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 1965-06-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335925 316466457 @Company
@Persons
@UBO
@INPI
GROS ASTIER Marielle Suzanne Fernande
DoB: 1965-01-20
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Quartier l'Allier 10 Chemin de Mativet 26160 Portes-en-Valdaine France
394064 351478367 @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
6 Rue de l'Eglise 39290 Offlanges France
636698 649500402 @Company
@Persons
@UBO
@INPI
JOFFRIN Nathalie
DoB: 1965-12-02
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
74 Chemin Des Gros Pins 83110 Sanary-sur-Mer France
929957 400979860 @Company
@Persons
@UBO
@INPI
OPTIONS
DoB: 322347402
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
21 Rue Gros 75016 Paris France
962302 957521768 @Company
@Persons
@UBO
@INPI
GROS LONGY Florence
DoB: 1965-05-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
99 bis Rue Trarieux 69003 Lyon France
1041084 489041640 @Company
@Persons
@UBO
@INPI
KRASNIQI Ismet
DoB: 1965-05-05
PoB: STIMLJE YOUGOSLAVIE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
204 Rue DES GROS GRES 92700 Colombes 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
3339097 828892471 @Company
@Persons
@UBO
@INPI
MOSCONI Eric Franck Daniel
DoB: 1965-02-12
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Chemin du Mont Gros 6300 Nice FRANCE
3377066 814983300 @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
4306142 811937507 @Company
@Persons
@UBO
@INPI
APPERT Martin Denis
DoB: 1965-12-06
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Coquebert 2340 Dizy le Gros 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
6462855 824141253 @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 Chêne 33450 Saint-Sulpice-et-Cameyrac FRANCE
6462856 824141253 @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 Chêne 33450 Saint-Sulpice-et-Cameyrac FRANCE
6524054 414706838 @Company
@Persons
@UBO
@INPI
PIERRE Pascal Gilles Georges
DoB: 1965-06-03
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin du Gros Chêne 33450 Saint-Sulpice-et-Cameyrac FRANCE
7121203 811919422 @Company
@Persons
@UBO
@INPI
GROS METZGER Corinne, Thérèse, Madeleine
DoB: 1965-12-22
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de Fréville 88300 Bazoilles-sur-Meuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7156856 812048304 @Company
@Persons
@UBO
@INPI
GROS METZGER Corinne, Thérèse, Madeleine
DoB: 1965-12-22
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de Fréville 88300 Bazoilles-sur-Meuse FRANCE yes
@Cadastre
@Geotag
7460061 493687099 @Company
@Persons
@UBO
@INPI
ORMIERES GROS Nathalie
DoB: 1965-10-06
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21BIS AVENUE SAINT VINCENT SALELLES DU BOSC 34700 SALELLES DU BOSC FRANCE
9437028 809749211 @Company
@Persons
@UBO
@INPI
GROS Laurent Philippe
DoB: 1965-06-11
PoB: 69291 Saint-Symphorien-d'Ozon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
308 Route de Gonas 38290 Frontonas France
12567443 789724663 @Company
@Persons
@UBO
@INPI
HENRY GROS Béatrice, Marie, Colette
DoB: 1965-02-20
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 route de Duclair 76480 Saint-Paër FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15387668 845230549 @Company
@Persons
@UBO
@INPI
CHATEAU Marie-France Yvonne
DoB: 1965-06-07
PoB: 97222 Le Robert (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Croix Girin 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.