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 1955-11-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18346 453613200 @Company
@Persons
@UBO
@INPI
GROS ROUX Patricia Denise
DoB: 1955-11-07
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Cèdres 71640 Givry France yes
@Cadastre
@Geotag
1952512 441657822 @Company
@Persons
@UBO
@INPI
Abied Ibrahim
DoB: 1955-11-01
PoB: Tanta EGYPTE
P.Physique
Quality: Président
@OCCRP Alef
@WC
207 rue gros gres 92700 Colombes France
3400294 513207340 @Company
@Persons
@UBO
@INPI
NDAYA Wa Kadima
DoB: 1955-11-06
PoB: CB KINSHASA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse des Liserons C/o Mont Gros - Bât 2 8 C 6200 Nice FRANCE
3626424 453613200 @Company
@Persons
@UBO
@INPI
GROS ROUX Patricia Denise
DoB: 1955-11-07
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Cèdres 71640 Givry France yes
@Cadastre
@Geotag
4662192 387822489 @Company
@Persons
@UBO
@INPI
CLUZEAU Sylvie Helene
DoB: 1955-12-20
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
560 Chemin DU MONT GROS 6610 La Gaude FRANCE
6052140 807908017 @Company
@Persons
@UBO
@INPI
LEMOINE GROS Brigitte Edith Marie
DoB: 1955-09-07
PoB: 35069 Châteaugiron (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Grandville 44810 Heric France yes
@Cadastre
@Geotag
7592851 389100686 @Company
@Persons
@UBO
@INPI
GROS Philippe
DoB: 1955-07-21
PoB: ST JEAN DE MAURIENNE(73) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LES JOUBERTS TRESCHA GAP 5000 GAP FRANCE
8553096 448736934 @Company
@Persons
@UBO
@INPI
GROS ROUX Patricia Denise
DoB: 1955-11-07
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DES CEDRES 71640 GIVRY FRANCE yes
@Cadastre
@Geotag
8555237 344691324 @Company
@Persons
@UBO
@INPI
GROS ROUX Patricia Denise
DoB: 1955-11-07
PoB: LYON 7
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DES CEDRES 71640 GIVRY 71 FRANCE
8563775 397516147 @Company
@Persons
@UBO
@INPI
GROS ROUX Patricia Denise
DoB: 1955-11-07
PoB: LYON 69007
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DES CEDRES GIVRY 71640 GIVRY FRANCE
8570439 391820545 @Company
@Persons
@UBO
@INPI
GROS ROUX Patricia Denise
DoB: 1955-11-07
PoB: LYON 69007
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DES CEDRES 71640 GIVRY FRANCE yes
@Cadastre
@Geotag
8575440 350036620 @Company
@Persons
@UBO
@INPI
GROS ROUX Patricia
DoB: 1955-11-07
PoB: LYON 7
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DES CEDRES 71640 GIVRY FRANCE yes
@Cadastre
@Geotag
8579319 348946401 @Company
@Persons
@UBO
@INPI
GROS ROUX Patricia Denise
DoB: 1955-11-07
PoB: LYON (7}me)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DES CEDRES 71640 GIVRY FRANCE
11384879 498936137 @Company
@Persons
@UBO
@INPI
GROS Gilles
DoB: 1955-04-21
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de Chevreuse 78320 La Verrière FRANCE
12289684 402115661 @Company
@Persons
@UBO
@INPI
OSSARD BERNADETTE NEE GROS
DoB: 1955-07-29
PoB: 24 BERGERAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue DE LA CRIOLLA 92150 Suresnes FRANCE
13734476 481156495 @Company
@Persons
@UBO
@INPI
CALLY Romuald, Sully
DoB: 1955-02-07
PoB: GROS MORNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Schoelcher 97213 Gros Morne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13746204 502831621 @Company
@Persons
@UBO
@INPI
CALLY Sully, Romuald
DoB: 1955-02-07
PoB: GROS MORNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jacques Cazotte 97200 Fort de France France
13746205 502831621 @Company
@Persons
@UBO
@INPI
CALLY Sully, Romuald
DoB: 1955-02-07
PoB: GROS MORNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Jacques Cazotte 97200 Fort de France France
15032350 434865036 @Company
@Persons
@UBO
@INPI
LEMOINE Jean Luc
DoB: 1955-11-24
PoB: Brieulles-sur-Meuse (55)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Gros Près Lutzelhouse 67130 Schirmeck 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.