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 1984-01-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4295006 348930082 @Company
@Persons
@UBO
@INPI
BOUCHE Pierre-Eloi Jean-Marie
DoB: 1984-01-03
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
3 grande rue 2340 Dizy le Gros France
4295013 348930082 @Company
@Persons
@UBO
@INPI
BOUCHE Pierre-Eloi Jean-Marie
DoB: 1984-01-03
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 grande rue 2340 Dizy le Gros France
4295017 348930082 @Company
@Persons
@UBO
@INPI
SOCIETE SAINT ELOI
DoB: 430300392
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Grande-Rue 2340 Dizy-le-Gros France
6021042 801074816 @Company
@Persons
@UBO
@INPI
BOSSE Christophe Maurice
DoB: 1984-01-31
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Gros Chêne Belligné 44370 LOIREAUXENCE France yes
@Cadastre
@Geotag
6021043 801074816 @Company
@Persons
@UBO
@INPI
BOSSE Christophe Maurice
DoB: 1984-01-31
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Gros Chêne Belligné 44370 LOIREAUXENCE France yes
@Cadastre
@Geotag
10270290 812082501 @Company
@Persons
@UBO
@INPI
GROS CHAMBELLANT-GROS Anthony
DoB: 1984-01-17
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hameau le Moulin 73160 Vimines FRANCE
10601642 749984449 @Company
@Persons
@UBO
@INPI
GROS Marine
DoB: 1984-09-17
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Des Jeûneurs 75002 Paris France yes
@Cadastre
@Geotag
11938643 480081751 @Company
@Persons
@UBO
@INPI
GROS Mickaël Louis Christian
DoB: 1984-03-17
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Impasse de la Croix 74150 Hauteville-sur-Fier France yes
@Cadastre
@Geotag
11938645 480081751 @Company
@Persons
@UBO
@INPI
GROS Mickaël Louis Christian
DoB: 1984-03-17
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Impasse de la Croix 74150 Hauteville-sur-Fier France yes
@Cadastre
@Geotag
13806217 829131135 @Company
@Persons
@UBO
@INPI
GROS-DUBOIS OESCHGER Alexandra, Marie-Yolande
DoB: 1984-05-17
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Durocher Résidence Olympe- Villa Athéna 97232 Le Lamentin France
14859394 499654366 @Company
@Persons
@UBO
@INPI
YAPICI Abdullah
DoB: 1984-01-01
PoB: SANDIKLI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES GROS NOYERS 57645 NOISSEVILLE FRANCE yes
@Cadastre
@Geotag
14930343 499654366 @Company
@Persons
@UBO
@INPI
YAPICI Abdullah
DoB: 1984-01-01
PoB: SANDIKLI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES GROS NOYERS 57645 NOISSEVILLE FRANCE yes
@Cadastre
@Geotag
15121533 499654366 @Company
@Persons
@UBO
@INPI
YAPICI Abdullah
DoB: 1984-01-01
PoB: SANDIKLI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES GROS NOYERS 57645 NOISSEVILLE FRANCE yes
@Cadastre
@Geotag
15507534 812082501 @Company
@Persons
@UBO
@INPI
GROS GROS- CHAMBELLANT Anthony
DoB: 1984-01-17
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Sainte-Thérèse 73000 Bassens 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.