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 1943-11-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6248707 484746268 @Company
@Persons
@UBO
@INPI
GROS Alain
DoB: 1943-08-14
PoB: 77469 Touquin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue DU BEL AIR 75012 Paris FRANCE yes
@Cadastre
@Geotag
6248708 484746268 @Company
@Persons
@UBO
@INPI
GROS Alain
DoB: 1943-08-14
PoB: 77469 Touquin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Avenue DU BEL AIR 75012 Paris FRANCE yes
@Cadastre
@Geotag
10296035 384776431 @Company
@Persons
@UBO
@INPI
GROS GUERRAZ Jeannine Marie-Françoise
DoB: 1943-11-08
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue de Buisson Rond 73000 Chambéry FRANCE
12279274 319862231 @Company
@Persons
@UBO
@INPI
GROS JOCELYNE ARLETTE WEIL
DoB: 1943-11-25
PoB: HANOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHARMETTES 92500 RUEIL MALMAISO HAMEAU DE LA JONCHERE VILLA LES N 0 FRANCE
13710484 381604370 @Company
@Persons
@UBO
@INPI
MARIE-NOEL Yolande Rose
DoB: 1943-01-06
PoB: GROS-MORNE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Duverger 97213 Gros Morne France
13715998 402148381 @Company
@Persons
@UBO
@INPI
BARAST Pierre
DoB: 1943-08-01
PoB: 97 SAINTE MARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gros Raisin C 7 97228 Sainte-Luce France
13715999 402148381 @Company
@Persons
@UBO
@INPI
BARAST Pierre
DoB: 1943-08-01
PoB: 97 SAINTE MARIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gros Raisin C 7 97228 Sainte-Luce France
13759439 519929608 @Company
@Persons
@UBO
@INPI
BARAST Pièrre
DoB: 1943-08-01
PoB: STE MARIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Gros Raisin C7 97228 Sainte-Luce France
13759440 519929608 @Company
@Persons
@UBO
@INPI
BARAST Pièrre
DoB: 1943-08-01
PoB: STE MARIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Gros Raisin C7 97228 Sainte-Luce France
13785784 804249142 @Company
@Persons
@UBO
@INPI
MADAGASCAR Alain
DoB: 1943-02-25
PoB: Trinite (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Petite Tracée 97213 Gros-Morne France
13805614 828736678 @Company
@Persons
@UBO
@INPI
GROS-DESORMEAUX EXILIE Marie-Andrée
DoB: 1943-08-15
PoB: Le vauclin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place d'Armes- lotissement Hibiscus 4-13 impasse Citronnelle 97232 Le Lamentin France
13805615 828736678 @Company
@Persons
@UBO
@INPI
GROS-DESORMEAUX CARNIER-BANNY Jeanne-Marie
DoB: 1943-08-15
PoB: Le vauclin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Bayou - place d'Armes 17 Groupe les Hibiscus 97232 Le Lamentin 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.