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 1966-06-17 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
286106 328738885 @Company
@Persons
@UBO
@INPI
GROS Léon Paul
DoB: 1966-02-23
PoB: 39068 Les Bouchoux (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Croix Pâtie 39310 Bellecombe France
660681 503915712 @Company
@Persons
@UBO
@INPI
VICTOR-EUGENE Florian Henri Georges
DoB: 1966-12-13
PoB: 78299 Hardricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse des Gros Bonnets 17100 Courcoury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
660682 503915712 @Company
@Persons
@UBO
@INPI
VICTOR-EUGENE Florian Henri Georges
DoB: 1966-12-13
PoB: 78299 Hardricourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse des Gros Bonnets 17100 Courcoury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1039952 384082814 @Company
@Persons
@UBO
@INPI
BAUDINET EWA EMMA DEFRANCE
DoB: 1966-02-17
PoB: 88 GERARDMER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Rue DES GROS GRES 92700 Colombes FRANCE yes
@Cadastre
@Geotag
3959095 493821722 @Company
@Persons
@UBO
@INPI
JAHN Stephan Rainer
DoB: 1966-07-17
PoB: NOTTULN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 CHEMIN DES GROS BUAUX 6800 CAGNES SUR MER FRANCE
4295659 515131886 @Company
@Persons
@UBO
@INPI
NICE Thierry Albert Michel
DoB: 1966-10-17
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Four 2340 Dizy le Gros France yes
@Cadastre
@Geotag
7346893 483760617 @Company
@Persons
@UBO
@INPI
GROS TEISSIER Corinne Anne-Marie
DoB: 1966-06-17
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1348 AVENUE DE LA MER 34000 MONTPELLIER FRANCE
7346894 483760617 @Company
@Persons
@UBO
@INPI
GROS TEISSIER Corinne Anne-Marie
DoB: 1966-06-17
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1348 AVENUE DE LA MER 34000 MONTPELLIER FRANCE
11858811 791908114 @Company
@Persons
@UBO
@INPI
GROS TEISSIER Corinne, Anne-Marie
DoB: 1966-06-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1348 Avenue de la Mer 34000 Montpellier FRANCE
13726745 440035947 @Company
@Persons
@UBO
@INPI
EREPMOC Charles, Constant
DoB: 1966-10-06
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Calvaire - Jouvence 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.