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 1948-10-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7477714 315832105 @Company
@Persons
@UBO
@INPI		 GROS Marie-Hélène Corinne
DoB: 1948-08-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 impasse du Cyste Blanc 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7535353 130021900 @Company
@Persons
@UBO
@INPI		 GROS Jacky
DoB: 1948-11-12
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 rue Grande André Cabasse BP 50004 Mairie de Roquebrune-sur-Argens 83520 Roquebrune-sur-Argens FRANCE yes
@Cadastre
@Geotag
8556258 538519919 @Company
@Persons
@UBO
@INPI		 CHACHUAT VINCENT Danielle, Bernadette
DoB: 1948-06-27
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 route du Gros Chêne 71210 Saint-Eusèbe FRANCE yes
@Cadastre
@Geotag
10685799 439663592 @Company
@Persons
@UBO
@INPI		 LARBRE DOUSSOT Françoise Raymonde Marie-Thérèse
DoB: 1948-11-11
PoB: 52069 Braux-le-Châtel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 rue des Gros Terreaux 10120 Saint-André-les-Vergers FRANCE
12065063 775787567 @Company
@Persons
@UBO
@INPI		 GROS Jean-Michel
DoB: 1948-09-03
PoB: 11081 Caunes-Minervois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Domaine Sainte-Marie 11160 Caunes-Minervois FRANCE yes
@Cadastre
@Geotag
12076425 449396324 @Company
@Persons
@UBO
@INPI		 GROS Daniel
DoB: 1948-10-11
PoB: 11433 VILLENEUVE MINERVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 LOTISSEMENT DE LA VEIGNE 11160 VILLENEUVE MINERVOIS FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12085621 481171296 @Company
@Persons
@UBO
@INPI		 GROS Daniel
DoB: 1948-10-11
PoB: 11433 VILLENEUVE MINERVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 LOTISSEMENT DE LA VEIGNE 11160 VILLENEUVE MINERVOIS FRANCE
13714395 395373160 @Company
@Persons
@UBO
@INPI		 RIEU Rolland
DoB: 1948-09-04
PoB: 34 BEZIERS (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Gros Raisin 97228 Sainte-Luce France yes
@Cadastre
@Geotag
13714396 395373160 @Company
@Persons
@UBO
@INPI		 RIEU Rolland
DoB: 1948-09-04
PoB: 34 BEZIERS (HERAULT)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Gros Raisin 97228 Sainte-Luce France yes
@Cadastre
@Geotag
13723137 429573108 @Company
@Persons
@UBO
@INPI		 OUTREMER TELECOM
DoB: 383678760
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 zone de Gros de la Jambette 97200 Fort de France France
13729300 447662651 @Company
@Persons
@UBO
@INPI		 PALCY Fulbert, Gabriel
DoB: 1948-04-10
PoB: Gros morne (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 quartier Petite Tracée Dénel 97213 Gros morne France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13729301 447662651 @Company
@Persons
@UBO
@INPI		 PALCY Fulbert, Gabriel
DoB: 1948-04-10
PoB: Gros morne (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 quartier Petite Tracée Dénel 97213 Gros morne France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13743558 499705788 @Company
@Persons
@UBO
@INPI		 PALCY Fulbert, Gabriel
DoB: 1948-04-10
PoB: GROS MORNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Petite Tracee Denel 97213 Gros Morne 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.