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 GROPPI 1948-04-13 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
687240 539505263 @Company
@Persons
@UBO
@INPI
GROPPI Jean-François, René
DoB: 1948-04-13
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 chemin du Lavoret 74200 Anthy sur Leman FRANCE yes
@Cadastre
@Geotag
7114435 538150087 @Company
@Persons
@UBO
@INPI
GROPPI Jean-François, René
DoB: 1948-04-13
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 chemin du Lavoret 74200 Anthy sur Leman FRANCE
7116589 351235718 @Company
@Persons
@UBO
@INPI
POLARIS LEMAN
DoB: 512972480
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route Impériale 74200 Anthy sur Leman FRANCE yes
@Cadastre
@Geotag
7121401 378974935 @Company
@Persons
@UBO
@INPI
GROPPI Jean-Francois
DoB: 1948-04-13
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 chemin du Lavoret 74200 Anthy sur Leman FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7126321 335233672 @Company
@Persons
@UBO
@INPI
GROPPI Jean-François
DoB: 1948-04-13
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Impériale 74200 Anthy sur Leman FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7126322 335233672 @Company
@Persons
@UBO
@INPI
GROPPI Jean-François
DoB: 1948-04-13
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route Impériale 74200 Anthy sur Leman FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7127680 491331963 @Company
@Persons
@UBO
@INPI
GROPPI Jean-Francois
DoB: 1948-04-13
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE IMPERIALE 74200 ANTHY SUR LEMAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7133066 512972480 @Company
@Persons
@UBO
@INPI
GROPPI Jean-François René
DoB: 1948-04-13
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
impasse du Lavoret 74200 Anthy sur Leman FRANCE
7133841 539505263 @Company
@Persons
@UBO
@INPI
GROPPI Jean-François, René
DoB: 1948-04-13
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin du Lavoret 74200 Anthy sur Leman FRANCE yes
@Cadastre
@Geotag
7133842 539505263 @Company
@Persons
@UBO
@INPI
GROPPI Jean-François, René
DoB: 1948-04-13
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 chemin du Lavoret 74200 Anthy sur Leman FRANCE yes
@Cadastre
@Geotag
7137007 438047706 @Company
@Persons
@UBO
@INPI
GROPPI Jean-Francois, Rene
DoB: 1948-04-13
PoB: THONON LES BAINS (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE IMPERIALE 74200 ANTHY SUR LEMAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7140325 344066394 @Company
@Persons
@UBO
@INPI
GROPPI Jean François
DoB: 1948-04-13
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Impériale 74200 Anthy sur Leman FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7144493 435126453 @Company
@Persons
@UBO
@INPI
GROPPI Jean-François
DoB: 1948-04-13
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 chemin du Lavoret 74200 Anthy sur Leman FRANCE
7148440 448922559 @Company
@Persons
@UBO
@INPI
GROPPI Jean-Francois
DoB: 1948-04-13
PoB: 74013 ANTHY SUR LEMAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE IMPERIALE 74200 ANTHY SUR LEMAN FRANCE yes
@Cadastre
@Geotag
7152073 420002818 @Company
@Persons
@UBO
@INPI
GROPPI Jean-Francois
DoB: 1948-04-13
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin du Lavoret 74200 Anthy sur Leman FRANCE yes
@Cadastre
@Geotag
7152074 420002818 @Company
@Persons
@UBO
@INPI
GROPPI Jean-Francois
DoB: 1948-04-13
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 chemin du Lavoret 74200 Anthy sur Leman FRANCE yes
@Cadastre
@Geotag
13692898 538150087 @Company
@Persons
@UBO
@INPI
GROPPI Jean-François René
DoB: 1948-04-13
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin Du Lavoret 74200 Anthy-sur-Léman France
15502016 435126453 @Company
@Persons
@UBO
@INPI
GROPPI Jean-François
DoB: 1948-04-13
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Chemin Du Lavoret 74200 Anthy-sur-Léman France
15686780 435126453 @Company
@Persons
@UBO
@INPI
GROPPI Jean-François
DoB: 1948-04-13
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Chemin Du Lavoret 74200 Anthy-sur-Léman 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.