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 393410683 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5819158 393410683 @Company
@Persons
@UBO
@INPI
CROUZET Jean Auguste
DoB: 1937-05-10
PoB: 38173 Le Freney-d'Oisans (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
185 Allée DES TUYAS 38330 Saint-Ismier France
5819159 393410683 @Company
@Persons
@UBO
@INPI
CROUZET Jean Auguste
DoB: 1937-05-10
PoB: 38173 Le Freney-d'Oisans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Allée DES TUYAS 38330 Saint-Ismier France
5819160 393410683 @Company
@Persons
@UBO
@INPI
WALLIG CROUZET Huguette Georgette Felicie
DoB: 1937-10-18
PoB: 57491 Moyeuvre-Grande (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Allée des Thuyas 38330 Saint-Ismier France
5819161 393410683 @Company
@Persons
@UBO
@INPI
CROUZET Philippe Jean-Yves
DoB: 1963-01-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route la Combe de Champagnier 38130 Échirolles France
5819162 393410683 @Company
@Persons
@UBO
@INPI
CROUZET Alain Claude Christian
DoB: 1965-11-22
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Palayer 7570 Désaignes France
5819163 393410683 @Company
@Persons
@UBO
@INPI
CROUZET Hervé Jacques
DoB: 1969-03-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
453 Chemin Des Bugnards 73100 Mouxy France
5819164 393410683 @Company
@Persons
@UBO
@INPI
CROUZET SCHAEFFER Isabelle Georgette Geraldine
DoB: 1969-03-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 Chemin du Plan 38530 Pontcharra France
14666819 393410683 @Company
@Persons
@UBO
@INPI
CROUZET Philippe Jean-Yves
DoB: 1963-01-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route la Combe de Champagnier 38130 Échirolles France
14666820 393410683 @Company
@Persons
@UBO
@INPI
CROUZET Philippe Jean-Yves
DoB: 1963-01-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Route la Combe de Champagnier 38130 Échirolles France
14666821 393410683 @Company
@Persons
@UBO
@INPI
CROUZET Jean Auguste
DoB: 1937-05-10
PoB: 38173 Le Freney-d'Oisans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Allée DES TUYAS 38330 Saint-Ismier France
14666822 393410683 @Company
@Persons
@UBO
@INPI
WALLIG CROUZET Huguette Georgette Felicie
DoB: 1937-10-18
PoB: 57491 Moyeuvre-Grande (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Allée des Thuyas 38330 Saint-Ismier France
14666823 393410683 @Company
@Persons
@UBO
@INPI
CROUZET Alain Claude Christian
DoB: 1965-11-22
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Palayer 7570 Désaignes France
14666824 393410683 @Company
@Persons
@UBO
@INPI
CROUZET Hervé Jacques
DoB: 1969-03-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
453 Chemin Des Bugnards 73100 Mouxy France
14666825 393410683 @Company
@Persons
@UBO
@INPI
CROUZET SCHAEFFER Isabelle Georgette Geraldine
DoB: 1969-03-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 Chemin du Plan 38530 Pontcharra 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.