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 1970-04-30 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2666551 505187724 @Company
@Persons
@UBO
@INPI
FERLAY Frédéric Jean-Marie
DoB: 1970-05-30
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chez Mlle Sylvie GROS 32 Rue des Bleuets 69960 Corbas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2666552 505187724 @Company
@Persons
@UBO
@INPI
FERLAY Frédéric Jean-Marie
DoB: 1970-05-30
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Mlle Sylvie GROS 32 Rue des Bleuets 69960 Corbas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3082126 499479285 @Company
@Persons
@UBO
@INPI
ZOBEL Grégory Georges Dominique
DoB: 1970-07-20
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2503 Chemin du Gros Chêne 30150 Roquemaure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5854545 452926512 @Company
@Persons
@UBO
@INPI
THIVIN Florence Emmanuelle
DoB: 1970-01-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
952 Chemin du Gros Chêne 38980 Châtenay France yes
@Cadastre
@Geotag
5910330 498975911 @Company
@Persons
@UBO
@INPI
THIVIN Florence Emmanuelle
DoB: 1970-01-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
952 Chemin du Gros Chêne 38980 Châtenay France
7050795 829036003 @Company
@Persons
@UBO
@INPI
TIERTANT Olivier, René, Fred
DoB: 1970-06-30
PoB: 94073 Thiais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Gros Buisson 17670 La Couarde-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7050796 829036003 @Company
@Persons
@UBO
@INPI
TIERTANT Olivier, René, Fred
DoB: 1970-06-30
PoB: 94073 Thiais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Gros Buisson 17670 La Couarde-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7126544 532767076 @Company
@Persons
@UBO
@INPI
GROS Stéphane Henri
DoB: 1970-04-30
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Elex Chalet Saint-François 74110 Montriond FRANCE yes
@Cadastre
@Geotag
7141140 482701596 @Company
@Persons
@UBO
@INPI
GROS Stephane
DoB: 1970-04-30
PoB: BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHALET ST FRANCOIS L ELEX 74110 MONTRIOND FRANCE
7638939 820530004 @Company
@Persons
@UBO
@INPI
DE MOOR Pascal
DoB: 1970-12-04
PoB: 14762 Vire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Gros Chêne 61360 Bellavilliers FRANCE
7638940 820530004 @Company
@Persons
@UBO
@INPI
DE MOOR Pascal
DoB: 1970-12-04
PoB: 14762 Vire FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
Le Gros Chêne 61360 Bellavilliers FRANCE
9434099 814100731 @Company
@Persons
@UBO
@INPI
GROS Stéphane Henri
DoB: 1970-04-30
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chalet Saint François 81 Chemin des Hauts de l'Elex 74110 Montriond France yes
@Cadastre
@Geotag
9484671 820046746 @Company
@Persons
@UBO
@INPI
GROS Stéphane
DoB: 1970-04-30
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chalet Saint-François 81 Chemin des Hauts de l'Elex 74110 Montriond France yes
@Cadastre
@Geotag
10376662 477792881 @Company
@Persons
@UBO
@INPI
PLATZ Didier Jean
DoB: 1970-07-30
PoB: 57012 Algrange (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Gros Chêne 54750 Trieux France yes
@Cadastre
@Geotag
10376663 477792881 @Company
@Persons
@UBO
@INPI
PLATZ Didier Jean
DoB: 1970-07-30
PoB: 57012 Algrange (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Gros Chêne 54750 Trieux France yes
@Cadastre
@Geotag
10463219 514077510 @Company
@Persons
@UBO
@INPI
DOURLENS CHEMIN Valérie Jacqueline
DoB: 1970-05-30
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" le Gros Rietz " 62250 Marquise FRANCE
10463220 514077510 @Company
@Persons
@UBO
@INPI
DOURLENS CHEMIN Valérie Jacqueline
DoB: 1970-05-30
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
" le Gros Rietz " 62250 Marquise FRANCE
10855464 382843977 @Company
@Persons
@UBO
@INPI
GROS Fabrice
DoB: 1970-09-06
PoB: BELLEY 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUGIEU 1510 FRANCE
10902051 525315420 @Company
@Persons
@UBO
@INPI
RION Denis
DoB: 1970-07-15
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
740 chemin de Gros Loup 1750 Replonges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10902052 525315420 @Company
@Persons
@UBO
@INPI
RION Denis
DoB: 1970-07-15
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
740 chemin de Gros Loup 1750 Replonges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11419945 402468003 @Company
@Persons
@UBO
@INPI
LEFRANCOIS Laurent Bruno André
DoB: 1970-03-30
PoB: 27103 Bourg-Achard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Campagne du Puits 27370 Houlbec-près-le-Gros-Theil FRANCE
11772225 487585887 @Company
@Persons
@UBO
@INPI
GROS Charles-Andre
DoB: 1970-06-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse omphale 13011 Marseille FRANCE yes
@Cadastre
@Geotag
12603864 391183555 @Company
@Persons
@UBO
@INPI
GAUCHET Thierry
DoB: 1970-04-30
PoB: ROUEN (76000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 RUE DU GROS HORLOGE 76000 ROUEN FRANCE
12603865 391183555 @Company
@Persons
@UBO
@INPI
GAUCHET Thierry
DoB: 1970-04-30
PoB: ROUEN (76000)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 RUE DU GROS HORLOGE 76000 ROUEN FRANCE
13713502 392808721 @Company
@Persons
@UBO
@INPI
JOUVENEL Pascal
DoB: 1970-05-13
PoB: 34,MONTPELLIER-HERAULT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Magnan 97213 Gros Morne France
13713503 392808721 @Company
@Persons
@UBO
@INPI
JOUVENEL Pascal
DoB: 1970-05-13
PoB: 34,MONTPELLIER-HERAULT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Magnan 97213 Gros Morne France
13735001 482144060 @Company
@Persons
@UBO
@INPI
MUDAY Pascale
DoB: 1970-03-20
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Roches Carrees 97213 Gros Morne France yes
@Cadastre
@Geotag
13781279 798907598 @Company
@Persons
@UBO
@INPI
ROY CAMILLE Max, Isidore
DoB: 1970-04-04
PoB: Saint-Joseph (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Quartier Glotin 97213 Gros morne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13781280 798907598 @Company
@Persons
@UBO
@INPI
ROY CAMILLE Max, Isidore
DoB: 1970-04-04
PoB: Saint-Joseph (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Quartier Glotin 97213 Gros morne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13788555 808747786 @Company
@Persons
@UBO
@INPI
PALCY Flavienne, Marie
DoB: 1970-08-21
PoB: 97230 LA TRINITE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Lézard 97213 Gros morne France
13793351 814184297 @Company
@Persons
@UBO
@INPI
ROY-CAMILLE Max, Isidore
DoB: 1970-04-04
PoB: Saint-Joseph (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Glotin 97213 Gros morne 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.