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 1975-05-28 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
652766 438754376 @Company
@Persons
@UBO
@INPI
RIVIER Anthony, Serge
DoB: 1975-12-03
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin du Gros Chêne 70290 Plancher-les-Mines FRANCE
1226794 818367039 @Company
@Persons
@UBO
@INPI
SERTKAYA Alain
DoB: 1975-04-28
PoB: PALU TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU GROS CHENE 95130 Franconville la Garenne FRANCE
2973837 793650730 @Company
@Persons
@UBO
@INPI
NEVEU Xavier
DoB: 1975-02-17
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Route du Gros Taillis 78125 Hermeray FRANCE
2978999 539371518 @Company
@Persons
@UBO
@INPI
CANAC GROS Caroline
DoB: 1975-03-23
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Bouglainval 28210 Néron FRANCE
4323700 478980303 @Company
@Persons
@UBO
@INPI
TALLOTTE GROS Elodie Anne Jacqueline
DoB: 1975-07-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 grande rue 2840 Festieux France yes
@Cadastre
@Geotag
4323701 478980303 @Company
@Persons
@UBO
@INPI
TALLOTTE GROS Elodie Anne Jacqueline
DoB: 1975-07-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 grande rue 2840 Festieux France yes
@Cadastre
@Geotag
5040591 821442365 @Company
@Persons
@UBO
@INPI
GROS Marie-Cécile Andrée Odile
DoB: 1975-05-28
PoB: 84007 Avignon (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Léon Bourgeois 69600 Oullins France
5331228 753985472 @Company
@Persons
@UBO
@INPI
MARTIN Frédéric, Christian, Christophe
DoB: 1975-08-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Désert du Péret Hameau Gros - Russy 14710 AURE SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5331229 753985472 @Company
@Persons
@UBO
@INPI
MARTIN Frédéric, Christian, Christophe
DoB: 1975-08-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Désert du Péret Hameau Gros - Russy 14710 AURE SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5345291 512918657 @Company
@Persons
@UBO
@INPI
MARTIN Frédéric
DoB: 1975-08-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau Gros le Désert de Péret - Russy 14710 AURE SUR MER FRANCE
6247370 490511458 @Company
@Persons
@UBO
@INPI
PENELA Virginie
DoB: 1975-11-07
PoB: 77470 Tournan-en-Brie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Gros Bonnet 77111 Solers FRANCE
6820096 828686980 @Company
@Persons
@UBO
@INPI
GABORIAUD Karéne
DoB: 1975-03-28
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Puits Le Gros Bonnet 17100 Vénérand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7403989 518979281 @Company
@Persons
@UBO
@INPI
GROS Patrice Guilhem Vincent
DoB: 1975-04-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Coutellerie 34800 Clermont-l'Hérault FRANCE yes
@Cadastre
@Geotag
8152377 811089283 @Company
@Persons
@UBO
@INPI
GROS CATHERINE
DoB: 1975-10-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Route LANCON 31107 Toulouse Cedex 9 France
8726222 401529417 @Company
@Persons
@UBO
@INPI
GROS Stéphane
DoB: 1975-01-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du 11 Novembre 63200 Gimeaux FRANCE
8728777 810188292 @Company
@Persons
@UBO
@INPI
GROS Stéphane
DoB: 1975-01-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue du 11 Novembre 63200 Gimeaux FRANCE yes
@Cadastre
@Geotag
8728778 810188292 @Company
@Persons
@UBO
@INPI
GROS Stéphane
DoB: 1975-01-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue du 11 Novembre 63200 Gimeaux FRANCE yes
@Cadastre
@Geotag
8741241 811909993 @Company
@Persons
@UBO
@INPI
GROS Stéphane
DoB: 1975-01-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 avenue du 11 Novembre 63200 Gimeaux FRANCE
9438083 488409152 @Company
@Persons
@UBO
@INPI
ESTRE Coralie Brigitte Françoise
DoB: 1975-04-28
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Chemin du Gros Chêne 38200 Seyssuel France
9438084 488409152 @Company
@Persons
@UBO
@INPI
ESTRE Coralie Brigitte Françoise
DoB: 1975-04-28
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Chemin du Gros Chêne 38200 Seyssuel France
10260412 452426760 @Company
@Persons
@UBO
@INPI
VILLIEN VILLIEN-GROS Sandie
DoB: 1975-12-28
PoB: BOURG ST MAURICE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
216 Les Prés Roux Aime 73210 Aime-la-Plagne FRANCE
10506533 532651528 @Company
@Persons
@UBO
@INPI
GROS Christophe Jacques Claude
DoB: 1975-01-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Vendémiaire 70000 Vesoul FRANCE
12586522 823765615 @Company
@Persons
@UBO
@INPI
BOSCO Xavier, Armand
DoB: 1975-03-07
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
33 rue Gros 75016 Paris 16 FRANCE
12618734 421682535 @Company
@Persons
@UBO
@INPI
VARET Jérôme, Pierre, François
DoB: 1975-08-19
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DU GROS FYS 76570 HUGLEVILLE EN CAUX FRANCE
13955049 820437564 @Company
@Persons
@UBO
@INPI
ALMOHAMAD Hazem
DoB: 1975-06-28
PoB:
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de Gros Morne Jabrun Saint-Cyr 97111 Morne-à-l'Eau 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.