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 1965-03-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
681704 498722727 @Company
@Persons
@UBO
@INPI
GROS Frédéric Christophe Yves
DoB: 1965-03-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Vernay 69830 Saint-Georges-de-Reneins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
681705 498722727 @Company
@Persons
@UBO
@INPI
GROS Frédéric Christophe Yves
DoB: 1965-03-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Vernay 69830 Saint-Georges-de-Reneins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3245471 339872491 @Company
@Persons
@UBO
@INPI
GROS Frederic Christophe Yves
DoB: 1965-03-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Vernay 69830 Saint-Georges-de-Reneins France yes
@Cadastre
@Geotag
3266708 498722727 @Company
@Persons
@UBO
@INPI
GROS Frédéric Christophe Yves
DoB: 1965-03-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Vernay 69830 Saint-Georges-de-Reneins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3267324 500851142 @Company
@Persons
@UBO
@INPI
GROS Frédéric
DoB: 1965-03-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Vernay 69830 Saint-Georges-de-Reneins France
3267325 500851142 @Company
@Persons
@UBO
@INPI
GROS Frédéric
DoB: 1965-03-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Vernay 69830 Saint-Georges-de-Reneins France
6438285 420911786 @Company
@Persons
@UBO
@INPI
PIERRE Pascal
DoB: 1965-06-03
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin DU GROS CHENE 33450 Saint-Sulpice-et-Cameyrac FRANCE
6438286 420911786 @Company
@Persons
@UBO
@INPI
PIERRE Pascal
DoB: 1965-06-03
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin DU GROS CHENE 33450 Saint-Sulpice-et-Cameyrac FRANCE
11408520 489383869 @Company
@Persons
@UBO
@INPI
EDY Philippe
DoB: 1965-10-12
PoB: 77182 La Ferté-Gaucher
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Chemin Russemaine Le Gros-Theil 27370 Le Bosc du Theil FRANCE
11408521 489383869 @Company
@Persons
@UBO
@INPI
EDY Philippe
DoB: 1965-10-12
PoB: 77182 La Ferté-Gaucher
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 Chemin Russemaine Le Gros-Theil 27370 Le Bosc du Theil FRANCE
11987765 510910052 @Company
@Persons
@UBO
@INPI
COLLOMB GROS Eric
DoB: 1965-06-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4255, Route des Aravis 74220 La Clusaz France
13605087 825187099 @Company
@Persons
@UBO
@INPI
SCHMITT Pascale, Odile, Josèphe
DoB: 1965-08-30
PoB: 27679 Verneuil d'Avre et d'Iton (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hameau le Gros Bois 21 Route de Frileuse 27130 Piseux FRANCE
13716814 404118739 @Company
@Persons
@UBO
@INPI
MARIE-JOSEPH Juanita, Frederique
DoB: 1965-04-27
PoB: 97 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Cayol - quartier Tamarins 97213 Gros Morne 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.