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 1951-06-10 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29089 319308946 @Company
@Persons
@UBO
@INPI
MOLES Francis Jean
DoB: 1951-11-10
PoB: 82072 Golfech (82) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
57 Rue du Gros Bois 69380 Chazay-d'Azergues France
63959 431037548 @Company
@Persons
@UBO
@INPI
GROS Christian Claude Franck
DoB: 1951-10-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée George Sand 26250 Livron-sur-Drôme France
95639 585750177 @Company
@Persons
@UBO
@INPI
GROS Xavier Marie Gilles
DoB: 1951-02-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
104 Rue Tronchet 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
158981 499073252 @Company
@Persons
@UBO
@INPI
ACTION LOGEMENT IMMOBILIER
DoB: 824538557
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
66 Avenue du Maine 75014 Paris France
922367 333977445 @Company
@Persons
@UBO
@INPI
GROS Xavier Marie Gilles
DoB: 1951-02-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
104 Rue Tronchet 69006 Lyon France yes
@Cadastre
@Geotag
922369 333977445 @Company
@Persons
@UBO
@INPI
GROS Xavier Marie Gilles
DoB: 1951-02-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
104 Rue Tronchet 69006 Lyon France yes
@Cadastre
@Geotag
993557 831046727 @Company
@Persons
@UBO
@INPI
FRANQUEVILLE LE GROS Françoise, Suzanne, Juliette, Estelle
DoB: 1951-01-23
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse des Foulques 76160 Saint-Léger-du-Bourg-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
993558 831046727 @Company
@Persons
@UBO
@INPI
FRANQUEVILLE LE GROS Françoise, Suzanne, Juliette, Estelle
DoB: 1951-01-23
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse des Foulques 76160 Saint-Léger-du-Bourg-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1562548 424774073 @Company
@Persons
@UBO
@INPI
GOVERNATORI DONATI Josiane
DoB: 1951-12-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Chemin Des Gros Buaux 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1562549 424774073 @Company
@Persons
@UBO
@INPI
GOVERNATORI DONATI Josiane
DoB: 1951-12-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Chemin Des Gros Buaux 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1694247 379424559 @Company
@Persons
@UBO
@INPI
Strauss Roland
DoB: 1951-10-08
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de Médard Rn 7 le Gros Goulet 13790 Châteauneuf-le-Rouge France
1694249 379424559 @Company
@Persons
@UBO
@INPI
Strauss Roland
DoB: 1951-10-08
PoB: Genève SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine de Médard RN7 le Gros Goulet 13790 Châteauneuf-le-Rouge France
2628525 383281581 @Company
@Persons
@UBO
@INPI
GROS Jean-Claude
DoB: 1951-06-10
PoB: 26330 Saint-Sorlin-en-Valloire (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Lotissement la Combe du Loup 26210 Épinouze France
2659247 484150222 @Company
@Persons
@UBO
@INPI
TABOURET RIEDWEG Marie-Madeleine Fernande
DoB: 1951-06-19
PoB: 10432 Villiers-sous-Praslin (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Roussines 26400 Piégros-la-Clastre France
2734403 814317616 @Company
@Persons
@UBO
@INPI
GROS Jean
DoB: 1951-06-01
PoB: 67261 Lauterbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Montrieux 25300 Pontarlier FRANCE
3527115 449123074 @Company
@Persons
@UBO
@INPI
COMPAN Mireille
DoB: 1951-04-03
PoB: MARENGO ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Gros Pin 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3949894 534990551 @Company
@Persons
@UBO
@INPI
GALARATO Joël
DoB: 1951-03-30
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 chemin des Gros Buaux 6800 Cagnes-sur-Mer FRANCE
4882757 399898345 @Company
@Persons
@UBO
@INPI
GROS Xavier Marie Gilles
DoB: 1951-02-24
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
104 Rue Tronchet 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4928185 433906187 @Company
@Persons
@UBO
@INPI
GROS Christian Claude Franck
DoB: 1951-10-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée George Sand 26250 Livron-sur-Drôme France
5224603 304803778 @Company
@Persons
@UBO
@INPI
DAUVOIS Francois
DoB: 1951-10-01
PoB: GRENEUILLE EN BEAUCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU GROS CAILLOU 18100 VIERZON FRANCE
7078897 418904082 @Company
@Persons
@UBO
@INPI
FAUGERE KINTZIG Fabienne
DoB: 1951-10-06
PoB: SARREBRUCK ( ALLEMAGNE ) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Gros Chene 17620 ECHILLAIS FRANCE yes
@Cadastre
@Geotag
7078898 418904082 @Company
@Persons
@UBO
@INPI
FAUGERE KINTZIG Fabienne
DoB: 1951-10-06
PoB: SARREBRUCK ( ALLEMAGNE ) ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Gros Chene 17620 ECHILLAIS FRANCE yes
@Cadastre
@Geotag
10590919 388735292 @Company
@Persons
@UBO
@INPI
GROS Jean-Claude
DoB: 1951-06-10
PoB: Saint-Sorlin-en-Valloire (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HLM LE LANDRIN - EPINOUZE 26210 Saint-Sorlin-en-Valloire France
10746126 399374222 @Company
@Persons
@UBO
@INPI
OLIVE SERGE
DoB: 1951-12-08
PoB: NARBONNE (AUDE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Rue DU GROS CHENE RESIDENCE BELLA VISTA 6000 SAINT LAURENT DU VAR FRANCE
13658157 319308946 @Company
@Persons
@UBO
@INPI
MOLES Francis Jean
DoB: 1951-11-10
PoB: 82072 Golfech (82) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
57 Rue du Gros Bois 69380 Chazay-d'Azergues France
13739001 490949088 @Company
@Persons
@UBO
@INPI
MEROPE PIERRE-LEANDRE Marie-Jeanne
DoB: 1951-10-15
PoB: GROS MORNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Atlantica B9 Habitation Saint Joseph 97220 La Trinite France yes
@Cadastre
@Geotag
13739002 490949088 @Company
@Persons
@UBO
@INPI
MEROPE PIERRE-LEANDRE Marie-Jeanne
DoB: 1951-10-15
PoB: GROS MORNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Res Atlantica B9 Habitation Saint Joseph 97220 La Trinite France yes
@Cadastre
@Geotag
13955600 821722162 @Company
@Persons
@UBO
@INPI
CLAIRICIA Bruno, Claude
DoB: 1951-10-06
PoB: 97202 Les Anses-d'Arlet France
P.Physique
Quality: président
@OCCRP Alef
@WC
Villa Num 15 la Fraîcheur 3 97213 Gros-Morne France
14807334 484150222 @Company
@Persons
@UBO
@INPI
TABOURET RIEDWEG Marie-Madeleine Fernande
DoB: 1951-06-19
PoB: 10432 Villiers-sous-Praslin (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 et 112 Chemin de la Rivière 26400 Piégros-la-Clastre France
14807335 484150222 @Company
@Persons
@UBO
@INPI
TABOURET RIEDWEG Marie-Madeleine Fernande
DoB: 1951-06-19
PoB: 10432 Villiers-sous-Praslin (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 et 112 Chemin de la Rivière 26400 Piégros-la-Clastre 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.