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 1961-06-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
333773 448880450 @Company
@Persons
@UBO
@INPI
GROS Guylène, Georges, Dominique
DoB: 1961-07-31
PoB: 81105 Graulhet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue des Pyrénées 31240 L'union FRANCE yes
@Cadastre
@Geotag
853997 680800679 @Company
@Persons
@UBO
@INPI
SCI GERMINAL
DoB: 350219580
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
21 Avenue GUSTAVE EVRARD - CENTRE COMMERCIAL DE GROS BP 1371 31106 Toulouse Cedex 1 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
947631 531948636 @Company
@Persons
@UBO
@INPI
COFRULY
DoB: 382309060
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
69 rue Marcel Mérieux Marché de Gros Lyon Corbas Bâtiment B 69961 Corbas Cedex France
2236680 347895096 @Company
@Persons
@UBO
@INPI
Gros Catherine
DoB: 1961-06-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 rue de Miromesnil 75008 Paris France
2236681 347895096 @Company
@Persons
@UBO
@INPI
Gros Catherine
DoB: 1961-06-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue de Miromesnil 75008 Paris France
2594157 418104295 @Company
@Persons
@UBO
@INPI
BONNAFOND Yvan
DoB: 1961-03-06
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Brunel 26400 Piégros-la-Clastre France
2751313 814496907 @Company
@Persons
@UBO
@INPI
DIOP Amadou
DoB: 1961-07-08
PoB: Saint-Louis SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Antonin Gros 34500 Béziers FRANCE
2751314 814496907 @Company
@Persons
@UBO
@INPI
DIOP Amadou
DoB: 1961-07-08
PoB: Saint-Louis SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Antonin Gros 34500 Béziers FRANCE
3648587 478996002 @Company
@Persons
@UBO
@INPI
LOPEZ Daniel Jean-Paul
DoB: 1961-06-28
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA SYLVIANE LES TOURS GROS 13920 ST MITRE LES REMPARTS FRANCE yes
@Cadastre
@Geotag
3941881 482063252 @Company
@Persons
@UBO
@INPI
GROS Laurent, Dominique, Pierre
DoB: 1961-07-29
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marina Baie des Anges L'Amiral D14 6270 Villeneuve-Loubet FRANCE
7832341 389141094 @Company
@Persons
@UBO
@INPI
PERROT GROS Anne
DoB: 1961-07-31
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Bis Avenue de Paris 78000 Versailles FRANCE
7832342 389141094 @Company
@Persons
@UBO
@INPI
PERROT GROS Anne
DoB: 1961-07-31
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Bis Avenue de Paris 78000 Versailles FRANCE
7952940 491848701 @Company
@Persons
@UBO
@INPI
PERROT GROS Anne
DoB: 1961-07-31
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE LA CONCORDE 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7952941 491848701 @Company
@Persons
@UBO
@INPI
PERROT GROS Anne
DoB: 1961-07-31
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DE LA CONCORDE 78000 Versailles FRANCE yes
@Cadastre
@Geotag
9487425 483120770 @Company
@Persons
@UBO
@INPI
CRETINON GROS Chantal
DoB: 1961-10-06
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grand Champ 38110 Faverges-de-la-Tour France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12162963 431180371 @Company
@Persons
@UBO
@INPI
ROPION GROS Carole
DoB: 1961-08-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue BLONDEL 92400 Courbevoie FRANCE
12279239 381603943 @Company
@Persons
@UBO
@INPI
GROS ROPION Carole
DoB: 1961-08-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Blondel 92400 Courbevoie FRANCE
12316312 379475106 @Company
@Persons
@UBO
@INPI
GROS ROPION Carole
DoB: 1961-08-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Blondel 92400 Courbevoie FRANCE
12565066 410276679 @Company
@Persons
@UBO
@INPI
DUHAMEL Philippe, Remy, Michel
DoB: 1961-06-19
PoB: LE PETIT QUEVILLY (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 IMPASSE DU GROS CHENE LES AUTHIEUX SUR LE PORT SAINT OUEN 76520 BOOS FRANCE
12578410 529128134 @Company
@Persons
@UBO
@INPI
DUHAMEL Philippe Rémy Michel
DoB: 1961-06-19
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 impasse du Gros Chêne 76520 Les Authieux sur-le-Port Saint-Oue FRANCE yes
@Cadastre
@Geotag
15865170 522349158 @Company
@Persons
@UBO
@INPI
Gros Catherine
DoB: 07/06/1961
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Lamennais 75008 Paris 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.