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 GROSSE 1947-04-16 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1982269 344586763 @Company
@Persons
@UBO
@INPI
GROSSE Gérard Jean Robert
DoB: 1947-04-16
PoB: 93001 AUBERVILLIERS (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La tour des Cordelières 76270 Neufchatel en Bray France yes
@Cadastre
@Geotag
3967066 444232268 @Company
@Persons
@UBO
@INPI
GROSSE Gerard Jean Robert
DoB: 1947-04-16
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE FLANDRE 76270 NEUFCHATEL EN BRAY FRANCE
6824283 501953236 @Company
@Persons
@UBO
@INPI
THOMAS ROBERT Ginette Thérèse
DoB: 1947-04-08
PoB: 08472 Viel Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Grosse Pierre Lotissement la coqueterie II 17113 Mornac-sur-Seudre FRANCE yes
@Cadastre
@Geotag
6824284 501953236 @Company
@Persons
@UBO
@INPI
THOMAS ROBERT Ginette Thérèse
DoB: 1947-04-08
PoB: 08472 Viel Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Grosse Pierre Lotissement la coqueterie II 17113 Mornac-sur-Seudre FRANCE yes
@Cadastre
@Geotag
7702084 443919733 @Company
@Persons
@UBO
@INPI
GROSSE Gerard Jean Robert
DoB: 1947-04-16
PoB: 93001 AUBERVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE FLANDRE 76270 NEUFCHATEL-EN-BRAY FRANCE yes
@Cadastre
@Geotag
8127938 792441750 @Company
@Persons
@UBO
@INPI
DE BOEVER Henri
DoB: 1947-10-30
PoB: 14368 LISORES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Grosse Forge 27270 Ferrières-Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8127939 792441750 @Company
@Persons
@UBO
@INPI
DE BOEVER Henri
DoB: 1947-10-30
PoB: 14368 LISORES FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lieu dit la Grosse Forge 27270 Ferrières-Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11977566 801729377 @Company
@Persons
@UBO
@INPI
GROSSE Gérard Jean Robert
DoB: 1947-04-16
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de Flandre 76270 Neufchâtel-en-Bray France yes
@Cadastre
@Geotag
12834024 818282279 @Company
@Persons
@UBO
@INPI
JUANEDA Dominique, Jean
DoB: 1947-06-18
PoB: 83123 Sanary-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 lotissement les Amandiers Quartier Pierre Grosse 13530 Trets FRANCE
12834025 818282279 @Company
@Persons
@UBO
@INPI
JUANEDA Dominique, Jean
DoB: 1947-06-18
PoB: 83123 Sanary-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 lotissement les Amandiers Quartier Pierre Grosse 13530 Trets 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.