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 1958-07-03 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
485462 351717798 @Company
@Persons
@UBO
@INPI
GROS SALAUN Thérèse Colette Georgette
DoB: 1958-07-03
PoB: 13108 Tarascon (13) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
88 Route de Sainte-Marguerite 5000 Gap France
1472045 388599763 @Company
@Persons
@UBO
@INPI
GROS Gilles
DoB: 1958-06-03
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 A RUE DU CRYOT 25480 MISEREY-SALINES FRANCE
1472046 388599763 @Company
@Persons
@UBO
@INPI
GROS Gilles
DoB: 1958-06-03
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 A RUE DU CRYOT 25480 MISEREY-SALINES FRANCE
1543836 813424603 @Company
@Persons
@UBO
@INPI
VOYARD Brigitte, Marie
DoB: 1958-11-26
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Place DU GROS CAILLOU 95400 Villiers-le-Bel FRANCE
2423413 401773668 @Company
@Persons
@UBO
@INPI
GROS COLLA COLETTE
DoB: 1958-03-06
PoB: LA CADIERE ET CAMBO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Abbé Roger Derry 75015 Paris France yes
@Cadastre
@Geotag
5685589 793436437 @Company
@Persons
@UBO
@INPI
GROS Jean-Michel, Marcel, Fernand
DoB: 1958-03-21
PoB: 77294 Mitry-Mory FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Petites Fauvelières 72370 Soulitré FRANCE yes
@Cadastre
@Geotag
6340048 799691548 @Company
@Persons
@UBO
@INPI
BOURGEOIS Thierry
DoB: 1958-09-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Alfred Gros 91270 Vigneux-sur-Seine FRANCE
6661143 793443284 @Company
@Persons
@UBO
@INPI
GROS Colette Marie Jose Suzanne
DoB: 1958-03-06
PoB: 30058 La Cadière-et-Cambo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Rue Oberkampf 75011 Paris FRANCE yes
@Cadastre
@Geotag
6661144 793443284 @Company
@Persons
@UBO
@INPI
GROS Colette Marie Jose Suzanne
DoB: 1958-03-06
PoB: 30058 La Cadière-et-Cambo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 Rue Oberkampf 75011 Paris FRANCE yes
@Cadastre
@Geotag
11379012 402796809 @Company
@Persons
@UBO
@INPI
VALTIER LILIANE, ROLANDE CHAUVIDON
DoB: 1958-07-11
PoB: 76127 BOSC-ROGER SUR BUCHY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route du Neubourg Le Gros-Theil 27370 Le Bosc du Theil FRANCE
12144620 791928641 @Company
@Persons
@UBO
@INPI
KANAGARATNAM Balasegaram
DoB: 1958-07-29
PoB: JAFFNA SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 Rue des Gros Grès 92700 Colombes FRANCE
13491695 351717798 @Company
@Persons
@UBO
@INPI
GROS SALAUN Thérèse Colette Georgette
DoB: 1958-07-03
PoB: 13108 Tarascon (13) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
88 Route de Sainte-Marguerite 5000 Gap France
13734686 481639748 @Company
@Persons
@UBO
@INPI
ISMAEL Loïc
DoB: 1958-07-04
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa " la MEDA" quartier Providence 97213 Gros Morne France
13734687 481639748 @Company
@Persons
@UBO
@INPI
ISMAEL Loïc
DoB: 1958-07-04
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa " la MEDA" quartier Providence 97213 Gros Morne France
13748483 504366998 @Company
@Persons
@UBO
@INPI
HAYOT Jose, Marie, Joseph, Michel
DoB: 1958-01-30
PoB: PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Saint-Etienne 97213 Gros Morne France
15064941 481220119 @Company
@Persons
@UBO
@INPI
SCHAFER Thomas
DoB: 1958-06-03
PoB: FRANKFURT AM MAIN (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE BRANDELFING 57410 GROS REDERCHING 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.