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 1941-06-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1033563 347675340 @Company
@Persons
@UBO
@INPI
GROS GILBERT JULIEN
DoB: 1941-06-04
PoB: 01075 Chaleins (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1480 Chaleins FRANCE yes
@Cadastre
@Geotag
2199690 434776555 @Company
@Persons
@UBO
@INPI
FERRAND GROS-JACQUES ELIANE
DoB: 1941-06-04
PoB: STE FOY LES LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Perthuis 71850 Charnay les Macon France
3353844 451567663 @Company
@Persons
@UBO
@INPI
LOSA Gérard
DoB: 1941-12-20
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Chemin du Mont Gros Les Jardins du Mont Gros 6300 Nice FRANCE yes
@Cadastre
@Geotag
3395002 422736900 @Company
@Persons
@UBO
@INPI
FONTANA ARMANINI Madeleine Marie Marguerite
DoB: 1941-11-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Chemin DU MONT GROS 6000 Nice FRANCE yes
@Cadastre
@Geotag
3400317 442381000 @Company
@Persons
@UBO
@INPI
FONTANA ARMANINI Madeleine Marie Marguerite
DoB: 1941-11-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Chemin du Mont Gros 6300 Nice FRANCE
3710900 392148540 @Company
@Persons
@UBO
@INPI
SOUMILLE GROS Monique Marie Charlotte
DoB: 1941-03-28
PoB: 13116 Verquières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue Louis Mistral 13210 Saint-Rémy-de-Provence FRANCE
4358390 342560455 @Company
@Persons
@UBO
@INPI
CHAUCHARD Alain Louis Marie
DoB: 1941-06-23
PoB: ESPALION (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AV. DURAND DE GROS 12000 RODEZ FRANCE
7416523 434357430 @Company
@Persons
@UBO
@INPI
LEPROVOST Danielle Marie Louise Josèphe
DoB: 1941-08-12
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 CHEMIN CHARLES GROS RESID MI COLLINE 6220 VALLAURIS FRANCE
9325957 419889449 @Company
@Persons
@UBO
@INPI
TOLINO GROS Carmen
DoB: 1941-08-09
PoB: 81120 LABRUGUIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Jean Perrin 81100 Castres FRANCE yes
@Cadastre
@Geotag
9485872 339221467 @Company
@Persons
@UBO
@INPI
GROS Jean-Pierre
DoB: 1941-06-18
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38150 Sonnay France
10867274 347675340 @Company
@Persons
@UBO
@INPI
GROS Gilbert Julien
DoB: 1941-06-04
PoB: 01075 CHALEINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1480 CHALEINS FRANCE yes
@Cadastre
@Geotag
11223765 378124572 @Company
@Persons
@UBO
@INPI
GROS René Paul Eugène
DoB: 1941-06-26
PoB: 25434 ORNANS (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Edouard Bastide 25290 Ornans France
12995315 492799747 @Company
@Persons
@UBO
@INPI
PESCHEUR-GROS Yves Julien Henri
DoB: 1941-06-11
PoB: 70207 ECHENOZ LA MELINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANDE RUE 70000 VELLE LE CHATEL FRANCE
12999282 443963681 @Company
@Persons
@UBO
@INPI
PESCHEUR-GROS Yves Julien Henri
DoB: 1941-06-11
PoB: 70207 VELLE LE CHATEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70000 VELLE LE CHATEL 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.