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 1956-12-11 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
422658 351418074 @Company
@Persons
@UBO
@INPI
GROS Jean Gabriel Louis
DoB: 1956-12-11
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 bis Avenue Fernand Fenzy 92160 Antony FRANCE
422659 351418074 @Company
@Persons
@UBO
@INPI
GROS Jean Gabriel Louis
DoB: 1956-12-11
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 bis Avenue Fernand Fenzy 92160 Antony FRANCE
4645181 387965130 @Company
@Persons
@UBO
@INPI
LAVERSA Robert
DoB: 1956-07-18
PoB: 93027 La Courneuve (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
254 Chemin Du Gros Chêne 6530 Le Tignet FRANCE
4645182 387965130 @Company
@Persons
@UBO
@INPI
LAVERSA Robert
DoB: 1956-07-18
PoB: 93027 La Courneuve (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 Chemin Du Gros Chêne 6530 Le Tignet FRANCE
4773452 421605155 @Company
@Persons
@UBO
@INPI
GROS Jean-Gabriel
DoB: 1956-12-11
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Boulevard DE STALINGRAD 94320 Thiais FRANCE yes
@Cadastre
@Geotag
4785738 812127926 @Company
@Persons
@UBO
@INPI
GROS Jean-Gabriel
DoB: 1956-12-11
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Boulevard de Stalingrad 94320 Thiais FRANCE
4785739 812127926 @Company
@Persons
@UBO
@INPI
GROS Jean-Gabriel
DoB: 1956-12-11
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Boulevard de Stalingrad 94320 Thiais FRANCE
6831955 525780094 @Company
@Persons
@UBO
@INPI
LABBE GROS Catherine
DoB: 1956-12-14
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 Rue de Chansac Moulin Neuf 17800 Pons FRANCE
8361596 420948432 @Company
@Persons
@UBO
@INPI
BOTTE BILLIOTTET Annie Catherine
DoB: 1956-11-25
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gros Chêne 42120 Perreux FRANCE
8874825 483509063 @Company
@Persons
@UBO
@INPI
RICHARD Christian
DoB: 1956-09-25
PoB: 29151 Morlaix
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Gros Chène 35700 Rennes FRANCE
8874826 483509063 @Company
@Persons
@UBO
@INPI
RICHARD Christian
DoB: 1956-09-25
PoB: 29151 Morlaix
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 Rue du Gros Chène 35700 Rennes FRANCE
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
12381046 494601438 @Company
@Persons
@UBO
@INPI
GROS Jean-gabriel Louis
DoB: 1956-12-11
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 BIS Avenue FERNAND FENZY 92160 Antony FRANCE yes
@Cadastre
@Geotag
12381047 494601438 @Company
@Persons
@UBO
@INPI
GROS Jean-gabriel Louis
DoB: 1956-12-11
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 BIS Avenue FERNAND FENZY 92160 Antony FRANCE yes
@Cadastre
@Geotag
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
13721108 420962185 @Company
@Persons
@UBO
@INPI
SAINT-SURIN Isambert
DoB: 1956-12-12
PoB: 97213 LE GROS-MORNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Moise Trinite 97220 LA TRINITE France
13724314 433089364 @Company
@Persons
@UBO
@INPI
SAINT-SURIN Isambert
DoB: 1956-12-12
PoB: GROS-MORNE (97213) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Moise Trinite 97220 LA TRINITE France yes
@Cadastre
@Geotag
13724315 433089364 @Company
@Persons
@UBO
@INPI
SAINT-SURIN Isambert
DoB: 1956-12-12
PoB: GROS-MORNE (97213) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement la Moise Trinite 97220 LA TRINITE France yes
@Cadastre
@Geotag
13733210 478638091 @Company
@Persons
@UBO
@INPI
TASTET Alain, Eugene
DoB: 1956-12-20
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Riviere Lezarde 2 97213 Gros Morne France
13744359 500680236 @Company
@Persons
@UBO
@INPI
LIVET Alex Lucien
DoB: 1956-07-06
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Km route de Birot 97213 Gros Morne France
13744360 500680236 @Company
@Persons
@UBO
@INPI
LIVET Alex Lucien
DoB: 1956-07-06
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Km route de Birot 97213 Gros Morne France
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
14057930 431712231 @Company
@Persons
@UBO
@INPI
THERESE Jean Pierre.
DoB: 1956-03-05
PoB: 97224 Saint-Joseph (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rivière Lézarde 97213 Gros-Morne France
14214983 400314704 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES USAGERS VENDEURS DU MARCHE DE GROS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
97410 Saint-Pierre France
15058792 341307049 @Company
@Persons
@UBO
@INPI
BOUR Roland Lucien
DoB: 1956-03-29
PoB: 57 / SARREGUEMINES
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue des Jardins 57410 Gros Rederching FRANCE
15070409 528757404 @Company
@Persons
@UBO
@INPI
BOUR Roland Lucien
DoB: 1956-03-29
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 RUE DES JARDINS 57410 GROS REDERCHING FRANCE
15082735 883082356 @Company
@Persons
@UBO
@INPI
FREYMANN Jackie
DoB: 1956-12-31
PoB: 67036 Bettwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Jean Eguether 57410 Gros Rederching FRANCE
15397350 300526795 @Company
@Persons
@UBO
@INPI
GROS Jean-Gabriel
DoB: 1956-12-11
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Boulevard de Stalingrad 94320 Thiais FRANCE
15397909 351418074 @Company
@Persons
@UBO
@INPI
GROS Jean Gabriel Louis
DoB: 1956-12-11
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Boulevard de Stalingrad 94320 Thiais FRANCE
15411865 519698534 @Company
@Persons
@UBO
@INPI
PASQUIER Philippe Henri Joseph
DoB: 1956-03-09
PoB: 86113 Iteuil (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Gros Buisson 86240 Iteuil 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.