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 1966-05-14 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
721775 344068747 @Company
@Persons
@UBO
@INPI
SURGEMER
DoB: 398870402
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Z A. DE TROYALAC'H SAINT EVARZEC 29170 SAINT EVARZEC FRANCE yes
@Cadastre
@Geotag
1517563 820833309 @Company
@Persons
@UBO
@INPI
MAIROT Pascal, Michel, Raymond
DoB: 1966-05-14
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement de la Voisiere rue du Gros Fourg 25500 Montlebon FRANCE
1517564 820833309 @Company
@Persons
@UBO
@INPI
MAIROT Pascal, Michel, Raymond
DoB: 1966-05-14
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement de la Voisiere rue du Gros Fourg 25500 Montlebon FRANCE
1630563 453040248 @Company
@Persons
@UBO
@INPI
THIBAUD Jean Marc Andre Roger
DoB: 1966-08-23
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin DU GROS BUISSON 95690 Frouville FRANCE yes
@Cadastre
@Geotag
1630564 453040248 @Company
@Persons
@UBO
@INPI
THIBAUD Jean Marc Andre Roger
DoB: 1966-08-23
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin DU GROS BUISSON 95690 Frouville FRANCE yes
@Cadastre
@Geotag
2185900 423558725 @Company
@Persons
@UBO
@INPI
BRETAULT CLAIRE PASCALE
DoB: 1966-04-10
PoB: 36044 CHATEAUROUX (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Gros Caillou 75007 Paris France
2394490 378332258 @Company
@Persons
@UBO
@INPI
LAVILLE Guillaume
DoB: 1966-03-14
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Gros Noyer 85200 Fontenay le comte France
2650553 490537073 @Company
@Persons
@UBO
@INPI
GROS Gilles
DoB: 1966-11-08
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Combovin Les Marions 26120 Chabeuil France
2669176 824193908 @Company
@Persons
@UBO
@INPI
GROS ROLLAND Magali Eliane Véronique
DoB: 1966-05-14
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
950 Route de Taulignan Quartier Le Haut Rozet 26230 Grignan France
5241178 479590762 @Company
@Persons
@UBO
@INPI
KARLESKIND DANTZER Daniele Marie Antoinette
DoB: 1966-10-19
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME D'OLFERDING 57410 Gros Rederching FRANCE yes
@Cadastre
@Geotag
5241179 479590762 @Company
@Persons
@UBO
@INPI
KARLESKIND DANTZER Daniele Marie Antoinette
DoB: 1966-10-19
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
FERME D'OLFERDING 57410 Gros Rederching FRANCE yes
@Cadastre
@Geotag
5350324 499755916 @Company
@Persons
@UBO
@INPI
MAILLET André
DoB: 1966-02-25
PoB: 49244 LA POMMERAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau Gros RUSSY 14710 AURE SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5350325 499755916 @Company
@Persons
@UBO
@INPI
MAILLET André
DoB: 1966-02-25
PoB: 49244 LA POMMERAYE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau Gros RUSSY 14710 AURE SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5805216 829052455 @Company
@Persons
@UBO
@INPI
GROS Serge François
DoB: 1966-06-16
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Grande Rue 38470 Vinay France yes
@Cadastre
@Geotag
5805218 829052455 @Company
@Persons
@UBO
@INPI
GROS Serge François
DoB: 1966-06-16
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Grande Rue 38470 Vinay France yes
@Cadastre
@Geotag
8059176 340699925 @Company
@Persons
@UBO
@INPI
PACTEAU Michèle Jacqueline
DoB: 1966-06-07
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Gros Four 37420 Beaumont-en-Véron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8059177 340699925 @Company
@Persons
@UBO
@INPI
PACTEAU Michèle Jacqueline
DoB: 1966-06-07
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Gros Four 37420 Beaumont-en-Véron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9313862 513942656 @Company
@Persons
@UBO
@INPI
CHRETIEN Thierry Jacques Bernard
DoB: 1966-04-28
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée du Gros Chêne 78480 Verneuil-sur-Seine FRANCE
10258512 452233539 @Company
@Persons
@UBO
@INPI
GROS Thierry
DoB: 1966-04-02
PoB: ST JEAN DE MAURIENNE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SUR LE BOURG 73300 Saint-Jean-de-Maurienne FRANCE
10275636 789885712 @Company
@Persons
@UBO
@INPI
GROS LACROIX Florence Laure
DoB: 1966-08-31
PoB: 26113 Die FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue de la Merlatière 73470 Novalaise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10664772 517485462 @Company
@Persons
@UBO
@INPI
LEJEUNE Dolores
DoB: 1966-05-03
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis rue du Gros Buisson 10120 Saint-Pouange FRANCE yes
@Cadastre
@Geotag
10883633 413069170 @Company
@Persons
@UBO
@INPI
GROS Jean-Marie
DoB: 1966-06-14
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Thoissey 1400 Chatillon sur Chalaronne FRANCE yes
@Cadastre
@Geotag
10883634 413069170 @Company
@Persons
@UBO
@INPI
GROS Jean-Marie
DoB: 1966-06-14
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Thoissey 1400 Chatillon sur Chalaronne FRANCE yes
@Cadastre
@Geotag
11115293 519835714 @Company
@Persons
@UBO
@INPI
PAILLER Laurent Régis
DoB: 1966-08-10
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Gros Jean 24600 Vanxains FRANCE
11619020 435249024 @Company
@Persons
@UBO
@INPI
GROS Thierry
DoB: 1966-09-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Défens 4860 Pierrevert FRANCE yes
@Cadastre
@Geotag
13676169 502489891 @Company
@Persons
@UBO
@INPI
GROS ROLLAND Magali Eliane Véronique
DoB: 1966-05-14
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
950 Route de Taulignan 26230 Grignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13676170 502489891 @Company
@Persons
@UBO
@INPI
GROS ROLLAND Magali Eliane Véronique
DoB: 1966-05-14
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
950 Route de Taulignan 26230 Grignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13738451 490163094 @Company
@Persons
@UBO
@INPI
SAROTTE Jacky
DoB: 1966-05-06
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Trou la Guerre 97213 Gros Morne France yes
@Cadastre
@Geotag
13738452 490163094 @Company
@Persons
@UBO
@INPI
SAROTTE Jacky
DoB: 1966-05-06
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Trou la Guerre 97213 Gros Morne France yes
@Cadastre
@Geotag
13743040 498987817 @Company
@Persons
@UBO
@INPI
SAROTTE Jacky
DoB: 1966-05-08
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Trou Laguerre 97213 Gros Morne France
13781704 799557202 @Company
@Persons
@UBO
@INPI
JOASSAINT Lucien
DoB: 1966-05-03
PoB: Port-au-prince HAÏTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Vierge (rd1) 97213 Gros-Morne France
13953152 814101374 @Company
@Persons
@UBO
@INPI
NGO YOGO PERHIRIN Agnès
DoB: 1966-05-12
PoB: Otele Cameroun
P.Physique
Quality: président
@OCCRP Alef
@WC
314 Rue de l'Anse Gros Sable Villa Sarkis 97180 Sainte-Anne 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.