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 1962-12-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3417493 411387590 @Company
@Persons
@UBO
@INPI
CITE BEATRICE
DoB: 1962-08-06
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3493 RTE DU MONT GROS RESIDENCE HAUT CAREI 6500 Menton FRANCE
3430271 330189465 @Company
@Persons
@UBO
@INPI
ALBRECHT Fabrice Arnaud
DoB: 1962-10-08
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Mont Gros 6610 La Gaude FRANCE
3613701 507675080 @Company
@Persons
@UBO
@INPI
RECIO Antoine
DoB: 1962-12-30
PoB: 71074 Chaintré (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Gros Mont 71960 La Roche-Vineuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3613702 507675080 @Company
@Persons
@UBO
@INPI
RECIO Antoine
DoB: 1962-12-30
PoB: 71074 Chaintré (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Gros Mont 71960 La Roche-Vineuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3709284 350391314 @Company
@Persons
@UBO
@INPI
GROS Christian
DoB: 1962-12-08
PoB: SEMUR EN AUXOIS (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DES BOURGEOIS-QUARTIER DU GRES 13210 SAINT REMY DE PROVENCE FRANCE
3717454 490183860 @Company
@Persons
@UBO
@INPI
GROS Christian
DoB: 1962-12-08
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CHEMIN DU MAS DE LAFONT 13160 CHATEAURENARD FRANCE
3717455 490183860 @Company
@Persons
@UBO
@INPI
GROS Christian
DoB: 1962-12-08
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 CHEMIN DU MAS DE LAFONT 13160 CHATEAURENARD FRANCE
6228883 442404331 @Company
@Persons
@UBO
@INPI
MULLOT Francis
DoB: 1962-08-14
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Gros Bonnet 77111 Solers FRANCE
6237089 500472022 @Company
@Persons
@UBO
@INPI
MULLOT Francis
DoB: 1962-08-14
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Gros Bonnet 77111 Solers FRANCE yes
@Cadastre
@Geotag
6253579 497804427 @Company
@Persons
@UBO
@INPI
MULLOT Francis
DoB: 1962-08-14
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Gros Bonnet 77111 Solers FRANCE yes
@Cadastre
@Geotag
9207904 331875500 @Company
@Persons
@UBO
@INPI
GROS Stephane
DoB: 1962-04-27
PoB: 62757 Saint-Martin-au-Laërt (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
91 rue Nationale 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12391412 813004066 @Company
@Persons
@UBO
@INPI
GROS Marie-Laure
DoB: 1962-08-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue Danton 92300 Levallois-Perret FRANCE
13815134 838843167 @Company
@Persons
@UBO
@INPI
PARDIN Alain, Désiré
DoB: 1962-05-08
PoB: Saint-Esprit (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route du Gros Rocher Quartier Godissard 97200 Fort-de-France 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.