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 1974-04-28 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1475112 423299502 @Company
@Persons
@UBO
@INPI
GROS David
DoB: 1974-04-28
PoB: 39300 LONS LE SAUNIER (JURA) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 CHE. DE GRANDCHAMPS 39000 COURBOUZON FRANCE
1475113 423299502 @Company
@Persons
@UBO
@INPI
GROS David
DoB: 1974-04-28
PoB: 39300 LONS LE SAUNIER (JURA) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 CHE. DE GRANDCHAMPS 39000 COURBOUZON FRANCE
1795278 443823711 @Company
@Persons
@UBO
@INPI
Bigorgne David
DoB: 1974-09-09
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue des Gros Peux 17940 Rivedoux-Plage France
2993113 810353235 @Company
@Persons
@UBO
@INPI
PILET Sandra
DoB: 1974-10-14
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Gros Ormes 28270 Prudemanche FRANCE
2993114 810353235 @Company
@Persons
@UBO
@INPI
PILET Sandra
DoB: 1974-10-14
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Gros Ormes 28270 Prudemanche FRANCE
9984297 443039797 @Company
@Persons
@UBO
@INPI
ROUILLIER AUFFRAIS Catherine
DoB: 1974-04-28
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU GROS CHENE 44000 NANTES FRANCE
10246068 478547631 @Company
@Persons
@UBO
@INPI
GROS Lionel William
DoB: 1974-09-28
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Route des Barrages 73500 Aussois FRANCE
10278844 512727520 @Company
@Persons
@UBO
@INPI
GROS Lionel William
DoB: 1974-09-28
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Route des Barrages 73500 Aussois FRANCE
10278846 512727520 @Company
@Persons
@UBO
@INPI
GROS Lionel William
DoB: 1974-09-28
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Route des Barrages 73500 Aussois FRANCE
10521161 393460399 @Company
@Persons
@UBO
@INPI
BASTIEN Fabrice Jean Raymond
DoB: 1974-12-28
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Gros Chêne 88120 Saint-Amé FRANCE yes
@Cadastre
@Geotag
11627904 423478403 @Company
@Persons
@UBO
@INPI
NEYRET LE GROS Amadine Marie Nicole
DoB: 1974-02-06
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin De La Gare 31410 Le Fauga FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12261034 478346224 @Company
@Persons
@UBO
@INPI
GROS Mathieu
DoB: 1974-02-28
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pré Lagonne 39260 Lect FRANCE yes
@Cadastre
@Geotag
15518539 400844254 @Company
@Persons
@UBO
@INPI
GROS Jean Philippe
DoB: 1974-01-02
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue de Flace 71000 Mâcon France
15518540 400844254 @Company
@Persons
@UBO
@INPI
GROS Jean Philippe
DoB: 1974-01-02
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue de Flace 71000 Mâcon 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.