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 1962-06-01 found 29 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
540115 847966587 @Company
@Persons
@UBO
@INPI
Gros Marie-Laure
DoB: 1962-08-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue Danton 92300 Levallois Perret France
867724 330928862 @Company
@Persons
@UBO
@INPI
DECLERCQ Benoit René
DoB: 1962-06-17
PoB: 59350 Lille (59) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
s/c Sté Gevepo-Intermarché R G.Eiffel-lieudit Gros Ballot 59130 Lambersart France
926906 384164679 @Company
@Persons
@UBO
@INPI
MONTAGNE GROS Anne Hélène Marie
DoB: 1962-01-28
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Boulevard de Marseilleveyre 13008 Marseille France
1296356 811975069 @Company
@Persons
@UBO
@INPI
LASSERRE Sophie, Christiane, Annie
DoB: 1962-04-06
PoB: 92002 Antony FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Gros Moulin 22240 Plévenon FRANCE
2515967 793228909 @Company
@Persons
@UBO
@INPI
Vancutsem Pascal
DoB: 1962-01-17
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 rue des Gros Grès 92700 Colombes France
2515968 793228909 @Company
@Persons
@UBO
@INPI
Vancutsem Pascal
DoB: 1962-01-17
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue des Gros Grès 92700 Colombes 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
4648709 804984599 @Company
@Persons
@UBO
@INPI
PECORI MOIREAU Catherine, France
DoB: 1962-06-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
404 Chemin du Mont - Gros 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
5971182 752051896 @Company
@Persons
@UBO
@INPI
PEUCELLE Dominique Jean Baptiste
DoB: 1962-01-06
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route du Gros Chêne 44860 Saint Aignan Grandlieu France
5971183 752051896 @Company
@Persons
@UBO
@INPI
PEUCELLE Dominique Jean Baptiste
DoB: 1962-01-06
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 route du Gros Chêne 44860 Saint Aignan Grandlieu France
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
7105207 400434916 @Company
@Persons
@UBO
@INPI
ALLIER Pascal
DoB: 1962-06-27
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du gros chene Saint-Agnant 17620 SAINT AGNANT FRANCE
7566229 799542196 @Company
@Persons
@UBO
@INPI
ARNAUD GROS Nathalie
DoB: 1962-06-29
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 quai de serbie 69006 Lyon 06 FRANCE
10878951 501098297 @Company
@Persons
@UBO
@INPI
GROS THEVENET Christel Andree Lucienne
DoB: 1962-06-01
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14bis rue Grange Peyraud 1360 Loyettes FRANCE
10878952 501098297 @Company
@Persons
@UBO
@INPI
GROS THEVENET Christel Andree Lucienne
DoB: 1962-06-01
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14bis rue Grange Peyraud 1360 Loyettes FRANCE
10897173 423033380 @Company
@Persons
@UBO
@INPI
GUIGNARD PRABEL Nathalie
DoB: 1962-01-30
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DU MARCHE DE GROS 66000 PERPIGNAN FRANCE
10908201 440975100 @Company
@Persons
@UBO
@INPI
GROS THEVENET Christel Andree Lucienne
DoB: 1962-06-01
PoB: LYON 3è 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B RUE GRANGE PEYRAUD 1360 LOYETTES FRANCE yes
@Cadastre
@Geotag
11327463 385171962 @Company
@Persons
@UBO
@INPI
GROS Jean-Pierre
DoB: 1962-06-29
PoB: 39013 Arbois (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
39380 Chamblay France
11327465 385171962 @Company
@Persons
@UBO
@INPI
GROS Jean-Pierre
DoB: 1962-06-29
PoB: 39013 Arbois (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39380 Chamblay France
13767285 532871274 @Company
@Persons
@UBO
@INPI
HANNIBAL Véronique Jeanne Batilde
DoB: 1962-01-13
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Providence Villa la Meda 97213 Gros morne France
13767286 532871274 @Company
@Persons
@UBO
@INPI
HANNIBAL Véronique Jeanne Batilde
DoB: 1962-01-13
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Providence Villa la Meda 97213 Gros morne France
15910683 752051896 @Company
@Persons
@UBO
@INPI
PEUCELLE Dominique Jean Baptiste
DoB: 1962-01-06
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route du Gros Chêne 44860 Saint Aignan Grandlieu France
15910684 752051896 @Company
@Persons
@UBO
@INPI
PEUCELLE Dominique Jean Baptiste
DoB: 1962-01-06
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 route du Gros Chêne 44860 Saint Aignan Grandlieu 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.