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 1940-04-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1837050 387848351 @Company
@Persons
@UBO
@INPI
LIGNEAU CHAPELAIN DE SEREVILLE CHRISTIAN
DoB: 1940-10-30
PoB: PARIS (9 EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gros 75016 Paris France
1899601 330729682 @Company
@Persons
@UBO
@INPI
LIGNEAU CHAPELAIN CHRISTIAN
DoB: 1940-10-30
PoB: PARIS 9EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gros 75016 Paris France
1968250 519180483 @Company
@Persons
@UBO
@INPI
GROS-DUBOIS Edouard
DoB: 1940-10-05
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Lagarde 75005 Paris France
2004113 337517973 @Company
@Persons
@UBO
@INPI
GROS-DUBOIS EDOUARD
DoB: 1940-10-05
PoB: FORT DE FRANCE MARTINIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Lagarde 75005 Paris France
2327190 353564917 @Company
@Persons
@UBO
@INPI
BUSSAUME JEAN-PIERRE LEON
DoB: 1940-10-13
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5, Rue Albert Gros 1204 Geneve 0 SUISSE yes
@Cadastre
@Geotag
2418329 503485468 @Company
@Persons
@UBO
@INPI
BELLIN GROS Marie-Claude
DoB: 1940-04-23
PoB: 38124 CORBELIN (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Chausson Venisseux 69200 VENISSIEUX France yes
@Cadastre
@Geotag
2500304 304802929 @Company
@Persons
@UBO
@INPI
LIGNEAU CHAPELAIN DE SEREVILLE CHRISTIAN
DoB: 1940-10-30
PoB: PARIS 9EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gros 75016 Paris France
3374002 411970353 @Company
@Persons
@UBO
@INPI
TOCHE VVE ICARDO Jacqueline
DoB: 1940-10-30
PoB: 06088 Nice (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Chemin DU MONT GROS BAT A ESC D 6300 Nice FRANCE
5013848 347563306 @Company
@Persons
@UBO
@INPI
GROS DAIME Aline Denise
DoB: 1940-12-24
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
441 Route d'Annecy 74540 Saint-Félix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7397525 804195121 @Company
@Persons
@UBO
@INPI
GROS René Lucien
DoB: 1940-03-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Ecoles 34380 Argelliers FRANCE
7397526 804195121 @Company
@Persons
@UBO
@INPI
GROS René Lucien
DoB: 1940-03-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Ecoles 34380 Argelliers FRANCE
7477707 315832105 @Company
@Persons
@UBO
@INPI
GROS Claude Marie-Madeleine Yvonne
DoB: 1940-06-30
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE LABROUSTE 75015 PARIS FRANCE yes
@Cadastre
@Geotag
7477708 315832105 @Company
@Persons
@UBO
@INPI
GROS Claude Marie-Madeleine Yvonne
DoB: 1940-06-30
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 RUE LABROUSTE 75015 PARIS FRANCE yes
@Cadastre
@Geotag
9473060 443744925 @Company
@Persons
@UBO
@INPI
SALOMON GROS Henriette
DoB: 1940-12-05
PoB: 38295 Parmilieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
167 Route de Chatausan La Montagne 38390 Parmilieu France
9473061 443744925 @Company
@Persons
@UBO
@INPI
SALOMON GROS Henriette
DoB: 1940-12-05
PoB: 38295 Parmilieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Route de Chatausan La Montagne 38390 Parmilieu France
9489879 392051801 @Company
@Persons
@UBO
@INPI
SALOMON GROS Henriette
DoB: 1940-12-05
PoB: 38295 Parmilieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Montagne Chemin de Chatausan 38390 Parmilieu France
9489880 392051801 @Company
@Persons
@UBO
@INPI
SALOMON GROS Henriette
DoB: 1940-12-05
PoB: 38295 Parmilieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Montagne Chemin de Chatausan 38390 Parmilieu France
12267798 417703923 @Company
@Persons
@UBO
@INPI
GROS-DUBOIS Edouard Constant
DoB: 1940-10-05
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue LAGARDE 75005 Paris FRANCE
12586555 349996512 @Company
@Persons
@UBO
@INPI
GROS Gerard Maurice Max
DoB: 1940-04-10
PoB: 76057 BARENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1300 RUE AUX JUIFS 76230 QUINCAMPOIX 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.