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 1944-10-30 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63956 431037548 @Company
@Persons
@UBO
@INPI
GROS SERVAN Danielle Jacqueline
DoB: 1944-10-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Chemin Neuf 38480 Le Pont-de-Beauvoisin France
4928186 433906187 @Company
@Persons
@UBO
@INPI
GROS SERVAN Danielle Jacqueline
DoB: 1944-10-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Chemin Neuf 38480 Le Pont-de-Beauvoisin France
5820923 431037548 @Company
@Persons
@UBO
@INPI
GROS SERVAN Danielle Jacqueline
DoB: 1944-10-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Chemin Neuf 38480 Le Pont-de-Beauvoisin France
7094108 319559696 @Company
@Persons
@UBO
@INPI
DE MAILLARD THIBAUT DE MENONVILLE Chantal Marie-France
DoB: 1944-04-30
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE GROS JONC, RESIDENCE DE GROS JONC 17580 LE BOIS PLAGE EN RE FRANCE yes
@Cadastre
@Geotag
7094109 319559696 @Company
@Persons
@UBO
@INPI
DE MAILLARD THIBAUT DE MENONVILLE Chantal Marie-France
DoB: 1944-04-30
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE GROS JONC, RESIDENCE DE GROS JONC 17580 LE BOIS PLAGE EN RE FRANCE yes
@Cadastre
@Geotag
13718987 413157785 @Company
@Persons
@UBO
@INPI
MORIN Narcisse Samuel
DoB: 1944-10-29
PoB: GROS MORNE (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Robespierre 97200 Fort-De-France France
13718988 413157785 @Company
@Persons
@UBO
@INPI
MORIN Narcisse Samuel
DoB: 1944-10-29
PoB: GROS MORNE (97-2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue Robespierre 97200 Fort-De-France France
13722241 423700335 @Company
@Persons
@UBO
@INPI
MORIN Narcisse Samuel
DoB: 1944-10-29
PoB: 97213 GROS-MORNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Glotin 97213 Gros Morne France
13759967 520885302 @Company
@Persons
@UBO
@INPI
TRABOT Placide, né le 06/10/1944, au GROS MORNE (97213), de Nationalité Française,Mariè, demeurant Quartier Magnan 97213 GROS MORNE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0
13759968 520885302 @Company
@Persons
@UBO
@INPI
TRABOT Placide, né le 06/10/1944, au GROS MORNE (97213), de Nationalité Française,Mariè, demeurant Quartier Magnan 97213 GROS MORNE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13774874 788898930 @Company
@Persons
@UBO
@INPI
LUCIATHE Ferdiand, Aélaïde
DoB: 1944-12-16
PoB: Rivière-pilote (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Croix Odilon 97213 Gros morne France
14667485 431037548 @Company
@Persons
@UBO
@INPI
GROS SERVAN Danielle Jacqueline
DoB: 1944-10-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Chemin Neuf 38480 Le Pont-de-Beauvoisin France
15493074 392006466 @Company
@Persons
@UBO
@INPI
GROS Daniel Christian Michel
DoB: 1944-04-30
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue des Touleuves Brunes 95000 Cergy FRANCE
16207185 392006466 @Company
@Persons
@UBO
@INPI
GROS Daniel Christian Michel
DoB: 1944-04-30
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue des Touleuves Brunes 95000 Cergy 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.