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 314343237 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10281701 314343237 @Company
@Persons
@UBO
@INPI
GROSSE Bertrand Maurice Marie Léon
DoB: 1958-11-11
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue du Mas Rolland 1700 Saint-Maurice-de-Beynost FRANCE
10281702 314343237 @Company
@Persons
@UBO
@INPI
GROSSE Olivier Léon Marie Henry
DoB: 1954-01-13
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue du Colonel de Bange 78150 Le Chesnay FRANCE
10281703 314343237 @Company
@Persons
@UBO
@INPI
GROSSE Bertrand Maurice Marie Léon
DoB: 1958-11-11
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Avenue du Mas Rolland 1700 Saint-Maurice-de-Beynost FRANCE
10281704 314343237 @Company
@Persons
@UBO
@INPI
GROSSE Olivier Léon Marie Henry
DoB: 1954-01-13
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Rue du Colonel de Bange 78150 Le Chesnay FRANCE
10281705 314343237 @Company
@Persons
@UBO
@INPI
GROSSE MADAMET Cécile Jeanne
DoB: 1962-01-12
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Fosses 53390 Senonnes FRANCE
10281706 314343237 @Company
@Persons
@UBO
@INPI
GROSSE Jérôme Jacques Marie
DoB: 1965-10-03
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de Montaux 5 B 1027 LONAY (Suisse) 0 LONAY SUISSE
10281707 314343237 @Company
@Persons
@UBO
@INPI
YVERT Alexandre Jérôme Marie
DoB: 1984-01-22
PoB: 68224 Mulhouse
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Marathana La Chapelle 42510 Néronde FRANCE
10281708 314343237 @Company
@Persons
@UBO
@INPI
YVERT Audrey Gratianne Emmanuelle
DoB: 1984-12-14
PoB: 68224 Mulhouse
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
241 Boulevard Saint Germain 75007 Paris FRANCE
10281709 314343237 @Company
@Persons
@UBO
@INPI
YVERT Louis Clément Paul
DoB: 1988-12-13
PoB: 68224 Mulhouse
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Dufétel 78150 Le Chesnay FRANCE
10281710 314343237 @Company
@Persons
@UBO
@INPI
LE CHATELIER GROSSE Monique Jeanne Marie
DoB: 1928-11-16
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Avenue de Villeneuve l'Etang 78000 Versailles FRANCE
13615774 314343237 @Company
@Persons
@UBO
@INPI
GLC FAMILY
DoB: 840326730
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Rue de l'Avenir 73100 Aix-les-Bains 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.