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 1953-06-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
786435 418661005 @Company
@Persons
@UBO
@INPI
GROS Jean-Paul Marius
DoB: 1953-02-27
PoB: 63010 Arlanc (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place de l'Eglise 43360 Vergongheon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
786436 418661005 @Company
@Persons
@UBO
@INPI
GROS Jean-Paul Marius
DoB: 1953-02-27
PoB: 63010 Arlanc (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place de l'Eglise 43360 Vergongheon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
811212 596280289 @Company
@Persons
@UBO
@INPI
GROS Jean-Pascal
DoB: 1953-06-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Stanislas 68000 Colmar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2366000 562110767 @Company
@Persons
@UBO
@INPI
SOCIETE VAROISE D'EXPANSION ET DE SERVICES SOVAREX
DoB: 596280289
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Residence Altair quartier du Pardignon Route Nationale - Cavalaire Cavalaire 83240 CAVALAIRE SUR MER France yes
@Cadastre
@Geotag
2648814 792960320 @Company
@Persons
@UBO
@INPI
GUICHARD Alain
DoB: 1953-12-06
PoB: 26081 Châteaudouble (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Quartier Bois Gros 26120 Montmeyran France
3523869 407952399 @Company
@Persons
@UBO
@INPI
BALDELLI Marie Dominique Jacqueline
DoB: 1953-06-29
PoB: 06157 Vence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
481 Chemin du Gros Chêne 83390 Puget-Ville FRANCE yes
@Cadastre
@Geotag
3523870 407952399 @Company
@Persons
@UBO
@INPI
BALDELLI Marie Dominique Jacqueline
DoB: 1953-06-29
PoB: 06157 Vence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
481 Chemin du Gros Chêne 83390 Puget-Ville FRANCE yes
@Cadastre
@Geotag
3972956 539031450 @Company
@Persons
@UBO
@INPI
NUTZ BARRAJA Doris, Gerda
DoB: 1953-02-10
PoB: Landau ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 chemin des Gros Buaux 6800 Cagnes-sur-Mer FRANCE
3976276 539042077 @Company
@Persons
@UBO
@INPI
NUTZ BARRAJA Doris, Gerda
DoB: 1953-02-10
PoB: Landau ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 chemin des Gros Buaux 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3976277 539042077 @Company
@Persons
@UBO
@INPI
NUTZ BARRAJA Doris, Gerda
DoB: 1953-02-10
PoB: Landau ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 chemin des Gros Buaux 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7545857 755501624 @Company
@Persons
@UBO
@INPI
BOLZAN Claude Marcel Georges
DoB: 1953-06-25
PoB: 75014 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50B CHE. DU MONT GROS 6000 NICE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7561794 596280289 @Company
@Persons
@UBO
@INPI
GROS Jean Pascal
DoB: 1953-06-02
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 RUE STANISLAS 68000 COLMAR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11736611 351832076 @Company
@Persons
@UBO
@INPI
TOSCANO Gérard
DoB: 1953-02-18
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montée du Gros Chêne 13600 La Ciotat FRANCE
14049708 351283718 @Company
@Persons
@UBO
@INPI
NASER Muhib
DoB: 1953-02-15
PoB: Akraba
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DESTURES GROS MORNE 0 France
14049709 351283718 @Company
@Persons
@UBO
@INPI
NASER Muhib
DoB: 1953-02-15
PoB: Akraba
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DESTURES GROS MORNE 0 France
15322929 892415688 @Company
@Persons
@UBO
@INPI
GROS Jean Pascal
DoB: 1953-06-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue des Charmes 68500 Jungholtz FRANCE
15523796 324862549 @Company
@Persons
@UBO
@INPI
GROS Jean, Pascal
DoB: 1953-06-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Stanislas 68000 Colmar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15537522 440096949 @Company
@Persons
@UBO
@INPI
GROS Jean Pascal
DoB: 1953-06-02
PoB: MULHOUSE (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE CAMILLE MEQUILLET 68000 COLMAR FRANCE 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.