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 1983-11-30 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
182470 341933885 @Company
@Persons
@UBO
@INPI
GROS David Julien
DoB: 1983-11-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 bis Rue Eugène Pons 69004 Lyon France
923273 341933885 @Company
@Persons
@UBO
@INPI
GROS David Julien
DoB: 1983-11-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 bis Rue Eugène Pons 69004 Lyon France
1056028 532965043 @Company
@Persons
@UBO
@INPI
DESBOIS LE GUERNIGOU Marion
DoB: 1983-02-10
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Gros Chêne 28240 La Loupe France
1056029 532965043 @Company
@Persons
@UBO
@INPI
DESBOIS LE GUERNIGOU Marion
DoB: 1983-02-10
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Gros Chêne 28240 La Loupe France
4967586 341933885 @Company
@Persons
@UBO
@INPI
GROS David Julien
DoB: 1983-11-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 bis Rue Eugène Pons 69004 Lyon France
7054808 429818891 @Company
@Persons
@UBO
@INPI
THIBAUT DE MENONVILLE Benoit Marie Antoine
DoB: 1983-05-24
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
résidence de Gros Jonc 17580 Le Bois-Plage-en-Ré FRANCE
13207765 539108860 @Company
@Persons
@UBO
@INPI
PIERRE Charles Louis Gilbert
DoB: 1983-12-30
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Gros Buisson 77400 St Thibault des Vignes France
13565581 503601254 @Company
@Persons
@UBO
@INPI
GROS Sophie
DoB: 1983-08-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
759 Chemin de Ceserac 30490 Montfrin France yes
@Cadastre
@Geotag
13658387 341933885 @Company
@Persons
@UBO
@INPI
GROS David Julien
DoB: 1983-11-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 bis Rue Eugène Pons 69004 Lyon France
13704658 327388393 @Company
@Persons
@UBO
@INPI
JEANNE Theodore Prosper
DoB: 1957-06-25
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
"GLOTIN" 97213 Gros Morne France
13704700 327398772 @Company
@Persons
@UBO
@INPI
PIEJOS Arnould
DoB: 1927-11-18
PoB: GROS MORNE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
3 Km route de Redoute 97200 Fort-De-France 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
13744811 501161392 @Company
@Persons
@UBO
@INPI
RISAL Jean-Claude, Frederic
DoB: 1983-04-01
PoB: 97230 LA TRINITE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Flamboyant chemin Risal 97213 Gros Morne France
13745222 501809024 @Company
@Persons
@UBO
@INPI
ROY-CAMILLE Cedric, Guillaume
DoB: 1983-10-08
PoB: 97230 LA TRINITE (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quartier Petite Tracée Chez Mr Roy-Camille Camille 97213 Gros morne France
13767908 534074802 @Company
@Persons
@UBO
@INPI
RELOUZAT Cedric, Firmin
DoB: 1983-10-11
PoB: 97230 LA TRINITE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tracée 97213 Gros morne France
13776074 790622880 @Company
@Persons
@UBO
@INPI
PIEJOS Jéssica
DoB: 1983-07-16
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Birot 97213 Gros morne France
13784928 803190362 @Company
@Persons
@UBO
@INPI
GROS-DUBOIS COTTRELL Delphine, Marie, Dominique
DoB: 1983-09-08
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 hameau de la Prairie 2 Cap Est 97240 Le François France
13784929 803190362 @Company
@Persons
@UBO
@INPI
GROS-DUBOIS COTTRELL Delphine, Marie, Dominique
DoB: 1983-09-08
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
205 hameau de la Prairie 2 Cap Est 97240 Le François France
13791376 812259000 @Company
@Persons
@UBO
@INPI
ANACLET Gwladys, Venance
DoB: 1983-05-05
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rivière Lézarde N° 1 Morne Vaudin Habitation Corneille 97213 Gros morne France
13798366 820416535 @Company
@Persons
@UBO
@INPI
OZEE Frédéric
DoB: 1983-10-12
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin la Borélie lotissement Bois Lézard 97213 Gros morne France yes
@Cadastre
@Geotag
13798367 820416535 @Company
@Persons
@UBO
@INPI
OZEE Frédéric
DoB: 1983-10-12
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 chemin la Borélie lotissement Bois Lézard 97213 Gros morne France yes
@Cadastre
@Geotag
13798419 820473742 @Company
@Persons
@UBO
@INPI
OZEE Frédéric
DoB: 1983-10-12
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Lézards 29 lotissement Bois Lézard 97213 Gros-Morne France
13799634 821564119 @Company
@Persons
@UBO
@INPI
PIEJOS Jessika
DoB: 1983-07-16
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Dessaint 97213 Gros morne France yes
@Cadastre
@Geotag
13799635 821564119 @Company
@Persons
@UBO
@INPI
PIEJOS Jessika
DoB: 1983-07-16
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Dessaint 97213 Gros morne France yes
@Cadastre
@Geotag
13802728 824026249 @Company
@Persons
@UBO
@INPI
PIEJOS Jassyka
DoB: 1983-07-16
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Birot 97213 Gros morne France
13802803 824110779 @Company
@Persons
@UBO
@INPI
PIEJOS EMICA Jessyka
DoB: 1983-07-16
PoB: 97230 La Trinité (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Birot 97213 Gros-Morne France
13806903 829677939 @Company
@Persons
@UBO
@INPI
PIEJOS Jessyka
DoB: 1983-07-16
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Birot 97213 Gros morne France
13822227 848384301 @Company
@Persons
@UBO
@INPI
PIEJOS Jessika, Carmélite
DoB: 1983-07-16
PoB: Trinite (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Birot chemin Guannel 97213 Gros-Morne France
13823418 849657960 @Company
@Persons
@UBO
@INPI
PIEJOS EMICA Jessika, Carmelite
DoB: 1983-07-16
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Birot la Floride 97213 Gros morne France
13823419 849657960 @Company
@Persons
@UBO
@INPI
PIEJOS EMICA Jessika, Carmelite
DoB: 1983-07-16
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Birot la Floride 97213 Gros morne France
13825222 852123090 @Company
@Persons
@UBO
@INPI
GROS-DUBOIS COTRELL Delphine, Marie, Dominique
DoB: 1983-09-08
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Cap Est 205 hameau de la Prairie 2 97240 Le François France yes
@Cadastre
@Geotag
13825856 852359850 @Company
@Persons
@UBO
@INPI
LEHAU Yonnel
DoB: 1983-07-30
PoB: 97230 La Trinité (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier 1 Petite Tracée 97213 Gros Morne France
15440787 341933885 @Company
@Persons
@UBO
@INPI
GROS David Julien
DoB: 1983-11-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 bis Rue Eugène Pons 69004 Lyon France
15830169 341933885 @Company
@Persons
@UBO
@INPI
GROS David Julien
DoB: 1983-11-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 bis Rue Eugène Pons 69004 Lyon 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.