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 1969-05-17 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
660683 503915712 @Company
@Persons
@UBO
@INPI
OVELID VICTOR-EUGENE MARIA Berit Maria
DoB: 1969-02-13
PoB: SKARHOLMEN SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse des Gros Bonnets 17100 Courcoury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
891948 831040050 @Company
@Persons
@UBO
@INPI
LATOSI Yoan Frédéric
DoB: 1969-04-05
PoB: 62510 Liévin (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue du Gros Buis 38390 Porcieu-Amblagnieu France
1376277 439314287 @Company
@Persons
@UBO
@INPI
BRICIER Véronique
DoB: 1969-10-17
PoB: 86194 POITIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Gros Yeux 16310 Massignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1388423 790457105 @Company
@Persons
@UBO
@INPI
BRICIER BRICIER-MANDON Véronique, Sylvie
DoB: 1969-10-17
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit les Gros Yeux 16310 Massignac FRANCE
1388424 790457105 @Company
@Persons
@UBO
@INPI
BRICIER BRICIER-MANDON Véronique, Sylvie
DoB: 1969-10-17
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit les Gros Yeux 16310 Massignac FRANCE
2848825 823795380 @Company
@Persons
@UBO
@INPI
MASSIAS LEMAIRE Véronique
DoB: 1969-11-17
PoB: 75112 Paris 12 France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
27 rue du Gros Raisin 45750 Saint-Pryvé-Saint-Mesmin France
4653287 802339770 @Company
@Persons
@UBO
@INPI
RAMOIN John, Henri, Yves
DoB: 1969-08-17
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44B Chemin des Gros Buaux le Jardin de Lilou 6800 Cagnes-sur-Mer FRANCE
4663342 522669423 @Company
@Persons
@UBO
@INPI
RAMOIN John, Henri, Yves
DoB: 1969-08-17
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 B Chemin Des Gros Buaux 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
4663344 522669423 @Company
@Persons
@UBO
@INPI
RAMOIN John, Henri, Yves
DoB: 1969-08-17
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 B Chemin Des Gros Buaux 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
4983061 821084795 @Company
@Persons
@UBO
@INPI
GROS Olivier Jean-Luc
DoB: 1969-07-10
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 bis Route des Granges 69510 Messimy France yes
@Cadastre
@Geotag
4983062 821084795 @Company
@Persons
@UBO
@INPI
GROS Olivier Jean-Luc
DoB: 1969-07-10
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis Route des Granges 69510 Messimy France yes
@Cadastre
@Geotag
6828231 503935736 @Company
@Persons
@UBO
@INPI
OVELID VICTOR-EUGENE Berit Maria
DoB: 1969-02-13
PoB: SKARHOLMEN SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29D Rue des Gros Bonnets 17100 Courcoury FRANCE yes
@Cadastre
@Geotag
6828232 503935736 @Company
@Persons
@UBO
@INPI
OVELID VICTOR-EUGENE Berit Maria
DoB: 1969-02-13
PoB: SKARHOLMEN SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29D Rue des Gros Bonnets 17100 Courcoury FRANCE yes
@Cadastre
@Geotag
7926922 532121944 @Company
@Persons
@UBO
@INPI
SANTOS MOTA PINTO Maria De Jésus
DoB: 1969-10-18
PoB: GAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 BIS Rue DES GROS MURS 78130 Les Mureaux FRANCE
9434098 814100731 @Company
@Persons
@UBO
@INPI
GROS Philippe Francis
DoB: 1969-03-17
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
547 Route de Luissert Fitilieu 38490 Les Abrets-en-Dauphiné France yes
@Cadastre
@Geotag
9452790 429627433 @Company
@Persons
@UBO
@INPI
GROS Philippe
DoB: 1969-03-17
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Luissert Fitilieu 38490 Les Abrets-en-Dauphiné France
9484670 820046746 @Company
@Persons
@UBO
@INPI
GROS Philippe Francis
DoB: 1969-03-17
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
547 Route de Luissert Fitilieu 38490 Les Abrets-en-Dauphiné France yes
@Cadastre
@Geotag
9626195 450997838 @Company
@Persons
@UBO
@INPI
GROS Frédéric Jean-François
DoB: 1969-07-14
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DES GARENNES THIAS 87170 ISLE FRANCE
9980761 822979308 @Company
@Persons
@UBO
@INPI
BOURASSEAU Alain
DoB: 1969-04-17
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Gros Chêne 79700 Saint-Amand-Sur-Sèvre FRANCE
11964142 803250992 @Company
@Persons
@UBO
@INPI
RAMOIN John Henri Yves
DoB: 1969-08-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Jardin de Lilou 44 Bis Chemin Des Gros Buaux 6800 Cagnes-sur-Mer France
12128165 491459921 @Company
@Persons
@UBO
@INPI
GROS Laurent
DoB: 1969-05-17
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue LIMOGES 93800 Épinay-sur-Seine FRANCE
13337981 498710003 @Company
@Persons
@UBO
@INPI
LHOTTE Dominique
DoB: 1969-03-04
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 ci Louis Gros 84000 Avignon FRANCE
13700957 852819820 @Company
@Persons
@UBO
@INPI
GROS Laurent Daniel Lionel
DoB: 1969-05-17
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée Verte 95880 Enghien-les-Bains FRANCE
15069174 513699132 @Company
@Persons
@UBO
@INPI
MEYER BUCHHOLZER Sylvie
DoB: 1969-01-02
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE BAIGNES SAINTE RADEGONDE 57410 GROS REDERCHING FRANCE yes
@Cadastre
@Geotag
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.