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 1946-11-21 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63951 431037548 @Company
@Persons
@UBO
@INPI
LEBON GROS Chantal Odile
DoB: 1946-03-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
601 Route Des Bartelins 73100 Pugny-Chatenod France
63953 431037548 @Company
@Persons
@UBO
@INPI
LEBON GROS Chantal Odile
DoB: 1946-03-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
601 Route Des Bartelins 73100 Pugny-Chatenod France
4136138 508835899 @Company
@Persons
@UBO
@INPI
PLUCHON XEMARD Marie-Claude
DoB: 1946-11-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Les Gros Chênes Rue H.Bourrelier 91370 Verrières-le-Buisson FRANCE
4136139 508835899 @Company
@Persons
@UBO
@INPI
PLUCHON XEMARD Marie-Claude
DoB: 1946-11-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Les Gros Chênes Rue H.Bourrelier 91370 Verrières-le-Buisson FRANCE
9789088 658800446 @Company
@Persons
@UBO
@INPI
GROS Jean-Claude
DoB: 1946-09-11
PoB: MARQUETTE EN OSTREVANT FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
298 rue des Écoles 59199 Bruille-Saint-Amand France yes
@Cadastre
@Geotag
10655916 353571664 @Company
@Persons
@UBO
@INPI
GROS Richard
DoB: 1946-11-21
PoB: NONCOURT SUR LE RONGEANT 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE PREBEAU MOUSSEY 10800 ST JULIEN LES VILLAS FRANCE
13835556 889703468 @Company
@Persons
@UBO
@INPI
BOISSARD Félix
DoB: 1946-11-24
PoB: 97212 Gros-Morne (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Croix Girin 97213 Gros Morne France
14057863 430475137 @Company
@Persons
@UBO
@INPI
REMY-GROS Patrick Jean-Lou
DoB: 1946-11-23
PoB: Sarlat (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Impasse de l'Harmonie FERRY 97126 Deshaies France
14074588 820282242 @Company
@Persons
@UBO
@INPI
BEUZELIN Bernadette, Marie-Josephe
DoB: 1946-06-05
PoB: Saint Claude (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Beausejour Gros Morne Thomy 97116 Pointe-Noire 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.