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 1957-04-29 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1182082 411269699 @Company
@Persons
@UBO
@INPI
DELFOSSE PANHKHAM Catherine
DoB: 1957-05-23
PoB: LILLE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DU GROS BUISSON 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
1182083 411269699 @Company
@Persons
@UBO
@INPI
DELFOSSE PANHKHAM Catherine
DoB: 1957-05-23
PoB: LILLE 59
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DU GROS BUISSON 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
2620943 404764508 @Company
@Persons
@UBO
@INPI
GROS Michel
DoB: 1957-08-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit LA CROIX 26400 Grane France
4311983 319536116 @Company
@Persons
@UBO
@INPI
GATINOIS LESCIEUX Blandine Marie
DoB: 1957-06-29
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Grande-Rue 2340 Dizy-le-Gros France
4868182 750601817 @Company
@Persons
@UBO
@INPI
GROS JOCTEUR Catherine
DoB: 1957-03-01
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Forestière 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5337890 683820229 @Company
@Persons
@UBO
@INPI
BOUET Alain
DoB: 1957-04-17
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Gros Orme 14000 CAEN FRANCE
8840149 453827420 @Company
@Persons
@UBO
@INPI
GUILLOU Jean René
DoB: 1957-05-01
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Square du Gros Chène 35340 Liffré FRANCE
10288071 798705984 @Company
@Persons
@UBO
@INPI
JEANDET BOTTAZ Jacqueline Emilienne
DoB: 1957-10-06
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Gros Chêne 73220 Aiton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12005768 524394616 @Company
@Persons
@UBO
@INPI
GROS GAUDENIER Pascal Yves
DoB: 1957-04-17
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Allée Sur Le Four Le Martinet 74130 Mont-Saxonnex France yes
@Cadastre
@Geotag
12005769 524394616 @Company
@Persons
@UBO
@INPI
GROS GAUDENIER Pascal Yves
DoB: 1957-04-17
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Allée Sur Le Four Le Martinet 74130 Mont-Saxonnex France yes
@Cadastre
@Geotag
12287473 820926822 @Company
@Persons
@UBO
@INPI
COLLET LANGLOIS D'ESTAINTOT Marie-Laure Simone Lucie
DoB: 1957-06-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Antoine Gros 92500 Rueil-Malmaison FRANCE
12287474 820926822 @Company
@Persons
@UBO
@INPI
COLLET LANGLOIS D'ESTAINTOT Marie-Laure Simone Lucie
DoB: 1957-06-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Antoine Gros 92500 Rueil-Malmaison FRANCE
12511782 823943170 @Company
@Persons
@UBO
@INPI
VALIERGUE Pierre Jean Robert
DoB: 1957-06-28
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
265 chemin des Gros Grès 76430 La Cerlangue FRANCE
13802726 824026249 @Company
@Persons
@UBO
@INPI
PIEJOS Leon
DoB: 1957-04-18
PoB: Gros morne (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Dessaint 97213 Gros morne France
13802727 824026249 @Company
@Persons
@UBO
@INPI
PIEJOS Leon
DoB: 1957-04-18
PoB: Gros morne (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Dessaint 97213 Gros morne France
15228848 478999634 @Company
@Persons
@UBO
@INPI
GROS Philippe Maurice
DoB: 1957-04-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CHEMIN DE LA GLEBE 57570 RODEMACK FRANCE
15708934 537731549 @Company
@Persons
@UBO
@INPI
GROS ROUSSE Nicole Geneviève
DoB: 1957-04-01
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Eugène Delacroix 33500 Libourne 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.