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 417754710 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89502 417754710 @Company
@Persons
@UBO
@INPI
CROZET Antoine
DoB: 1953-07-01
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Antoine Micol 42740 La Terrasse-sur-Dorlay France
89503 417754710 @Company
@Persons
@UBO
@INPI
CROZET Antoine
DoB: 1953-07-01
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Antoine Micol 42740 La Terrasse-sur-Dorlay France
89504 417754710 @Company
@Persons
@UBO
@INPI
CROZET Dominique Benoît Marie
DoB: 1951-03-18
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
477 Les Scies 42740 Doizieux France
89505 417754710 @Company
@Persons
@UBO
@INPI
CROZET Dominique Benoît Marie
DoB: 1951-03-18
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
477 Les Scies 42740 Doizieux France
89506 417754710 @Company
@Persons
@UBO
@INPI
CROZET Joseph Marie Antoine
DoB: 1934-09-04
PoB: 42085 Doizieux (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Cerisiers 42740 Saint-Paul-en-Jarez France
89507 417754710 @Company
@Persons
@UBO
@INPI
CROZET Vincent Marie Antoine
DoB: 1935-12-31
PoB: 42085 Doizieux (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue du Général de Gaulle 42400 Saint-Chamond France
89508 417754710 @Company
@Persons
@UBO
@INPI
CROZET François Marie
DoB: 1937-04-03
PoB: 42085 Doizieux (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Montée Pichelière 42740 Doizieux France
89509 417754710 @Company
@Persons
@UBO
@INPI
CROZET DECLINE Bernadette Marie
DoB: 1938-05-11
PoB: 42085 Doizieux (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Voron 42400 Saint-Chamond France
89510 417754710 @Company
@Persons
@UBO
@INPI
CROZET BOYER Marie Claude
DoB: 1940-06-04
PoB: 42085 Doizieux (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Place de la Platière 42740 Doizieux France
89511 417754710 @Company
@Persons
@UBO
@INPI
CROZET Pierre Marie
DoB: 1939-05-11
PoB: 42085 Doizieux (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Route De Salcigneux 42320 La Grand-Croix France
89512 417754710 @Company
@Persons
@UBO
@INPI
CROZET Madeleine Marie-Jeanne
DoB: 1941-10-26
PoB: 42085 Doizieux (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route De Battant 42152 L'Horme France
89513 417754710 @Company
@Persons
@UBO
@INPI
CROZET PITIOT Elisabeth marie
DoB: 1944-06-29
PoB: 42085 Doizieux (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Ollagnière 42740 Doizieux France
89514 417754710 @Company
@Persons
@UBO
@INPI
CROZET Geneviève Marie-Thérèse
DoB: 1947-05-30
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Henri Tronel 42740 Saint-Paul-en-Jarez France
89515 417754710 @Company
@Persons
@UBO
@INPI
CROZET FANGET Jacqueline Marie Jeanne
DoB: 1948-05-15
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Vialle 63560 Teilhet France
89516 417754710 @Company
@Persons
@UBO
@INPI
CROZET Jean Marc Marie
DoB: 1949-10-15
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Chemin du Breuil 42740 Doizieux France
89517 417754710 @Company
@Persons
@UBO
@INPI
CROZET RAVACHOL Marie-Agnés
DoB: 1954-10-25
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Chemin du Breuil 42740 Doizieux France
11634850 417754710 @Company
@Persons
@UBO
@INPI
CROZET Antoine
DoB: 1953-07-01
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Antoine Micol 42740 La Terrasse-sur-Dorlay FRANCE
11634851 417754710 @Company
@Persons
@UBO
@INPI
CROZET Dominique Benoît Marie
DoB: 1951-03-18
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Dit Luclas Doizieux 42320 Grand Croix 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.