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 1959-11-07 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4289208 509420105 @Company
@Persons
@UBO
@INPI
FABIEN Nelly Romaine
DoB: 1959-11-07
PoB: 97203 Basse-Pointe (972) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue de la Liberté 97213 Gros-Morne France
4659304 433181682 @Company
@Persons
@UBO
@INPI
MOIREAU Eric Albert Roland Bastille
DoB: 1959-07-14
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
404 Cheminement DU MONT GROS 6610 La Gaude FRANCE
7194565 510529845 @Company
@Persons
@UBO
@INPI
GROS Jean-Claude
DoB: 1959-11-07
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Bourg Reynaud 4200 Sisteron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7194566 510529845 @Company
@Persons
@UBO
@INPI
GROS Jean-Claude
DoB: 1959-11-07
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Bourg Reynaud 4200 Sisteron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7202606 498632439 @Company
@Persons
@UBO
@INPI
GROS Jean-Claude
DoB: 1959-11-07
PoB: 04070 04 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Bourg - Reynaud 4200 Sisteron FRANCE
7798861 421339060 @Company
@Persons
@UBO
@INPI
COHEN Marc Albert
DoB: 1959-06-19
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 PASS DU GROS MURGER 78600 Maisons-Laffitte FRANCE
7919749 326020245 @Company
@Persons
@UBO
@INPI
MARCHAND HENARD Catherine
DoB: 1959-04-07
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bernards La Garandoune 26400 Piégros-la-Clastre FRANCE
8945750 484577069 @Company
@Persons
@UBO
@INPI
GRIMOND Dominique
DoB: 1959-01-02
PoB: 44170 Saint-Julien-de-Vouvantes
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 Avenue Gros Malhon 35000 Rennes FRANCE
12019586 399904473 @Company
@Persons
@UBO
@INPI
MARCHAND HENARD Catherine
DoB: 1959-04-07
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bernards-La Garandoune 26400 Piégros-la-Clastre France
12073560 482275161 @Company
@Persons
@UBO
@INPI
KLOTZ GROS Beatrice
DoB: 1959-07-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE LE DANDYL 11300 CASTELRENG FRANCE
12073561 482275161 @Company
@Persons
@UBO
@INPI
KLOTZ GROS Beatrice
DoB: 1959-07-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE LE DANDYL 11300 CASTELRENG FRANCE
12085093 482527827 @Company
@Persons
@UBO
@INPI
KLOTZ GROS Beatrice
DoB: 1959-07-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE LE DANDYL 11300 CASTELRENG FRANCE
12085094 482527827 @Company
@Persons
@UBO
@INPI
KLOTZ GROS Beatrice
DoB: 1959-07-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
DOMAINE LE DANDYL 11300 CASTELRENG FRANCE
13708128 351351572 @Company
@Persons
@UBO
@INPI
LEGER Jean Louis Auguste
DoB: 1959-05-05
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gros Raisins 97228 Sainte-Luce France
13736913 485385348 @Company
@Persons
@UBO
@INPI
GALLET DE SAINT-AURIN GROS-DESORMEAUX Annick Marie-Therese
DoB: 1959-07-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 lotissement Thalémont 97240 Le François France
13738900 490767498 @Company
@Persons
@UBO
@INPI
DIVRON Michel Henry Claude
DoB: 1959-11-11
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Bois Lézard 97213 Gros Morne France
13738901 490767498 @Company
@Persons
@UBO
@INPI
DIVRON Michel Henry Claude
DoB: 1959-11-11
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
quartier Bois Lézard 97213 Gros Morne France
13761053 522425099 @Company
@Persons
@UBO
@INPI
GROS Philippe
DoB: 1959-03-07
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue de la Liberté 94300 Vincennes France
13771145 572061281 @Company
@Persons
@UBO
@INPI
FABIEN Nelly
DoB: 1959-11-07
PoB: BASSE POINTE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de la Liberté 97213 Gros morne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13791525 812544443 @Company
@Persons
@UBO
@INPI
SACARABANY Alex, Bruno
DoB: 1959-10-06
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Bonne Main Habitaton Corneille 97213 Gros morne France
13791526 812544443 @Company
@Persons
@UBO
@INPI
SACARABANY Alex, Bruno
DoB: 1959-10-06
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Bonne Main Habitaton Corneille 97213 Gros morne France
14050286 353499163 @Company
@Persons
@UBO
@INPI
DE HALLER Claire
DoB: 1959-11-24
PoB: Fort de France (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE ALBERT GROS 0 Geneve (suisse) France
15750388 315795989 @Company
@Persons
@UBO
@INPI
GROS-BALTHAZARD PARETTI Cécile
DoB: 1959-11-06
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
142 Chemin de la Bayette 38660 Le Touvet France yes
@Cadastre
@Geotag
15953084 350837704 @Company
@Persons
@UBO
@INPI
BONVALOT JACQUET Paulette, Marie, Georgette
DoB: 1959-07-11
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement de la Caubonotte 2 Rue du Gros Chêne 25510 Pierrefontaine-les-Varans FRANCE yes
@Cadastre
@Geotag
15953085 350837704 @Company
@Persons
@UBO
@INPI
BONVALOT JACQUET Paulette, Marie, Georgette
DoB: 1959-07-11
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement de la Caubonotte 2 Rue du Gros Chêne 25510 Pierrefontaine-les-Varans FRANCE yes
@Cadastre
@Geotag
16000064 512703240 @Company
@Persons
@UBO
@INPI
GROS Philippe
DoB: 1959-03-07
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Rue de la Liberté 94300 Vincennes 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.