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 1951-11-19 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10294117 377827480 @Company
@Persons
@UBO
@INPI
GROS CABOT-CANALS Elyane Mary Christine
DoB: 1951-04-19
PoB: Planay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
800 Rue des Violettes 73540 La Bâthie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10878051 351247960 @Company
@Persons
@UBO
@INPI
GROS Aline Georgette Michelle
DoB: 1951-11-19
PoB: 74243 ST JULIEN EN GENEVOIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
556 route du Château Bâtiment 1 1280 Prevessin Moens FRANCE yes
@Cadastre
@Geotag
13762113 524392842 @Company
@Persons
@UBO
@INPI
MONDESIR SALINIERE Marie-Désirée
DoB: 1951-05-12
PoB: Gros morne (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Bermudes lotissement la Caraïbe 97222 Case pilote France
13762114 524392842 @Company
@Persons
@UBO
@INPI
MONDESIR SALINIERE Marie-Désirée
DoB: 1951-05-12
PoB: Gros morne (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée des Bermudes lotissement la Caraïbe 97222 Case pilote France
14117582 442798963 @Company
@Persons
@UBO
@INPI
ERIN Andre Paul
DoB: 1951-09-04
PoB: GROS MORNE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1252 route de Raban 97300 Cayenne France
14117583 442798963 @Company
@Persons
@UBO
@INPI
ERIN Andre Paul
DoB: 1951-09-04
PoB: GROS MORNE (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1252 route de Raban 97300 Cayenne 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
15061867 417520608 @Company
@Persons
@UBO
@INPI
BERNDT Horst Rolf
DoB: 1951-01-19
PoB: SAARBRUCKEN (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 GRAND RUE - SINGLING GROS REDERCHING 57410 ROHRBACH LES BITCHE 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.