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 1986-08-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1033243 317803302 @Company
@Persons
@UBO
@INPI
GROS ALVES Isabelle, Marie, Hélène
DoB: 1986-08-04
PoB: 01281 Ornex FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Servette Genève 0 SUISSE
1317877 338305907 @Company
@Persons
@UBO
@INPI
SALARDAINE Adrien, François, Michel, Jean-Yves
DoB: 1986-05-27
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Gros Orme 35960 Le Vivier-sur-Mer FRANCE
1842100 803908581 @Company
@Persons
@UBO
@INPI
Ponzevera Pierre-Emile
DoB: 1986-08-05
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Gros Caillou 75007 Paris France
1922170 812228062 @Company
@Persons
@UBO
@INPI
Gros-Rosanvallon Aude Marie
DoB: 1986-02-18
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue Villiers de l'Isle Adam 75020 Paris France
2152673 793450545 @Company
@Persons
@UBO
@INPI
Gros Amélie-Laure
DoB: 1986-01-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue René Jacques 92130 Issy-les-Moulineaux France
3269985 814086245 @Company
@Persons
@UBO
@INPI
MOLINARI Edouard Philippe
DoB: 1986-08-10
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
97 Rue du Gros Bois 69380 Chazay-d'Azergues France
3540768 751527250 @Company
@Persons
@UBO
@INPI
ANGOUSTURES Marc
DoB: 1986-11-18
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Chemin du Gros Pin La Fenouille 83110 Sanary-sur-Mer FRANCE
3944883 502855646 @Company
@Persons
@UBO
@INPI
GOVERNATORI Alexandre Jean-Charles
DoB: 1986-11-04
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 chemin des Gros Buaux 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3944884 502855646 @Company
@Persons
@UBO
@INPI
GOVERNATORI Alexandre Jean-Charles
DoB: 1986-11-04
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 chemin des Gros Buaux 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3956115 503563801 @Company
@Persons
@UBO
@INPI
GOVERNATORI Alexandre Jean-Charles
DoB: 1986-11-04
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 chemin des Gros Buaux 6800 Cagnes-sur-Mer FRANCE
3956116 503563801 @Company
@Persons
@UBO
@INPI
GOVERNATORI Alexandre Jean-Charles
DoB: 1986-11-04
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 chemin des Gros Buaux 6800 Cagnes-sur-Mer FRANCE
4027633 392267928 @Company
@Persons
@UBO
@INPI
GROS Olivia Pauline
DoB: 1986-02-20
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
970 avenue des Hespérides 34540 Balaruc-les-Bains FRANCE yes
@Cadastre
@Geotag
5118246 800033722 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA Aurélie
DoB: 1986-09-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue François Gros 69200 Vénissieux France
7316013 793966110 @Company
@Persons
@UBO
@INPI
MOLINARI Edouard
DoB: 1986-08-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 rue du Gros Bois 69380 Chazay-d'Azergues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7406779 314047333 @Company
@Persons
@UBO
@INPI
GROS Francis Marcel
DoB: 1934-02-01
PoB: CAZILHAC (HERAUL)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
RUE DES BARRIS 30120 LE VIGAN FRANCE
7406785 314047333 @Company
@Persons
@UBO
@INPI
GROS Francis Marcel
DoB: 1934-02-01
PoB: CAZILHAC (34)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 RUE DES BARRIS 30120 LE VIGAN FRANCE
11990904 800458705 @Company
@Persons
@UBO
@INPI
GROS Olivier
DoB: 1986-06-08
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Chappe 74250 Ville-en-Sallaz France
12010400 414718262 @Company
@Persons
@UBO
@INPI
GROS Olivier Philippe
DoB: 1986-06-08
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1763 Route des Jonquilles 74250 Ville-en-Sallaz France
12010403 414718262 @Company
@Persons
@UBO
@INPI
GROS Olivier Philippe
DoB: 1986-06-08
PoB: 01034 Belley (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1763 Route des Jonquilles 74250 Ville-en-Sallaz France
13090848 818433880 @Company
@Persons
@UBO
@INPI
ROMAN MAGNAUDEIX Marlene
DoB: 1986-08-10
PoB: 48095 Mende FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin DE GROS 19300 Montaignac Saint-Hippolyte FRANCE
13930290 503863367 @Company
@Persons
@UBO
@INPI
MASELLI Jonathan
DoB: 1986-04-16
PoB: 67348 Obernai (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lotissement Gros Sable LE HELLEUX 97180 Sainte-Anne France
15391168 444006456 @Company
@Persons
@UBO
@INPI
MOLINARI Edouard, Philippe
DoB: 1986-08-10
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 Rue du Gros Bois 69380 Chazay-d'Azergues FRANCE
15448874 532591088 @Company
@Persons
@UBO
@INPI
SACO Guillaume Sébastien
DoB: 1986-02-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue François Gros 69200 Vénissieux 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.