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 1966-07-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1012082 522475995 @Company
@Persons
@UBO
@INPI
BRIET PREVEL Sandrine
DoB: 1966-01-12
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
510 Route du Gros Chêne 74370 Argonay France
2591367 799092218 @Company
@Persons
@UBO
@INPI
FAURE Eric Fabrice Francis
DoB: 1966-01-16
PoB: 26108 Crest (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Bernards 26400 Piégros-la-Clastre France
2617882 492634894 @Company
@Persons
@UBO
@INPI
FAURE Eric
DoB: 1966-01-16
PoB: 26108 Crest (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Des Bernards 26400 Piégros-la-Clastre France
3091683 790519664 @Company
@Persons
@UBO
@INPI
BOFIGLIO PELISSIER-GROS Sylvia
DoB: 1966-07-25
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de l'Ancienne Poste 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
3419157 519795793 @Company
@Persons
@UBO
@INPI
THAUBY Sandrine Françoise Jackie
DoB: 1966-07-31
PoB: 44055 La Baule (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Chemin du Cal du Mont Gros 6300 Nice FRANCE
3419158 519795793 @Company
@Persons
@UBO
@INPI
THAUBY Sandrine Françoise Jackie
DoB: 1966-07-31
PoB: 44055 La Baule (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin du Cal du Mont Gros 6300 Nice FRANCE
3703534 345200083 @Company
@Persons
@UBO
@INPI
GROS Jean-François
DoB: 1966-07-23
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHE ST MARTIN 84110 VAISON LA ROMAINE FRANCE yes
@Cadastre
@Geotag
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
5557069 824966121 @Company
@Persons
@UBO
@INPI
PERCHERON GROS Soazig
DoB: 1966-07-26
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Boucharde 85330 Noirmoutier-en-l'île France
5557070 824966121 @Company
@Persons
@UBO
@INPI
PERCHERON GROS Soazig
DoB: 1966-07-26
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Boucharde 85330 Noirmoutier-en-l'île France
9471850 404575979 @Company
@Persons
@UBO
@INPI
GROS Philippe Paul
DoB: 1966-01-02
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue DU GENERAL BROCARD - BIOL LE HAUT 38690 Le Grand-Lemps France
9487340 812778660 @Company
@Persons
@UBO
@INPI
CHARVIEUX Hervé
DoB: 1966-01-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
137 Rue du Gros Buis 38390 Porcieu-Amblagnieu France
9487341 812778660 @Company
@Persons
@UBO
@INPI
CHARVIEUX Hervé
DoB: 1966-01-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Rue du Gros Buis 38390 Porcieu-Amblagnieu France
10492715 431456607 @Company
@Persons
@UBO
@INPI
GROS Philippe
DoB: 1966-07-04
PoB: BRUYERES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
88600 FIMENIL FRANCE yes
@Cadastre
@Geotag
10897863 483282299 @Company
@Persons
@UBO
@INPI
GROS Francis Auguste Lucien
DoB: 1966-03-19
PoB: 39478 ST CLAUDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE BLANQUI 1100 OYONNAX FRANCE yes
@Cadastre
@Geotag
10897864 483282299 @Company
@Persons
@UBO
@INPI
GROS Francis Auguste Lucien
DoB: 1966-03-19
PoB: 39478 ST CLAUDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE BLANQUI 1100 OYONNAX FRANCE yes
@Cadastre
@Geotag
11751455 451543292 @Company
@Persons
@UBO
@INPI
GROS CLORI Christine Arlette
DoB: 1966-07-12
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse JEAN OLIVIER 13600 La Ciotat FRANCE
12791977 391219151 @Company
@Persons
@UBO
@INPI
GROS Michel
DoB: 1966-07-01
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hauts de Marignane n° 11 13700 Marignane FRANCE
12796630 438617805 @Company
@Persons
@UBO
@INPI
GROS Michel, Francis, Jean
DoB: 1966-07-01
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RUE DES PRES 13730 SAINT VICTORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13336814 441051695 @Company
@Persons
@UBO
@INPI
GROS Jean-Francois
DoB: 1966-07-23
PoB: AVIGNON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 AV. DE LA LIBERATION JONQUIERES 84150 JONQUIERES FRANCE
13833518 887555993 @Company
@Persons
@UBO
@INPI
BERTIN Béatrice
DoB: 1966-01-03
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Deux Terres 97213 Gros-Morne France
15073032 790017990 @Company
@Persons
@UBO
@INPI
SENSER KARLESKIND Simone
DoB: 1966-01-28
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DU WELSCHHOF 57410 GROS REDERCHING FRANCE
15073037 790018063 @Company
@Persons
@UBO
@INPI
SENSER KARLESKIND Simone
DoB: 1966-01-28
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DU WELSCHHOF 57410 GROS REDERCHING 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.