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 1984-06-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
336151 324204098 @Company
@Persons
@UBO
@INPI
LA LUZENIERE
DoB: 494067085
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Quartier Bois Gros 26120 Montmeyran France
376749 801988270 @Company
@Persons
@UBO
@INPI
GROS Kévin Sylvain Philippe
DoB: 1984-05-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue boyer 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
376750 801988270 @Company
@Persons
@UBO
@INPI
GROS Kévin Sylvain Philippe
DoB: 1984-05-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue boyer 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
594754 525317541 @Company
@Persons
@UBO
@INPI
LABBE Julien, Pierre, Jean
DoB: 1984-06-27
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue Gros Malhon 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2659883 512236324 @Company
@Persons
@UBO
@INPI
VIGNARD Albin Anael Gérard
DoB: 1984-11-27
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Bois Gros 26120 Montmeyran France
5058496 792312274 @Company
@Persons
@UBO
@INPI
GROS Jean-Marie
DoB: 1984-06-27
PoB: 42187 Roanne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
153 Grande rue Saint-Clair 69300 Caluire-et-Cuire France
6347731 802060764 @Company
@Persons
@UBO
@INPI
GROS Kévin
DoB: 1984-05-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Boyer 33000 Bordeaux FRANCE
8013220 824415947 @Company
@Persons
@UBO
@INPI
SISAVATH Bénédicte
DoB: 1984-06-27
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Gros Chêne 37330 Channay Sur Lathan France
11397476 810248880 @Company
@Persons
@UBO
@INPI
LEROY LECOEUR Hélène Martine
DoB: 1984-06-29
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Gros Mesnil 27130 Piseux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11397477 810248880 @Company
@Persons
@UBO
@INPI
LEROY LECOEUR Hélène Martine
DoB: 1984-06-29
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Gros Mesnil 27130 Piseux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11419169 810323444 @Company
@Persons
@UBO
@INPI
LEROY LECOEUR Hélène Martine
DoB: 1984-06-29
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Gros Mesnil 27130 Piseux FRANCE
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
13796701 818883282 @Company
@Persons
@UBO
@INPI
DROMER Clément, Pierre-Jean
DoB: 1984-01-27
PoB: Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Oranges Sures Quartier la Vierge 97213 Gros morne 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.