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 1960-08-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
447591 535051353 @Company
@Persons
@UBO
@INPI
MASSERON-MAXE Didier Camille Marcel
DoB: 1960-08-29
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue de Gros bois 94440 Marolles-en-Brie FRANCE yes
@Cadastre
@Geotag
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
922963 339938433 @Company
@Persons
@UBO
@INPI
GROS Philippe
DoB: 1960-08-06
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Chemin de l'Indiennerie 69370 Saint-Didier-au-Mont-d'Or France
1018016 327136255 @Company
@Persons
@UBO
@INPI
PONS GROS Micheline
DoB: 1960-12-11
PoB: 09124 Le Fossat (09) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
le Bugat 9130 Le Fossat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1845800 350686481 @Company
@Persons
@UBO
@INPI
Gros Philippe
DoB: 1960-08-06
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
87 chemin de l'Indiennerie 69370 Saint-Didier-au-Mont-d'Or France
4859680 442470423 @Company
@Persons
@UBO
@INPI
GROS Philippe Patrice
DoB: 1960-08-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Rue de l'Indiennerie 69370 Saint-Didier-au-Mont-d'Or France
4916844 339938433 @Company
@Persons
@UBO
@INPI
GROS Philippe
DoB: 1960-08-06
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Chemin de l'Indiennerie 69370 Saint-Didier-au-Mont-d'Or France
5084053 794307488 @Company
@Persons
@UBO
@INPI
GROS Philippe
DoB: 1960-08-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Chemin de l'Indiennerie 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
5084054 794307488 @Company
@Persons
@UBO
@INPI
GROS Philippe
DoB: 1960-08-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Chemin de l'Indiennerie 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
10873587 523550721 @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
10873588 523550721 @Company
@Persons
@UBO
@INPI
LEVEQUE GROS Sandrine
DoB: 1970-06-11
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 allée des Fromentaux 1960 Péronnas FRANCE
10920928 524241775 @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
13944712 794873711 @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
13944783 794873737 @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
13944842 794873778 @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
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
13945947 794874362 @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
13946066 794874420 @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
13946267 794874495 @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
13946310 794874537 @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
13946464 794874560 @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
15678513 794874560 @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

 

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.