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 1973-05-28 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2409536 479145278 @Company
@Persons
@UBO
@INPI
JUSZCZAK FANNY
DoB: 1973-05-28
PoB: STE CATHERINE LES ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Gros Caillou 75007 Paris France
2952728 402423156 @Company
@Persons
@UBO
@INPI
BERTHE Christian
DoB: 1973-02-25
PoB: TOURS 37
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU GROS CHENE 28240 LA LOUPE FRANCE
2971900 521098004 @Company
@Persons
@UBO
@INPI
PASQUIER GROS Mylène
DoB: 1973-11-18
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Bentley Way 296S0 Gréer 0 ETATS-UNIS D'AMERIQUE
3357317 504980079 @Company
@Persons
@UBO
@INPI
ROCHE Nathalie Florence
DoB: 1973-01-31
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
745 bis Chemin du Mont Gros 6610 La Gaude FRANCE
3468781 448491878 @Company
@Persons
@UBO
@INPI
TURLET Sylvain
DoB: 1973-11-28
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 Impasse du gros Pin 83130 La Garde FRANCE
5287155 829266980 @Company
@Persons
@UBO
@INPI
GROS BERTHIER Virginie
DoB: 1973-08-28
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route du Pont du Coudray 14320 Feuguerolles-Bully FRANCE yes
@Cadastre
@Geotag
5287156 829266980 @Company
@Persons
@UBO
@INPI
GROS BERTHIER Virginie
DoB: 1973-08-28
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route du Pont du Coudray 14320 Feuguerolles-Bully FRANCE yes
@Cadastre
@Geotag
8231029 404494726 @Company
@Persons
@UBO
@INPI
LE GROS Antoine
DoB: 1973-03-29
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin de la Gare 31410 Le Fauga France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8231030 404494726 @Company
@Persons
@UBO
@INPI
LE GROS Antoine
DoB: 1973-03-29
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin de la Gare 31410 Le Fauga France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8233219 518036108 @Company
@Persons
@UBO
@INPI
LE GROS Antoine
DoB: 1973-03-29
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin de la Gare 31410 Le Fauga France
9480392 419805080 @Company
@Persons
@UBO
@INPI
MUSCI Stéphane
DoB: 1973-09-27
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
775 Chemin du Gros Chêne 38260 Saint-Hilaire-de-la-Côte France
10445815 493620769 @Company
@Persons
@UBO
@INPI
MILBLED Sébastien
DoB: 1973-09-28
PoB: 59295 HAZEBROUCK FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 RTE de la Forêt le Gros Chê ne 16600 Mornac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10502067 440152585 @Company
@Persons
@UBO
@INPI
GROS Julien Gérald Jean-Pierre
DoB: 1973-05-28
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 quai Louis Lapicque 88000 Epinal FRANCE
10521759 479878480 @Company
@Persons
@UBO
@INPI
GROS Julien Gérald Jean Pierre
DoB: 1973-05-28
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Fusillés de la Résistance 88000 Epinal FRANCE
10528020 752612655 @Company
@Persons
@UBO
@INPI
GROS Julien Gérald Jean Pierre
DoB: 1973-05-28
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Fusillés de la Résistance 88000 Epinal FRANCE yes
@Cadastre
@Geotag
10528021 752612655 @Company
@Persons
@UBO
@INPI
GROS Julien Gérald Jean Pierre
DoB: 1973-05-28
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Fusillés de la Résistance 88000 Epinal FRANCE yes
@Cadastre
@Geotag
10532743 808371751 @Company
@Persons
@UBO
@INPI
GROS Julien Gérald Jean Pierre
DoB: 1973-05-28
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Fusillés de la Résistance 88000 Epinal FRANCE
11125583 353835804 @Company
@Persons
@UBO
@INPI
BOYER BAYLE Stéphanie
DoB: 1973-07-23
PoB: 24322 24 PERIGUEUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Gros Jean LE CHANGE 24640 BASSILLAC ET AUBEROCHE FRANCE
11130249 487787806 @Company
@Persons
@UBO
@INPI
BOYER BAYLE Stéphanie
DoB: 1973-07-23
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gros Jean Le Change 24640 BASSILLAC ET AUBEROCHE FRANCE
11130250 487787806 @Company
@Persons
@UBO
@INPI
BOYER BAYLE Stéphanie
DoB: 1973-07-23
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Gros Jean Le Change 24640 BASSILLAC ET AUBEROCHE 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.