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 1960-09-07 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
59348 334500998 @Company
@Persons
@UBO
@INPI
GROS DERIAUX Nicole
DoB: 1960-11-11
PoB: 39217 L'Étoile (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue de Montbourgeau 39570 L'Étoile France yes
@Cadastre
@Geotag
680554 414640664 @Company
@Persons
@UBO
@INPI
GROS Pascale
DoB: 1960-09-07
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Cours de Théâtre 69480 Anse France
680555 414640664 @Company
@Persons
@UBO
@INPI
GROS Pascale
DoB: 1960-09-07
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Cours de Théâtre 69480 Anse France
1019831 422531582 @Company
@Persons
@UBO
@INPI
PONS GROS Micheline
DoB: 1960-12-11
PoB: 09124 Le Fossat (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Bugat 9130 Le Fossat France
3253677 328469390 @Company
@Persons
@UBO
@INPI
GROS Pascale
DoB: 1960-09-07
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue des Varennes 69380 Chazay-d'Azergues 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
9432848 381994110 @Company
@Persons
@UBO
@INPI
GROS BALTHAZARD Gilles Raymond
DoB: 1960-07-09
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Rhodes 38110 Saint-Jean-de-Soudain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9432849 381994110 @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 Saint-Jean-de-Soudain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9436831 343837811 @Company
@Persons
@UBO
@INPI
GROS BALTHAZARD Gilles Raymond
DoB: 1960-07-09
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Avenue ALSACE LORRAINE - Saint JEAN DE SOUDAIN 38110 La Tour-du-Pin France
9463176 489783472 @Company
@Persons
@UBO
@INPI
GROS BALTHAZARD Gilles
DoB: 1960-07-09
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin DE RHODES 38110 Saint-Jean-de-Soudain France yes
@Cadastre
@Geotag
9463177 489783472 @Company
@Persons
@UBO
@INPI
GROS BALTHAZARD Gilles
DoB: 1960-07-09
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin DE RHODES 38110 Saint-Jean-de-Soudain 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
10399752 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
10411042 422531582 @Company
@Persons
@UBO
@INPI
PONS GROS Micheline
DoB: 1960-12-11
PoB: 09124 Le Fossat (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Bugat 9130 Le Fossat France
11319901 515264109 @Company
@Persons
@UBO
@INPI
ROBERT Brigitte Patricia
DoB: 1960-09-09
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lieu-dit Le Gros Voisiney 39460 Foncine-le-Haut 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
15677101 794873679 @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
15677174 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
15677245 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
15677304 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
15678316 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
15678359 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
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.