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 596280289 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
811210 596280289 @Company
@Persons
@UBO
@INPI
SPOERRY GROS Martine
DoB: 1925-08-01
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Réservoir 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
811211 596280289 @Company
@Persons
@UBO
@INPI
GROS Henry
DoB: 1948-03-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Stapferstrasse 61 8006 CH zurich 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
811212 596280289 @Company
@Persons
@UBO
@INPI
GROS Jean-Pascal
DoB: 1953-06-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Stanislas 68000 Colmar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
811213 596280289 @Company
@Persons
@UBO
@INPI
GROS François-Noël
DoB: 1950-12-27
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue du Sundqau 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
811214 596280289 @Company
@Persons
@UBO
@INPI
SASSO Albert
DoB: 1961-12-17
PoB: 06088 NICE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
46 boulevard de Cimiez 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
811215 596280289 @Company
@Persons
@UBO
@INPI
DSO PERFORMANCES
DoB: 417504925
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
455 Promenade des Anglais Porte de l'Arenas 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2366000 562110767 @Company
@Persons
@UBO
@INPI
SOCIETE VAROISE D'EXPANSION ET DE SERVICES SOVAREX
DoB: 596280289
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Residence Altair quartier du Pardignon Route Nationale - Cavalaire Cavalaire 83240 CAVALAIRE SUR MER France yes
@Cadastre
@Geotag
7561792 596280289 @Company
@Persons
@UBO
@INPI
SPOERRY GROS Martine
DoB: 1925-08-01
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 RUE DU RESERVOIR 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7561793 596280289 @Company
@Persons
@UBO
@INPI
GROS Henry
DoB: 1948-03-04
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
STAPFERSTRASSE 61 8006 CH ZURICH 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7561794 596280289 @Company
@Persons
@UBO
@INPI
GROS Jean Pascal
DoB: 1953-06-02
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 RUE STANISLAS 68000 COLMAR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7561795 596280289 @Company
@Persons
@UBO
@INPI
GROS Francois Noel
DoB: 1950-12-27
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE DU SUNDQAU 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7561796 596280289 @Company
@Persons
@UBO
@INPI
SASSO Albert
DoB: 1961-12-17
PoB: 06088 NICE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
46 BD. DE CIMIEZ 6000 NICE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7561797 596280289 @Company
@Persons
@UBO
@INPI
EURL AUDIT LEGAL ET CONTRACTUEL
DoB: 414535658
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
455 PROMENADE DES ANGLAIS PORTE DE L'ARENAS 6200 NICE FRANCE yes
@Cadastre
@Geotag
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.