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 1942-10-11 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
394386 379583172 @Company
@Persons
@UBO
@INPI
GROS FONTANELLE Reine
DoB: 1942-10-11
PoB: 39169 Courbouzon (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 bis Rue des Salines 39570 Montmorot France
394609 384291852 @Company
@Persons
@UBO
@INPI
GROS FONTANELLE Reine
DoB: 1942-10-11
PoB: 39169 Courbouzon (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 bis Rue des Salines 39570 Montmorot France yes
@Cadastre
@Geotag
2301300 533922647 @Company
@Persons
@UBO
@INPI
Tolila Jean
DoB: 1942-10-19
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Gros 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3506359 385228945 @Company
@Persons
@UBO
@INPI
VIEUX Alain
DoB: 1942-02-07
PoB: MEKNES - MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2439 Route du Gros Cerveau 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
3506360 385228945 @Company
@Persons
@UBO
@INPI
VIEUX Alain
DoB: 1942-02-07
PoB: MEKNES - MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2439 Route du Gros Cerveau 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
3520015 348791757 @Company
@Persons
@UBO
@INPI
VIEUX Alain
DoB: 1942-02-07
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2439 Route du Gros Cerveau Quartier Sainte Barbe 83190 Ollioules FRANCE
3520016 348791757 @Company
@Persons
@UBO
@INPI
VIEUX Alain
DoB: 1942-02-07
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2439 Route du Gros Cerveau Quartier Sainte Barbe 83190 Ollioules FRANCE
3520183 348791732 @Company
@Persons
@UBO
@INPI
VIEUX Alain
DoB: 1942-02-07
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2439 Route du Gros Cerveau Quartier Sainte Barbe 83190 Ollioules FRANCE
3520184 348791732 @Company
@Persons
@UBO
@INPI
VIEUX Alain
DoB: 1942-02-07
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2439 Route du Gros Cerveau Quartier Sainte Barbe 83190 Ollioules FRANCE
4179334 775719966 @Company
@Persons
@UBO
@INPI
DUJARDIN BENONY Denise
DoB: 1942-01-11
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Secrétaire du conseil d'administration
@OCCRP Alef
@WC
19 Résidence Les Gros Chênes 91370 Verrières-le-Buisson FRANCE
5753444 782163620 @Company
@Persons
@UBO
@INPI
COOPERATIVE SIPRUQUA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5797658 384219101 @Company
@Persons
@UBO
@INPI
LANGE Pierre, Joseph, Leon, Ghislain
DoB: 1942-10-11
PoB: DIZY LE GROS (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VALETTE 47140 PENNE D'AGENAIS FRANCE
9820217 656820099 @Company
@Persons
@UBO
@INPI
BREBAN Jean-Jacques
DoB: 1942-10-05
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
quartier pied gros 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
10292300 347634941 @Company
@Persons
@UBO
@INPI
GROS Georges Alexandre
DoB: 1942-10-21
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Route de Chambéry 73420 Viviers-du-Lac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10292301 347634941 @Company
@Persons
@UBO
@INPI
GROS Georges Alexandre
DoB: 1942-10-21
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 Route de Chambéry 73420 Viviers-du-Lac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10303922 347634974 @Company
@Persons
@UBO
@INPI
GROS Georges Alexandre
DoB: 1942-10-21
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Route de Chambéry 73420 Viviers-du-Lac FRANCE 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.