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 1957-01-30 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5236615 533547261 @Company
@Persons
@UBO
@INPI
SOULAT GROS Geneviève
DoB: 1957-01-30
PoB: 03003 Ainay-le-Château FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lepot 18600 Augy-sur-Aubois FRANCE
5250953 819331695 @Company
@Persons
@UBO
@INPI
SOULAT GROS Geneviève
DoB: 1957-01-30
PoB: 03003 Ainay-le-Château FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Lépot 18600 Augy-sur-Aubois FRANCE
10611845 529504136 @Company
@Persons
@UBO
@INPI
EPARVIER GROS Colette Marie
DoB: 1957-12-30
PoB: 42168 Pélussin (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Tibourène Domaine de Masligour 83380 Les Issambres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10905210 315747824 @Company
@Persons
@UBO
@INPI
MOENE GROS Nelly, Raymonde
DoB: 1957-10-30
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Catolière Les abrets 38490 Abrets en Dauphiné (Les) FRANCE yes
@Cadastre
@Geotag
11533884 383967346 @Company
@Persons
@UBO
@INPI
GROS PARENT Anne-Françoise Monique
DoB: 1957-01-30
PoB: DIJON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RTE D'IVRY 21630 POMMARD FRANCE yes
@Cadastre
@Geotag
13337134 335220679 @Company
@Persons
@UBO
@INPI
GROS Vincent
DoB: 1957-04-30
PoB: L'ISLE SUR LA SORGUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 MONTEE DES PINS 84450 JONQUERETTES FRANCE
13709482 379187925 @Company
@Persons
@UBO
@INPI
DUPIL Jean-Pierre
DoB: 1957-01-24
PoB: GROS MORNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Bruant 75013 Paris France
13720733 419933494 @Company
@Persons
@UBO
@INPI
FRIGERE MEDEUF Marie Thimothee
DoB: 1957-01-24
PoB: 97230 LA TRINITE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Dominant-Morne Vert Pre 97213 Gros Morne France
13720734 419933494 @Company
@Persons
@UBO
@INPI
FRIGERE MEDEUF Marie Thimothee
DoB: 1957-01-24
PoB: 97230 LA TRINITE (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Dominant-Morne Vert Pre 97213 Gros Morne France
13776072 790622880 @Company
@Persons
@UBO
@INPI
PIEJOS Léon, Grégoire, Gaston
DoB: 1957-04-18
PoB: Gros morne (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Dessaint 97213 Gros morne France
13776073 790622880 @Company
@Persons
@UBO
@INPI
PIEJOS Léon, Grégoire, Gaston
DoB: 1957-04-18
PoB: Gros morne (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Dessaint 97213 Gros morne France
13784656 802934216 @Company
@Persons
@UBO
@INPI
FRIGERE MEDEUF Marie, Thimothée
DoB: 1957-01-24
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
quartier Dominant Morne Vert Pré 97213 Gros morne France
13799572 821495785 @Company
@Persons
@UBO
@INPI
IDEL PALMONT Mathilde Josèphe
DoB: 1957-03-16
PoB: GROS MORNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Pingray Quartier Glotin 97213 Gros morne France
13812349 834346140 @Company
@Persons
@UBO
@INPI
HELOISE Alex, Wilfrid
DoB: 1957-10-12
PoB: Saint-Joseph (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Petite Lézarde 97213 Gros morne 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.