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 1960-05-21 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
782317 779096783 @Company
@Persons
@UBO
@INPI
BIGOT Jean Louis Roger
DoB: 1960-08-21
PoB: 15142 Neuvéglise (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Gros 15260 Neuvéglise-sur-Truyère France
1582262 750714594 @Company
@Persons
@UBO
@INPI
BAUMANN Laurence Alphonsine
DoB: 1960-05-21
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 bis Rue de Gros Noyer 95120 Ermont FRANCE yes
@Cadastre
@Geotag
1626764 321487415 @Company
@Persons
@UBO
@INPI
BAUMANN Laurence, Alphonsine
DoB: 1960-05-21
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 BIS RUE DU GROS NOYER 95120 Ermont FRANCE
3444947 443930961 @Company
@Persons
@UBO
@INPI
MAHE PEGLION Elisabeth Madeleine Hélène Hoirie Julien PEGLION
DoB: 1960-10-07
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11-13 Rue Gros 75016 Paris FRANCE
4161253 814230843 @Company
@Persons
@UBO
@INPI
SAMBE Alioune
DoB: 1960-09-11
PoB: RUFISQUE SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du gros Chêne 92370 Chaville FRANCE
4709574 819730417 @Company
@Persons
@UBO
@INPI
GROS Olivier Pierre Marie
DoB: 1960-09-25
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
6 Avenue du Maréchal Leclerc WINTZENHEIM 68000 Colmar FRANCE
4853095 513253062 @Company
@Persons
@UBO
@INPI
COMBIER Alain
DoB: 1960-01-13
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Gros Bois 71960 Solutré-Pouilly France
5084699 533989232 @Company
@Persons
@UBO
@INPI
GROS Jean-Bernard
DoB: 1960-05-21
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée Clément Ader 69780 Mions France
5084700 533989232 @Company
@Persons
@UBO
@INPI
GROS Jean-Bernard
DoB: 1960-05-21
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Clément Ader 69780 Mions France
10219352 779096783 @Company
@Persons
@UBO
@INPI
BIGOT Jean Louis Roger
DoB: 1960-08-21
PoB: 15142 Neuvéglise (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Gros de Neuveglise Neuvéglise 15100 Neuvéglise-sur-Truyère France
10227801 810882803 @Company
@Persons
@UBO
@INPI
BIGOT Jean Louis Roger
DoB: 1960-08-21
PoB: 15142 Neuvéglise (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Gros Neuvéglise 15100 Neuvéglise-sur-Truyère France yes
@Cadastre
@Geotag
12153009 828406751 @Company
@Persons
@UBO
@INPI
FRANCOIS BAUBRAND Brigitte
DoB: 1960-03-19
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 Rue des Gros Grès 92700 Colombes FRANCE
12721927 485379630 @Company
@Persons
@UBO
@INPI
RATTIER Olivier Louis Isidore
DoB: 1960-03-01
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Gros Orme 14000 CAEN FRANCE
12721928 485379630 @Company
@Persons
@UBO
@INPI
RATTIER Olivier Louis Isidore
DoB: 1960-03-01
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Gros Orme 14000 CAEN FRANCE
13945828 794874347 @Company
@Persons
@UBO
@INPI
LEMAIRE Frédéric, Antoine, Adrien
DoB: 1960-05-06
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
54 Grande rue 2340 Dizy-le-Gros France
15627719 310327663 @Company
@Persons
@UBO
@INPI
PATTIER Gilles
DoB: 1960-05-10
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Résidence les Gros Chênes 91370 Verrières-le-Buisson FRANCE
15895747 794874347 @Company
@Persons
@UBO
@INPI
LEMAIRE Frédéric Antoine Adrien
DoB: 1960-05-06
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
54 Grande rue 2340 Dizy-le-Gros France
16128679 779096783 @Company
@Persons
@UBO
@INPI
BIGOT Jean Louis Roger
DoB: 1960-08-21
PoB: 15142 Neuvéglise (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Gros 15260 Neuvéglise-sur-Truyère 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.