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 1965-09-13 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1230981 822446332 @Company
@Persons
@UBO
@INPI
GUERMOUCHE Salah
DoB: 1965-12-10
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue DU GROS GRES 92700 Colombes 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
5811645 522929793 @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
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
5888780 482921939 @Company
@Persons
@UBO
@INPI
GROS Franck Maurice
DoB: 1965-09-13
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint JEAN D HERANS 38710 Mens France yes
@Cadastre
@Geotag
5901387 502063530 @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
5923355 497620336 @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
5923357 497620336 @Company
@Persons
@UBO
@INPI
GROS Franck Maurice
DoB: 1965-09-13
PoB: 38269 La Mure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 38710 Saint-Jean-d'Hérans France yes
@Cadastre
@Geotag
5925012 799933684 @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
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
6484799 321831224 @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
9334076 751779919 @Company
@Persons
@UBO
@INPI
DIMILTA Guiseppe
DoB: 1965-11-13
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gros d'Ordi 81440 Lautrec FRANCE
9334077 751779919 @Company
@Persons
@UBO
@INPI
DIMILTA Guiseppe
DoB: 1965-11-13
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Gros d'Ordi 81440 Lautrec FRANCE
15722131 849769641 @Company
@Persons
@UBO
@INPI
BRULE Eric Bernard Pierre
DoB: 1965-10-20
PoB: 28196 Illiers-Combray (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Gros Buisson 28120 Illiers-Combray France
15722942 889406252 @Company
@Persons
@UBO
@INPI
KARTAL Yunus
DoB: 1965-04-03
PoB: Kelkit TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 avenue du Gros Caillou 8000 Villers-Semeuse France
15745904 831014378 @Company
@Persons
@UBO
@INPI
GROS Laurent Jean-Marc
DoB: 1965-04-26
PoB: 69006 Amplepuis (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Rue Pierre Bertier 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
15838020 819424409 @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

 

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.