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 1981-04-27 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1593225 822527545 @Company
@Persons
@UBO
@INPI
GRISVARD Cyril
DoB: 1981-08-27
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 Rue du Gros Noyer Appartement B006 95120 Ermont FRANCE
2641601 823189238 @Company
@Persons
@UBO
@INPI
GROS Sébastien Ludovic Pierre
DoB: 1981-06-12
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2200 A Route de la Vallée 26530 Le Grand-Serre France
3503175 538015744 @Company
@Persons
@UBO
@INPI
BENAAMANI Abdelkader
DoB: 1981-07-22
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Gros Pin 83130 La Garde FRANCE
3779609 322416470 @Company
@Persons
@UBO
@INPI
GUENE Jacques
DoB: 1943-05-27
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 RUE GROS 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6396193 804633600 @Company
@Persons
@UBO
@INPI
GROS Benjamin
DoB: 1981-09-27
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
102 B Rue Francin 33800 Bordeaux FRANCE
6541389 822928826 @Company
@Persons
@UBO
@INPI
HENRIOT Yann
DoB: 1981-12-06
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit Jean Gros 40120 Maillas FRANCE
7567671 794216929 @Company
@Persons
@UBO
@INPI
SEVETTE Nicolas
DoB: 1981-08-22
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Gros Et Sinus 83600 Fréjus FRANCE
7567672 794216929 @Company
@Persons
@UBO
@INPI
SEVETTE Nicolas
DoB: 1981-08-22
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
49 rue Gros Et Sinus 83600 Fréjus FRANCE
8117376 808935233 @Company
@Persons
@UBO
@INPI
PLAGNOL Francis Paul
DoB: 1981-07-08
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route d'Elbeuf Le Gros Theil 27370 Bosc du Theil (Le) FRANCE
8461148 749877387 @Company
@Persons
@UBO
@INPI
N'FATI Hicham
DoB: 1981-05-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route du Gros Chêne 33910 Saint Denis de Pile France
8461149 749877387 @Company
@Persons
@UBO
@INPI
N'FATI Hicham
DoB: 1981-05-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route du Gros Chêne 33910 Saint Denis de Pile France
8546990 798137410 @Company
@Persons
@UBO
@INPI
GROS Emmanuel
DoB: 1981-09-27
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
380 rue de la Légende 71290 Ormes FRANCE
10828163 385013305 @Company
@Persons
@UBO
@INPI
DERAMECOURT MIGNARD Raphaelle Béatrice Charlotte
DoB: 1981-02-27
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Gros Caillou 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11111581 829128230 @Company
@Persons
@UBO
@INPI
GROS Gael
DoB: 1981-04-27
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix Pintou 24110 Leguillac-de-l'Auche FRANCE
11111582 829128230 @Company
@Persons
@UBO
@INPI
GROS Gael
DoB: 1981-04-27
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Croix Pintou 24110 Leguillac-de-l'Auche FRANCE
11121690 823839006 @Company
@Persons
@UBO
@INPI
GROS Gaël
DoB: 1981-04-27
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix Pintoux 24110 Leguillac-de-l'Auche FRANCE
11400130 792581613 @Company
@Persons
@UBO
@INPI
BUREAU Vincent
DoB: 1981-11-06
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 Route du Neubourg Le Gros-Theil 27370 Le Bosc du Theil FRANCE
11416846 789847555 @Company
@Persons
@UBO
@INPI
GAMER Cédric
DoB: 1981-12-27
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Route d'Elbeuf Le Gros-Theil 27370 Le Bosc du Theil FRANCE
15697623 814254470 @Company
@Persons
@UBO
@INPI
Camara Ianne
DoB: 27/04/1981
PoB: DAKAR SENEGAL
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
13 allée du Gros Chêne 78480 Verneuil Sur Seine France yes
@Cadastre
@Geotag
15697624 814254470 @Company
@Persons
@UBO
@INPI
Camara Ianne
DoB: 27/04/1981
PoB: DAKAR SENEGAL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
13 allée du Gros Chêne 78480 Verneuil Sur Seine 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.