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 1983-04-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
342445 502244866 @Company
@Persons
@UBO
@INPI
ANCIANT GRIGORYEV Cécile
DoB: 1983-01-11
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Ramières 26400 Piégros-la-Clastre France
1151314 809982176 @Company
@Persons
@UBO
@INPI
DA SILVA Cédric
DoB: 1983-10-05
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Gros Peuplier 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1196352 827521600 @Company
@Persons
@UBO
@INPI
YASSA Djamel
DoB: 1983-06-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Avenue DU GROS CHENE 93270 Sevran FRANCE
2645371 339526246 @Company
@Persons
@UBO
@INPI
TOURET Diane
DoB: 1983-01-12
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Clos 26400 Piégros-la-Clastre France yes
@Cadastre
@Geotag
3406104 828186072 @Company
@Persons
@UBO
@INPI
PAUL Priscillia Amandine
DoB: 1983-12-05
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Chemin des Gros Buaux 6800 Cagnes-sur-Mer FRANCE
3558598 804251882 @Company
@Persons
@UBO
@INPI
PIERRAT Pascal
DoB: 1983-07-06
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1225 Chemin du Gros l'Estang 83136 Méounes-lès-Montrieux FRANCE
3945942 811682616 @Company
@Persons
@UBO
@INPI
ANTKOWIAK BEN ALI Jessica
DoB: 1983-09-29
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 chemin du Mont Gros Bât. A 6300 Nice FRANCE
4394009 510158280 @Company
@Persons
@UBO
@INPI
GROS Alexandre, Daniel
DoB: 1983-05-06
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fraysse 12190 Sébrazac FRANCE
4504245 440685709 @Company
@Persons
@UBO
@INPI
LE GUYADER Julien Serge Maudez
DoB: 1983-11-06
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Gros Chêne 44300 Nantes FRANCE
4631830 829002625 @Company
@Persons
@UBO
@INPI
MARTIN Thomas, Norbert, Eugène
DoB: 1983-09-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
560 Chemin Du Mont Gros 6610 La Gaude FRANCE
7157539 824529812 @Company
@Persons
@UBO
@INPI
GROS Jacques, Jean
DoB: 1983-08-07
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 chemin des Batteuses 74160 Vers FRANCE yes
@Cadastre
@Geotag
7723750 398094136 @Company
@Persons
@UBO
@INPI
DAULIACH Bettina
DoB: 1983-10-24
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Gros Chêne 45460 Les Bordes FRANCE
10293403 811425669 @Company
@Persons
@UBO
@INPI
GROS-FLANDRE Cédric
DoB: 1983-02-26
PoB: 38315 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Déserte 73520 Saint-Béron FRANCE
10591387 479503724 @Company
@Persons
@UBO
@INPI
GROS Stéphane
DoB: 1983-04-06
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Chemin des Prés 7300 Saint-Jean-de-Muzols France
10591484 813592813 @Company
@Persons
@UBO
@INPI
GROS Stéphane
DoB: 1983-04-06
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Chemin des Prés 7300 Saint-Jean-de-Muzols France
10610431 490459047 @Company
@Persons
@UBO
@INPI
GROS Stéphane
DoB: 1983-04-06
PoB: Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 7300 Saint-Barthélemy-le-Plain France yes
@Cadastre
@Geotag
10611848 529504136 @Company
@Persons
@UBO
@INPI
GROS Stephane
DoB: 1983-04-06
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin des Prés 7300 Saint-Jean-de-Muzols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11444513 521628644 @Company
@Persons
@UBO
@INPI
FROMENT Aurélie Ludivine Emilie
DoB: 1983-06-20
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cayrou Gros 46260 Limogne en quercy FRANCE yes
@Cadastre
@Geotag
12061993 529561334 @Company
@Persons
@UBO
@INPI
GROS Vincent Gregory
DoB: 1983-07-06
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
domaine des saptes 11600 Conques-sur-Orbiel FRANCE
12770392 529059602 @Company
@Persons
@UBO
@INPI
FABRE Ludovic
DoB: 1983-05-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allées Toussaint Gros Domaine Nostrum 13960 Sausset-les-Pins FRANCE
12924805 791960263 @Company
@Persons
@UBO
@INPI
CAPITAINE Boris Marc Lucien
DoB: 1983-06-14
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue du Gros Caillou, Apt 12 8000 Villers Semeuse France
13704712 327410650 @Company
@Persons
@UBO
@INPI
JARRIN Marie Frederic Joseph
DoB: 1937-04-27
PoB: GROS MORNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Dosithee 97213 Gros Morne France
15039468 511797342 @Company
@Persons
@UBO
@INPI
DE JESUS OLIVEIRA Daniel
DoB: 1983-06-27
PoB: 67348 OBERNAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DES GROS PRES 67130 LUTZELHOUSE FRANCE
15039469 511797342 @Company
@Persons
@UBO
@INPI
DE JESUS OLIVEIRA Daniel
DoB: 1983-06-27
PoB: 67348 OBERNAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DES GROS PRES 67130 LUTZELHOUSE 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.