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 1953-06-11 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
724260 320839012 @Company
@Persons
@UBO
@INPI
MOLLIER Christian
DoB: 1953-11-18
PoB: 73065 Chambéry (73) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
348 Route du Gros Bois 38500 La Buisse France
2514165 490536299 @Company
@Persons
@UBO
@INPI
ABITBOL CHOUKROUN Liliane
DoB: 1953-12-08
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11-13 rue Gros 75016 Paris France yes
@Cadastre
@Geotag
2514166 490536299 @Company
@Persons
@UBO
@INPI
ABITBOL CHOUKROUN Liliane
DoB: 1953-12-08
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11-13 rue Gros 75016 Paris France yes
@Cadastre
@Geotag
3378546 448404897 @Company
@Persons
@UBO
@INPI
BEURTIN Françoise Marthe Marie
DoB: 1953-05-14
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée du Gros chêne Résidence des Gros Chênes 78480 Verneuil-sur-Seine FRANCE
3378547 448404897 @Company
@Persons
@UBO
@INPI
BEURTIN Françoise Marthe Marie
DoB: 1953-05-14
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du Gros chêne Résidence des Gros Chênes 78480 Verneuil-sur-Seine FRANCE
3409423 331211482 @Company
@Persons
@UBO
@INPI
MARTIN BRUNO CLAUDE PIERRE
DoB: 1953-06-13
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai LE GROS DU PIN 6200 ST ROMAN DE BELLET FRANCE
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
4747286 353900608 @Company
@Persons
@UBO
@INPI
OLIVIER PINEAU
DoB: 1953-06-18
PoB: PONT L'ABBE 29
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AVENUE DU GROS CHENE 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
4780723 399272327 @Company
@Persons
@UBO
@INPI
GROS JOEL
DoB: 1953-06-05
PoB: YSSINGEAUX (43)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue JEAN LE GALLEU 94200 Ivry-sur-Seine 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
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
7880892 401678883 @Company
@Persons
@UBO
@INPI
ANICHINI NEJMA RACHEL
DoB: 1953-06-01
PoB: 75 PARIS 16EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DES GUILLEMINERIES LE GROS TAILLIS 78125 Hermeray FRANCE yes
@Cadastre
@Geotag
7880893 401678883 @Company
@Persons
@UBO
@INPI
ANICHINI NEJMA RACHEL
DoB: 1953-06-01
PoB: 75 PARIS 16EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DES GUILLEMINERIES LE GROS TAILLIS 78125 Hermeray FRANCE yes
@Cadastre
@Geotag
10306904 820125987 @Company
@Persons
@UBO
@INPI
GROS ROUSSOT Isabelle Marie Geneviève
DoB: 1953-06-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Chaussée de Roodebeek 0 BRUXELLES 1200 BELGIQUE
10306905 820125987 @Company
@Persons
@UBO
@INPI
GROS ROUSSOT Isabelle Marie Geneviève
DoB: 1953-06-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 Chaussée de Roodebeek 0 BRUXELLES 1200 BELGIQUE
11392161 423469451 @Company
@Persons
@UBO
@INPI
LAFAYE Patrice Luc Jean-Marie
DoB: 1953-06-24
PoB: JARVILLE LA MALGRANGE * FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Chemin des Bruyères Le Gros-Theil 27370 Le Bosc du Theil FRANCE yes
@Cadastre
@Geotag
12183026 530742956 @Company
@Persons
@UBO
@INPI
POURCHAUX Christine
DoB: 1953-03-11
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Résidence les Gros Chênes 91370 Verrières-le-Buisson FRANCE
12257162 342874641 @Company
@Persons
@UBO
@INPI
MEIER CANTON-PONT Francoise
DoB: 1953-06-30
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU GROS CHENE 92370 Chaville FRANCE
13703106 303169759 @Company
@Persons
@UBO
@INPI
CHAMBRE DEPARTEMENTALE D'AGRICULTURE DE LA MARTINIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bp 312 place d'Armes 97286 Le Lamentin CEDEX 2 France yes
@Cadastre
@Geotag
13716842 404151284 @Company
@Persons
@UBO
@INPI
VAUGIRARD Marcel Raphael
DoB: 1953-01-30
PoB: GROS MORNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Croix Girin 97213 Gros morne France
13717356 408138212 @Company
@Persons
@UBO
@INPI
SEMAFF
DoB: 347910762
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard du General de Gaulle 97200 Fort-De-France France yes
@Cadastre
@Geotag
13729302 447662651 @Company
@Persons
@UBO
@INPI
PALCY Eusane, Yvette
DoB: 1953-01-13
PoB: Saint-Joseph (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Petite Tracée Dénel 97213 Gros morne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13740634 493512818 @Company
@Persons
@UBO
@INPI
RAPHAEL THELCIDE Christiane
DoB: 1953-04-06
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Birot 97213 Gros Morne France
13749483 505067272 @Company
@Persons
@UBO
@INPI
SETHAM ROSE-MARGUERITE Mathilde, Marie
DoB: 1953-03-16
PoB: GROS MORNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Schoelcher 97213 Gros Morne France
13749484 505067272 @Company
@Persons
@UBO
@INPI
SETHAM ROSE-MARGUERITE Mathilde, Marie
DoB: 1953-03-16
PoB: GROS MORNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Schoelcher 97213 Gros Morne 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
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.