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 1963-04-27 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1605016 751667122 @Company
@Persons
@UBO
@INPI
DA COSTA Antonio Crisostomo
DoB: 1963-08-27
PoB: Selhariz PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Du Gros Horme 95420 Saint-Gervais FRANCE
1629064 505398388 @Company
@Persons
@UBO
@INPI
DA COSTA Antonio
DoB: 1963-08-27
PoB: SELHARIZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DU GROS ORME 95420 Saint-Gervais FRANCE yes
@Cadastre
@Geotag
1629065 505398388 @Company
@Persons
@UBO
@INPI
DA COSTA Antonio
DoB: 1963-08-27
PoB: SELHARIZ PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DU GROS ORME 95420 Saint-Gervais FRANCE yes
@Cadastre
@Geotag
2484080 819864729 @Company
@Persons
@UBO
@INPI
Gros Stéphane
DoB: 1963-04-27
PoB: 62757 Saint-Martin-au-Laërt (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
91 rue Nationale 59045 Lille CEDEX France
2643350 819904434 @Company
@Persons
@UBO
@INPI
BARJAVEL Frédéric
DoB: 1963-05-12
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
200 Chemin des Gros Eynards 26300 Alixan France
2966809 519605208 @Company
@Persons
@UBO
@INPI
MULLER Damien
DoB: 1963-05-01
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Gros Jacques 28350 Saint-Lubin-des-Joncherets FRANCE
6380775 807818547 @Company
@Persons
@UBO
@INPI
GROS Valérie Jacqueline Elisabeth
DoB: 1963-10-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Pierre de Ronsard CADAUJAC 33140 Cadaujac FRANCE
7294680 323375469 @Company
@Persons
@UBO
@INPI
BARBIER Bruno Robert Marie Germain
DoB: 1963-10-09
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Charles Gros 10000 Troyes France
8117197 442869954 @Company
@Persons
@UBO
@INPI
BARDEL VALLOIS Christine Odile Edith
DoB: 1963-02-26
PoB: 27302 Le Gros Theil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 route de Houlbec 27520 Bosguerard-de-Marcouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8117198 442869954 @Company
@Persons
@UBO
@INPI
BARDEL VALLOIS Christine Odile Edith
DoB: 1963-02-26
PoB: 27302 Le Gros Theil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 route de Houlbec 27520 Bosguerard-de-Marcouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8552956 421808239 @Company
@Persons
@UBO
@INPI
NECTOUX Pascal
DoB: 1963-04-13
PoB: 71153 71 - LE CREUSOT FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LE GROS MONTOY 71190 ETANG SUR ARROUX FRANCE
8912225 407702547 @Company
@Persons
@UBO
@INPI
SIMON Pascal Jean-Michel
DoB: 1963-09-27
PoB: 28280 Nogent-le-Rotrou
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Place du Gros Chène 35000 Rennes FRANCE
8912226 407702547 @Company
@Persons
@UBO
@INPI
SIMON Pascal Jean-Michel
DoB: 1963-09-27
PoB: 28280 Nogent-le-Rotrou
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19 Place du Gros Chène 35000 Rennes FRANCE
9098584 775624455 @Company
@Persons
@UBO
@INPI
CHAMBRE PROFESSIONNELLE DU COMMERCE DE GROS DE FRUITS ET LEGUMES DU NORD DE LA FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
59000 Lille France
9312899 422258517 @Company
@Persons
@UBO
@INPI
BROOS Gilles Maurice Marcel
DoB: 1963-05-27
PoB: 14623 SAINT MARTIN DE FONTENAY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 RUE DU GROS ORME CAEN 14300 CAEN FRANCE
9320199 419987185 @Company
@Persons
@UBO
@INPI
LEVAILLANT DE FOLLEVILLE Bertrand Maurice Henri
DoB: 1963-02-13
PoB: CARENTAN (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE GROS-BOIS 94470 BOISSY SAINT LEGER FRANCE
9559061 515066785 @Company
@Persons
@UBO
@INPI
TROULIER Arnaud
DoB: 1963-07-27
PoB: 62563 Mazingarbe (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Résidence du Gros Chêne 27140 Bazincourt-sur-Epte France
11317078 335172607 @Company
@Persons
@UBO
@INPI
FONTAINE Didier
DoB: 1963-01-27
PoB: 39476 Saint-Aubin (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Georges Gros 39410 Saint-Aubin France
11317456 792319055 @Company
@Persons
@UBO
@INPI
FONTAINE Didier Léonard
DoB: 1963-01-27
PoB: 39476 Saint-Aubin (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Georges Gros 39410 Saint-Aubin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11317458 792319055 @Company
@Persons
@UBO
@INPI
FONTAINE Didier Léonard
DoB: 1963-01-27
PoB: 39476 Saint-Aubin (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Georges Gros 39410 Saint-Aubin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11341029 351328182 @Company
@Persons
@UBO
@INPI
FONTAINE Didier Léonard
DoB: 1963-01-27
PoB: 39476 Saint-Aubin (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Georges Gros 39410 Saint-Aubin France
11391462 791698517 @Company
@Persons
@UBO
@INPI
DECLERCQ Pascal
DoB: 1963-04-11
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
393 Route du Bois sueur Gros Bois 27130 Piseux FRANCE
11402003 440598316 @Company
@Persons
@UBO
@INPI
FLEUREAU Valérie Suzanne Louise
DoB: 1963-08-24
PoB: 72181 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Gros Chène 27190 Conches-en-Ouche FRANCE
11402863 793938069 @Company
@Persons
@UBO
@INPI
TROULIER Arnaud
DoB: 1963-07-27
PoB: 62563 Mazingarbe (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Résidence du Gros Chêne 27140 Bazincourt-sur-Epte FRANCE
11407309 402467781 @Company
@Persons
@UBO
@INPI
NOEL Sylvie
DoB: 1963-04-18
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin de la Porte Brulée Le Gros-Theil 27370 Le Bosc du Theil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11411266 380585026 @Company
@Persons
@UBO
@INPI
VANHEULE PASCAL, RENE, JOSEPH
DoB: 1963-06-16
PoB: 27302 Le Gros-Theil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Gros-Theil 27370 Le Bosc du Theil FRANCE
11411267 380585026 @Company
@Persons
@UBO
@INPI
VANHEULE PASCAL, RENE, JOSEPH
DoB: 1963-06-16
PoB: 27302 Le Gros-Theil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Gros-Theil 27370 Le Bosc du Theil 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.