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 1992-01-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
597976 828984328 @Company
@Persons
@UBO
@INPI
GUEZOU Julie
DoB: 1992-11-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Le Grand Closelande 35470 Bain-de-Bretagne FRANCE
597977 828984328 @Company
@Persons
@UBO
@INPI
GUEZOU Julie
DoB: 1992-11-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 Le Grand Closelande 35470 Bain-de-Bretagne FRANCE
1489176 493643613 @Company
@Persons
@UBO
@INPI
BAILLET Adriane
DoB: 1992-05-01
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DES GRANDES VERNES 25410 MERCEY LE GRAND FRANCE yes
@Cadastre
@Geotag
2788551 822299509 @Company
@Persons
@UBO
@INPI
RUKAVICHNIKOVA Margarita
DoB: 1992-01-31
PoB: Krivij Rij UKRAINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Sonnex Le grand Saconnex 1218 0 SUISSE
4142049 810984740 @Company
@Persons
@UBO
@INPI
MARAIS Jean-Baptiste Michel Roger
DoB: 1992-01-31
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Rondins 91810 Vert-le-Grand FRANCE
4142050 810984740 @Company
@Persons
@UBO
@INPI
MARAIS Jean-Baptiste Michel Roger
DoB: 1992-01-31
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Rondins 91810 Vert-le-Grand FRANCE
5857892 513950493 @Company
@Persons
@UBO
@INPI
REY Livia Erika
DoB: 1992-03-01
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Grand Chemin 26540 Mours-Saint-Eusèbe France
7289677 302343579 @Company
@Persons
@UBO
@INPI
HANNETEL Arthur Raphaël Florent
DoB: 1992-03-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Thiers 51400 Mourmelon-le-Grand France
9366951 499277143 @Company
@Persons
@UBO
@INPI
LE GRAND Soline
DoB: 1992-01-11
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ROUTE DE PORS GUEN 29950 GOUESNACH FRANCE
9395767 499277119 @Company
@Persons
@UBO
@INPI
LE GRAND Soline
DoB: 1992-01-11
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ROUTE DE PORS GUEN 29950 GOUESNACH FRANCE
9661528 528457393 @Company
@Persons
@UBO
@INPI
PERRUCAUD Anne
DoB: 1992-11-01
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 le Grand Chalier 87800 Burgnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10606797 809074511 @Company
@Persons
@UBO
@INPI
AJASSE Julian Louis Jean Régis
DoB: 1992-11-11
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier le Grand Clos Chemin Vallat de Soutou 7700 Saint-Martin-d'Ardèche France yes
@Cadastre
@Geotag
10794037 325414274 @Company
@Persons
@UBO
@INPI
CARLIER VANDENBERGHE Anne Marie Amélie Madeleine
DoB: 1937-11-01
PoB: Corroy le Grand * Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Chantereines 80410 Cayeux-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10801073 383383437 @Company
@Persons
@UBO
@INPI
CARLIER VANDENBERGHE Anne Marie Amélie Madeleine
DoB: 1937-11-01
PoB: Corroy le Grand * Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Chantereines 80410 Cayeux-sur-Mer France
14051737 384068581 @Company
@Persons
@UBO
@INPI
NANNINI Pascal
DoB: 1946-06-03
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT RESIDENCE LE GRAND SAINT-MARTIN 97150 Saint-Martin France
14304796 492445143 @Company
@Persons
@UBO
@INPI
FAGES Amelie
DoB: 1992-01-21
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin LA VANILLE GRAND FOND Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16073217 513950493 @Company
@Persons
@UBO
@INPI
REY Livia Erika
DoB: 1992-03-01
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Le Grand Chemin Nord 26540 Mours-Saint-Eusèbe France
16152119 351550546 @Company
@Persons
@UBO
@INPI
BOUCKAERT Irilys, Ceciline
DoB: 1992-05-01
PoB: Courtrai BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand Argentré 61350 Saint-Fraimbault 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.