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 1967-11-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
59350 337918247 @Company
@Persons
@UBO
@INPI
GROS Thierry Robert René
DoB: 1967-03-24
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de Besançon 39100 Dole France
245932 351256334 @Company
@Persons
@UBO
@INPI
GROS Vincent Claude
DoB: 1967-02-24
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Cèdres 34000 Montpellier France yes
@Cadastre
@Geotag
906763 440101780 @Company
@Persons
@UBO
@INPI
BOSSU GROS Catherine Hélène
DoB: 1967-11-07
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Gioacchino Rossini 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1033240 317803302 @Company
@Persons
@UBO
@INPI
GROS Philippe, Marie
DoB: 1967-09-14
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 Ruelle de l'Eglise 1170 Gex FRANCE
3984299 820025179 @Company
@Persons
@UBO
@INPI
MEJOVSEK Alain
DoB: 1967-02-11
PoB: 30007 Ales FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 chemin des Gros Buaux le Clos du Val Fleuri 6800 Cagnes-sur-Mer FRANCE
6246384 531532349 @Company
@Persons
@UBO
@INPI
COMPARIN Olivier
DoB: 1967-08-21
PoB: 92002 Antony
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Gros Bonnet 77111 Solers FRANCE
9758945 789173937 @Company
@Persons
@UBO
@INPI
GROS Sylvain Olivier
DoB: 1967-11-09
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Fontaine 59230 Chateau l'Abbaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9758946 789173937 @Company
@Persons
@UBO
@INPI
GROS Sylvain Olivier
DoB: 1967-11-09
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Fontaine 59230 Chateau l'Abbaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9763123 501940548 @Company
@Persons
@UBO
@INPI
GROS Sylvain
DoB: 1967-11-09
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Fontaine 59230 Château-l'Abbaye France
9780242 438702540 @Company
@Persons
@UBO
@INPI
GROS Sylvain
DoB: 1967-11-09
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de la Fontaine 59230 Château-l'Abbaye France
11619506 402851562 @Company
@Persons
@UBO
@INPI
PONCET Jean Yves
DoB: 1967-05-05
PoB: CHAZELLES SUR LYON (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Gros Chène 42210 Bellegarde-en-Forez FRANCE
12132599 804339018 @Company
@Persons
@UBO
@INPI
GROS Pierre-Olivier
DoB: 1967-04-14
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
151 Avenue du Maréchal de Saxe 69003 Lyon FRANCE
13688572 438702540 @Company
@Persons
@UBO
@INPI
GROS Sylvain
DoB: 1967-11-09
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Fontaine 59230 Château-l'Abbaye France
13714045 394100945 @Company
@Persons
@UBO
@INPI
TOUATI Jean Luc Charles
DoB: 1967-09-03
PoB: ANNECY (74 HAUTE SAVOIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Riviere Pomme 97213 Gros Morne France
13721051 420881146 @Company
@Persons
@UBO
@INPI
CARUGE Frantz, Michel
DoB: 1967-09-29
PoB: TRINITE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
bourg 97213 Gros Morne France
13826633 852587641 @Company
@Persons
@UBO
@INPI
AGLAE Paule-Elise
DoB: 1967-12-19
PoB: Lamentin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue du Gros Mombin Redoute 97200 Fort-de-France France
13947783 795337492 @Company
@Persons
@UBO
@INPI
BAFF Franck
DoB: 1967-12-03
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit GROS CAP 97131 Petit-Canal France
14604727 438702540 @Company
@Persons
@UBO
@INPI
GROS Sylvain
DoB: 1967-11-09
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Fontaine 59230 Château-l'Abbaye France
14604779 501940548 @Company
@Persons
@UBO
@INPI
GROS Sylvain
DoB: 1967-11-09
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Fontaine 59230 Château-l'Abbaye France
15778056 438702540 @Company
@Persons
@UBO
@INPI
GROS Sylvain
DoB: 1967-11-09
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Fontaine 59230 Château-l'Abbaye France
16078569 483165643 @Company
@Persons
@UBO
@INPI
SEREUSE Jean-Michel
DoB: 1967-12-11
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Gros Cailloux 59860 Bruay-sur-l'Escaut 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.