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 1943-10-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1212283 751144379 @Company
@Persons
@UBO
@INPI
GROS Christian Jean Marie
DoB: 1943-10-11
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue Du Faubourg Saint Antoine 75000 Paris FRANCE
2172579 523357135 @Company
@Persons
@UBO
@INPI
GROS Christian
DoB: 1943-10-11
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81/83 rue du Faubourg Saint-Antoine 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2172580 523357135 @Company
@Persons
@UBO
@INPI
GROS Christian
DoB: 1943-10-11
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81/83 rue du Faubourg Saint-Antoine 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3263033 419828074 @Company
@Persons
@UBO
@INPI
GROS Yves
DoB: 1943-05-10
PoB: 69206 Saint-Georges-de-Reneins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Trêve 69460 Le Perréon France
3263034 419828074 @Company
@Persons
@UBO
@INPI
GROS Yves
DoB: 1943-05-10
PoB: 69206 Saint-Georges-de-Reneins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Trêve 69460 Le Perréon France
7401404 484674965 @Company
@Persons
@UBO
@INPI
GROS Christian Jean Marie
DoB: 1943-10-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE NATIONALE 75013 PARIS 13 FRANCE
7401405 484674965 @Company
@Persons
@UBO
@INPI
GROS Christian Jean Marie
DoB: 1943-10-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 RUE NATIONALE 75013 PARIS 13 FRANCE
7477709 315832105 @Company
@Persons
@UBO
@INPI
GROS Christian
DoB: 1943-10-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 impasse Tour Buffel 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7477710 315832105 @Company
@Persons
@UBO
@INPI
GROS Christian
DoB: 1943-10-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 impasse Tour Buffel 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7629105 324774132 @Company
@Persons
@UBO
@INPI
BOUVARD DE KERMOYSAN Marie-Thérèse
DoB: 1943-06-11
PoB: 28061 Brou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Gros Chêne route de Frazé 28160 Brou FRANCE
11509926 754080182 @Company
@Persons
@UBO
@INPI
GROS WEIL Jocelyne, Arlette
DoB: 1943-11-25
PoB: Hanoi Tonkin (00) VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue de la Jonchère Villa des Charmettes 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12187459 319862371 @Company
@Persons
@UBO
@INPI
GROS WEIL
DoB: 1943-11-25
PoB: HANOI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue DE LA JONCHERE VILLA LES CHARMETTES 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
13899875 304993132 @Company
@Persons
@UBO
@INPI
SUBITO Pierre
DoB: 1943-09-26
PoB: 972 Gros Morne Mque
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
15953753 754080182 @Company
@Persons
@UBO
@INPI
GROS WEIL Jocelyne, Arlette
DoB: 1943-11-25
PoB: hanoi tonkin VIETNAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa des Charmettes 7 Avenue de la Jonchère 92500 Rueil-Malmaison 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.