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 GROS 1950-06-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
422246 349817684 @Company
@Persons
@UBO
@INPI
LAPOUJADE JEAN LUC JOSEPH
DoB: 1950-10-20
PoB: PARIS (75020)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ALLEE DU GROS BUISSON 93140 Bondy FRANCE
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
891970 831269006 @Company
@Persons
@UBO
@INPI
GUILLAUD GROS-FLANDRE Jacqueline Marie
DoB: 1950-02-20
PoB: 38001 Les Abrets-en-Dauphiné (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de l'Egalité 38490 Les Abrets-en-Dauphiné France yes
@Cadastre
@Geotag
947633 531948636 @Company
@Persons
@UBO
@INPI
LYON SELECT
DoB: 424146322
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
69 Rue Marcel Mérieux Marché de Gros de Lyon-Corbas, Bâti 69960 Corbas France
1365116 381101195 @Company
@Persons
@UBO
@INPI
GROS Serge
DoB: 1950-06-13
PoB: 33352 LA REOLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Poineau 16440 Mouthiers-sur-Boëme FRANCE
1365117 381101195 @Company
@Persons
@UBO
@INPI
GROS Serge
DoB: 1950-06-13
PoB: 33352 LA REOLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grand Poineau 16440 Mouthiers-sur-Boëme FRANCE
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
10436679 324180173 @Company
@Persons
@UBO
@INPI
GROS GUILLOTON Véronique Anne Marie Louise
DoB: 1950-06-11
PoB: 62193 CALAIS 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE du Bout des Digues 62100 Calais FRANCE
10576758 453900045 @Company
@Persons
@UBO
@INPI
GROS GUILLOTON Véronique
DoB: 1950-06-11
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Mazeaux 24520 Lamonzie-Montastruc FRANCE
11529537 490849932 @Company
@Persons
@UBO
@INPI
GROS Gerard, Jules, Maurice
DoB: 1950-11-17
PoB: 25122 CHAPELLE D HUIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 GRANDE RUE 25560 BOUVERANS FRANCE yes
@Cadastre
@Geotag
11808289 414699967 @Company
@Persons
@UBO
@INPI
GROS EPOUSE PARDO Anny Mauricette
DoB: 1950-11-09
PoB: 13001 AIX EN PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
288 Boulevard JEAN GIONO 13340 Rognac FRANCE
12089082 448983437 @Company
@Persons
@UBO
@INPI
THALY Serge
DoB: 1950-12-06
PoB: 97212 GROS MORNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALLEE GEORGES POMPIDOU 11500 QUILLAN FRANCE yes
@Cadastre
@Geotag
13717652 409227493 @Company
@Persons
@UBO
@INPI
THALY Serge Nicolas
DoB: 1950-12-06
PoB: 972 GROS MORNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ferme route de Redoute Voie N§34 97200 Fort-De-France France
13797395 819615618 @Company
@Persons
@UBO
@INPI
LEDRIN Marie Rosette
DoB: 1950-06-20
PoB: GROS MORNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Pierre Ventadour Terre curiales 97213 Gros morne France
13801811 823223870 @Company
@Persons
@UBO
@INPI
LABONNE Léocadie Achille
DoB: 1950-12-11
PoB: GROS MORNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Belle Etoile 97212 Saint-Joseph France
13816366 840311815 @Company
@Persons
@UBO
@INPI
ESPARTERO BARBA Léonide, Eveline
DoB: 1950-03-24
PoB: Gros-Morne (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Habitation Grande Savane 97224 Ducos France
14067780 521825125 @Company
@Persons
@UBO
@INPI
GALAN CIPRESSI Danielle
DoB: 1950-05-24
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Dole 5 Gros Morne 97113 Gourbeyre France
15557082 778977140 @Company
@Persons
@UBO
@INPI
GFA DU DOMAINE D'OLLWILLER
DoB: 324862549
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ollwiller 68500 Wuenheim FRANCE
15569195 831958053 @Company
@Persons
@UBO
@INPI
GROS François-Noël
DoB: 1950-12-27
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Sundgau 68100 Mulhouse 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.