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 1976-04-07 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
822613 428753107 @Company
@Persons
@UBO
@INPI
GROS-BONNIVARD Nicolas Jean
DoB: 1976-05-07
PoB: 91228 Évry (91) France
P.Physique
Quality: président
@OCCRP Alef
@WC
83 Allée des Quercus 1630 Saint-Genis-Pouilly France
1284094 751037409 @Company
@Persons
@UBO
@INPI
DE METZ MARQUIER Tiphaine, Marie-Pierre
DoB: 1976-05-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Gros Caillou 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
1390092 812762755 @Company
@Persons
@UBO
@INPI
GROS Sandrine
DoB: 1976-04-07
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Claude Debussy 33520 Bruges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1390093 812762755 @Company
@Persons
@UBO
@INPI
GROS Sandrine
DoB: 1976-04-07
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Claude Debussy 33520 Bruges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3511394 483120093 @Company
@Persons
@UBO
@INPI
GARCIA Fabien
DoB: 1976-12-08
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
641 Route du gros cerveau 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
3511395 483120093 @Company
@Persons
@UBO
@INPI
GARCIA Fabien
DoB: 1976-12-08
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
641 Route du gros cerveau 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
4137464 964201859 @Company
@Persons
@UBO
@INPI
GROS-BONNIVARD Nicolas Jean
DoB: 1976-05-07
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
153 Rue du Parc Jean Monnet 1630 Saint-Genis-Pouilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4137465 964201859 @Company
@Persons
@UBO
@INPI
GROS-BONNIVARD Nicolas Jean
DoB: 1976-05-07
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
153 Rue du Parc Jean Monnet 1630 Saint-Genis-Pouilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6163568 828905828 @Company
@Persons
@UBO
@INPI
GROS Stéphanie
DoB: 1976-04-07
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
197 Chemin Du Piemontois 43330 Saint-Ferréol-d'Auroure France
6180775 790768139 @Company
@Persons
@UBO
@INPI
GROS Stéphanie
DoB: 1976-04-07
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
255 Chemin de la Sagne 43330 Saint-Ferréol-d'Auroure France yes
@Cadastre
@Geotag
6180776 790768139 @Company
@Persons
@UBO
@INPI
GROS Stéphanie
DoB: 1976-04-07
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 Chemin de la Sagne 43330 Saint-Ferréol-d'Auroure France yes
@Cadastre
@Geotag
6842806 449051606 @Company
@Persons
@UBO
@INPI
GROS Jean-François
DoB: 1976-05-25
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de Chez Lunaud 17770 Villars-les-Bois FRANCE yes
@Cadastre
@Geotag
6842807 449051606 @Company
@Persons
@UBO
@INPI
GROS Jean-François
DoB: 1976-05-25
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de Chez Lunaud 17770 Villars-les-Bois FRANCE yes
@Cadastre
@Geotag
7945507 808051056 @Company
@Persons
@UBO
@INPI
NEHAR Karim
DoB: 1976-07-29
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU GROS CHENE 92370 Chaville FRANCE
8572478 443364443 @Company
@Persons
@UBO
@INPI
REYNOLD DE SERESIN Cecile Marie Brigitte Emmanuelle
DoB: 1976-03-13
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU GROS CAILLOUX 75007 PARIS 07 FRANCE yes
@Cadastre
@Geotag
10894794 812678779 @Company
@Persons
@UBO
@INPI
CARON Arnaud, Michel, Gilles
DoB: 1976-10-08
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
403 rue Pierre Gros 38510 Creys Mepieu FRANCE
10894795 812678779 @Company
@Persons
@UBO
@INPI
CARON Arnaud, Michel, Gilles
DoB: 1976-10-08
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
403 rue Pierre Gros 38510 Creys Mepieu FRANCE
10911371 807954698 @Company
@Persons
@UBO
@INPI
CARON Arnaud Michel Gilles
DoB: 1976-10-08
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
403 rue Pierre Gros 38510 Creys Mepieu FRANCE
11480545 409528734 @Company
@Persons
@UBO
@INPI
GODEST-DESMOLINS Stéphane, Jean, Ferdinand
DoB: 1976-04-17
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit les Gros Louis 58230 Gouloux FRANCE
11553628 538009523 @Company
@Persons
@UBO
@INPI
GROS Pierre
DoB: 1976-07-03
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2ter rue Victor Dumay 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11553629 538009523 @Company
@Persons
@UBO
@INPI
GROS Pierre
DoB: 1976-07-03
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2ter rue Victor Dumay 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11649131 428753107 @Company
@Persons
@UBO
@INPI
GROS-BONNIVARD Nicolas Jean
DoB: 1976-05-07
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
153 Rue du Parc Jean Monnet 1630 Saint-Genis-Pouilly FRANCE
11961015 499009538 @Company
@Persons
@UBO
@INPI
GROS GERVAIS Cecilia
DoB: 1976-08-04
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CLOS CORTEZ 74440 Taninges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11973696 480994433 @Company
@Persons
@UBO
@INPI
GROS-BONNIVARD Nicolas Jean
DoB: 1976-05-07
PoB: 91228 Évry (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue du Parc Jean Monnet 1630 Saint-Genis-Pouilly France
12248079 812464675 @Company
@Persons
@UBO
@INPI
BUZDUGAN Dumitru Ioan
DoB: 1976-10-26
PoB: NEGRESTI OAS ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Rue des Gros Grès 92700 Colombes FRANCE
12848923 815167192 @Company
@Persons
@UBO
@INPI
IGLOULI Mohamed, Arezki
DoB: 1976-12-07
PoB: Tigzirt ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier des Planes chemin du Gros Matiou 13710 Fuveau FRANCE
12915919 502374945 @Company
@Persons
@UBO
@INPI
PETIT Franck
DoB: 1976-02-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de l'Église 2340 Dizy-le-Gros France
13515987 828905828 @Company
@Persons
@UBO
@INPI
GROS Stéphanie
DoB: 1976-04-07
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
197 Chemin Du Piemontois 43330 Saint-Ferréol-d'Auroure France
15489136 877814517 @Company
@Persons
@UBO
@INPI
GROS-BONNIVARD Nicolas
DoB: 1976-05-07
PoB: 91228 Évry-Courcouronnes (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Allée des Quercus 1630 Saint-Genis-Pouilly 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.