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 1968-05-16 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
315441 444360614 @Company
@Persons
@UBO
@INPI
GROS-BALMAIN Philippe
DoB: 1968-02-24
PoB: 73261 SAINT MICHEL DE MAURIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Impasse Le Petit Nègre Rose 73130 Saint-Martin-sur-la-Chambre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
315442 444360614 @Company
@Persons
@UBO
@INPI
GROS-BALMAIN Philippe
DoB: 1968-02-24
PoB: 73261 SAINT MICHEL DE MAURIENNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 Impasse Le Petit Nègre Rose 73130 Saint-Martin-sur-la-Chambre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1370116 347926305 @Company
@Persons
@UBO
@INPI
MERGAULT Christelle, Maryvonne
DoB: 1968-04-20
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Gros Chène 16730 Trois Palis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1370117 347926305 @Company
@Persons
@UBO
@INPI
MERGAULT Christelle, Maryvonne
DoB: 1968-04-20
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Gros Chène 16730 Trois Palis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1385432 445046212 @Company
@Persons
@UBO
@INPI
MERGAULT RENAUT Christelle Maryvonne
DoB: 1968-04-20
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE du Gros Chêne 16730 Trois-Palis FRANCE
1545419 509247367 @Company
@Persons
@UBO
@INPI
SCHLEGEL William
DoB: 1968-09-19
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE LA GLACIERE LE GROS NOYER 95760 Valmondois FRANCE
1745701 750216210 @Company
@Persons
@UBO
@INPI
Baylocq Pascal
DoB: 1968-01-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 allée des Gros Buissons 92150 Suresnes France
1950951 348821042 @Company
@Persons
@UBO
@INPI
GROS JEAN-BAPTISTE
DoB: 1968-11-04
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Paul Massot 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2152237 750346215 @Company
@Persons
@UBO
@INPI
Baylocq Pascal
DoB: 1968-01-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 allée des Gros Buissons 92150 Suresnes France
3819043 352668834 @Company
@Persons
@UBO
@INPI
GROS Jean Baptiste Francois Michel
DoB: 1968-11-04
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Paul Massot 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4538673 538127283 @Company
@Persons
@UBO
@INPI
LAVALLEE Yann Florent
DoB: 1968-03-31
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Gros Tertre 22370 Pleneuf Val-André FRANCE
4538674 538127283 @Company
@Persons
@UBO
@INPI
LAVALLEE Yann Florent
DoB: 1968-03-31
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 rue du Gros Tertre 22370 Pleneuf Val-André FRANCE
6476634 751106444 @Company
@Persons
@UBO
@INPI
GROS Sylvie Michèle
DoB: 1968-05-16
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue de la Lande 33560 Carbon-Blanc FRANCE
7434911 483867941 @Company
@Persons
@UBO
@INPI
GROS Jean-Baptiste Francois Michel
DoB: 1968-11-04
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE PAUL MASSOT 66000 PERPIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7434912 483867941 @Company
@Persons
@UBO
@INPI
GROS Jean-Baptiste Francois Michel
DoB: 1968-11-04
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE PAUL MASSOT 66000 PERPIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8534566 383321940 @Company
@Persons
@UBO
@INPI
POGNANT-GROS David
DoB: 1968-10-03
PoB: AUDINCOURT 25
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE MICHELET BELFORT 90000 BELFORT FRANCE
9229529 887080471 @Company
@Persons
@UBO
@INPI
FEDERATION FRANCAISE DU BATIMENT NPdC
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
270 boulevard Clemenceau 59700 Marcq-en-Baroeul France
10255235 352985543 @Company
@Persons
@UBO
@INPI
GROS Jean-Michel Bernard
DoB: 1968-08-31
PoB: 30351 Villeneuve-lès-Avignon (30) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Crey 73350 Champagny-en-Vanoise FRANCE
10299147 512134693 @Company
@Persons
@UBO
@INPI
BENTALEB GROS Safia
DoB: 1968-04-16
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
561 Rue Lucien Biset Les Hauts du Lac 73420 Viviers-du-Lac FRANCE
11412998 432000925 @Company
@Persons
@UBO
@INPI
DEN HAERINCK Laurent
DoB: 1968-07-16
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Le Gros Macherel 27130 Piseux FRANCE
12202773 304350887 @Company
@Persons
@UBO
@INPI
BAYLOCQ Pascal
DoB: 1968-01-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Allée des Gros Buissons 92150 Suresnes FRANCE
12388842 304464415 @Company
@Persons
@UBO
@INPI
BAYLOCQ Pascal
DoB: 1968-01-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
7 Allée DES GROS BUISSONS 92150 Suresnes FRANCE
12737846 318228434 @Company
@Persons
@UBO
@INPI
RIVEY LERABLE Frédérique Sabine Christine
DoB: 1968-08-09
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Gros Chêne 50000 Saint-Lô FRANCE
13288303 824896112 @Company
@Persons
@UBO
@INPI
BASTOUIL GROS Sandrine, Marie-Rose
DoB: 1968-09-17
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 lotissement Bel Gascou route de Ranque 64230 Bougarber FRANCE yes
@Cadastre
@Geotag

 

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.