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 1972-07-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
240638 444341028 @Company
@Persons
@UBO
@INPI
GROS David
DoB: 1972-07-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue d'Hem 59170 Croix France
584533 524165040 @Company
@Persons
@UBO
@INPI
GROS David
DoB: 1972-07-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue de la Vallée 59510 Hem France
584534 524165040 @Company
@Persons
@UBO
@INPI
GROS David
DoB: 1972-07-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 rue de la Vallée 59510 Hem France
1297645 438655722 @Company
@Persons
@UBO
@INPI
TELLIER Sebastien
DoB: 1972-04-27
PoB: 35288 SAINT MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 IMPASSE DU GROS CHENE 35400 SAINT MALO FRANCE
1311653 428074033 @Company
@Persons
@UBO
@INPI
TELLIER Sébastien
DoB: 1972-04-27
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse du Gros Chêne 35400 Saint-Malo FRANCE
2866393 817689987 @Company
@Persons
@UBO
@INPI
DA SILVA Fatima
DoB: 1972-07-30
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin du Gros Chêne 45700 Conflans Sur Loing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9041820 534678909 @Company
@Persons
@UBO
@INPI
GROS David Philippe André
DoB: 1972-07-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue de la Vallée 59510 Hem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9207948 817945876 @Company
@Persons
@UBO
@INPI
GROS David
DoB: 1972-07-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
75 rue de la Vallée 59510 Hem France yes
@Cadastre
@Geotag
9217671 444341028 @Company
@Persons
@UBO
@INPI
GROS David
DoB: 1972-07-14
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue de la Vallée 59510 Hem France
9217920 532271632 @Company
@Persons
@UBO
@INPI
GROS David Philippe André
DoB: 1972-07-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue de la Vallée 59510 Hem France yes
@Cadastre
@Geotag
9217921 532271632 @Company
@Persons
@UBO
@INPI
GROS David Philippe André
DoB: 1972-07-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 rue de la Vallée 59510 Hem France yes
@Cadastre
@Geotag
9221625 524165040 @Company
@Persons
@UBO
@INPI
GROS David
DoB: 1972-07-14
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue de la Vallée 59510 Hem France
13544873 844333583 @Company
@Persons
@UBO
@INPI
GROS David
DoB: 1972-07-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
34 rue d'Hem 59170 Croix France yes
@Cadastre
@Geotag
13544899 850608183 @Company
@Persons
@UBO
@INPI
GROS David
DoB: 1972-07-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue d'Hem 59170 Croix France
13544900 850608183 @Company
@Persons
@UBO
@INPI
GROS David
DoB: 1972-07-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue d'Hem 59170 Croix France
15028042 388609463 @Company
@Persons
@UBO
@INPI
PILLET MULLER Vanessa
DoB: 1972-03-14
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE DES GROS PRES 67130 LUTZELHOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15785662 817689987 @Company
@Persons
@UBO
@INPI
DA SILVA Fatima
DoB: 1972-07-30
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin du Gros Chêne 45700 Conflans Sur Loing France 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.