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 Gros 1944-03-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
949277 542079124 @Company
@Persons
@UBO
@INPI
GROS Claude
DoB: 1944-03-02
PoB: 32107 Condom (32) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
59 Chemin du Moulin Carron 69570 Dardilly France yes
@Cadastre
@Geotag
962388 958505729 @Company
@Persons
@UBO
@INPI
GROS Claude Michel François
DoB: 1944-03-02
PoB: 32107 Condom (32) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
59 Chemin du Moulin Carron Chez SABETON 69573 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
962389 958505729 @Company
@Persons
@UBO
@INPI
GROS Claude Michel François
DoB: 1944-03-02
PoB: 32107 Condom (32) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
59 Chemin du Moulin Carron Chez SABETON 69573 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
962391 958505729 @Company
@Persons
@UBO
@INPI
GROS Claude Michel François
DoB: 1944-03-02
PoB: 32107 Condom (32) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
59 Chemin du Moulin Carron Chez SABETON 69573 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1480202 808530240 @Company
@Persons
@UBO
@INPI
ROY Jean-Claude
DoB: 1944-04-02
PoB: 25300 Guyans-Durnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Gros Champagnole 25580 Guyans-Durnes FRANCE
1480203 808530240 @Company
@Persons
@UBO
@INPI
ROY Jean-Claude
DoB: 1944-04-02
PoB: 25300 Guyans-Durnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 le Gros Champagnole 25580 Guyans-Durnes FRANCE
1870448 542064761 @Company
@Persons
@UBO
@INPI
UFIPAR
DoB: 475484689
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
65 avenue Édouard Vaillant 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2361369 582071437 @Company
@Persons
@UBO
@INPI
Gros Claude
DoB: 1944-03-02
PoB: 32107 Condom (32) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
25 rue du Montparnasse 75006 Paris France
2585285 311821268 @Company
@Persons
@UBO
@INPI
GROS Claude
DoB: 1944-03-02
PoB: 32107 Condom (32) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Route d'Écully 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2613412 439713330 @Company
@Persons
@UBO
@INPI
SAINT JEAN
DoB: 311821268
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
44 Avenue des Allobroges 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4842184 542079124 @Company
@Persons
@UBO
@INPI
GROS Claude
DoB: 1944-03-02
PoB: 32107 Condom (32) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Chez SABETON 34 Route d'Écully 69570 Dardilly France yes
@Cadastre
@Geotag
4842185 542079124 @Company
@Persons
@UBO
@INPI
GROS Claude
DoB: 1944-03-02
PoB: 32107 Condom (32) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chez SABETON 34 Route d'Écully 69570 Dardilly France yes
@Cadastre
@Geotag
4842186 542079124 @Company
@Persons
@UBO
@INPI
GROS Claude
DoB: 1944-03-02
PoB: 32107 Condom (32) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chez SABETON 34 Route d'Écully 69570 Dardilly France yes
@Cadastre
@Geotag
4864327 958505729 @Company
@Persons
@UBO
@INPI
GROS Claude Michel François
DoB: 1944-03-02
PoB: 32107 Condom (32) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
34 Route d'Écully Chez SABETON 69573 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4864328 958505729 @Company
@Persons
@UBO
@INPI
GROS Claude Michel François
DoB: 1944-03-02
PoB: 32107 Condom (32) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
34 Route d'Écully Chez SABETON 69573 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4867345 444248272 @Company
@Persons
@UBO
@INPI
GROS Claude
DoB: 1944-03-02
PoB: 32107 Condom (32) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Route d'Écully Chez Sabeton 69570 Dardilly France
7566103 388289597 @Company
@Persons
@UBO
@INPI
JOLY Sylvain
DoB: 1944-02-27
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue des Gros Bois 94440 Marolles-en-Brie FRANCE
12525503 432255586 @Company
@Persons
@UBO
@INPI
HABERT François Auguste Joseph
DoB: 1944-12-03
PoB: 18149 Mery es bois FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
78 rue du Gros Hêtre 27210 Martainville FRANCE
15455675 958505729 @Company
@Persons
@UBO
@INPI
GROS Claude Michel François
DoB: 1944-03-02
PoB: 32107 Condom (32) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Chez SAINT JEAN GROUPE 59 Chemin du Moulin Carron 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15455676 958505729 @Company
@Persons
@UBO
@INPI
GROS Claude Michel François
DoB: 1944-03-02
PoB: 32107 Condom (32) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chez SAINT JEAN GROUPE 59 Chemin du Moulin Carron 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15455678 958505729 @Company
@Persons
@UBO
@INPI
GROS Claude Michel François
DoB: 1944-03-02
PoB: 32107 Condom (32) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chez SAINT JEAN GROUPE 59 Chemin du Moulin Carron 69570 Dardilly France yes
@Cadastre
@Geotag
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.