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 1971-03-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18696 804667681 @Company
@Persons
@UBO
@INPI
ALAINE Franck
DoB: 1971-06-03
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Chemin du Gros Mont 71960 Chevagny-les-Chevrières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4731269 750546442 @Company
@Persons
@UBO
@INPI
POTHAIN Steve Robert Roger
DoB: 1971-11-04
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée du Gros Chêne 78480 Verneuil-sur-Seine FRANCE
4750546 821639358 @Company
@Persons
@UBO
@INPI
VINHO Christophe
DoB: 1971-03-07
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Avenue de Gros Bois 94470 Boissy Saint-Léger FRANCE
6341273 483706792 @Company
@Persons
@UBO
@INPI
KRAEMER Sebastien
DoB: 1971-07-11
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1187 Route de Jean Gros 33210 Bieujac FRANCE
8191537 503548968 @Company
@Persons
@UBO
@INPI
GROS Jean Marc Bertrand
DoB: 1971-03-07
PoB: 31316 Marignac (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit MÉLIANDE 31440 Saint-Béat France
10149847 479083552 @Company
@Persons
@UBO
@INPI
GROS Christine
DoB: 1971-06-04
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue de la Cote 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10615111 483661153 @Company
@Persons
@UBO
@INPI
GROS Didier Laurent
DoB: 1971-03-09
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Galine 7200 Saint-Maurice-d'Ardèche France yes
@Cadastre
@Geotag
10615112 483661153 @Company
@Persons
@UBO
@INPI
GROS Didier Laurent
DoB: 1971-03-09
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Galine 7200 Saint-Maurice-d'Ardèche France yes
@Cadastre
@Geotag
10620571 421761859 @Company
@Persons
@UBO
@INPI
GROS Didier Laurent
DoB: 1971-03-09
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Sagnes 7200 Saint-Maurice-d'Ardèche France
11225421 344627211 @Company
@Persons
@UBO
@INPI
SERENNE BERTHEBAUD Claudia Germaine Anne
DoB: 1971-03-01
PoB: 95063 BEZONS (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Gros Chene 44320 Saint-Viaud France
11381074 315590398 @Company
@Persons
@UBO
@INPI
EARL DOUVILLE
DoB: 791750532
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
601 Route de Brionne Le Gros-Theil 27370 Le Bosc du Theil FRANCE
15060151 387857808 @Company
@Persons
@UBO
@INPI
STEINER Charly
DoB: 1971-07-03
PoB: 67 / INGWILLER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU GROS CHENE MEISENTHAL 57960 MEISENTHAL FRANCE
15060152 387857808 @Company
@Persons
@UBO
@INPI
STEINER Charly
DoB: 1971-07-03
PoB: 67 / INGWILLER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU GROS CHENE MEISENTHAL 57960 MEISENTHAL FRANCE
15658750 899535272 @Company
@Persons
@UBO
@INPI
ALAINE Franck
DoB: 1971-06-03
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
43 Chemin du Gros Mont 71960 Chevagny-les-Chevrières France
15658751 899535272 @Company
@Persons
@UBO
@INPI
ALAINE Franck
DoB: 1971-06-03
PoB: 71270 Mâcon (71) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
43 Chemin du Gros Mont 71960 Chevagny-les-Chevrières France
15766011 491554754 @Company
@Persons
@UBO
@INPI
PAOLI Jean-Baptiste
DoB: 1971-07-18
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Impasse du Gros Chêne route de Port d'Alon 83270 Saint-Cyr-sur-Mer 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.