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 1985-04-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1283071 799827100 @Company
@Persons
@UBO
@INPI
BARBE Alban, Félix, André
DoB: 1985-09-29
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30A rue du Gros Orme 35960 Le Vivier-sur-Mer FRANCE
1283072 799827100 @Company
@Persons
@UBO
@INPI
BARBE Alban, Félix, André
DoB: 1985-09-29
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30A rue du Gros Orme 35960 Le Vivier-sur-Mer FRANCE
1733945 538894130 @Company
@Persons
@UBO
@INPI
Sellez Kristofer René Joseph
DoB: 1985-09-02
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Gros 75016 Paris France
2752900 380965673 @Company
@Persons
@UBO
@INPI
GROS Géraldine
DoB: 1985-08-24
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
575 rue des Grèzes 34070 Montpellier FRANCE
3041864 517585790 @Company
@Persons
@UBO
@INPI
GROS Isabelle Christiane Marie
DoB: 1985-03-01
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin Des Comtesses Domaine des Olviers Villa N° 18 6130 Grasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3041900 825267792 @Company
@Persons
@UBO
@INPI
GROS JAUMARD Cécilia Marie-Jeanne Emma
DoB: 1985-11-12
PoB: 34023 Balaruc-les-Bains (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Poule d'Eau Clos de la Pierre 34110 Frontignan France
3445324 790605257 @Company
@Persons
@UBO
@INPI
LTAIEF Amer
DoB: 1985-07-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin du Mont Gros 6300 Nice FRANCE yes
@Cadastre
@Geotag
3445325 790605257 @Company
@Persons
@UBO
@INPI
LTAIEF Amer
DoB: 1985-07-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin du Mont Gros 6300 Nice FRANCE yes
@Cadastre
@Geotag
3471126 828097691 @Company
@Persons
@UBO
@INPI
FACCHIN Christelle
DoB: 1985-01-07
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse du Gros Pin le Ribero 83400 Hyères FRANCE
3486374 817969306 @Company
@Persons
@UBO
@INPI
FACCHIN Christelle
DoB: 1985-01-07
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse du Gros Pin le Ribero 83400 Hyères FRANCE
4630990 517585790 @Company
@Persons
@UBO
@INPI
GROS Isabelle Christiane Marie
DoB: 1985-03-01
PoB: 26198 Montélimar CEDEX (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin Des Comtesses Domaine Des Oliviers Villa no18 6130 Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5251342 491447330 @Company
@Persons
@UBO
@INPI
VILATTE David
DoB: 1985-01-29
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GROS GUIDON 18130 DUN SUR AURON FRANCE
5536134 822076329 @Company
@Persons
@UBO
@INPI
GROS Alexandre
DoB: 1985-04-01
PoB: Grasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Seefeld Strasse 263 Zurich Suisse 0 Inconnu
8280342 799296207 @Company
@Persons
@UBO
@INPI
GROS Jean-Jacques Henri Pierre
DoB: 1985-04-22
PoB: 31395 Muret (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Avenue Marie Curie 31600 Seysses France
8645559 752435974 @Company
@Persons
@UBO
@INPI
SABOUREAU Richard Moïse Frédéric
DoB: 1985-01-28
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Le Gros Chêne 86190 Chalandray FRANCE
10611846 529504136 @Company
@Persons
@UBO
@INPI
GROS Caroline
DoB: 1985-04-23
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
11118311 433821220 @Company
@Persons
@UBO
@INPI
GROS Jean-Philippe
DoB: 1985-09-13
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pré du Ruisseau les Riquets 47120 Baleyssagues FRANCE
11967202 339914939 @Company
@Persons
@UBO
@INPI
BOULONGNE AUDIN Camille Lisa
DoB: 1985-04-26
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
179 Route du Gros Chêne Saint-Martin-Bellevue 74370 Fillière France
11967205 339914939 @Company
@Persons
@UBO
@INPI
BOULONGNE AUDIN Camille Lisa
DoB: 1985-04-26
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Route du Gros Chêne Saint-Martin-Bellevue 74370 Fillière France
12011602 438393118 @Company
@Persons
@UBO
@INPI
GROS Alexandre Guillaume Marie
DoB: 1985-04-01
PoB: 06069 Grasse (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
727 Lane House 18 Prc Weihei Road 200041 Shangai Chine
12262553 824496301 @Company
@Persons
@UBO
@INPI
GROS CLERMONT Charlotte Marie Laure
DoB: 1985-05-07
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue Racine 92120 Montrouge FRANCE
12262554 824496301 @Company
@Persons
@UBO
@INPI
GROS CLERMONT Charlotte Marie Laure
DoB: 1985-05-07
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Racine 92120 Montrouge FRANCE
15507659 823899042 @Company
@Persons
@UBO
@INPI
GROS Zacharie-Richard
DoB: 1985-02-03
PoB: 01283 Oyonnax (01) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Rue de l'Epine 73490 La Ravoire 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.