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 1965-05-28 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
215184 483740551 @Company
@Persons
@UBO
@INPI
LOMBARD Pascal Marc
DoB: 1965-11-05
PoB: 26108 Crest (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route Piegros la Rivière 26400 Piégros-la-Clastre France
2372521 520469297 @Company
@Persons
@UBO
@INPI
GROS CRASTES Laurence
DoB: 1965-06-12
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 York house W84EY Londres Grande Bretagne 0 Inconnu yes
@Cadastre
@Geotag
2945991 493057053 @Company
@Persons
@UBO
@INPI
AULNETTE THIERRY Frédérique Odile Renée
DoB: 1965-08-23
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES GROS ORMES LA BOUVERIE 28270 PRUDEMANCHE FRANCE
2951610 806520508 @Company
@Persons
@UBO
@INPI
BLIN TEILLEUX Catherine
DoB: 1965-07-13
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Gros Chêne 28480 La croix-du-Perche FRANCE
2955328 801831140 @Company
@Persons
@UBO
@INPI
BRULE Eric
DoB: 1965-10-20
PoB: 28196 ILLIERS COMBRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Gros Buisson 28120 Illiers-Combray FRANCE
2986885 379590425 @Company
@Persons
@UBO
@INPI
BRULE Eric
DoB: 1965-10-20
PoB: ILLIERS COMBRAY (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GROS BUISSON 28120 ILLIERS COMBRAY FRANCE yes
@Cadastre
@Geotag
3262414 779702414 @Company
@Persons
@UBO
@INPI
BADINAND BESSON Véronique
DoB: 1965-12-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Gros Pin 129 Boulevard Des Armaris 83100 Toulon France
3387258 799887443 @Company
@Persons
@UBO
@INPI
OCCELLI Marc Gérard
DoB: 1965-01-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Privé du Mont Gros 6300 Nice FRANCE
3717970 809481385 @Company
@Persons
@UBO
@INPI
GROS GROS-DURAND Isabelle, Josette, Anne
DoB: 1965-05-28
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 chemin de la Combette 13210 Saint-Rémy-de-Provence FRANCE
4079605 500169354 @Company
@Persons
@UBO
@INPI
GUISEPPONE Arnaud
DoB: 1965-12-24
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Gros Chêne 91620 Nozay FRANCE
4364843 411239395 @Company
@Persons
@UBO
@INPI
SOVIA
DoB: 410152979
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ESPACE SAINT MARC II 12850 ONET LE CHATEAU FRANCE
5845176 510451370 @Company
@Persons
@UBO
@INPI
GROS Franck Maurice
DoB: 1965-09-13
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 38710 Saint-Jean-d'Hérans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5846957 509486122 @Company
@Persons
@UBO
@INPI
GROS Franck
DoB: 1965-09-13
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 38710 Saint-Jean-d'Hérans France
7621980 448592469 @Company
@Persons
@UBO
@INPI
ROUMIS Pascal
DoB: 1965-08-11
PoB: 27679 Verneuil sur Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Gros Ormeau 61360 Saint-Quentin-de-Blavou FRANCE yes
@Cadastre
@Geotag
8217619 477871396 @Company
@Persons
@UBO
@INPI
GROS Thierry
DoB: 1965-03-12
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée du Bassac 31770 Colomiers France
8217620 477871396 @Company
@Persons
@UBO
@INPI
GROS Thierry
DoB: 1965-03-12
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du Bassac 31770 Colomiers France
8365839 405880485 @Company
@Persons
@UBO
@INPI
BOEL BRUN Séverine Marie Antoinette Georgette
DoB: 1965-08-11
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Le Gros Chêne 42120 Perreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8365840 405880485 @Company
@Persons
@UBO
@INPI
BOEL BRUN Séverine Marie Antoinette Georgette
DoB: 1965-08-11
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Gros Chêne 42120 Perreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9436832 343837811 @Company
@Persons
@UBO
@INPI
GROS BALTHAZARD Christophe
DoB: 1965-11-06
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PRE VITA LA FRETTE - DOLOMIEU 38110 La Tour-du-Pin France
11005999 808218986 @Company
@Persons
@UBO
@INPI
GROS-DUBOIS Erick
DoB: 1965-11-28
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
105 impasse Lheureux 62400 Béthune FRANCE
11336543 448659532 @Company
@Persons
@UBO
@INPI
GROS PETIOT Isabelle Jeanne Elise
DoB: 1965-05-18
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Colosse Rémond 39290 Offlanges France yes
@Cadastre
@Geotag
11336545 448659532 @Company
@Persons
@UBO
@INPI
GROS PETIOT Isabelle Jeanne Elise
DoB: 1965-05-18
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Colosse Rémond 39290 Offlanges 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.