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 GROSJEAN 1969-05-02 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
884298 828933390 @Company
@Persons
@UBO
@INPI
GROSJEAN Laurent Bruno
DoB: 1969-10-04
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Berry 86300 Chauvigny FRANCE
1658550 398270470 @Company
@Persons
@UBO
@INPI
LEPEUPLE-GROSJEAN EMILIE CLARISSE HELENE GROSJEAN
DoB: 1969-12-12
PoB: 75015 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DES PATURES 75016 Paris FRANCE
7296256 389670191 @Company
@Persons
@UBO
@INPI
LEHERLE GROSJEAN Isabelle
DoB: 1969-10-02
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Tilleuls 51130 Pierre-Morains France
7296257 389670191 @Company
@Persons
@UBO
@INPI
LEHERLE GROSJEAN Isabelle
DoB: 1969-10-02
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue des Tilleuls 51130 Pierre-Morains France
7302319 821038007 @Company
@Persons
@UBO
@INPI
LEHERLE GROSJEAN Isabelle Alice Germaine
DoB: 1969-10-02
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Tilleuls 51130 Pierre-Morains France
10128537 803756261 @Company
@Persons
@UBO
@INPI
GROSJEAN Stéphane
DoB: 1969-09-30
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Bis rue du Bouhaut 54390 Frouard FRANCE
11477563 482771052 @Company
@Persons
@UBO
@INPI
GROSJEAN RACLOT Caroline
DoB: 1969-05-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 CLOS DES CHARMILLES 21370 VELARS SUR OUCHE FRANCE yes
@Cadastre
@Geotag
11492713 823558671 @Company
@Persons
@UBO
@INPI
GROSJEAN RACLOT Caroline, Valérie
DoB: 1969-05-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Clos des Charmilles 21370 Velars-sur-Ouche FRANCE yes
@Cadastre
@Geotag
13011588 389511544 @Company
@Persons
@UBO
@INPI
GROSJEAN Philippe Roland Louis
DoB: 1969-04-02
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint Martin 70800 Fontaine-les-Luxeuil FRANCE
13011589 389511544 @Company
@Persons
@UBO
@INPI
GROSJEAN Philippe Roland Louis
DoB: 1969-04-02
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19 rue Saint Martin 70800 Fontaine-les-Luxeuil 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.