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 1953-05-17 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
398241 799838628 @Company
@Persons
@UBO
@INPI
GUILLEMIN Dominique Roger
DoB: 1953-10-15
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Marenche Gros Buisson 39700 Rochefort-sur-Nenon France yes
@Cadastre
@Geotag
939920 484069042 @Company
@Persons
@UBO
@INPI
GROS Jean-Baptiste André Marie
DoB: 1953-05-17
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Quai Général Sarrail 69006 Lyon France
1598194 388645004 @Company
@Persons
@UBO
@INPI
SACKENPREZ Eric
DoB: 1953-01-17
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue DU GROS NOYER 95120 Ermont FRANCE
2668826 345393961 @Company
@Persons
@UBO
@INPI
PICCOLO GROS Sylviane
DoB: 1953-11-12
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Jean Loiseau 26250 Livron-sur-Drôme France
2668827 345393961 @Company
@Persons
@UBO
@INPI
PICCOLO GROS Sylviane
DoB: 1953-11-12
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Rue Jean Loiseau 26250 Livron-sur-Drôme France
3704849 822015582 @Company
@Persons
@UBO
@INPI
JARENO Carlos, Daniel, Paul
DoB: 1953-07-21
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse du Gros Tilleul 13690 Graveson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4718414 514839307 @Company
@Persons
@UBO
@INPI
MEIER CANTON PONT Françoise
DoB: 1953-06-30
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Gros Chêne 92370 Chaville FRANCE yes
@Cadastre
@Geotag
4732588 423371475 @Company
@Persons
@UBO
@INPI
BARBA Anselme Robert
DoB: 1953-04-21
PoB: 97212 Gros Morne (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BIS Résidence DE NORMANDIE 92340 Bourg-la-Reine FRANCE
5884227 399624683 @Company
@Persons
@UBO
@INPI
PHILIPPE GROS - MICHEL GAGNIERE - JEAN-PIERRE CHAMPENOIS NOTAIRES ASSOCIES
DoB: 303940019
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 Rue Billerey 38000 Grenoble France
6821916 424142099 @Company
@Persons
@UBO
@INPI
BERTON HAURY Elyane
DoB: 1953-07-11
PoB: 17075 Cabariot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Route du Gros Roc 17100 Saint-Vaize FRANCE yes
@Cadastre
@Geotag
6826260 400626636 @Company
@Persons
@UBO
@INPI
VIAUD FOREAU Arlette
DoB: 1953-05-17
PoB: 17308 SAINT AGNANT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Gros Buisson 17250 Sainte-Radegonde FRANCE
6842804 449051606 @Company
@Persons
@UBO
@INPI
CONTANT GROS Eliane
DoB: 1953-06-26
PoB: 17100 Chérac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de Chez Lunaud 17770 Villars-les-Bois FRANCE yes
@Cadastre
@Geotag
6842805 449051606 @Company
@Persons
@UBO
@INPI
CONTANT GROS Eliane
DoB: 1953-06-26
PoB: 17100 Chérac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de Chez Lunaud 17770 Villars-les-Bois FRANCE yes
@Cadastre
@Geotag
6848511 452998248 @Company
@Persons
@UBO
@INPI
ROY Michel
DoB: 1953-11-07
PoB: 17385 SAINT PIERRE D'OLERON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse Bouffard Lieudit le Gros Bonnet 17100 Vénérand FRANCE
6851862 802747931 @Company
@Persons
@UBO
@INPI
CONTANT GROS Eliane
DoB: 1953-06-26
PoB: 17100 Chérac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de Chez Lunaud 17770 Villars-les-Bois FRANCE
6851863 802747931 @Company
@Persons
@UBO
@INPI
CONTANT GROS Eliane
DoB: 1953-06-26
PoB: 17100 Chérac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de Chez Lunaud 17770 Villars-les-Bois FRANCE
8731535 323600692 @Company
@Persons
@UBO
@INPI
BAUBET Christian Antoine
DoB: 1953-09-10
PoB: 63018 AULHAT SAINT PRIVAT 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUY GROS USSON 63490 SAUXILLANGES FRANCE
8731536 323600692 @Company
@Persons
@UBO
@INPI
BAUBET Christian Antoine
DoB: 1953-09-10
PoB: 63018 AULHAT SAINT PRIVAT 63 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PUY GROS USSON 63490 SAUXILLANGES FRANCE
8763921 798627220 @Company
@Persons
@UBO
@INPI
TROUVE Paul
DoB: 1953-12-17
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Gros Chêne 16590 Brie FRANCE
10670600 515277481 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE DES URSULINES
DoB: 339564221
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 rue RAYMOND POINCARE 10000 Troyes 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.