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 1966-10-01 found 29 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
1033565 347675340 @Company
@Persons
@UBO
@INPI
GROS THETE NATHALIE
DoB: 1966-10-04
PoB: 69264 Villefranche-sur-Saône (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES AVANEINS 1140 Mogneneins 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
2506925 808166979 @Company
@Persons
@UBO
@INPI
Raphel Gilles
DoB: 1966-08-10
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Rivière Pomme 97213 Gros-Morne France yes
@Cadastre
@Geotag
3249849 825124779 @Company
@Persons
@UBO
@INPI
GROS Philippe Alain Charles
DoB: 1966-11-04
PoB: 69006 Amplepuis (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Chevalier Bayard 69380 Chazay-d'Azergues France yes
@Cadastre
@Geotag
3249850 825124779 @Company
@Persons
@UBO
@INPI
GROS Philippe Alain Charles
DoB: 1966-11-04
PoB: 69006 Amplepuis (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Chevalier Bayard 69380 Chazay-d'Azergues France yes
@Cadastre
@Geotag
4758036 452703267 @Company
@Persons
@UBO
@INPI
GROS MERIAN Ariel
DoB: 1966-10-01
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Bis Avenue des Sorbiers 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4758037 452703267 @Company
@Persons
@UBO
@INPI
GROS MERIAN Ariel
DoB: 1966-10-01
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Bis Avenue des Sorbiers 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4778920 399631159 @Company
@Persons
@UBO
@INPI
GROS ARIEL
DoB: 1966-10-01
PoB: IVRY SUR SEINE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue DES FRANCS BOURGEOIS 75003 Paris FRANCE
10224699 331195107 @Company
@Persons
@UBO
@INPI
BOONEN Philippe Jean
DoB: 1966-08-19
PoB: Ixelles Belgique
P.Physique
Quality: président
@OCCRP Alef
@WC
112 Chemin du Gros Tienne 1380 Lasne Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10383220 392882791 @Company
@Persons
@UBO
@INPI
GROS GUITTIN Brigitte Madeleine Blandine
DoB: 1966-02-11
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Place Jeanne d'Arc 54800 Mars-la-Tour France
10860352 539424580 @Company
@Persons
@UBO
@INPI
GROS Stéphane
DoB: 1966-03-08
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
193 route de naz dessous 1170 Echenevex FRANCE
10867276 347675340 @Company
@Persons
@UBO
@INPI
GROS THETE Nathalie
DoB: 1966-10-04
PoB: 69264 VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES AVANEINS 1140 MOGNENEINS FRANCE yes
@Cadastre
@Geotag
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
11653984 807460902 @Company
@Persons
@UBO
@INPI
VASSEUR BARTHELEMY Nathalie Charline Simone
DoB: 1966-10-04
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Gros 42440 Noirétable FRANCE
11653985 807460902 @Company
@Persons
@UBO
@INPI
VASSEUR BARTHELEMY Nathalie Charline Simone
DoB: 1966-10-04
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Gros 42440 Noirétable FRANCE
11971308 501390835 @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
11988029 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
12614493 487803751 @Company
@Persons
@UBO
@INPI
DELABARRE HENIN Françoise Louise
DoB: 1966-01-18
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 IMPASSE DU GROS CHENE 76520 LES AUTHIEUX SUR LE PORT ST OUEN FRANCE yes
@Cadastre
@Geotag
12614494 487803751 @Company
@Persons
@UBO
@INPI
DELABARRE HENIN Françoise Louise
DoB: 1966-01-18
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 IMPASSE DU GROS CHENE 76520 LES AUTHIEUX SUR LE PORT ST OUEN FRANCE yes
@Cadastre
@Geotag
13458178 501390835 @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
13610035 422435511 @Company
@Persons
@UBO
@INPI
BRIET PREVEL Sandrine Simone
DoB: 1966-01-12
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
510 Route du Gros Chêne 74370 Argonay France yes
@Cadastre
@Geotag
14711428 492350152 @Company
@Persons
@UBO
@INPI
GROS Anne
DoB: 1966-04-10
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue des Communes 21700 VOSNE ROMANEE FRANCE yes
@Cadastre
@Geotag
15061123 402815526 @Company
@Persons
@UBO
@INPI
STEINER Patrick Gilbert
DoB: 1966-06-10
PoB: INGWILLER/67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU GROS CHENE MEISENTHAL 57960 MEISENTHAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15062271 422629188 @Company
@Persons
@UBO
@INPI
GILLOT NUELLAS Valerie Marie Simone Madeleine
DoB: 1966-08-10
PoB: LA GARENNE COLOMBES/92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JOSEPH ROHR GROS REDERCHING 57410 ROHRBACH LES BITCHE FRANCE yes
@Cadastre
@Geotag
15070099 523974251 @Company
@Persons
@UBO
@INPI
KARLESKIND DANTZER Daniele
DoB: 1966-10-19
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
FERME D OLFERDING 57410 GROS REDERCHING FRANCE
15077704 824467195 @Company
@Persons
@UBO
@INPI
KARLESKIND DANTZER Danielle
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
15077705 824467195 @Company
@Persons
@UBO
@INPI
KARLESKIND DANTZER Danielle
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
15448807 531948636 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS FRUTAS SANCHEZ
DoB: 315547380
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
69 Rue Marcel Mérieux Marché de gros de Lyon Corbas Bâtim 69960 Corbas 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.