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 1965-03-22 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3024265 521030106 @Company
@Persons
@UBO
@INPI
GROS METZGER Corinne
DoB: 1965-12-22
PoB: Neufchâteau (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route De Fréville 88300 Bazoilles-sur-Meuse France yes
@Cadastre
@Geotag
3615308 500461645 @Company
@Persons
@UBO
@INPI
MAGNIN Christophe
DoB: 1965-05-05
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Gros Mont 71960 La Roche-Vineuse France yes
@Cadastre
@Geotag
3615309 500461645 @Company
@Persons
@UBO
@INPI
MAGNIN Christophe
DoB: 1965-05-05
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Gros Mont 71960 La Roche-Vineuse France yes
@Cadastre
@Geotag
6211236 800947681 @Company
@Persons
@UBO
@INPI
NARANJO AUBERT Florence Valentine
DoB: 1965-01-22
PoB: 09332 Verniolle (09) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue du Gros Saule 77870 Vulaines-sur-Seine FRANCE yes
@Cadastre
@Geotag
10248969 828443820 @Company
@Persons
@UBO
@INPI
BIBIE GROS Evelyne Marianne
DoB: 1965-10-08
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 Chemin de la Folatière 73460 Saint-Vital FRANCE yes
@Cadastre
@Geotag
10898726 438294365 @Company
@Persons
@UBO
@INPI
GROS Jean Michel Didier
DoB: 1965-03-22
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE JD DELILIA 1460 MONTREAL LA CLUSE FRANCE yes
@Cadastre
@Geotag
14760818 397588039 @Company
@Persons
@UBO
@INPI
MAUBERT Isabelle
DoB: 1965-01-03
PoB: 06029 Cannes (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin Du Gros Chêne 100 B 6530 Le Tignet France
14766317 775876717 @Company
@Persons
@UBO
@INPI
GROS Paul Louis
DoB: 1965-09-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
72 Voie des Magnolias 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14766318 775876717 @Company
@Persons
@UBO
@INPI
GROS Paul Louis
DoB: 1965-09-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
72 Voie des Magnolias 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16034049 379018799 @Company
@Persons
@UBO
@INPI
GROS Xavier Robert Henri
DoB: 1965-03-26
PoB: 21603 Semur-en-Auxois (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Flavigny sur Ozerain 21150 Venarey-les-Laumes FRANCE
16104931 397588039 @Company
@Persons
@UBO
@INPI
MAUBERT Isabelle
DoB: 1965-01-03
PoB: 06029 Cannes (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin Du Gros Chêne 100 B 6530 Le Tignet 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.