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 1944-05-15 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1214122 332526029 @Company
@Persons
@UBO
@INPI
GROS DOS SANTOS Rosita
DoB: 1944-06-25
PoB: 89446 Vézelay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 Avenue DE STALINGRAD 95140 Garges-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3070309 752326892 @Company
@Persons
@UBO
@INPI
GROS GELLY Rose-France
DoB: 1944-09-20
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Allée des Ecoliers La Closerie de l'Ermitage 30900 Nîmes France
3070310 752326892 @Company
@Persons
@UBO
@INPI
GROS GELLY Rose-France
DoB: 1944-09-20
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée des Ecoliers La Closerie de l'Ermitage 30900 Nîmes France
3561411 750188146 @Company
@Persons
@UBO
@INPI
VIN Lucien
DoB: 1944-09-19
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin des Alouettes Le Lançon Le Gros Cerveau 83190 Ollioules FRANCE 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
9427518 310939616 @Company
@Persons
@UBO
@INPI
GROS Hubert
DoB: 1944-06-15
PoB: 38147 Doissin (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
781 Route DE LUISSERT - FITILIEU Les Abrets 38490 Les Abrets-en-Dauphiné France
9439926 498615590 @Company
@Persons
@UBO
@INPI
GROS Hubert
DoB: 1944-06-15
PoB: 38147 Doissin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
781 Route de Luissert Fitilieu 38490 Les Abrets-en-Dauphiné France yes
@Cadastre
@Geotag
9439927 498615590 @Company
@Persons
@UBO
@INPI
GROS Hubert
DoB: 1944-06-15
PoB: 38147 Doissin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
781 Route de Luissert Fitilieu 38490 Les Abrets-en-Dauphiné France yes
@Cadastre
@Geotag
9454562 793969973 @Company
@Persons
@UBO
@INPI
GROS Hubert Jean
DoB: 1944-06-15
PoB: 38147 Doissin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
781 Route de Luissert Fitilieu 38490 Les Abrets-en-Dauphiné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9454563 793969973 @Company
@Persons
@UBO
@INPI
GROS Hubert Jean
DoB: 1944-06-15
PoB: 38147 Doissin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
781 Route de Luissert Fitilieu 38490 Les Abrets-en-Dauphiné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9488374 523278158 @Company
@Persons
@UBO
@INPI
GROS Hubert Jean
DoB: 1944-06-15
PoB: 38147 Doissin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
781 Route de Luissert Fitilieu 38490 Les Abrets-en-Dauphiné France yes
@Cadastre
@Geotag
9488375 523278158 @Company
@Persons
@UBO
@INPI
GROS Hubert Jean
DoB: 1944-06-15
PoB: 38147 Doissin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
781 Route de Luissert Fitilieu 38490 Les Abrets-en-Dauphiné France yes
@Cadastre
@Geotag
11313545 494322035 @Company
@Persons
@UBO
@INPI
GROS FEVELAT Nicole Jeannine Marie
DoB: 1944-05-15
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Émile Monot 39000 Lons-le-Saunier France
11313547 494322035 @Company
@Persons
@UBO
@INPI
GROS FEVELAT Nicole Jeannine Marie
DoB: 1944-05-15
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Émile Monot 39000 Lons-le-Saunier France
11337225 434805339 @Company
@Persons
@UBO
@INPI
GROS FEVELAT Nicole Jeannine Marie
DoB: 1944-05-15
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Émile Monot 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11337227 434805339 @Company
@Persons
@UBO
@INPI
GROS FEVELAT Nicole Jeannine Marie
DoB: 1944-05-15
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Émile Monot 39000 Lons-le-Saunier 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.