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 1949-04-13 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1206423 785634239 @Company
@Persons
@UBO
@INPI
CHATENET MARIE HELENE
DoB: 1949-06-06
PoB: 92064 Saint-Cloud
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Avenue DU GROS CHENE 93270 Sevran FRANCE
1562550 424774073 @Company
@Persons
@UBO
@INPI
DONATI Bernard
DoB: 1949-10-24
PoB: Marina Carrare ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Chemin Des Gros Buaux 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3136008 492773189 @Company
@Persons
@UBO
@INPI
GROS SAN-JUAN Marie-Paule Emilie Léone
DoB: 1949-01-26
PoB: 30350 Le Vigan (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Treilles 30530 Portes France
3136009 492773189 @Company
@Persons
@UBO
@INPI
GROS SAN-JUAN Marie-Paule Emilie Léone
DoB: 1949-01-26
PoB: 30350 Le Vigan (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Treilles 30530 Portes France
3373820 494833171 @Company
@Persons
@UBO
@INPI
GROS Patrick Célestin
DoB: 1949-07-13
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Rue de la Madone 6450 La Bollène-Vésubie FRANCE
3425274 502374051 @Company
@Persons
@UBO
@INPI
THELY Marie Françoise Marcelle
DoB: 1949-01-13
PoB: 42249 Saint Just la Pendue FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Chemin du Mont Gros 6300 Nice FRANCE yes
@Cadastre
@Geotag
3721435 351900386 @Company
@Persons
@UBO
@INPI
GROS Bernard
DoB: 1949-04-17
PoB: 30034 BELLEGARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER SAINT JEAN DU GRES MAS LI DOUNINO 13990 FONTVIEILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3721436 351900386 @Company
@Persons
@UBO
@INPI
GROS Bernard
DoB: 1949-04-17
PoB: 30034 BELLEGARDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER SAINT JEAN DU GRES MAS LI DOUNINO 13990 FONTVIEILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6680257 524701117 @Company
@Persons
@UBO
@INPI
GROS Guy Noel Etienne
DoB: 1949-12-26
PoB: Saint-Benoît
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Route de Nouaillé Maupertuis 86340 Roches-Prémarie-Andillé FRANCE
6844067 415036300 @Company
@Persons
@UBO
@INPI
MENAUD Annie
DoB: 1949-09-13
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29A Rue des Gros Bonnets 17100 Courcoury FRANCE
6844068 415036300 @Company
@Persons
@UBO
@INPI
MENAUD Annie
DoB: 1949-09-13
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29A Rue des Gros Bonnets 17100 Courcoury FRANCE
11462906 302002985 @Company
@Persons
@UBO
@INPI
GROS Andre
DoB: 1949-01-06
PoB: ORAN (ALGERIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 RUE BRIVES 46000 CAHORS FRANCE
11912249 414611764 @Company
@Persons
@UBO
@INPI
JANINAZZI Robert
DoB: 1949-04-05
PoB: MENERVILLE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montée DU GROS CHENE 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12365660 279200331 @Company
@Persons
@UBO
@INPI
LE PREVOST Philippe
DoB: 1949-07-30
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
156 Rue des Gros Gres 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12365671 279200331 @Company
@Persons
@UBO
@INPI
LE PREVOST Philippe
DoB: 1949-07-30
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
156 Rue DES GROS GRES 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12804490 494577299 @Company
@Persons
@UBO
@INPI
SABBAH MIMOUNI Jacqueline
DoB: 1949-06-26
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GROS COULET 13790 CHATEAUNEUF LE ROUGE FRANCE
12804491 494577299 @Company
@Persons
@UBO
@INPI
SABBAH MIMOUNI Jacqueline
DoB: 1949-06-26
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GROS COULET 13790 CHATEAUNEUF LE ROUGE FRANCE
12804492 494577299 @Company
@Persons
@UBO
@INPI
MIMOUNI Simon
DoB: 1949-09-08
PoB: ARIANA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GROS COULET 13790 CHATEAUNEUF LE ROUGE FRANCE
12858909 523158426 @Company
@Persons
@UBO
@INPI
GOSSELIN Alain
DoB: 1949-11-08
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Gros Collet RN 96 13770 Venelles FRANCE
12858910 523158426 @Company
@Persons
@UBO
@INPI
GOSSELIN Alain
DoB: 1949-11-08
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Gros Collet RN 96 13770 Venelles FRANCE
13205411 812756534 @Company
@Persons
@UBO
@INPI
GROS GROS Michel Jean
DoB: 1949-04-13
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue de Coulommes 77860 Quincy-Voisins France yes
@Cadastre
@Geotag
13205412 812756534 @Company
@Persons
@UBO
@INPI
GROS GROS Michel Jean
DoB: 1949-04-13
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue de Coulommes 77860 Quincy-Voisins France yes
@Cadastre
@Geotag
13428115 334271616 @Company
@Persons
@UBO
@INPI
GROS THYSS Elisabeth
DoB: 1949-01-13
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cours Jean Jaurès 84190 Beaumes-de-Venise FRANCE
13712771 390319820 @Company
@Persons
@UBO
@INPI
VALENSI Jean Victor
DoB: 1949-04-13
PoB: 99 SAINT EUGENE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gros Raisins B 42 97228 Sainte-Luce France
13778127 793448077 @Company
@Persons
@UBO
@INPI
PAIN LOUIS Adrienne, Marthe
DoB: 1949-03-04
PoB: Gros morne (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 lotissement Haut Palmiste 97232 Le Lamentin France yes
@Cadastre
@Geotag
13778128 793448077 @Company
@Persons
@UBO
@INPI
PAIN LOUIS Adrienne, Marthe
DoB: 1949-03-04
PoB: Gros morne (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 lotissement Haut Palmiste 97232 Le Lamentin France yes
@Cadastre
@Geotag
15479138 352663934 @Company
@Persons
@UBO
@INPI
DUVEY FRICHET Madelein Marie Jeanne
DoB: 1949-07-26
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 les Gros Bois 45210 Ferrières-en-Gâtinais FRANCE yes
@Cadastre
@Geotag
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.