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 1963-02-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3638144 440701373 @Company
@Persons
@UBO
@INPI
AQUARONNE Eric André-Marie
DoB: 1963-06-02
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
611 chemin du Mont Gros 6610 La gaude FRANCE
4645490 797799632 @Company
@Persons
@UBO
@INPI
AQUARONNE Eric, André-Marie
DoB: 1963-06-02
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
611 Chemin du Mont Gros 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
4645491 797799632 @Company
@Persons
@UBO
@INPI
AQUARONNE Eric, André-Marie
DoB: 1963-06-02
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
611 Chemin du Mont Gros 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
4860762 819997818 @Company
@Persons
@UBO
@INPI
GROS Patrice Jean Henri
DoB: 1963-02-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
435 Rue Louis Vial 38140 Apprieu France yes
@Cadastre
@Geotag
8327651 414719534 @Company
@Persons
@UBO
@INPI
GROS Alain
DoB: 1963-12-02
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1312 Chemin De la Peguiere 83740 La Cadière-d'Azur France
8363607 415165331 @Company
@Persons
@UBO
@INPI
BRUN Thierry Pierre Marie Joseph Irènée
DoB: 1963-02-24
PoB: LYON 06
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Gros Chêne 42120 Perreux FRANCE
8531321 452061021 @Company
@Persons
@UBO
@INPI
GROS Christophe
DoB: 1963-12-02
PoB: 25056 Besançon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 Avenue Charles de Gaulle 25700 Mathay FRANCE
9320199 419987185 @Company
@Persons
@UBO
@INPI
LEVAILLANT DE FOLLEVILLE Bertrand Maurice Henri
DoB: 1963-02-13
PoB: CARENTAN (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE GROS-BOIS 94470 BOISSY SAINT LEGER FRANCE
11790877 440005924 @Company
@Persons
@UBO
@INPI
GROS Alain Jacques Paul
DoB: 1963-12-02
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1312 Chemin de la Péguière 83740 La Cadiere d'Azur FRANCE
12495902 437695950 @Company
@Persons
@UBO
@INPI
AZMAN Naci
DoB: 1963-02-01
PoB: KELKIT (TURQUIE) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 LOT. LES GROS NOYERS 57645 NOISSEVILLE FRANCE
12812520 434305249 @Company
@Persons
@UBO
@INPI
LYON LICCIARDI Beatrice
DoB: 1963-05-03
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 ALL. DU GROS PIN 13770 VENELLES FRANCE
14855937 491707923 @Company
@Persons
@UBO
@INPI
AZMAN Naci
DoB: 1963-02-01
PoB: KELKIT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE LES GROS NOYERS 57645 NOISSEVILLE FRANCE
14855938 491707923 @Company
@Persons
@UBO
@INPI
AZMAN Naci
DoB: 1963-02-01
PoB: KELKIT TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE LES GROS NOYERS 57645 NOISSEVILLE FRANCE
14884090 814218723 @Company
@Persons
@UBO
@INPI
AZMAN Naci
DoB: 1963-02-01
PoB: Kelkit TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Gros Noyers 57645 Noisseville FRANCE yes
@Cadastre
@Geotag
14926886 491707923 @Company
@Persons
@UBO
@INPI
AZMAN Naci
DoB: 1963-02-01
PoB: KELKIT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE LES GROS NOYERS 57645 NOISSEVILLE FRANCE
14926887 491707923 @Company
@Persons
@UBO
@INPI
AZMAN Naci
DoB: 1963-02-01
PoB: KELKIT TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE LES GROS NOYERS 57645 NOISSEVILLE FRANCE
14955039 814218723 @Company
@Persons
@UBO
@INPI
AZMAN Naci
DoB: 1963-02-01
PoB: Kelkit TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Gros Noyers 57645 Noisseville FRANCE yes
@Cadastre
@Geotag
15118076 491707923 @Company
@Persons
@UBO
@INPI
AZMAN Naci
DoB: 1963-02-01
PoB: KELKIT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE LES GROS NOYERS 57645 NOISSEVILLE FRANCE
15118077 491707923 @Company
@Persons
@UBO
@INPI
AZMAN Naci
DoB: 1963-02-01
PoB: KELKIT TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE LES GROS NOYERS 57645 NOISSEVILLE FRANCE
15146229 814218723 @Company
@Persons
@UBO
@INPI
AZMAN Naci
DoB: 1963-02-01
PoB: Kelkit TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Gros Noyers 57645 Noisseville 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.