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 1972-11-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2612250 822715165 @Company
@Persons
@UBO
@INPI
ZENAÏDI VÉROT Carine Nora
DoB: 1972-08-11
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Quartier des Routes 26400 Piégros-la-Clastre France
3719184 439267147 @Company
@Persons
@UBO
@INPI
GROS GONZALEZ Emmanuelle
DoB: 1972-06-23
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse des Lilas 44690 La haie Fouassiere FRANCE
4730417 521919480 @Company
@Persons
@UBO
@INPI
VANAKI BERVAS Morvarid
DoB: 1972-11-07
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Gros Poirier l'Aubépine 28800 Saumeray FRANCE
6660496 402397608 @Company
@Persons
@UBO
@INPI
GREMIAU Stephane Claude
DoB: 1972-07-24
PoB: 36018 Le Blanc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Gros Chêne 86310 Béthines FRANCE
6660497 402397608 @Company
@Persons
@UBO
@INPI
GREMIAU Stephane Claude
DoB: 1972-07-24
PoB: 36018 Le Blanc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Gros Chêne 86310 Béthines FRANCE
7050410 435288360 @Company
@Persons
@UBO
@INPI
ARNAUD Cyril
DoB: 1972-05-23
PoB: 17347 17 ST JEAN D ANGELY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 all. e des Gros Joncs Le Grand-Village-Plage 17370 LE GRAND VILLAGE PLAGE FRANCE
8861619 432246296 @Company
@Persons
@UBO
@INPI
CHENARD Arnaud
DoB: 1972-11-20
PoB: 35238 Rennes
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
le Gros Chène 35530 Servon-sur-Vilaine FRANCE
12063594 480322882 @Company
@Persons
@UBO
@INPI
GROS Cyrille
DoB: 1972-08-29
PoB: 09261 ST GIRONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 AVENUE DE LA MONTAGNE NOIRE 11700 AZILLE FRANCE
12349544 523271831 @Company
@Persons
@UBO
@INPI
ANCIAUME LEROUX Mélanie
DoB: 1972-11-22
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Des gros Grès 92700 Colombes FRANCE
13736874 485313621 @Company
@Persons
@UBO
@INPI
GROS Didier, Roland, Clement
DoB: 1972-11-23
PoB: TROIS RIVIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Crois Rivail 97232 Le Lamentin France
13789745 810258251 @Company
@Persons
@UBO
@INPI
ROY-CAMILLE Jean-Louis
DoB: 1972-08-23
PoB: Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Glotin 97213 Gros-Morne France
13947991 797919172 @Company
@Persons
@UBO
@INPI
GUSTAVE Guimard, Didier
DoB: 1972-09-11
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Gros Cap Chemin Dadoud 97131 Petit-Canal France
13951759 810935957 @Company
@Persons
@UBO
@INPI
GROS-DESORMEAUX Sonia
DoB: 1972-01-07
PoB: 95277 Gonesse (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 ci la Fraîcheur 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.