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 GROSBOIS 1957-03-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1490573 489742890 @Company
@Persons
@UBO
@INPI
LHOMME PERROT Joël
DoB: 1957-10-28
PoB: 25356 MAICHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOTISSEMENT LA ROCHE DU LOUP 25620 L'hôpital-du-Grosbois FRANCE yes
@Cadastre
@Geotag
1518535 778308635 @Company
@Persons
@UBO
@INPI
KOLLY Jean-Claude
DoB: 1957-09-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Bis Grande rue 25620 L'hôpital-du-Grosbois FRANCE yes
@Cadastre
@Geotag
1866497 572122091 @Company
@Persons
@UBO
@INPI
BERRUET Christian
DoB: 1957-01-16
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
1 rue du Château de Grosbois Yerres 91130 RIS ORANGIS France
3042143 409778503 @Company
@Persons
@UBO
@INPI
GROSBOIS Alain Jean Roland
DoB: 1957-03-03
PoB: 81099 Gaillac (81) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 bis Rue Baudelaire 30100 Alès France
3050301 383595923 @Company
@Persons
@UBO
@INPI
GROSBOIS Alain Jean Roland
DoB: 1957-03-03
PoB: 81099 Gaillac (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 BIS Rue BEAUDELAIRE 30100 Alès France yes
@Cadastre
@Geotag
3050302 383595923 @Company
@Persons
@UBO
@INPI
GROSBOIS Alain Jean Roland
DoB: 1957-03-03
PoB: 81099 Gaillac (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 BIS Rue BEAUDELAIRE 30100 Alès France yes
@Cadastre
@Geotag
3767064 351950498 @Company
@Persons
@UBO
@INPI
GROSBOIS CALATRAVA Catherine
DoB: 1957-09-03
PoB: 55 BAR LE DUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE JOLIOT CURIE BETANCOURT LA FERREE 52100 ST DIZIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3768889 418713541 @Company
@Persons
@UBO
@INPI
GROSBOIS CALATRAVA Catherine
DoB: 1957-09-03
PoB: Bar-le-Duc (55)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Louise Michel Bettancourt-la-Ferrée 52100 Saint-Dizier FRANCE
3774810 428791495 @Company
@Persons
@UBO
@INPI
GROSBOIS CALATRAVA Catherine Arlette Christiane
DoB: 1957-09-03
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Joliot-curie 52100 Bettancourt-la-Ferrée FRANCE
3774811 428791495 @Company
@Persons
@UBO
@INPI
GROSBOIS CALATRAVA Catherine Arlette Christiane
DoB: 1957-09-03
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Joliot-curie 52100 Bettancourt-la-Ferrée FRANCE
9941800 786161992 @Company
@Persons
@UBO
@INPI
GROSBOIS DESMAS Christiane
DoB: 1957-10-04
PoB: L'HOTELLERIE DE FLEE 49
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA VIGNE FREIGNE 49440 CANDE 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.