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 1969-10-11 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132410 540090156 @Company
@Persons
@UBO
@INPI
GROS Raphaël
DoB: 1969-08-27
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue Vicat 38000 Grenoble France
239743 830823951 @Company
@Persons
@UBO
@INPI
LE GROS CALLEC Carole
DoB: 1969-07-24
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Poincaré 56400 Le Bono FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2374360 321376667 @Company
@Persons
@UBO
@INPI
TOLLU GROS Florence
DoB: 1969-11-21
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Violet 75015 Paris France
3541183 393010863 @Company
@Persons
@UBO
@INPI
PHILIBERT OLIVIER
DoB: 1969-07-10
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
VILLA LE GROS PIN QT IER LA SALVATTE 83200 Le Revest-les-Eaux FRANCE
5860033 819532664 @Company
@Persons
@UBO
@INPI
GROS Stéphane Raymond
DoB: 1969-07-10
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Vitel 38710 Mens France
6212569 418071684 @Company
@Persons
@UBO
@INPI
GROS Régis Cyril
DoB: 1969-10-11
PoB: 94038 L'Haÿ-les-Roses
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Chemin des grives 13410 Lambesc FRANCE yes
@Cadastre
@Geotag
6657294 303056824 @Company
@Persons
@UBO
@INPI
PINEAU Benoît Michel
DoB: 1969-06-10
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Gros Chêne 86190 Chalandray FRANCE yes
@Cadastre
@Geotag
6657295 303056824 @Company
@Persons
@UBO
@INPI
PINEAU Benoît Michel
DoB: 1969-06-10
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Gros Chêne 86190 Chalandray FRANCE yes
@Cadastre
@Geotag
10524288 332509397 @Company
@Persons
@UBO
@INPI
MILLOT Jean-François
DoB: 1969-10-11
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
1 rue Gros Fontaine 88630 Punerot FRANCE
13711030 383287778 @Company
@Persons
@UBO
@INPI
PETIT Michael
DoB: 1969-07-24
PoB: MONTELIMAR (DROME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 C Gros Raisin 97228 Sainte-Luce France
13737459 488405093 @Company
@Persons
@UBO
@INPI
PADOLUS Gabin, Aristide
DoB: 1969-08-31
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dosithee 97213 Gros Morne France
13737460 488405093 @Company
@Persons
@UBO
@INPI
PADOLUS Gabin, Aristide
DoB: 1969-08-31
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dosithee 97213 Gros Morne France
13780365 797865987 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Murielle, Gilberte
DoB: 1969-04-13
PoB: Gros-Morne (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beausejour 11 Res la Flotillé Trinite 97220 LA TRINITE France
13796143 818568388 @Company
@Persons
@UBO
@INPI
BONNECHOSE Eric, Jean
DoB: 1969-10-21
PoB: Saint-Joseph (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Dosithée 97213 Gros morne France
13830485 881615876 @Company
@Persons
@UBO
@INPI
BONNECHOSE Eric Jean
DoB: 1969-10-21
PoB: 97224 Saint-Joseph (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Dosithée 97213 Gros Morne France
13830486 881615876 @Company
@Persons
@UBO
@INPI
BONNECHOSE Eric Jean
DoB: 1969-10-21
PoB: 97224 Saint-Joseph (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Dosithée 97213 Gros Morne France
13909709 393660345 @Company
@Persons
@UBO
@INPI
YVARS Thibaud Antoine
DoB: 1969-10-22
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LE HELLEUX GROS SABLE 97180 Sainte-Anne France
13915328 423289552 @Company
@Persons
@UBO
@INPI
YVARS Thibaud Antoine Arcan
DoB: 1969-10-22
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Le Helleux GROS SABLE 97180 Sainte-Anne France
13923715 482336070 @Company
@Persons
@UBO
@INPI
YVARS Thibaud Antoine
DoB: 1969-10-22
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE HELLEUX GROS SABLE 97180 Sainte-Anne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13923902 482859584 @Company
@Persons
@UBO
@INPI
YVARS Thibaud Antoine
DoB: 1969-10-22
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LE HELLEUX GROS SABLE 97180 Sainte-Anne France
13925136 488573403 @Company
@Persons
@UBO
@INPI
YVARS Thibault Antoine
DoB: 1969-10-22
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LE HELLEUX GROS SABLE 97180 Sainte-Anne France
13934100 518799705 @Company
@Persons
@UBO
@INPI
YVARS Thibaud Antoine
DoB: 1969-10-22
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Le Helleux GROS SABLE 97180 Sainte-Anne France
13936296 525153367 @Company
@Persons
@UBO
@INPI
PLOCOSTE Rodrigue
DoB: 1969-01-07
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de l'Anse Maurice Gros Cap 97131 Petit-Canal France
14850703 478647050 @Company
@Persons
@UBO
@INPI
DRAPEAU Philippe
DoB: 1969-06-10
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 les Gros Noyers 57645 Noisseville FRANCE
14921652 478647050 @Company
@Persons
@UBO
@INPI
DRAPEAU Philippe
DoB: 1969-06-10
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 les Gros Noyers 57645 Noisseville FRANCE
15112842 478647050 @Company
@Persons
@UBO
@INPI
DRAPEAU Philippe
DoB: 1969-06-10
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 les Gros Noyers 57645 Noisseville FRANCE
15391180 444147326 @Company
@Persons
@UBO
@INPI
TOLLU GROS Florence
DoB: 1969-11-21
PoB: 75108 Paris 8e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue de Lowendal 75015 Paris 15e Arrondissement 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.