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 1976-11-20 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2225838 504390956 @Company
@Persons
@UBO
@INPI
BOSCO BOSCO SENDELBACH Frédéric
DoB: 1976-10-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Gros 75016 Paris France
2225839 504390956 @Company
@Persons
@UBO
@INPI
BOSCO BOSCO SENDELBACH Frédéric
DoB: 1976-10-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Gros 75016 Paris France
3365315 524177771 @Company
@Persons
@UBO
@INPI
LE GROS Alexandra Céline
DoB: 1976-02-14
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Rue Gioffrédo 6000 Nice FRANCE
7179083 529203572 @Company
@Persons
@UBO
@INPI
ROLLO GROS Céline
DoB: 1976-12-20
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
148 rue du Déperchement 4180 Villeneuve FRANCE
8937526 423591189 @Company
@Persons
@UBO
@INPI
GROS HELIGON Stéphanie
DoB: 1976-11-20
PoB: 35236 Redon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de Redon 44460 Avessac FRANCE
8960125 433302536 @Company
@Persons
@UBO
@INPI
GROS HELIGON Stéphanie
DoB: 1976-11-20
PoB: 35236 Redon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue du Fil 56300 Pontivy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9733919 752131342 @Company
@Persons
@UBO
@INPI
GROS Stéphanie
DoB: 1976-11-20
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 avenue J Burel 44460 Saint-Nicolas-de-Redon FRANCE
13766600 531799518 @Company
@Persons
@UBO
@INPI
CESAIRE Jérôme, Philippe
DoB: 1976-08-20
PoB: 97224 Saint-Joseph (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Petite Tracée 97213 Gros-Morne France
13816364 840303341 @Company
@Persons
@UBO
@INPI
CESAIRE Jérôme, Philippe
DoB: 1976-08-20
PoB: Saint-Joseph (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Petite Tracée 97213 Gros morne France
13827092 878282441 @Company
@Persons
@UBO
@INPI
NANCY TASTET Thérèse Jeanne
DoB: 1976-08-02
PoB: 97224 Saint-Joseph (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Apt 30 Bâtiment C3 cité la Fraîcheur 97213 Gros Morne France
16011614 433302536 @Company
@Persons
@UBO
@INPI
GROS HELIGON Stéphanie
DoB: 1976-11-20
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue du Fil 56300 Pontivy FRANCE yes
@Cadastre
@Geotag

 

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.