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 1946-05-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
287100 339935280 @Company
@Persons
@UBO
@INPI
PROST Georges
DoB: 1946-02-11
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 C Chemin du bois de Cros 69570 Dardilly France
817137 324466473 @Company
@Persons
@UBO
@INPI
CROS Joseph Jean Baptiste
DoB: 1946-11-01
PoB: 42183 La Ricamarie (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Allée de la Couture 18230 Saint-Doulchard France
2732913 809815079 @Company
@Persons
@UBO
@INPI
CROS BASCOU Marie-Claude
DoB: 1946-02-06
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine la Condamine 34120 Nezignan l'Evêque FRANCE yes
@Cadastre
@Geotag
2858987 381131044 @Company
@Persons
@UBO
@INPI
CROS GEORGETTE
DoB: 1946-07-07
PoB: MONTPELLIER France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de la Colmine Viglain 45600 Sully Sur Loire France
3346079 435151766 @Company
@Persons
@UBO
@INPI
LIPKO Suzanne Jacqueline
DoB: 1946-10-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue CROS DE CAPEU 6100 Nice FRANCE
3349599 401643051 @Company
@Persons
@UBO
@INPI
EISENBERG Gerard
DoB: 1946-06-26
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vallée FLEURI LES MIMOSEES BAT A 6170 CROS DE CAGNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3362489 810908749 @Company
@Persons
@UBO
@INPI
GUERIN CROS Maryse Jeanne Marthe
DoB: 1946-12-14
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 Allée des Marguerites 6230 Villefranche-sur-Mer FRANCE
3420985 339025579 @Company
@Persons
@UBO
@INPI
BOREL MARIE FRANCE JEANNINE
DoB: 1946-06-23
PoB: LA TRONCHE (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AVE GAL LECLERC 6800 CROS DE CAGNES FRANCE
3440986 303627731 @Company
@Persons
@UBO
@INPI
WATEL NEE BORY MARINETTE THERESE
DoB: 1946-11-11
PoB: LAUSANNE - SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parc LAUTIN 6 CROS DE CAGNES FRANCE
3441892 792207888 @Company
@Persons
@UBO
@INPI
GUERIN CROS Maryse Jeanne Martine
DoB: 1946-12-14
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 Allée des Marguerites 6230 Villefranche-sur-Mer FRANCE
3931730 36520690 @Company
@Persons
@UBO
@INPI
PECCIOLONI Yves
DoB: 1946-08-06
PoB: NICE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3044 RTE DES SERRES 6170 CROS DE CAGNES FRANCE
4633960 389493016 @Company
@Persons
@UBO
@INPI
BROCKWAY CHRISTOPHER FENNER
DoB: 1946-11-24
PoB: LONDRES ANGLETERRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 A CHEMIN DU CROS QUARTIER LES FERRAGES 6740 Châteauneuf-Grasse FRANCE
4633961 389493016 @Company
@Persons
@UBO
@INPI
BROCKWAY CHRISTOPHER FENNER
DoB: 1946-11-24
PoB: LONDRES ANGLETERRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 A CHEMIN DU CROS QUARTIER LES FERRAGES 6740 Châteauneuf-Grasse FRANCE
5053040 339935280 @Company
@Persons
@UBO
@INPI
PROST Georges
DoB: 1946-02-11
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 C Chemin du bois de Cros 69570 Dardilly France
7445728 800995839 @Company
@Persons
@UBO
@INPI
CROS Jean-Frédéric, Henri
DoB: 1946-05-06
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas la Trinite Les Garrigues 34130 Mauguio FRANCE
7445729 800995839 @Company
@Persons
@UBO
@INPI
CROS Jean-Frédéric, Henri
DoB: 1946-05-06
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas la Trinite Les Garrigues 34130 Mauguio FRANCE
7564143 480688464 @Company
@Persons
@UBO
@INPI
CROS Claude
DoB: 1946-04-06
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE MOUSSY CRAN GEVRIER 74960 ANNECY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7593948 314844630 @Company
@Persons
@UBO
@INPI
CORTES Gil Salvador
DoB: 1946-12-06
PoB: BRIANCON(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HLM LE CROS - BAT D N°8 BRIANCON 5100 BRIANCON FRANCE
10740625 819213182 @Company
@Persons
@UBO
@INPI
GRAGNOLATI Claude
DoB: 1946-01-15
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du cros vieil impasse ordan 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10761253 513264473 @Company
@Persons
@UBO
@INPI
PONZO Guy Louis
DoB: 1946-11-06
PoB: 04102 Le Lauzet-Ubaye FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Du Cros vieil Le cap Palm beach 6400 Cannes 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.