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 1977-03-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
296619 328592241 @Company
@Persons
@UBO
@INPI
ATTARDI GROS Audrey
DoB: 1977-01-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Camille Desmoulins 13009 Marseille FRANCE
394864 392853420 @Company
@Persons
@UBO
@INPI
GROS Samuel Dominique Marie
DoB: 1977-08-16
PoB: 39139 Chêne-Bernard (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Prés Verts 39120 Chêne-Bernard France
1504841 420328767 @Company
@Persons
@UBO
@INPI
GROS Alexandra
DoB: 1977-06-19
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 LE MOULIN LA FERRIERE SOUS JOUGNE 25370 JOUGNE FRANCE yes
@Cadastre
@Geotag
1645625 533890489 @Company
@Persons
@UBO
@INPI
GROS Olivier André
DoB: 1977-03-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Avenue Simon Bolivar 75019 Paris FRANCE yes
@Cadastre
@Geotag
2321381 803405927 @Company
@Persons
@UBO
@INPI
Atbane Kamal
DoB: 1977-06-23
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue du Gros Caillou 75007 Paris France
5577763 532758224 @Company
@Persons
@UBO
@INPI
GUIBOT CAQUINEAU Marina
DoB: 1977-03-21
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du gros Noyer 85420 Maillé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6854558 411453392 @Company
@Persons
@UBO
@INPI
CAILLAULT Stéphane
DoB: 1977-02-02
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin du Lavoir Le Gros Bonnet 17100 Vénérand FRANCE
6854559 411453392 @Company
@Persons
@UBO
@INPI
CAILLAULT Stéphane
DoB: 1977-02-02
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin du Lavoir Le Gros Bonnet 17100 Vénérand FRANCE
7062594 828069526 @Company
@Persons
@UBO
@INPI
ZELIE NEVEU Ludivine
DoB: 1977-06-17
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue de Gros Jonc 17580 Le Bois-Plage-en-Ré FRANCE yes
@Cadastre
@Geotag
8709720 811434414 @Company
@Persons
@UBO
@INPI
PONGE Julien
DoB: 1977-06-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Gros Cros 63960 Veyre-Monton FRANCE
12303511 439875584 @Company
@Persons
@UBO
@INPI
GAUTIER Julien
DoB: 1977-08-21
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 Rue DES GROS GRES 92700 Colombes FRANCE
12303512 439875584 @Company
@Persons
@UBO
@INPI
GAUTIER Julien
DoB: 1977-08-21
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 Rue DES GROS GRES 92700 Colombes FRANCE
14123534 523253789 @Company
@Persons
@UBO
@INPI
GROS Georges Larissa
DoB: 1977-03-26
PoB: Cayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 lotissement Acquavilla 97351 Matoury France
14123535 523253789 @Company
@Persons
@UBO
@INPI
GROS Georges Larissa
DoB: 1977-03-26
PoB: Cayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 lotissement Acquavilla 97351 Matoury 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.