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 LE GROS 1960-10-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1018016 327136255 @Company
@Persons
@UBO
@INPI
PONS GROS Micheline
DoB: 1960-12-11
PoB: 09124 Le Fossat (09) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
le Bugat 9130 Le Fossat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1301431 325048924 @Company
@Persons
@UBO
@INPI
NAULET Thierry
DoB: 1960-05-20
PoB: LUCON (85)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU GROS ORME LE VIVIER SUR MER 35960 LE VIVIER-SUR-MER FRANCE
2642399 502489891 @Company
@Persons
@UBO
@INPI
GROS Philippe
DoB: 1960-10-31
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Village 26130 Saint-Restitut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2642400 502489891 @Company
@Persons
@UBO
@INPI
GROS Philippe
DoB: 1960-10-31
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Village 26130 Saint-Restitut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3380346 510380827 @Company
@Persons
@UBO
@INPI
GAUVAIN SAINTE-ROSE Marie-Chantal
DoB: 1960-11-02
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rivière Lezarde Le Gros Morne 97213 Gros Morne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4151422 310327663 @Company
@Persons
@UBO
@INPI
PATTIER Gilles
DoB: 1960-05-10
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Résidence LES GROS CHENES 91370 Verrières-le-Buisson FRANCE
7591163 393022611 @Company
@Persons
@UBO
@INPI
LE GROS Benoît
DoB: 1960-10-10
PoB: 25411 MORTEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de La Guisane 5240 La Salle-les-Alpes FRANCE
7593771 379635543 @Company
@Persons
@UBO
@INPI
LE GROS Benoît
DoB: 1960-10-10
PoB: 25411 Morteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gypaëte Moulin Baron 5240 La Salle-les-Alpes FRANCE yes
@Cadastre
@Geotag
7593772 379635543 @Company
@Persons
@UBO
@INPI
LE GROS Benoît
DoB: 1960-10-10
PoB: 25411 Morteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Gypaëte Moulin Baron 5240 La Salle-les-Alpes FRANCE yes
@Cadastre
@Geotag
8614242 484460779 @Company
@Persons
@UBO
@INPI
MARCHAND Daniel
DoB: 1960-12-22
PoB: 21584 SAULIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GROS LOUIS 58230 GOULOUX FRANCE
9729701 443570791 @Company
@Persons
@UBO
@INPI
HEMONIC LE GROS Marylene
DoB: 1960-01-04
PoB: 56073 GUEMENE SUR SCORFF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE BOTCOURIC 56300 MALGUENAC FRANCE yes
@Cadastre
@Geotag
10399752 327136255 @Company
@Persons
@UBO
@INPI
PONS GROS Micheline
DoB: 1960-12-11
PoB: 09124 Le Fossat (09) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
le Bugat 9130 Le Fossat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13944639 794873679 @Company
@Persons
@UBO
@INPI
LEMAIRE Frédéric, Antoine, Adrien
DoB: 1960-05-06
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
54 Grande rue 2340 Dizy-le-Gros France
15627719 310327663 @Company
@Persons
@UBO
@INPI
PATTIER Gilles
DoB: 1960-05-10
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Résidence les Gros Chênes 91370 Verrières-le-Buisson FRANCE
16069368 443570791 @Company
@Persons
@UBO
@INPI
HEMONIC LE GROS Marylène
DoB: 1960-01-04
PoB: 56073 Guémené-sur-Scorff (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de l'Etang 56300 Malguénac France
16069369 443570791 @Company
@Persons
@UBO
@INPI
HEMONIC LE GROS Marylène
DoB: 1960-01-04
PoB: 56073 Guémené-sur-Scorff (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de l'Etang 56300 Malguénac France
16129729 393022611 @Company
@Persons
@UBO
@INPI
LE GROS Benoît
DoB: 1960-10-10
PoB: 25411 Morteau (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue De la Guisane 5240 La Salle les Alpes 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.