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 CROS 1941-01-01 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
731094 478526320 @Company
@Persons
@UBO
@INPI
CROS PHilippe André Auguste
DoB: 1941-01-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Impasse Bellevue 29300 Quimperlé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
735605 62500053 @Company
@Persons
@UBO
@INPI
CROS Philippe
DoB: 1941-01-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Impasse BELLEVUE 29130 Quimperlé France
844853 432978187 @Company
@Persons
@UBO
@INPI
GOUZY CROS Colette
DoB: 1941-01-14
PoB: 60101 Brégy (60) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Résidence les Jardins Occitans 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
3379958 382658144 @Company
@Persons
@UBO
@INPI
BAILLEUL ALBERT HENRI LOUIS
DoB: 1941-01-17
PoB: BAILLEUL 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CROS D'UTELLE LIEUDIT LA VILLETTE 6450 Lantosque FRANCE
3379959 382658144 @Company
@Persons
@UBO
@INPI
BAILLEUL ALBERT HENRI LOUIS
DoB: 1941-01-17
PoB: BAILLEUL 59
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CROS D'UTELLE LIEUDIT LA VILLETTE 6450 Lantosque FRANCE
3497521 444006258 @Company
@Persons
@UBO
@INPI
KACHKEMANIAN JOLIVET Suzanne
DoB: 1941-07-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
705 Chemin Du Cros d'Amic 83740 La Cadiere d'Azur FRANCE
3967204 341940245 @Company
@Persons
@UBO
@INPI
GREC Marius
DoB: 1941-01-06
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 AV. DES VESPINS LE CROS 6800 CAGNES SUR MER FRANCE
5900148 62500053 @Company
@Persons
@UBO
@INPI
CROS Philippe
DoB: 1941-01-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Impasse BELLEVUE 29130 Quimperlé France
5921743 478526320 @Company
@Persons
@UBO
@INPI
CROS PHilippe André Auguste
DoB: 1941-01-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Impasse Bellevue 29300 Quimperlé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7537189 500472287 @Company
@Persons
@UBO
@INPI
GARTICH LONG Simone Paulette
DoB: 1941-05-16
PoB: NABEUL TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 LE CROS D'ENTASSI 83310 GRIMAUD FRANCE yes
@Cadastre
@Geotag
8171576 432978187 @Company
@Persons
@UBO
@INPI
GOUZY CROS Colette
DoB: 1941-01-14
PoB: 60101 Brégy (60) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Résidence les Jardins Occitans 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
8233633 495138216 @Company
@Persons
@UBO
@INPI
LACOSTE Jean-Claude
DoB: 1941-01-02
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Allée de Port-Cros 31770 Colomiers France
12939165 662780311 @Company
@Persons
@UBO
@INPI
BONET SOLA CROS Nuria
DoB: 1941-09-30
PoB: La massana Andorre (99) ANDORRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
01 impasse Maurice Dezes 65100 Lourdes FRANCE
14668148 478526320 @Company
@Persons
@UBO
@INPI
CROS Philippe André Auguste
DoB: 1941-01-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Impasse Bellevue 29300 Quimperlé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15433020 444006258 @Company
@Persons
@UBO
@INPI
KACHKEMANIAN JOLIVET Suzanne
DoB: 1941-07-17
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
705 Chemin Du Cros d'Amic 83740 La Cadière-d'Azur 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.