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 1960-05-24 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
958893 823980230 @Company
@Persons
@UBO
@INPI
VITAL DURAND Jacques Robert Gabriel
DoB: 1960-04-24
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Etienne Gros 69630 Chaponost France
2483713 503680779 @Company
@Persons
@UBO
@INPI
CHAMBERLAND Jean-Marie
DoB: 1960-07-28
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Gros Caillou 75007 Paris France
2626491 822945416 @Company
@Persons
@UBO
@INPI
GROS Francois
DoB: 1960-12-24
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 rue colbert 78000 Versailles France yes
@Cadastre
@Geotag
2626493 822945416 @Company
@Persons
@UBO
@INPI
GROS Francois
DoB: 1960-12-24
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue colbert 78000 Versailles France yes
@Cadastre
@Geotag
3211197 316709500 @Company
@Persons
@UBO
@INPI
GROS François Henri Maurice Albert
DoB: 1960-12-24
PoB: ALGER ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue de la Concorde 78000 Versailles FRANCE
3637842 523772044 @Company
@Persons
@UBO
@INPI
GROS François Paul Marie Michel
DoB: 1960-09-09
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Campagne Férigoule 13250 Cornillon-Confoux FRANCE
3645947 398037580 @Company
@Persons
@UBO
@INPI
GROS François Paul Marie Michel
DoB: 1960-09-09
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Campagne Férigoule 13250 Cornillon-Confoux FRANCE
4201945 822627964 @Company
@Persons
@UBO
@INPI
BEHAR CHRETIEN Sylvia
DoB: 1960-01-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de Boissise Ferme du Gros Chêne 77240 Vert Saint-Denis FRANCE yes
@Cadastre
@Geotag
4865884 442719159 @Company
@Persons
@UBO
@INPI
VITAL DURAND Jacques
DoB: 1960-04-24
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Etienne Gros Le Boulard 69630 Chaponost France yes
@Cadastre
@Geotag
4865885 442719159 @Company
@Persons
@UBO
@INPI
VITAL DURAND Jacques
DoB: 1960-04-24
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Etienne Gros Le Boulard 69630 Chaponost France yes
@Cadastre
@Geotag
5053713 823980230 @Company
@Persons
@UBO
@INPI
VITAL DURAND Jacques Robert Gabriel
DoB: 1960-04-24
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Etienne Gros 69630 Chaponost France
5053714 823980230 @Company
@Persons
@UBO
@INPI
VITAL DURAND Jacques Robert Gabriel
DoB: 1960-04-24
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Etienne Gros 69630 Chaponost France
5082753 808540249 @Company
@Persons
@UBO
@INPI
VITAL DURAND Jacques Robert Gabriel
DoB: 1960-04-24
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Etienne Gros 69630 Chaponost France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5082754 808540249 @Company
@Persons
@UBO
@INPI
VITAL DURAND Jacques Robert Gabriel
DoB: 1960-04-24
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Etienne Gros 69630 Chaponost France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5084992 487758302 @Company
@Persons
@UBO
@INPI
VITAL-DURAND Jacques
DoB: 1960-04-24
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Etienne Gros 69630 Chaponost France
7347412 775992449 @Company
@Persons
@UBO
@INPI
GROS Pierre-Antoine Francis
DoB: 1960-05-24
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LES BORIES 34800 CLERMONT L'HERAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7383133 437516743 @Company
@Persons
@UBO
@INPI
GROS Pierre Antoine Fancis
DoB: 1960-05-24
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DES BORIES 34800 CLERMONT L'HERAULT FRANCE yes
@Cadastre
@Geotag
8356538 444379317 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8356539 444379317 @Company
@Persons
@UBO
@INPI
CHARGUEROS Michel Lucien
DoB: 1960-07-05
PoB: 42163 La Pacaudière FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Gros Buisson 42310 La Pacaudière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8356540 444379317 @Company
@Persons
@UBO
@INPI
CHANAVAT CHARGUEROS Blandine Marie Josiane
DoB: 1960-03-19
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Gros Buisson 42310 La Pacaudière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9444866 448220137 @Company
@Persons
@UBO
@INPI
VIONNET EPSE DUSSAUGE Eliane Martine
DoB: 1960-03-13
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Gros Chêne 38690 Le Grand-Lemps France yes
@Cadastre
@Geotag
9444867 448220137 @Company
@Persons
@UBO
@INPI
VIONNET EPSE DUSSAUGE Eliane Martine
DoB: 1960-03-13
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Gros Chêne 38690 Le Grand-Lemps France yes
@Cadastre
@Geotag
11126694 481212389 @Company
@Persons
@UBO
@INPI
DAVAILLE Patrick
DoB: 1960-05-22
PoB: 24558 Trémolat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Gros Bournazeau 24460 Château-l'Evêque 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.