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 1964-02-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14043 433837481 @Company
@Persons
@UBO
@INPI
GROS Agnès Paule Georgette
DoB: 1964-02-13
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse de la Combe Domaine Bel Ait 30133 Les Angles France yes
@Cadastre
@Geotag
14044 433837481 @Company
@Persons
@UBO
@INPI
GROS Agnès Paule Georgette
DoB: 1964-02-13
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse de la Combe Domaine Bel Ait 30133 Les Angles France yes
@Cadastre
@Geotag
67989 437874316 @Company
@Persons
@UBO
@INPI
BERNARD PERMINGEAT Pierrette Odette
DoB: 1964-02-12
PoB: 26108 Crest (26) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
231 Route des Chapeaux 26400 Piégros-la-Clastre France
847578 452523426 @Company
@Persons
@UBO
@INPI
GROS Thierry Joseph
DoB: 1964-07-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue René Vidal 31560 Calmont France
847579 452523426 @Company
@Persons
@UBO
@INPI
GROS Thierry Joseph
DoB: 1964-07-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue René Vidal 31560 Calmont France
1753063 447543810 @Company
@Persons
@UBO
@INPI
Pelinkovic Pelinkovic Dijana
DoB: 1964-04-07
PoB: Bar SERBIE-ET-MONTÉNÉGRO
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
11-13 rue Gros 75016 Paris France
2054328 338229974 @Company
@Persons
@UBO
@INPI
Gros Vincent
DoB: 1964-08-25
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 boulevard Raspail 75007 Paris France
2455069 505085548 @Company
@Persons
@UBO
@INPI
GAUVAIN MARIE CHANTAL
DoB: 1964-11-02
PoB: 47001 AGEN (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Riviere Lezarde 97213 Gros Morne France
2625285 529974099 @Company
@Persons
@UBO
@INPI
BERNARD PERMINGEAT Pierrette Odette
DoB: 1964-02-12
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Chorier 26400 Piégros-la-Clastre France
2626422 381808757 @Company
@Persons
@UBO
@INPI
BERNARD PERMINGEAT Pierrette
DoB: 1964-02-12
PoB: 26108 Crest (26) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Quartier Chorier 26400 Piégros-la-Clastre France
3609443 325645042 @Company
@Persons
@UBO
@INPI
GROS Jean Paul
DoB: 1964-02-05
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES CRODIERS 71340 Chenay-le-Châtel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4973977 439249921 @Company
@Persons
@UBO
@INPI
GROS Pascal Henri Roger
DoB: 1964-02-07
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 ter Cours Albert Thomas 69003 Lyon France
5870077 811609700 @Company
@Persons
@UBO
@INPI
CERDAN Olivier Christian Eric
DoB: 1964-02-21
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
859 Route de Gros Bois 38500 La Buisse France yes
@Cadastre
@Geotag
5870078 811609700 @Company
@Persons
@UBO
@INPI
CERDAN Olivier Christian Eric
DoB: 1964-02-21
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
859 Route de Gros Bois 38500 La Buisse France yes
@Cadastre
@Geotag
7390678 482859832 @Company
@Persons
@UBO
@INPI
GROS Gilles Eric
DoB: 1964-02-07
PoB: 34142 LODEVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 BIS AVENUE SAINT VINCENT 34700 SALELLES DU BOSC FRANCE
7390679 482859832 @Company
@Persons
@UBO
@INPI
GROS Gilles Eric
DoB: 1964-02-07
PoB: 34142 LODEVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 BIS AVENUE SAINT VINCENT 34700 SALELLES DU BOSC FRANCE
7460600 449735869 @Company
@Persons
@UBO
@INPI
GROS Gilles Eric
DoB: 1964-02-07
PoB: 34142 LODEVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B AV. SAINT VINCENT SALLELES DU BOSC 34700 LODEVE FRANCE
8165625 452523426 @Company
@Persons
@UBO
@INPI
GROS Thierry Joseph
DoB: 1964-07-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue René Vidal 31560 Calmont France
10244962 509018982 @Company
@Persons
@UBO
@INPI
GUIBOUD-RIBAUD GROS-FLANDRE Béatrice Simone Denise
DoB: 1964-07-21
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
102 Impasse du Mondon 38480 Saint-Albin-de-Vaulserre FRANCE
11132614 482556966 @Company
@Persons
@UBO
@INPI
AMAT-DRABOS Laurent Francis
DoB: 1964-07-26
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
GROS NOYER 24410 ECHOURGNAC FRANCE
15861098 799668546 @Company
@Persons
@UBO
@INPI
Ben Nalfa Ben Mansour Ouassila
DoB: 25/02/1964
PoB: Marseille FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Gros Caillou 75007 Paris 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.