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 1987-06-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
580797 834305724 @Company
@Persons
@UBO
@INPI
GROSSE Aurélien
DoB: 1987-11-04
PoB: 97126 Saint-Louis (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des Grands Champs 85200 Longeves France
681938 513041632 @Company
@Persons
@UBO
@INPI
PASSOT MELINAND Pauline Anaïs
DoB: 1987-01-14
PoB: 69092 Gleizé (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
409 Route de la Grosse Pierre 69115 Chiroubles France
2237421 792010316 @Company
@Persons
@UBO
@INPI
Fadl Abdel Rahman
DoB: 1987-03-26
PoB: Meyrin Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin sur Grosse n°2 1210 Ferney Voltaire France
13900699 318025236 @Company
@Persons
@UBO
@INPI
SIMONNET Philippe
DoB: 1943-06-05
PoB: 971 Lamentin Gpe
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
GROSSE MONTAGNE 97129 Lamentin Gpe France
14857575 494284169 @Company
@Persons
@UBO
@INPI
GROSSE Henri
DoB: 1987-06-05
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE SARREBOURG 57400 SARREBOURG FRANCE yes
@Cadastre
@Geotag
14857576 494284169 @Company
@Persons
@UBO
@INPI
GROSSE Henri
DoB: 1987-06-05
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DE SARREBOURG 57400 SARREBOURG FRANCE yes
@Cadastre
@Geotag
14877683 797573326 @Company
@Persons
@UBO
@INPI
GROSSE Henri
DoB: 1987-06-05
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Prés 57400 Hilbesheim FRANCE
14928524 494284169 @Company
@Persons
@UBO
@INPI
GROSSE Henri
DoB: 1987-06-05
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE SARREBOURG 57400 SARREBOURG FRANCE yes
@Cadastre
@Geotag
14928525 494284169 @Company
@Persons
@UBO
@INPI
GROSSE Henri
DoB: 1987-06-05
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DE SARREBOURG 57400 SARREBOURG FRANCE yes
@Cadastre
@Geotag
14948632 797573326 @Company
@Persons
@UBO
@INPI
GROSSE Henri
DoB: 1987-06-05
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Prés 57400 Hilbesheim FRANCE
14971825 879118586 @Company
@Persons
@UBO
@INPI
GROSSE Henri
DoB: 1987-06-05
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Prés 57400 Hilbesheim FRANCE yes
@Cadastre
@Geotag
14971826 879118586 @Company
@Persons
@UBO
@INPI
GROSSE Henri
DoB: 1987-06-05
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Prés 57400 Hilbesheim FRANCE yes
@Cadastre
@Geotag
15119714 494284169 @Company
@Persons
@UBO
@INPI
GROSSE Henri
DoB: 1987-06-05
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE SARREBOURG 57400 SARREBOURG FRANCE yes
@Cadastre
@Geotag
15119715 494284169 @Company
@Persons
@UBO
@INPI
GROSSE Henri
DoB: 1987-06-05
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DE SARREBOURG 57400 SARREBOURG FRANCE yes
@Cadastre
@Geotag
15139822 797573326 @Company
@Persons
@UBO
@INPI
GROSSE Henri
DoB: 1987-06-05
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Prés 57400 Hilbesheim FRANCE
16185848 880223813 @Company
@Persons
@UBO
@INPI
BELHOMME Michaël, Didier, Rodolphe
DoB: 1987-09-17
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 la Grosse Pierre Nord 33710 Pugnac 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.