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 1956-05-30 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
331436 330013285 @Company
@Persons
@UBO
@INPI
ALADENISE Michel François Gilbert
DoB: 1956-05-21
PoB: Là châtré (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gros Bois 36400 Vicq-Exemplet FRANCE
331437 330013285 @Company
@Persons
@UBO
@INPI
ALADENISE Michel François Gilbert
DoB: 1956-05-21
PoB: Là châtré (36)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Gros Bois 36400 Vicq-Exemplet FRANCE
736198 751493529 @Company
@Persons
@UBO
@INPI
GROS-BALTHAZARD Max Gilles
DoB: 1956-10-30
PoB: 38337 Rives (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
148 Chemin des Pastières 38140 Rives France yes
@Cadastre
@Geotag
2471898 379111479 @Company
@Persons
@UBO
@INPI
ZERHOUNI RACHID
DoB: 1956-10-30
PoB: SAFI MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Gros 75016 Paris France
2989336 531295939 @Company
@Persons
@UBO
@INPI
PROT Patricia
DoB: 1956-01-14
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin du Gros Chêne les Vieilles Ventes 28260 Sorel-Moussel FRANCE
2989337 531295939 @Company
@Persons
@UBO
@INPI
PROT Patricia
DoB: 1956-01-14
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin du Gros Chêne les Vieilles Ventes 28260 Sorel-Moussel FRANCE
3096725 403222516 @Company
@Persons
@UBO
@INPI
GROS Jerome
DoB: 1956-05-10
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Boulevard du Front de Mer - Immeubl 30240 Le Grau-du-Roi France
3110628 799140298 @Company
@Persons
@UBO
@INPI
BAGNOL GROS-JEAN Mireille Jeanine
DoB: 1956-06-18
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse du Romarin Lot les Cigales 30150 Roquemaure France yes
@Cadastre
@Geotag
3959260 438712242 @Company
@Persons
@UBO
@INPI
LANNE GOVERNATORI Chantal, Yvonne
DoB: 1956-12-20
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 chemin des Gros Buaux 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
4079603 478487069 @Company
@Persons
@UBO
@INPI
DUBOIS GROS Elisabeth Blanche Marie
DoB: 1956-11-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée DU PRE LAMBESC 91190 Gif-sur-Yvette FRANCE
5299095 433945086 @Company
@Persons
@UBO
@INPI
THA Philippe
DoB: 1956-10-30
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Gros Orme 14000 Caen FRANCE
5861908 424074177 @Company
@Persons
@UBO
@INPI
GROS-BALTHAZARD Max
DoB: 1956-10-30
PoB: 38337 Rives (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
148 Chemin des postières 38140 Rives France
5861910 424074177 @Company
@Persons
@UBO
@INPI
GROS-BALTHAZARD Max
DoB: 1956-10-30
PoB: 38337 Rives (38) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
148 Chemin des postières 38140 Rives France
8028746 483508453 @Company
@Persons
@UBO
@INPI
BRAY NORBERT MARCEL
DoB: 1956-05-30
PoB: ARZHEIM ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Gros Tisons 37250 Veigne France
8048500 794456848 @Company
@Persons
@UBO
@INPI
BRAY Norbert
DoB: 1956-05-30
PoB: ARZHEIM ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Gros Tisons 37250 Veigne France yes
@Cadastre
@Geotag
8048501 794456848 @Company
@Persons
@UBO
@INPI
BRAY Norbert
DoB: 1956-05-30
PoB: ARZHEIM ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Gros Tisons 37250 Veigne France yes
@Cadastre
@Geotag
8712621 490718574 @Company
@Persons
@UBO
@INPI
GROS Bernard-Henri Léon
DoB: 1956-05-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LIEU DIT CHARTOIRE 63600 SAINT FERREOL DES COTES FRANCE
9409904 528810120 @Company
@Persons
@UBO
@INPI
GROS POITEVIN Jocelyne
DoB: 1956-10-22
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 impasse Ar Warem Vanal 29100 Douarnenez FRANCE
9485834 482192606 @Company
@Persons
@UBO
@INPI
GROS BALTHAZARD Max
DoB: 1956-10-30
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
148 Chemin des Pastières 38140 Rives France
11488833 422835017 @Company
@Persons
@UBO
@INPI
GROS Michel Louis-Joseph
DoB: 1956-02-16
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA TACHE VOSNE ROMANEE 21700 NUITS SAINT GEORGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12336708 437948326 @Company
@Persons
@UBO
@INPI
DOROSZ Anne-Marie
DoB: 1956-05-28
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU GROS CHENE 92370 Chaville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13705517 333454601 @Company
@Persons
@UBO
@INPI
CISERANE Jean Michel
DoB: 1956-05-06
PoB: 97212 GROS-MORNE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Sans Pareil 97215 Riviere Salee France
13709259 378593354 @Company
@Persons
@UBO
@INPI
CISERANE Jean-Michel
DoB: 1956-05-06
PoB: GROS-MORNE (97-2)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Residence La carrière - Villa N§10 Laugier 97215 Riviere Salee France
13709364 378887335 @Company
@Persons
@UBO
@INPI
CISERANE Jean-Michel
DoB: 1956-05-06
PoB: 97212 GROS-MORNE (972) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Res La carrière Villa N§10 97215 Riviere Salee France
13710180 380773168 @Company
@Persons
@UBO
@INPI
CISERANE Jean-Michel
DoB: 1956-05-06
PoB: GROS-MORNE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa N§10 Res la Carriere 97215 Riviere Salee France
13710280 381115021 @Company
@Persons
@UBO
@INPI
NANNIE VOYAGES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26T rue Nicolaï 75012 Paris France
13710603 382044089 @Company
@Persons
@UBO
@INPI
BOULANGER KALFA Patricia
DoB: 1956-05-29
PoB: 13207 MARSEILLE 07 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Maison Marlet quartier Glotin BERAULT2 97213 Gros Morne France
13714907 399099407 @Company
@Persons
@UBO
@INPI
CISERANE Jean-Michel
DoB: 1956-05-06
PoB: GROS-MORNE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence La carrière Villa N§10 97215 Riviere Salee France yes
@Cadastre
@Geotag
13761200 522655034 @Company
@Persons
@UBO
@INPI
SAINT SURIN Isambert
DoB: 1956-12-12
PoB: Gros morne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Moïse 97220 La Trinite France yes
@Cadastre
@Geotag
13761201 522655034 @Company
@Persons
@UBO
@INPI
SAINT SURIN Isambert
DoB: 1956-12-12
PoB: Gros morne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement la Moïse 97220 La Trinite France yes
@Cadastre
@Geotag
13768697 535003446 @Company
@Persons
@UBO
@INPI
BOLOSIER Julienne, Marie
DoB: 1956-05-21
PoB: GROS MORNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1066 les Hauts de Maniba 97222 Case pilote France
13776748 791761661 @Company
@Persons
@UBO
@INPI
CISERANE Jean-Michel
DoB: 1956-05-06
PoB: Gros-Morne (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Carrière Villa N 10 Laugier 2 97215 Rivière-Salée France
13786473 805005857 @Company
@Persons
@UBO
@INPI
GROS-DESORMEAUX Colette, Pierrette
DoB: 1956-01-18
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Orchides Syndic 97224 Ducos France
16195697 493665921 @Company
@Persons
@UBO
@INPI
SIALVE Bernard Daniel
DoB: 1956-12-30
PoB: 19089 Gros-Chastang (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Edmond Rostand 30000 Nîmes 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.