LE GRAND Simon
DoB: 1990-04-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de la Genetais 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8980480 798093175 @Company
@Persons
@UBO
@INPI
LE GRAND Simon
DoB: 1990-04-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Renée Prévert 35000 Rennes FRANCE
9391815 378582332 @Company
@Persons
@UBO
@INPI
LE GRAND Andre
DoB: 1942-11-04
PoB: QUIMPERLE (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONT AR GROLL QUIMPERLE 29300 QUIMPERLE FRANCE
9391816 378582332 @Company
@Persons
@UBO
@INPI
LE GOFF LE GRAND Josiane
DoB: 1946-05-06
PoB: GUISCRIF (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONT AR GROLL QUIMPERLE 29300 QUIMPERLE FRANCE
9393946 379537475 @Company
@Persons
@UBO
@INPI
LE GRAND BESNARD Patricia
DoB: 1950-01-16
PoB: RENNES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE CONCARNEAU QUIMPER 29000 QUIMPER FRANCE
10014429 829200716 @Company
@Persons
@UBO
@INPI
LE FALHER Benoit
DoB: 1990-06-19
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Pont Coet 56390 Grand champ FRANCE
10275527 799437900 @Company
@Persons
@UBO
@INPI
LOMBARD Hugo Thomas
DoB: 1990-02-16
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Hameau le Grand Champ 73250 Saint Pierre d'Albigny FRANCE yes
@Cadastre
@Geotag
10275528 799437900 @Company
@Persons
@UBO
@INPI
LOMBARD Hugo Thomas
DoB: 1990-02-16
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Hameau le Grand Champ 73250 Saint Pierre d'Albigny FRANCE yes
@Cadastre
@Geotag
10509419 798203691 @Company
@Persons
@UBO
@INPI
PERROUD Frédéric, Maurice, Jean
DoB: 1990-07-16
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route de Neufchâteau 88350 Liffol-le-Grand FRANCE
10666416 810791491 @Company
@Persons
@UBO
@INPI
DEGAY Charline
DoB: 1990-02-18
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Brienne 10700 Torcy-le-Grand FRANCE
10666417 810791491 @Company
@Persons
@UBO
@INPI
DEGAY Charline
DoB: 1990-02-18
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Brienne 10700 Torcy-le-Grand FRANCE
12575741 378488605 @Company
@Persons
@UBO
@INPI
LAMY Ansbert, Yvanhoe
DoB: 1949-03-16
PoB: LE TREMBLAY OSMONVILLE (27110)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE PASTEUR 76530 GRAND COURONNE FRANCE
12618075 821078714 @Company
@Persons
@UBO
@INPI
KHABOURI Akim
DoB: 1990-09-16
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
22 rue Grand Pont 76000 Rouen FRANCE
13359960 492187125 @Company
@Persons
@UBO
@INPI
MEDY Thomas
DoB: 1990-03-16
PoB: 93051 Noisy-le-Grand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue du Général de Gaulle 30330 Connaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14715992 834216335 @Company
@Persons
@UBO
@INPI
LE GRAND Simon
DoB: 1990-04-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Domaine 35132 Vezin-le-Coquet FRANCE yes
@Cadastre
@Geotag
14715993 834216335 @Company
@Persons
@UBO
@INPI
LE GRAND Simon
DoB: 1990-04-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue du Domaine 35132 Vezin-le-Coquet 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.