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 1961-12-22 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28348 812715340 @Company
@Persons
@UBO
@INPI
GROS COLAS Stéphane
DoB: 1961-12-19
PoB: 75112 Paris (75-12°) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier des Bonfillons la Ginestelle 13100 Saint-Marc-Jaumegarde FRANCE yes
@Cadastre
@Geotag
3609442 325645042 @Company
@Persons
@UBO
@INPI
GROS Gilbert Claude
DoB: 1961-12-22
PoB: 43046 Chadrac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PRUNIERE 42310 La Pacaudière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5082751 808540249 @Company
@Persons
@UBO
@INPI
MATRAY VITAL DURAND Claire Hélène Marie
DoB: 1961-03-20
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Etienne Gros 69630 Chaponost France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5082752 808540249 @Company
@Persons
@UBO
@INPI
MATRAY VITAL DURAND Claire Hélène Marie
DoB: 1961-03-20
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Etienne Gros 69630 Chaponost France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6029444 503123713 @Company
@Persons
@UBO
@INPI
GUINEBRETIERE CASSAND Françoise Jeanne Marie
DoB: 1961-05-22
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route du Gros Chêne 44860 Saint-Aignan de Grand Lieu France
7568549 804299758 @Company
@Persons
@UBO
@INPI
MARC-GROS RONDEAUX Véronique
DoB: 1961-01-31
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 avenue des Pins Parasols Les Issambres 83520 Roquebrune-sur-Argens FRANCE yes
@Cadastre
@Geotag
8356049 338478589 @Company
@Persons
@UBO
@INPI
GROS Gilbert Claude
DoB: 1961-12-22
PoB: 43046 Chadrac (43) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Prunière 42310 La Pacaudière FRANCE yes
@Cadastre
@Geotag
8365226 316222884 @Company
@Persons
@UBO
@INPI
GROS Gilbert Claude
DoB: 1961-12-22
PoB: 43046 Chadrac (43) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Prunière 42310 La Pacaudière FRANCE
8614243 484460779 @Company
@Persons
@UBO
@INPI
SOTIER MARCHAND Catherine
DoB: 1961-12-22
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GROS LOUIS 58230 GOULOUX FRANCE
8930020 815032784 @Company
@Persons
@UBO
@INPI
LE JORT GRIMOND Catherine
DoB: 1961-04-28
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Gros Malhon 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8930021 815032784 @Company
@Persons
@UBO
@INPI
LE JORT GRIMOND Catherine
DoB: 1961-04-28
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Avenue Gros Malhon 35000 Rennes FRANCE yes
@Cadastre
@Geotag
13472900 385354170 @Company
@Persons
@UBO
@INPI
GROS Gilbert Claude
DoB: 1961-12-22
PoB: 43046 Chadrac (43) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Prunière 42310 La Pacaudière France
13722129 423526847 @Company
@Persons
@UBO
@INPI
DELAROZIERE Benoit Nicolas Marie
DoB: 1961-05-22
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Birot 97213 Gros Morne France yes
@Cadastre
@Geotag
13726445 439735234 @Company
@Persons
@UBO
@INPI
DELAROZIERE Benoit, Nicolas, Marie
DoB: 1961-05-22
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Birot 97213 Gros Morne France
13726446 439735234 @Company
@Persons
@UBO
@INPI
DELAROZIERE Benoit, Nicolas, Marie
DoB: 1961-05-22
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Birot 97213 Gros Morne France
15769444 400320727 @Company
@Persons
@UBO
@INPI
LE JORT GRIMOND Catherine
DoB: 1961-04-28
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Gros Malhon 35000 Rennes 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

 

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.