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 1962-01-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383983 822671376 @Company
@Persons
@UBO
@INPI
GROS Nicolas, Marie, Marc, Bernard
DoB: 1962-01-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue de l'Eglise 17580 Le Bois-Plage-en-Ré FRANCE
3935900 434529038 @Company
@Persons
@UBO
@INPI
O'MAHONY Francis
DoB: 1962-11-01
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91BIS chemin des Gros Buaux 6800 CAGNES SUR MER FRANCE
4314909 477711295 @Company
@Persons
@UBO
@INPI
FAVEREAUX Yves Albert Lucien
DoB: 1962-01-21
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 grande rue 2340 Dizy le Gros France yes
@Cadastre
@Geotag
5015663 477959951 @Company
@Persons
@UBO
@INPI
GROS Jean-Luc Claude
DoB: 1962-01-01
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
127 Rue des Verchères 1150 Chazey-sur-Ain France
5032616 749860078 @Company
@Persons
@UBO
@INPI
CLAUDEL Rémi
DoB: 1962-02-12
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Etienne Gros 69630 Chaponost France yes
@Cadastre
@Geotag
5032620 749860078 @Company
@Persons
@UBO
@INPI
CLAUDEL Rémi
DoB: 1962-02-12
PoB: 88160 Épinal (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Etienne Gros 69630 Chaponost France yes
@Cadastre
@Geotag
7086595 533038022 @Company
@Persons
@UBO
@INPI
GROS Nicolas Marie Marc Bernard
DoB: 1962-01-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de l'Eglise 17580 Le Bois-Plage-en-Ré FRANCE yes
@Cadastre
@Geotag
7086596 533038022 @Company
@Persons
@UBO
@INPI
GROS Nicolas Marie Marc Bernard
DoB: 1962-01-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de l'Eglise 17580 Le Bois-Plage-en-Ré FRANCE yes
@Cadastre
@Geotag
7086699 821651262 @Company
@Persons
@UBO
@INPI
GROS Nicolas, Marie, Marc, Bernard
DoB: 1962-01-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de l'Eglise 17580 Le Bois-Plage-en-Ré FRANCE yes
@Cadastre
@Geotag
7091133 822671376 @Company
@Persons
@UBO
@INPI
GROS Nicolas, Marie, Marc, Bernard
DoB: 1962-01-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue de l'Eglise 17580 Le Bois-Plage-en-Ré FRANCE
7100996 539355701 @Company
@Persons
@UBO
@INPI
GROS Nicolas Marie Marc Bernard
DoB: 1962-01-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de l'Eglise 17580 Le Bois-Plage-en-Ré FRANCE
7100997 539355701 @Company
@Persons
@UBO
@INPI
GROS Nicolas Marie Marc Bernard
DoB: 1962-01-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 rue de l'Eglise 17580 Le Bois-Plage-en-Ré FRANCE
10378863 493584619 @Company
@Persons
@UBO
@INPI
ADAMCZYK Christian François
DoB: 1962-03-01
PoB: 54171 Doncourt-lès-Conflans (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Du Gros Arbre 54780 Giraumont 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.