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 1950-05-20 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
422246 349817684 @Company
@Persons
@UBO
@INPI
LAPOUJADE JEAN LUC JOSEPH
DoB: 1950-10-20
PoB: PARIS (75020)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ALLEE DU GROS BUISSON 93140 Bondy FRANCE
502105 830865143 @Company
@Persons
@UBO
@INPI
GROS THENON Eliane
DoB: 1950-05-20
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Chevarnay 37350 Le petit Pressigny FRANCE yes
@Cadastre
@Geotag
891970 831269006 @Company
@Persons
@UBO
@INPI
GUILLAUD GROS-FLANDRE Jacqueline Marie
DoB: 1950-02-20
PoB: 38001 Les Abrets-en-Dauphiné (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de l'Egalité 38490 Les Abrets-en-Dauphiné France yes
@Cadastre
@Geotag
947633 531948636 @Company
@Persons
@UBO
@INPI
LYON SELECT
DoB: 424146322
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
69 Rue Marcel Mérieux Marché de Gros de Lyon-Corbas, Bâti 69960 Corbas France
3471767 434258026 @Company
@Persons
@UBO
@INPI
RAMETTA Vincent
DoB: 1950-03-26
PoB: FERRYVILLE TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 Impasse du gros pin le mas du gros pin 83130 La Garde FRANCE
4759563 349817684 @Company
@Persons
@UBO
@INPI
LAPOUJADE JEAN LUC JOSEPH
DoB: 1950-10-20
PoB: PARIS (75020)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ALLEE DU GROS BUISSON 93140 Bondy FRANCE
4800894 417722154 @Company
@Persons
@UBO
@INPI
TEXIER Yves
DoB: 1950-05-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue du Gros Chene 94350 Villiers-sur-Marne FRANCE
5004099 531948636 @Company
@Persons
@UBO
@INPI
LYON SELECT
DoB: 424146322
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
69 Rue Marcel Mérieux Marché de Gros de Lyon-Corbas, Bâti 69960 Corbas France
7548565 434621983 @Company
@Persons
@UBO
@INPI
BLANC GROS Christiane
DoB: 1950-01-20
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2215 AV. DE LA CORNICHE D'AZUR 0 83 ST AYGULF FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7800595 378110480 @Company
@Persons
@UBO
@INPI
CAVALIE NEE CREUZOT MARTINE FRANCOISE
DoB: 1950-04-29
PoB: 71 PARAY LE MONIAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ALLEE DU GROS CHENE 78480 Verneuil-sur-Seine FRANCE yes
@Cadastre
@Geotag
7996027 479850091 @Company
@Persons
@UBO
@INPI
GROS THENON ELIANE MONIQUE
DoB: 1950-05-20
PoB: LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chevarnay 37350 Le Petit-Pressigny France yes
@Cadastre
@Geotag
8012636 439545617 @Company
@Persons
@UBO
@INPI
GROS THENON ELIANE
DoB: 1950-05-20
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chevarnay 37350 Le Petit Pressigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8393178 482493830 @Company
@Persons
@UBO
@INPI
MARLIERE ROSSI Marie Christine Michele
DoB: 1950-04-07
PoB: 02264 DIZY LE GROS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PL DE L'ORMEAU 20220 ALGAJOLA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8394781 520730680 @Company
@Persons
@UBO
@INPI
MARLIERE ROSSI Marie-Christine Michèle
DoB: 1950-04-07
PoB: 02264 Dizy-le-Gros FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place du Monument 20220 Algajola FRANCE
8406844 480196773 @Company
@Persons
@UBO
@INPI
MARLIERE ROSSI Marie-Christine Michèle
DoB: 1950-04-07
PoB: 02264 Dizy-le-Gros FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20220 Algajola FRANCE
8406857 793651753 @Company
@Persons
@UBO
@INPI
MARLIERE ROSSI Marie, Christine, Michèle
DoB: 1950-04-07
PoB: 02264 Dizy-le-Gros FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place du Monument 20220 Algajola FRANCE
11790819 433587417 @Company
@Persons
@UBO
@INPI
BLANC GROS Christiane
DoB: 1950-01-20
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2215 Avenue de la Corniche d'Azur 83370 Saint Aygulf FRANCE
12950358 612780395 @Company
@Persons
@UBO
@INPI
GROS Henriette Josette
DoB: 1950-10-20
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
14 rue Vincent Scotto 65100 Lourdes FRANCE
13416631 802930644 @Company
@Persons
@UBO
@INPI
NEBOUT GROS Marthe
DoB: 1950-12-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue René Cassin 84170 Monteux FRANCE
15448808 531948636 @Company
@Persons
@UBO
@INPI
LYON SELECT
DoB: 424146322
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
69 Rue Marcel Mérieux Marché de Gros de Lyon-Corbas, Bâti 69960 Corbas France
16171681 329971337 @Company
@Persons
@UBO
@INPI
SYLVESTRE-GROS-MAURICE POLLET-THIOLLIER Thérèse
DoB: 1950-10-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Route des Champs Courbes 74230 Les Villards-sur-Thônes 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.