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 1951-04-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
596471 443862727 @Company
@Persons
@UBO
@INPI
COURTOIS DIT DUVERGER GROSSE Marie Paule
DoB: 1951-04-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de la Pompe 75016 Paris FRANCE
1566623 789195237 @Company
@Persons
@UBO
@INPI
DUPE GROSSE Marie Pierre
DoB: 1951-04-17
PoB: 44204 Thouaré-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse MARCEL PROUST 95180 Menucourt FRANCE yes
@Cadastre
@Geotag
4628900 422098475 @Company
@Persons
@UBO
@INPI
MICHAUD Rene
DoB: 1951-01-04
PoB: SAINT FIEL (23)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LA PIERRE GROSSE 23150 SAINT YRIEIX LES BOIS FRANCE
6856254 389296476 @Company
@Persons
@UBO
@INPI
GROSSE Richard
DoB: 1951-04-05
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Des Paquerettes 17200 Royan FRANCE
7611800 524192085 @Company
@Persons
@UBO
@INPI
CLARIOND Christian
DoB: 1951-07-24
PoB: 05061 Gap FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Pierre Grosse 5000 Châteauvieux FRANCE
7613662 351622386 @Company
@Persons
@UBO
@INPI
FOURETS Christian Abel Jean
DoB: 1951-10-06
PoB: 05046 EMBRUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pierre Grosse 5350 Molines-en-Queyras FRANCE
7818548 495032070 @Company
@Persons
@UBO
@INPI
GROSSE Roland
DoB: 1951-08-14
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 Rue DES LANDES 78400 Chatou FRANCE
7994036 508343126 @Company
@Persons
@UBO
@INPI
GODINHO PAULINO MENDES DO VALE Maria Da Piedade
DoB: 1951-12-20
PoB: NISA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Grosse Tour 37000 Tours France yes
@Cadastre
@Geotag
7994037 508343126 @Company
@Persons
@UBO
@INPI
GODINHO PAULINO MENDES DO VALE Maria Da Piedade
DoB: 1951-12-20
PoB: NISA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Grosse Tour 37000 Tours France yes
@Cadastre
@Geotag
8016932 513380600 @Company
@Persons
@UBO
@INPI
GODINHO PAULINO MENDES DO VALE Maria Da Piedade
DoB: 1951-12-20
PoB: NISA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Grosse Tour 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8034401 477611743 @Company
@Persons
@UBO
@INPI
LOISY ROBERTON Martine
DoB: 1951-03-24
PoB: 71270 MACON (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue de la Grosse Borne 37540 Saint-Cyr-sur-Loire France
8034402 477611743 @Company
@Persons
@UBO
@INPI
LOISY ROBERTON Martine
DoB: 1951-03-24
PoB: 71270 MACON (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 rue de la Grosse Borne 37540 Saint-Cyr-sur-Loire France
10682360 519017735 @Company
@Persons
@UBO
@INPI
CHAFA KADRI Ouiza
DoB: 1951-03-30
PoB: Tizi ouzou ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Grosse Pierre 51260 Potangis FRANCE yes
@Cadastre
@Geotag

 

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.