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 1958-05-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1777257 380900910 @Company
@Persons
@UBO
@INPI		 Gros Gros-Sauzay Pascale
DoB: 1958-02-07
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
 81 avenue de La Bourdonnais 75007 Paris France
1836805 513589481 @Company
@Persons
@UBO
@INPI		 Gros Patrick
DoB: 1958-05-23
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 72 rue Pierre Mendes France 77120 Mouroux France yes
@Cadastre
@Geotag
1836807 513589481 @Company
@Persons
@UBO
@INPI		 Gros Patrick
DoB: 1958-05-23
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 72 rue Pierre Mendes France 77120 Mouroux France yes
@Cadastre
@Geotag
2492651 497835579 @Company
@Persons
@UBO
@INPI		 GROS PATRICK
DoB: 1958-05-23
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 72 rue Pierre Mendes France 77120 Mouroux France
3412390 801889114 @Company
@Persons
@UBO
@INPI		 LEBORGNE CATUOGNO Véronique Dominique Andrée
DoB: 1958-02-23
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 70 Chemin des Gros Buaux Les Tuilières 6800 Cagnes-sur-Mer FRANCE
3863664 437666233 @Company
@Persons
@UBO
@INPI		 WUTHRICH Ursula
DoB: 1958-02-23
PoB: Bale Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 9 Rue Du Marche De Gros 66000 Perpignan France yes
@Cadastre
@Geotag
4624455 511499329 @Company
@Persons
@UBO
@INPI		 GROS Marc
DoB: 1958-09-05
PoB: 23137 MOURIOUX VIEILLEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Azat 23210 Mourioux-Vieilleville FRANCE
4624456 511499329 @Company
@Persons
@UBO
@INPI		 GROS Marc
DoB: 1958-09-05
PoB: 23137 MOURIOUX VIEILLEVILLE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 Azat 23210 Mourioux-Vieilleville FRANCE
4952448 480081496 @Company
@Persons
@UBO
@INPI		 GROS Pascal Bernard André
DoB: 1958-11-03
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 9 bis Rue Jacques Gailleton 69630 Chaponost France
9578573 493107585 @Company
@Persons
@UBO
@INPI		 PALLIER Jean-Noël Charles
DoB: 1958-12-23
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 Résidence du Gros Chêne 27140 Bazincourt-sur-Epte France
12315048 314120171 @Company
@Persons
@UBO
@INPI		 BERNARD RIPPA Evelyne
DoB: 1958-09-22
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 11 Chemin Jardin Maquerel 27000 Le Gros-Theil FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
16167812 751209396 @Company
@Persons
@UBO
@INPI		 HAYOT José Marie Joseph Michel
DoB: 1958-01-30
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Habitation Saint-Etienne 97213 Gros-Morne France
16167813 751209396 @Company
@Persons
@UBO
@INPI		 HAYOT José Marie Joseph Michel
DoB: 1958-01-30
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Habitation Saint-Etienne 97213 Gros-Morne 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.