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 1963-07-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
71757 448586529 @Company
@Persons
@UBO
@INPI
GRELLA Jean-Luc Henri Michel
DoB: 1963-03-02
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18B Rue du Gros Chêne 28240 La Loupe France yes
@Cadastre
@Geotag
71758 448586529 @Company
@Persons
@UBO
@INPI
GRELLA Jean-Luc Henri Michel
DoB: 1963-03-02
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18B Rue du Gros Chêne 28240 La Loupe France yes
@Cadastre
@Geotag
1629066 505398388 @Company
@Persons
@UBO
@INPI
GONCALVES MOREIRA DA COSTA Aurore
DoB: 1963-03-23
PoB: CREIXOMIL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DU GROS ORME 95420 Saint-Gervais FRANCE yes
@Cadastre
@Geotag
3636838 480966944 @Company
@Persons
@UBO
@INPI
GROS DESCHAMP Sylvie, Rachel
DoB: 1963-07-03
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
364 chemin de Lançon 13760 Saint-Cannat FRANCE yes
@Cadastre
@Geotag
11137741 507584167 @Company
@Persons
@UBO
@INPI
DUMEIN Roberte Marie-Françoise
DoB: 1963-07-26
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gros Jean Le Change 24640 BASSILLAC ET AUBEROCHE FRANCE
11402863 793938069 @Company
@Persons
@UBO
@INPI
TROULIER Arnaud
DoB: 1963-07-27
PoB: 62563 Mazingarbe (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Résidence du Gros Chêne 27140 Bazincourt-sur-Epte FRANCE
12200101 820685782 @Company
@Persons
@UBO
@INPI
GROS Jérôme
DoB: 1963-09-07
PoB: 72089 Conlie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue de l'Hôtel de Ville 92400 Courbevoie FRANCE
12688654 385180203 @Company
@Persons
@UBO
@INPI
GROS Philippe Bernard
DoB: 1963-07-03
PoB: PARIS (14 EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DESALLE POSSEL 34000 MONTPELLIER FRANCE
13579295 437733769 @Company
@Persons
@UBO
@INPI
GROS Bertrand
DoB: 1963-07-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Allée des Charmettes 69290 Saint-Genis-les-Ollières France
13579299 437733769 @Company
@Persons
@UBO
@INPI
GROS Bertrand
DoB: 1963-07-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Allée des Charmettes 69290 Saint-Genis-les-Ollières France
13923713 482331857 @Company
@Persons
@UBO
@INPI
RIVEREAU Stephane Jacques Elie Adam
DoB: 1963-07-07
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
168 Rue de l'Anse Gros Sable 97180 Sainte-Anne 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.