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 1974-12-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4370320 792455586 @Company
@Persons
@UBO
@INPI
GROS Stéphanie, Patricia, Laurence
DoB: 1974-08-13
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont les Bains Appartement 1 les Bains d'Eaux 12330 Salles-la-Source FRANCE
5002626 530271923 @Company
@Persons
@UBO
@INPI
GROS Pascal
DoB: 1974-04-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée Jean Giono 69780 Mions France
6601419 493567754 @Company
@Persons
@UBO
@INPI
PILARD Cédric Jacques Stéphane
DoB: 1974-12-26
PoB: 92036 Gennevilliers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Montégros Champvallon 89710 Montholon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6601420 493567754 @Company
@Persons
@UBO
@INPI
PILARD Cédric Jacques Stéphane
DoB: 1974-12-26
PoB: 92036 Gennevilliers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Rue Montégros Champvallon 89710 Montholon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7214405 791812548 @Company
@Persons
@UBO
@INPI
DE ABREU FERNANDES Manuel
DoB: 1974-05-09
PoB: Estreito Madère PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue du Puits Gros Bois 79370 Prailles FRANCE
7214406 791812548 @Company
@Persons
@UBO
@INPI
DE ABREU FERNANDES Manuel
DoB: 1974-05-09
PoB: Estreito Madère PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Puits Gros Bois 79370 Prailles FRANCE
7837293 485192603 @Company
@Persons
@UBO
@INPI
MOUSTACHE Sophie
DoB: 1974-06-22
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU GROS CHENE 92370 Chaville FRANCE yes
@Cadastre
@Geotag
11396667 487472441 @Company
@Persons
@UBO
@INPI
BONTE Fabien Thierry
DoB: 1974-12-21
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Fauvette Le Gros Breuil 27240 Buis-sur-Damville FRANCE
11406915 521236901 @Company
@Persons
@UBO
@INPI
BERTHELIN Giovanni
DoB: 1974-12-30
PoB: 76231 Elbeuf
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Chemin des religieuses Le Gros-Theil 27370 Le Bosc du Theil FRANCE
13005380 815204805 @Company
@Persons
@UBO
@INPI
SOUFARI Karim
DoB: 1974-12-27
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Gros Chêne 70150 Chambornay-les-Pin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13005381 815204805 @Company
@Persons
@UBO
@INPI
SOUFARI Karim
DoB: 1974-12-27
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Gros Chêne 70150 Chambornay-les-Pin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13088021 804308542 @Company
@Persons
@UBO
@INPI
GROS Caroline
DoB: 1974-12-11
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue HENRI BECQUE HALL A 75013 Paris FRANCE yes
@Cadastre
@Geotag
13088022 804308542 @Company
@Persons
@UBO
@INPI
GROS Caroline
DoB: 1974-12-11
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue HENRI BECQUE HALL A 75013 Paris FRANCE yes
@Cadastre
@Geotag
13703026 303167118 @Company
@Persons
@UBO
@INPI
AUBERY SIMONNET Marthe
DoB: 1908-12-02
PoB: SAINTE-MARIE FRANCE
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
Saint Etienne 97213 Gros Morne France
13727988 443161393 @Company
@Persons
@UBO
@INPI
TURPAULT DELIVRY Caroline Marie-Christine Isabelle
DoB: 1974-12-27
PoB: 75016 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petite Lezarde 97213 Gros Morne France
13737764 488944141 @Company
@Persons
@UBO
@INPI
RANLIN Gladys Jenny Gabrielle Emilie
DoB: 1974-11-30
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
B 51 lotissement Gros-Raisin 97228 Ste Luce France
13737765 488944141 @Company
@Persons
@UBO
@INPI
RANLIN Gladys Jenny Gabrielle Emilie
DoB: 1974-11-30
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
B 51 lotissement Gros-Raisin 97228 Ste Luce France
13754362 511957664 @Company
@Persons
@UBO
@INPI
CONCY Frédéric, Alain
DoB: 1974-12-12
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 lotissement la Fraicheur III 97213 Gros Morne France
13781281 798907598 @Company
@Persons
@UBO
@INPI
ROY CAMILLE Miguel, Valentin
DoB: 1974-04-16
PoB: Saint-Joseph (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Quartier Glotin 97213 Gros morne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13956937 824490247 @Company
@Persons
@UBO
@INPI
LUCAS GROS-DESIRS Chrystel, Marie-Ange
DoB: 1974-01-26
PoB: 94059 Le Plessis Trévise France
P.Physique
Quality: président
@OCCRP Alef
@WC
290 Route de Saint-François l'Autre-bord 97160 Le Moule France
14148454 440696581 @Company
@Persons
@UBO
@INPI
GAY GROS Charlotte
DoB: 11/04/1974
PoB: MONTPELLIER FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
5 rue Baron 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15057746 303907661 @Company
@Persons
@UBO
@INPI
LENHARD Christophe
DoB: 1974-05-27
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU VIEUX CHEMIN SINGLING 57410 GROS REDERCHING 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.