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 1978-03-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2052650 492511464 @Company
@Persons
@UBO
@INPI
GROS DELARUELLE Elodie
DoB: 1978-03-12
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue St Louis 78000 Versailles France
3256120 434767638 @Company
@Persons
@UBO
@INPI
PASSOT Michaël
DoB: 1978-12-15
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
790 Chemin DU GROS BOST 69480 Morancé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7108333 492267323 @Company
@Persons
@UBO
@INPI
HERVAUD GERVOT Jennifer
DoB: 1978-11-03
PoB: 45155 45 GIEN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue DU GROS CHENE 17620 ECHILLAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7190767 535335558 @Company
@Persons
@UBO
@INPI
POGNANT-GROS Emmanuel
DoB: 1978-03-23
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Pied de Ville 4270 Mezel FRANCE yes
@Cadastre
@Geotag
8836300 443110671 @Company
@Persons
@UBO
@INPI
GEORGEAULT Jean-René Nicolas
DoB: 1978-04-03
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Gros Malhon 35000 Rennes FRANCE
8836392 522164037 @Company
@Persons
@UBO
@INPI
GEORGEAULT Jean René Nicolas
DoB: 1978-04-03
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Gros Malhon 35000 Rennes FRANCE
8867546 534174800 @Company
@Persons
@UBO
@INPI
GEORGEAULT Jean-René Nicolas
DoB: 1978-04-03
PoB: 35238 Rennes
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
23 Avenue Gros Malhon 35000 Rennes FRANCE
8868449 482287885 @Company
@Persons
@UBO
@INPI
BARDON Vincent
DoB: 1978-04-08
PoB: 35238 Rennes
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Avenue Gros Malhon 35000 Rennes FRANCE
9839559 488679556 @Company
@Persons
@UBO
@INPI
MONDON CLARK Céline, Arlette
DoB: 1978-12-07
PoB: Tubingen ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine de gros bec route de fox-amphoux 83630 Aups FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10274974 804785269 @Company
@Persons
@UBO
@INPI
GROS Antony Yves
DoB: 1978-05-12
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Chemin de la Forge Épersy 73410 Entrelacs FRANCE
10294892 390514560 @Company
@Persons
@UBO
@INPI
GROS Antony Yves
DoB: 1978-05-12
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Chemin de la Forge Épersy 73410 Entrelacs FRANCE
10654871 794061929 @Company
@Persons
@UBO
@INPI
NJEMANE TANGA Junior, Franck
DoB: 1978-12-10
PoB: Douala CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Charles Gros 10000 Troyes FRANCE
12572566 810247296 @Company
@Persons
@UBO
@INPI
LEWENSZTAJN Arnaud, Cédric
DoB: 1978-12-31
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue des Jardins du Gros Chêne 76230 Isneauville FRANCE yes
@Cadastre
@Geotag
12572567 810247296 @Company
@Persons
@UBO
@INPI
LEWENSZTAJN Arnaud, Cédric
DoB: 1978-12-31
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 rue des Jardins du Gros Chêne 76230 Isneauville FRANCE yes
@Cadastre
@Geotag
13546036 805218229 @Company
@Persons
@UBO
@INPI
GROS CLEMENT Emmanuelle Yvonne
DoB: 1978-02-28
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Grande Rue 39310 Lamoura France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13668084 532549425 @Company
@Persons
@UBO
@INPI
GALARATO Joan, Christian, Denis
DoB: 1978-11-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
200 Chemin des Gros Buaux 6800 Cagnes-sur-Mer FRANCE
13805300 828349407 @Company
@Persons
@UBO
@INPI
DRACIUS Florent, Paul
DoB: 1978-01-26
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Lotissement Gros Coulirou voie Saint-Ange-Loriol 97221 Carbet 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.