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 1960-01-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8175442 390970036 @Company
@Persons
@UBO
@INPI
GROS Bernard
DoB: 1960-12-15
PoB: 31272 Lapeyrère (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DU IV SEPTEMBRE 31220 Cazères France
8349407 447912296 @Company
@Persons
@UBO
@INPI
CHARGUEROS Michel Lucien
DoB: 1960-07-05
PoB: 42163 La Pacaudière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gros Buisson 42310 La Pacaudière FRANCE
8776865 799463609 @Company
@Persons
@UBO
@INPI
KUNZINDORFF GROS Evelyne
DoB: 1960-07-06
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
267B la Mourotte 83560 La verdière FRANCE yes
@Cadastre
@Geotag
8776866 799463609 @Company
@Persons
@UBO
@INPI
KUNZINDORFF GROS Evelyne
DoB: 1960-07-06
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
267B la Mourotte 83560 La verdière FRANCE yes
@Cadastre
@Geotag
9479125 324191097 @Company
@Persons
@UBO
@INPI
GROS-BALTHAZARD Gilles Raymond
DoB: 1960-07-09
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Rhodes 38110 La Tour-du-Pin France
10611843 529504136 @Company
@Persons
@UBO
@INPI
GROS Pascal Jean Henri
DoB: 1960-05-05
PoB: 07073 Le Crestet (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue Tibourène Domaine de Masligour 83380 Les Issambres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10611844 529504136 @Company
@Persons
@UBO
@INPI
GROS Pascal Jean Henri
DoB: 1960-05-05
PoB: 07073 Le Crestet (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Tibourène Domaine de Masligour 83380 Les Issambres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10918127 794227694 @Company
@Persons
@UBO
@INPI
GROS Philippe, Daniel, Charles
DoB: 1971-02-20
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 allée des Fromentaux 1960 Péronnas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10918128 794227694 @Company
@Persons
@UBO
@INPI
GROS Philippe, Daniel, Charles
DoB: 1971-02-20
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 allée des Fromentaux 1960 Péronnas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10918129 794227694 @Company
@Persons
@UBO
@INPI
LEVEQUE GROS Sandrine
DoB: 1970-06-11
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 allée des Fromentaux 1960 Péronnas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13327058 823543640 @Company
@Persons
@UBO
@INPI
GROS Jean-Luc
DoB: 1960-01-07
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue Kleber 84120 Pertuis FRANCE
13726073 438759649 @Company
@Persons
@UBO
@INPI
BATTERY Marcel
DoB: 1960-01-16
PoB: GROS MORNE(97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Qurtier Petite Lezarde 97213 Gros Morne France
13726074 438759649 @Company
@Persons
@UBO
@INPI
BATTERY Marcel
DoB: 1960-01-16
PoB: GROS MORNE(97-2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Qurtier Petite Lezarde 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.