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 CROCHET 1961-04-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1008226 440385854 @Company
@Persons
@UBO
@INPI
CROCHET Serge Edmond Simon
DoB: 1961-04-04
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
197 Chemin des Etouvières Foraz 74270 Menthonnex-sous-Clermont France yes
@Cadastre
@Geotag
1008227 440385854 @Company
@Persons
@UBO
@INPI
CROCHET Serge Edmond Simon
DoB: 1961-04-04
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 Chemin des Etouvières Foraz 74270 Menthonnex-sous-Clermont France yes
@Cadastre
@Geotag
1709602 339485161 @Company
@Persons
@UBO
@INPI
Legros Michel
DoB: 1961-02-07
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 allée du Crochet 77600 Bussy-Saint-Georges France
2213805 813452976 @Company
@Persons
@UBO
@INPI
Legros Michel
DoB: 1961-02-07
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 allée du Crochet 77600 Bussy-Saint-Georges France
5224964 733720361 @Company
@Persons
@UBO
@INPI
CROCHET Gilles
DoB: 1961-07-18
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
PL. DE L'EGLISE 18300 BUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5252470 798359451 @Company
@Persons
@UBO
@INPI
CROCHET Gilles, Vincent
DoB: 1961-07-18
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de l'Eglise 18300 Bue FRANCE
7653426 510491038 @Company
@Persons
@UBO
@INPI
JOUBIN CROCHET Agnès
DoB: 1961-10-13
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Petite Brasse 61350 Saint Roch sur Egrenne FRANCE
8658596 781490446 @Company
@Persons
@UBO
@INPI
CROCHET Jean-Pierre Marie Gabriel
DoB: 1961-08-15
PoB: PAIMBOEUF (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence "LE VICOMTE" 6 RUE DE L'ABREUVOIR 79100 Thouars FRANCE
8775113 320759632 @Company
@Persons
@UBO
@INPI
ROUCHOUSE CROCHET Agnès
DoB: 1961-07-20
PoB: 63075 CHAMALIERES 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Chaux 63320 Chadeleuf FRANCE
9294718 530631183 @Company
@Persons
@UBO
@INPI
LE GUENNEC Gilles Daniel Marc
DoB: 1961-01-16
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 rue Gabriel Crochet 76520 Franqueville-Saint-Pierre FRANCE
11948443 343596888 @Company
@Persons
@UBO
@INPI
CROCHET Patrick
DoB: 1961-09-28
PoB: 02519 Montloué (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avully 74330 La Balme-de-Sillingy France
11955207 808989578 @Company
@Persons
@UBO
@INPI
CROCHET Serge Edmond Simon
DoB: 1961-04-04
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Foraz 74350 Menthonnex-en-Bornes France
11967695 439432501 @Company
@Persons
@UBO
@INPI
CROCHET Roland Joseph
DoB: 1961-08-09
PoB: 74225 Rumilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VERNAY 74150 Hauteville-sur-Fier France
12003747 388972200 @Company
@Persons
@UBO
@INPI
CROCHET Serge
DoB: 1961-04-04
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Foraz 74270 Menthonnex-sous-Clermont France
12729166 395376866 @Company
@Persons
@UBO
@INPI
JOUBIN CROCHET Agnès Cécile Georgette
DoB: 1961-10-13
PoB: Domfront (61)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Petite Brasse 61350 Saint-Roch Sur Egrenne FRANCE
13068585 801121369 @Company
@Persons
@UBO
@INPI
BOCQUET CROCHET Christine
DoB: 1961-02-10
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Avenue EMILE ZOLA 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13068586 801121369 @Company
@Persons
@UBO
@INPI
BOCQUET CROCHET Christine
DoB: 1961-02-10
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Avenue EMILE ZOLA 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13203972 493734420 @Company
@Persons
@UBO
@INPI
LEGROS Michel Alex Marie
DoB: 1961-02-07
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée du Crochet 77600 Bussy-Saint-Georges France
13203973 493734420 @Company
@Persons
@UBO
@INPI
LEGROS Michel Alex Marie
DoB: 1961-02-07
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 allée du Crochet 77600 Bussy-Saint-Georges 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.