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 1959-09-03 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2669705 828221093 @Company
@Persons
@UBO
@INPI
VEZIANT Patrick René
DoB: 1959-08-20
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bories 26400 Piégros-la-Clastre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4126522 532750643 @Company
@Persons
@UBO
@INPI
GROS Philippe
DoB: 1959-03-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue De la liberté 94300 Vincennes FRANCE
4640274 809902935 @Company
@Persons
@UBO
@INPI
DE LOS RIOS Paul-Hervé
DoB: 1959-09-30
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 C Chemin du Gros Chêne LE TIGNET 6530 Le Tignet FRANCE yes
@Cadastre
@Geotag
4651670 812299469 @Company
@Persons
@UBO
@INPI
DE LOS RIOS Paul-Hervé
DoB: 1959-09-30
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 C Chemin du Gros Chêne 6530 Le Tignet FRANCE
4651671 812299469 @Company
@Persons
@UBO
@INPI
DE LOS RIOS Paul-Hervé
DoB: 1959-09-30
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 C Chemin du Gros Chêne 6530 Le Tignet FRANCE
5438230 383898418 @Company
@Persons
@UBO
@INPI
BOUBY André
DoB: 1959-09-13
PoB: 82137 Parisot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieu dit Garric Gros 82160 Parisot FRANCE
5443169 809050933 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE D'INSEMINATION ANIMALE DE MONTAUBAN
DoB: 383898418
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
130 avenue Marcel Unal 82017 Montauban FRANCE
5443170 809050933 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE D'INSEMINATION ANIMALE DE MONTAUBAN
DoB: 383898418
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
130 avenue Marcel Unal 82017 Montauban FRANCE
5904826 531036937 @Company
@Persons
@UBO
@INPI
BOULAND Philippe Jean Daniel
DoB: 1959-09-30
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
850 G Chemin du Gros Bois 38500 La Buisse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5904828 531036937 @Company
@Persons
@UBO
@INPI
BOULAND Philippe Jean Daniel
DoB: 1959-09-30
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
850 G Chemin du Gros Bois 38500 La Buisse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7553778 504639055 @Company
@Persons
@UBO
@INPI
GROS Jean-Jacques Edouard
DoB: 1959-02-09
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 chemin de la Vierge Noire 83120 Sainte-Maxime FRANCE
7553779 504639055 @Company
@Persons
@UBO
@INPI
GROS Jean-Jacques Edouard
DoB: 1959-02-09
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 chemin de la Vierge Noire 83120 Sainte-Maxime FRANCE
7590269 514168673 @Company
@Persons
@UBO
@INPI
ARRAGAIN GROS Joëlle
DoB: 1959-12-21
PoB: 73303 Ugine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Girons 5000 Rambaud FRANCE
7629410 518411673 @Company
@Persons
@UBO
@INPI
FORCE Jean
DoB: 1959-03-31
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue du Gros Cailloux 49400 Saumur FRANCE yes
@Cadastre
@Geotag
7629411 518411673 @Company
@Persons
@UBO
@INPI
FORCE Jean
DoB: 1959-03-31
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 rue du Gros Cailloux 49400 Saumur FRANCE yes
@Cadastre
@Geotag
7903105 823398565 @Company
@Persons
@UBO
@INPI
GROS SCHAEFFER Pascale
DoB: 1959-09-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Avenue Roger 78400 Chatou FRANCE
7912965 495282485 @Company
@Persons
@UBO
@INPI
GROS SCHAEFFER Pascale
DoB: 1959-09-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue ROGER 78400 Chatou FRANCE
7947609 478820533 @Company
@Persons
@UBO
@INPI
GROS SCHAEFFER Pascale
DoB: 1959-09-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Roger 78400 Chatou FRANCE
8349315 479821886 @Company
@Persons
@UBO
@INPI
DANAN Marc
DoB: 1959-08-09
PoB: RABBAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gros Chêne 42120 Perreux FRANCE yes
@Cadastre
@Geotag
9306014 342014289 @Company
@Persons
@UBO
@INPI
DRIEU Joël, Paul, Yves, Auguste
DoB: 1959-03-09
PoB: 27384 Manneville-la-Raoult FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier du Gros Chêne 14600 Ablon FRANCE
11389637 385098504 @Company
@Persons
@UBO
@INPI
GOURLIN Thierry
DoB: 1959-07-13
PoB: BERNAY
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Le Gros-Theil 27370 Le Bosc du Theil FRANCE
13475438 444563209 @Company
@Persons
@UBO
@INPI
DE LOS RIOS Paul-hervé
DoB: 1959-09-30
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Gros Chêne 6530 Le Tignet France yes
@Cadastre
@Geotag
13475806 750810020 @Company
@Persons
@UBO
@INPI
DE LOS RIOS Paul Hervé
DoB: 1959-09-30
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Chemin du Gros Chêne 6530 Le Tignet France
13529431 851639138 @Company
@Persons
@UBO
@INPI
DE LOS RIOS Paul-Herve
DoB: 1959-09-30
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 Chemin du Gros Chêne 6530 Le Tignet FRANCE
14667489 431037548 @Company
@Persons
@UBO
@INPI
GROS DUBOIS Sylvie Jeanne Martine
DoB: 1959-09-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
600 Route De Frangy 74160 Vers France
14760798 394343107 @Company
@Persons
@UBO
@INPI
DE LOS RIOS Paul-Hervé
DoB: 1959-09-30
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
210 Chemin du Gros Chêne 6530 Le Tignet 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.