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 1977-10-01 found 23 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
1480371 824809602 @Company
@Persons
@UBO
@INPI
GROS Jérome
DoB: 1977-11-14
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Monument 25680 Cubry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1480372 824809602 @Company
@Persons
@UBO
@INPI
GROS Jérome
DoB: 1977-11-14
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Monument 25680 Cubry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1607201 818608960 @Company
@Persons
@UBO
@INPI
EL AZREG Hatem
DoB: 1977-01-10
PoB: GHOMRASSEM TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place DU GROS CAILLOU BATIMENT C 95400 Villiers-le-Bel FRANCE
2659322 801690934 @Company
@Persons
@UBO
@INPI
JAULNEAU HAUTIER Anne-Flore Gaëlle
DoB: 1977-10-01
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Grangier 26400 Piégros-la-Clastre France
4190558 822115309 @Company
@Persons
@UBO
@INPI
REINA Daniel
DoB: 1977-10-02
PoB: IRUN ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Alfred Gros 91270 Vigneux-sur-Seine FRANCE
5027944 480684711 @Company
@Persons
@UBO
@INPI
NOUAILLE Nicolas René
DoB: 1977-10-15
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Gros Chêne 42350 La Talaudière France yes
@Cadastre
@Geotag
6173630 353862105 @Company
@Persons
@UBO
@INPI
GROS Bernard Claude
DoB: 1977-01-10
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Mouleyre 43260 Saint-Pierre-Eynac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6173631 353862105 @Company
@Persons
@UBO
@INPI
GROS Joel Dominique
DoB: 1977-01-10
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Mouleyre 43260 Saint-Pierre-Eynac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7952050 529780124 @Company
@Persons
@UBO
@INPI
GROS DESIRS Franck Emmanuel
DoB: 1977-10-14
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Petit Bontemps 78370 Plaisir FRANCE
8664708 812364420 @Company
@Persons
@UBO
@INPI
LEFEVRE CACAULT Laetitia
DoB: 1977-01-18
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Gros Chêne Saint-Denis-du-Pin 17400 Essouvert FRANCE
10662326 326203304 @Company
@Persons
@UBO
@INPI
DUBREUIL Estelle, Geneviève
DoB: 1977-03-14
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Gros Raisin 10000 Troyes FRANCE yes
@Cadastre
@Geotag
11755661 433310364 @Company
@Persons
@UBO
@INPI
GROS Raphael Daniel Gilbert
DoB: 1977-10-01
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue MAILLEMAYON 84250 Le Thor FRANCE yes
@Cadastre
@Geotag
13338378 808426001 @Company
@Persons
@UBO
@INPI
GROS Raphaël
DoB: 1977-10-01
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
655 chemin du Trentin 84250 Le Thor FRANCE yes
@Cadastre
@Geotag
13357766 815181151 @Company
@Persons
@UBO
@INPI
GROS Raphaël
DoB: 1977-10-01
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
655 chemin Trentin 84250 Le Thor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13357767 815181151 @Company
@Persons
@UBO
@INPI
GROS Raphaël
DoB: 1977-10-01
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
655 chemin Trentin 84250 Le Thor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13414521 433310364 @Company
@Persons
@UBO
@INPI
GROS Raphael
DoB: 1977-10-01
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE MAILLEMAYON 84250 LE THOR FRANCE yes
@Cadastre
@Geotag
13414522 433310364 @Company
@Persons
@UBO
@INPI
GROS Raphael
DoB: 1977-10-01
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 RUE MAILLEMAYON 84250 LE THOR FRANCE yes
@Cadastre
@Geotag
13427859 821896677 @Company
@Persons
@UBO
@INPI
GROS Raphael
DoB: 1977-10-01
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
659 chemin du Trentin 84250 Le Thor FRANCE
14130137 807831284 @Company
@Persons
@UBO
@INPI
FREITAS DA PENHA Paulo
DoB: 1977-01-10
PoB: Macapa BRÉSIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Gros thym Ensemble arc-en-ciel 97354 Remire-Montjoly France
14807731 513558957 @Company
@Persons
@UBO
@INPI
JAULNEAU Anne-flore
DoB: 1977-10-01
PoB: 28085 Chartres (28) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Quartier Grangier 26400 Piégros-la-Clastre France
15067135 495028888 @Company
@Persons
@UBO
@INPI
SCHUTZ Nicolas, Marcel
DoB: 1977-10-30
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Lieutenant Rivés Henrys 57410 Gros Rederching FRANCE
15067136 495028888 @Company
@Persons
@UBO
@INPI
SCHUTZ Nicolas, Marcel
DoB: 1977-10-30
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Lieutenant Rivés Henrys 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.