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 1953-11-09 found 29 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
4300356 398559468 @Company
@Persons
@UBO
@INPI
ANDRE Yves Sylvain Joseph
DoB: 1953-11-09
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Croix Monceau 2340 Dizy-le-Gros France
4765269 407703412 @Company
@Persons
@UBO
@INPI
DUGIT-GROS FRANCOIS HENRI
DoB: 1953-09-25
PoB: MONT DE MARSAN (LANDES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue CLAUDE MIVIERE 92270 Bois-Colombes FRANCE
7415802 340001726 @Company
@Persons
@UBO
@INPI
GROS MAGGIA Marie-Christine
DoB: 1953-09-26
PoB: MAZAMET 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE BRAINE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
8452226 814826392 @Company
@Persons
@UBO
@INPI
GROS Jean-Marc
DoB: 1953-11-09
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 ruisseau de Cottraud 33920 Saint Christoly de Blaye France
8466735 318490653 @Company
@Persons
@UBO
@INPI
GROS Jean Marc Yvon Pierre
DoB: 1953-11-09
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
45 rue des Maçons 33390 Blaye France
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
11394909 311472948 @Company
@Persons
@UBO
@INPI
SCHALLER THIERRY, RENE, ELIE
DoB: 1953-11-12
PoB: 27302 Le Gros-Theil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Genetey Le Gros-Theil 27370 Le Bosc du Theil FRANCE 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
13715125 399450287 @Company
@Persons
@UBO
@INPI
GROS DUBOIS Michel
DoB: 1953-02-28
PoB: 97 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
anse Balaou 97280 Vauclin France
13715126 399450287 @Company
@Persons
@UBO
@INPI
GROS DUBOIS Michel
DoB: 1953-02-28
PoB: 97 FORT DE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
anse Balaou 97280 Vauclin France
13719281 414154724 @Company
@Persons
@UBO
@INPI
NASER Muhib
DoB: 1953-02-15
PoB: AKRABA (JORDANIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Deux Terres 97213 Gros Morne France
13720526 419348891 @Company
@Persons
@UBO
@INPI
BRUNOT Michel Charles
DoB: 1953-01-22
PoB: LYON (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Calvaire 97213 Gros Morne France
13720527 419348891 @Company
@Persons
@UBO
@INPI
BRUNOT Michel Charles
DoB: 1953-01-22
PoB: LYON (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Calvaire 97213 Gros Morne France
13755698 513491878 @Company
@Persons
@UBO
@INPI
NARDY Mariline, Antoinette
DoB: 1953-10-11
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dominant chemin Forgard 97213 Gros Morne France
13760921 522352509 @Company
@Persons
@UBO
@INPI
TENEBAY IBALOT Justine
DoB: 1953-09-26
PoB: Gros morne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue René Fallet 77170 Brie comte robert 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
13785323 803620152 @Company
@Persons
@UBO
@INPI
CRIQUET CROCHERAY Rosalie
DoB: 1953-09-22
PoB: GROS MORNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Glotin 97213 Gros morne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13912303 409094695 @Company
@Persons
@UBO
@INPI
LUCOL Paul Luc
DoB: 1953-01-15
PoB: 971 Petit Canal
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Gros Cap 97131 Petit-Canal France
13965703 844993535 @Company
@Persons
@UBO
@INPI
NOMEDE-MARTYR Denis Lazare
DoB: 1953-10-09
PoB: 97119 Petit-Canal (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De la Savane Brûlée Gros Cap c/o NOMEDE MARTYR Denis 97131 Petit-Canal France
14058339 433566825 @Company
@Persons
@UBO
@INPI
MARCIN Marie France
DoB: 1953-09-19
PoB: 97132 Trois-Rivières (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
GROS MORNE DOLE 97113 Gourbeyre France
14115072 398643650 @Company
@Persons
@UBO
@INPI
DUPIL Marcel Martial
DoB: 1953-07-01
PoB: GROS-MORNE 972 FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
24 rue Brevil Gazel 97360 Mana France
15742543 814351466 @Company
@Persons
@UBO
@INPI
GROS SALLES Nicole
DoB: 1953-12-13
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Sardane 34070 Montpellier 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.