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 1968-10-30 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3067274 310603121 @Company
@Persons
@UBO
@INPI
PELISSIER-GROS Pierre-Henri
DoB: 1968-04-10
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de l'Ancienne Poste 30240 Le Grau-du-Roi France
3089829 822977666 @Company
@Persons
@UBO
@INPI
GROS Jean Philippe Raoul
DoB: 1968-09-13
PoB: 13004 Arles (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
127 Rue du Docteur Crouzet 30000 Nîmes France
3091680 790519664 @Company
@Persons
@UBO
@INPI
PELISSIER-GROS Pierre-Henri
DoB: 1968-04-10
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue de l'Ancienne Poste 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
3091681 790519664 @Company
@Persons
@UBO
@INPI
PELISSIER-GROS Pierre-Henri
DoB: 1968-04-10
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
3134743 343859153 @Company
@Persons
@UBO
@INPI
PELISSIER GROS Pierre-Henri
DoB: 1968-04-10
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
10261529 814207510 @Company
@Persons
@UBO
@INPI
GROS Jean-Michel Bernard
DoB: 1968-08-31
PoB: 30351 Villeneuve-lès-Avignon (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Crey 73350 Champagny-en-Vanoise FRANCE
10868029 521329243 @Company
@Persons
@UBO
@INPI
GROS Gilles Georges
DoB: 1968-10-30
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bussy 94 rue de Thoiriat 1580 Izernore FRANCE
13714170 394590137 @Company
@Persons
@UBO
@INPI
GROS-DESORMEAUX Jean-Francois
DoB: 1968-10-12
PoB: FORT-DE-FRANCE (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Garnier Pages 97200 Fort-De-France France
13746105 502735186 @Company
@Persons
@UBO
@INPI
EXANTUS Kénel, né le 22/10/1968 à PORT AU PRINCE (HAITI), de Nationalité Française, Mariè demeurant 7 POPINCOUR 27 rue Gros dubois Morne Caleba
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0
13746106 502735186 @Company
@Persons
@UBO
@INPI
EXANTUS Kénel, né le 22/10/1968 à PORT AU PRINCE (HAITI), de Nationalité Française, Mariè demeurant 7 POPINCOUR 27 rue Gros dubois Morne Caleba
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13758280 517845137 @Company
@Persons
@UBO
@INPI
ARNIDAL Ary, Raymond
DoB: 1968-01-23
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Dosithee Chemin Tyburn 97213 Gros Morne France
13767583 533395364 @Company
@Persons
@UBO
@INPI
THURAM-ULIEN Guy
DoB: 1968-07-29
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Fraîcheur III N° 10 97213 Gros morne France
14887765 823320478 @Company
@Persons
@UBO
@INPI
GROS HERZOG Christine
DoB: 1968-12-30
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Clos Fleuri 57830 Hertzing FRANCE
14958714 823320478 @Company
@Persons
@UBO
@INPI
GROS HERZOG Christine
DoB: 1968-12-30
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Clos Fleuri 57830 Hertzing FRANCE
15149904 823320478 @Company
@Persons
@UBO
@INPI
GROS HERZOG Christine
DoB: 1968-12-30
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Clos Fleuri 57830 Hertzing FRANCE
15713375 837470277 @Company
@Persons
@UBO
@INPI
ZORAYAN Annabel
DoB: 1968-05-09
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 bis Rue des Gros Grès 92700 Colombes 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.