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 1953-08-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2732012 410784961 @Company
@Persons
@UBO
@INPI
GROS Bernard
DoB: 1953-08-18
PoB: TOULOUSE 31
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
LES CONVIVIALES AVENUE GEORGES CLEMENCEAU 34500 BEZIERS FRANCE
2746747 415129519 @Company
@Persons
@UBO
@INPI
GROS Bernard
DoB: 1953-08-18
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU BARRY ROQUEBRUN 34460 CESSENON SUR ORB FRANCE
2766132 445071202 @Company
@Persons
@UBO
@INPI
GROS Bernard
DoB: 1953-08-18
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 PL. SAINT ESPRIT BEZIERS 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
2771691 380510628 @Company
@Persons
@UBO
@INPI
GROS Bernard
DoB: 1953-08-18
PoB: TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RTE DE PEZENAS FAUGERES 34600 BEDARIEUX FRANCE
3085770 350343604 @Company
@Persons
@UBO
@INPI
GROS CARRASCO Marilène Monique
DoB: 1953-08-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Chemin de Pissevin 30230 Bouillargues France
3085771 350343604 @Company
@Persons
@UBO
@INPI
GROS CARRASCO Marilène Monique
DoB: 1953-08-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin de Pissevin 30230 Bouillargues France
3149818 421248576 @Company
@Persons
@UBO
@INPI
GROS CARRASCO Marylene Monique
DoB: 1953-08-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue de la Fontaine 30230 Bouillargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3149819 421248576 @Company
@Persons
@UBO
@INPI
GROS CARRASCO Marylène Monique
DoB: 1953-08-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue de la Fontaine 30230 Bouillargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13710697 382320018 @Company
@Persons
@UBO
@INPI
NOSEL Gaetan Isidore
DoB: 1953-08-05
PoB: FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Riviere Pomme 97213 Gros Morne France
13774466 753757582 @Company
@Persons
@UBO
@INPI
CIVIL Jeanne-Marie
DoB: 1953-05-08
PoB: Gros morne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Pf Raymond Garcin Didier - Appt 12 97200 Fort-de-France France
13774467 753757582 @Company
@Persons
@UBO
@INPI
CIVIL Jeanne-Marie
DoB: 1953-05-08
PoB: Gros morne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Pf Raymond Garcin Didier - Appt 12 97200 Fort-de-France France
15708380 321656647 @Company
@Persons
@UBO
@INPI
EYMAS Jacques
DoB: 1953-06-24
PoB: BOURG SUR GIRONDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine du gros moulin 33710 Bourg Sur Gironde 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.