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 1984-09-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
344179 791825045 @Company
@Persons
@UBO
@INPI
MAURIN Guillaume
DoB: 1984-11-09
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Bernards 26400 Piégros-la-Clastre France
499774 335220679 @Company
@Persons
@UBO
@INPI
GROS Patrice
DoB: 1984-09-08
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 le Clos des Oliviers 20 Montée des Pins 84450 Jonquerettes FRANCE
2946576 753571132 @Company
@Persons
@UBO
@INPI
SIMEAU Bastien
DoB: 1984-07-08
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Gros Chêne 28240 La Loupe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2946577 753571132 @Company
@Persons
@UBO
@INPI
SIMEAU Bastien
DoB: 1984-07-08
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Gros Chêne 28240 La Loupe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4376125 414068403 @Company
@Persons
@UBO
@INPI
FALGUIÈRES Bertrand, François, Julien, Marie
DoB: 1984-07-24
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puech Gros 12340 Rodelle FRANCE yes
@Cadastre
@Geotag
4632829 429570179 @Company
@Persons
@UBO
@INPI
DONATI Maurice
DoB: 1984-08-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 Chemin Des Gros Buaux 6800 Cagnes-sur-Mer FRANCE
8118399 442550968 @Company
@Persons
@UBO
@INPI
LEBLOND Nicolas
DoB: 1984-08-09
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
145 chemin du Marais Le Gros Theil 27370 Bosc du Theil (Le) FRANCE
11411397 822212312 @Company
@Persons
@UBO
@INPI
LEBLOND Nicolas
DoB: 1984-08-09
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Chemin du Marais Le Gros-Theil 27370 Le Bosc du Theil FRANCE yes
@Cadastre
@Geotag
11411398 822212312 @Company
@Persons
@UBO
@INPI
LEBLOND Nicolas
DoB: 1984-08-09
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
145 Chemin du Marais Le Gros-Theil 27370 Le Bosc du Theil FRANCE yes
@Cadastre
@Geotag
13330577 790834436 @Company
@Persons
@UBO
@INPI
GROS Patrice
DoB: 1984-09-08
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
172 chemin des Bartalottes 84450 Jonquerettes FRANCE
15668617 889423323 @Company
@Persons
@UBO
@INPI
CONGOST GROS Hestia, Anne
DoB: 1984-06-08
PoB: ARUBA PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2215 Avenue de la Corniche d'Azur 83370 Saint Aygulf FRANCE
15814753 881984447 @Company
@Persons
@UBO
@INPI
GROS Virginie Jeanne
DoB: 1984-02-27
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse des Fouillées 30870 Clarensac 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.