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 1967-12-15 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
687389 831153556 @Company
@Persons
@UBO
@INPI
ZEGRIR Noël, Rachid
DoB: 1967-12-23
PoB: 88124 Darney FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
478 rue Gros Bissinges 74500 Publier FRANCE
3351786 420392474 @Company
@Persons
@UBO
@INPI
ROULANT Frederic Jean Christophe
DoB: 1967-10-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DU GROS CHENE 6700 SAINT LAURENT DU VAR FRANCE
8352719 500528369 @Company
@Persons
@UBO
@INPI
COOMANS Sylvie
DoB: 1967-07-15
PoB: 42071 Le Coteau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Gros Chêne 42120 Perreux FRANCE yes
@Cadastre
@Geotag
9445481 434410080 @Company
@Persons
@UBO
@INPI
GROS Patrick
DoB: 1967-12-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1163 Rue Centrale 1700 Beynost France
9453514 334763976 @Company
@Persons
@UBO
@INPI
GROS Patrick
DoB: 1967-12-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Lotissement Les Sorbiers 1390 Civrieux France yes
@Cadastre
@Geotag
9473063 443744925 @Company
@Persons
@UBO
@INPI
GROS Patrick
DoB: 1967-12-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Impasse des Sorbiers 1390 Civrieux France
9489882 392051801 @Company
@Persons
@UBO
@INPI
GROS Patrick
DoB: 1967-12-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Lotissement Les Sorbiers 1390 Civrieux France
10016331 495028052 @Company
@Persons
@UBO
@INPI
ROZE Noël Jean-Marie
DoB: 1967-12-22
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GROS BOS 56140 CARO FRANCE yes
@Cadastre
@Geotag
11338613 808700108 @Company
@Persons
@UBO
@INPI
GROS Christophe Cyrille Robert
DoB: 1967-02-15
PoB: 39013 Arbois (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de Clairvans 39380 Chamblay France yes
@Cadastre
@Geotag
11338614 808700108 @Company
@Persons
@UBO
@INPI
GROS Christophe Cyrille Robert
DoB: 1967-02-15
PoB: 39013 Arbois (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Clairvans 39380 Chamblay France yes
@Cadastre
@Geotag
14128027 793800111 @Company
@Persons
@UBO
@INPI
CHARLES Antoni, Darius
DoB: 1967-12-19
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Père Gros Bourg de Remire 97354 Remire-Montjoly 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.