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 1961-07-11 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
252633 680800679 @Company
@Persons
@UBO
@INPI
SCI GERMINAL
DoB: 350219580
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
21 Avenue GUSTAVE EVRARD - CENTRE COMMERCIAL DE GROS BP 1371 31106 Toulouse Cedex 1 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2751313 814496907 @Company
@Persons
@UBO
@INPI
DIOP Amadou
DoB: 1961-07-08
PoB: Saint-Louis SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Antonin Gros 34500 Béziers FRANCE
2751314 814496907 @Company
@Persons
@UBO
@INPI
DIOP Amadou
DoB: 1961-07-08
PoB: Saint-Louis SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Antonin Gros 34500 Béziers FRANCE
2976595 348898388 @Company
@Persons
@UBO
@INPI
SEIXAS Antonio
DoB: 1961-01-18
PoB: Meda PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Gros Pavé 28230 Epernon FRANCE
3649626 438286791 @Company
@Persons
@UBO
@INPI
GROS-COLAS Stéphane, José, Gilbert
DoB: 1961-12-19
PoB: 75112 Paris Xii FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier les Bonfillons la Genistelle 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3664756 403911241 @Company
@Persons
@UBO
@INPI
GROS COLAS Stéphane, José, Gilbert
DoB: 1961-12-19
PoB: 75 PARIS 12E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier les Bonfillons la Genistelle 13100 Saint-Marc-Jaumegarde FRANCE
5004097 531948636 @Company
@Persons
@UBO
@INPI
COFRULY
DoB: 382309060
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
69 rue Marcel Mérieux Marché de Gros Lyon Corbas Bâtiment B 69961 Corbas Cedex France
9327929 448880450 @Company
@Persons
@UBO
@INPI
GROS Guylene Georges Dominique
DoB: 1961-07-31
PoB: 81105 GRAULHET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 AVENUE CHARLES DE GAULLE 81300 GRAULHET FRANCE yes
@Cadastre
@Geotag
10400276 493344667 @Company
@Persons
@UBO
@INPI
GROS Stéphane Henri Jean
DoB: 1961-07-11
PoB: 65286 Lourdes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"La Sancette" 9100 Madière France
10400277 493344667 @Company
@Persons
@UBO
@INPI
GROS Stéphane Henri Jean
DoB: 1961-07-11
PoB: 65286 Lourdes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"La Sancette" 9100 Madière France
10402516 382491603 @Company
@Persons
@UBO
@INPI
GROS Stéphane Henri Jean
DoB: 1961-07-11
PoB: 65286 Lourdes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"La Sancette" 9100 Madière France yes
@Cadastre
@Geotag
10402517 382491603 @Company
@Persons
@UBO
@INPI
GROS Stéphane Henri Jean
DoB: 1961-07-11
PoB: 65286 Lourdes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"La Sancette" 9100 Madière France yes
@Cadastre
@Geotag
11322929 791983349 @Company
@Persons
@UBO
@INPI
GROS Dominique Félix
DoB: 1961-03-15
PoB: 39068 Les Bouchoux (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Croix Pâtie 39310 Bellecombe France
12091996 504217944 @Company
@Persons
@UBO
@INPI
POUSSE GROS Monique
DoB: 1961-08-16
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 avenue des Chanoines 11160 Villeneuve-Minervois FRANCE yes
@Cadastre
@Geotag
12323550 682012190 @Company
@Persons
@UBO
@INPI
ROPION-GROS Carole
DoB: 1961-08-04
PoB: 92051 Neuilly-sur-Seine (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43BIS RUE JEAN BART 92400 Courbevoie FRANCE
13726383 439509498 @Company
@Persons
@UBO
@INPI
EDWIGES Alain
DoB: 1961-07-11
PoB: CONSTANTINE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
H 8-78 quartier la Fraicheur 97213 Gros Morne France yes
@Cadastre
@Geotag
13734431 481041150 @Company
@Persons
@UBO
@INPI
LABONNE Leon, Laurence
DoB: 1961-07-12
PoB: GROS MORNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourg-Vert pré 97231 Le Robert France
13734432 481041150 @Company
@Persons
@UBO
@INPI
LABONNE Leon, Laurence
DoB: 1961-07-12
PoB: GROS MORNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bourg-Vert pré 97231 Le Robert France
13786097 804568293 @Company
@Persons
@UBO
@INPI
JEANNE-ROSE Laurent, Joseph
DoB: 1961-07-27
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rivière Lézarde 1 97213 Gros-Morne France
13799621 821537735 @Company
@Persons
@UBO
@INPI
CHAPELAN Thierry, Robert
DoB: 1961-12-19
PoB: Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Flambeau Maison Gros Désormeaux 97290 Le marin France
13799622 821537735 @Company
@Persons
@UBO
@INPI
CHAPELAN Thierry, Robert
DoB: 1961-12-19
PoB: Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Morne Flambeau Maison Gros Désormeaux 97290 Le marin France
13828634 880090808 @Company
@Persons
@UBO
@INPI
LABONNE Laurence Léon
DoB: 1961-07-12
PoB: 97212 Gros-Morne (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
bourg du Vert Pré 97231 Le Robert France
15057744 303847255 @Company
@Persons
@UBO
@INPI
ROHR PETRY Marie Antoinette
DoB: 1961-10-13
PoB: BITCHE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue JEAN EGUETHER GROS REDERCHING 57410 Gros Rederching FRANCE
15058293 327296463 @Company
@Persons
@UBO
@INPI
KARLESKIND Pascal Hugues
DoB: 1961-10-04
PoB: SARREBOURG/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DU WELSCHHOF GROS REDERCHING 57410 ROHRBACH LES BITCHE FRANCE
15058968 344523204 @Company
@Persons
@UBO
@INPI
ROHR PETRY Marie Antoinette
DoB: 1961-10-13
PoB: BITCHE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue JEAN EGUETHER GROS REDERCHING 57410 Gros Rederching FRANCE
15064257 451552863 @Company
@Persons
@UBO
@INPI
KARLESKIND Pascal
DoB: 1961-10-04
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME WELSHOF 57410 GROS REDERCHING FRANCE
15064940 481220119 @Company
@Persons
@UBO
@INPI
KARLESKIND Pascal
DoB: 1961-10-04
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DU WELSCHHOF 57410 GROS REDERCHING FRANCE
15073030 790017990 @Company
@Persons
@UBO
@INPI
KARLESKIND Pascal
DoB: 1961-10-04
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DU WELSCHHOF 57410 GROS REDERCHING FRANCE
15073035 790018063 @Company
@Persons
@UBO
@INPI
KARLESKIND Pascal
DoB: 1961-10-04
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DU WELSCHHOF 57410 GROS REDERCHING FRANCE
16011160 841937584 @Company
@Persons
@UBO
@INPI
GROS Stéphane Henri Jean
DoB: 1961-07-11
PoB: 65286 Lourdes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Vigne 9340 Verniolle France
16138108 680800679 @Company
@Persons
@UBO
@INPI
SCI GERMINAL
DoB: 350219580
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
21 Avenue GUSTAVE EVRARD - CENTRE COMMERCIAL DE GROS BP 1371 31106 Toulouse Cedex 1 France yes
@Cadastre
@Geotag

 

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.