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 1955-08-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1950551 340061092 @Company
@Persons
@UBO
@INPI
HUNYOR Veronique
DoB: 1955-12-13
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Gros 75016 Paris France
5895388 805145158 @Company
@Persons
@UBO
@INPI
GROS GELIBERT Régine Aline
DoB: 1955-08-12
PoB: 26113 Die (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Impasse Jacques Brel 38600 Fontaine France yes
@Cadastre
@Geotag
5895391 805145158 @Company
@Persons
@UBO
@INPI
GROS GELIBERT Régine Aline
DoB: 1955-08-12
PoB: 26113 Die (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Impasse Jacques Brel 38600 Fontaine France yes
@Cadastre
@Geotag
7759732 443198775 @Company
@Persons
@UBO
@INPI
GAYRAL Guy Pierre
DoB: 1955-12-29
PoB: MERCIER LACOMBE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RESIDENCE LES GROS SAULES 41000 SAINT SULPICE FRANCE
7864325 534030234 @Company
@Persons
@UBO
@INPI
FORTIER Christian
DoB: 1955-05-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B Allée du gros chene 78480 Verneuil-sur-Seine FRANCE
7864326 534030234 @Company
@Persons
@UBO
@INPI
FORTIER Christian
DoB: 1955-05-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21B Allée du gros chene 78480 Verneuil-sur-Seine FRANCE
9714197 797669900 @Company
@Persons
@UBO
@INPI
GOMES DE OLIVEIRA José
DoB: 1955-08-25
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue des Gros Grès 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12584224 401157979 @Company
@Persons
@UBO
@INPI
GOUELLAIN MONDON Michele Monique Mauricette
DoB: 1955-12-25
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU GROS CHENE 76520 LES AUTHIEUX SUR LE PORT ST OUEN FRANCE
12584225 401157979 @Company
@Persons
@UBO
@INPI
GOUELLAIN MONDON Michele Monique Mauricette
DoB: 1955-12-25
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 RUE DU GROS CHENE 76520 LES AUTHIEUX SUR LE PORT ST OUEN FRANCE
14062794 483700282 @Company
@Persons
@UBO
@INPI
JOSEPH Henry Achille
DoB: 1955-05-12
PoB: 97132 Trois-Rivières France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GROS MORNE DOLE 97113 Gourbeyre France
14062796 483700316 @Company
@Persons
@UBO
@INPI
JOSEPH Henry Achille
DoB: 1955-05-12
PoB: 97132 Trois Rivières France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GROS MORNE DOLE 97113 Gourbeyre France yes
@Cadastre
@Geotag
15041977 534332168 @Company
@Persons
@UBO
@INPI
METZGER FELDER Claudine
DoB: 1955-05-12
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Gros Champs 67130 Natzwiller FRANCE yes
@Cadastre
@Geotag
15041978 534332168 @Company
@Persons
@UBO
@INPI
METZGER FELDER Claudine
DoB: 1955-05-12
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Gros Champs 67130 Natzwiller 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.