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 1950-04-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
854977 790095244 @Company
@Persons
@UBO
@INPI
CROS Bernard
DoB: 1950-04-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Henri Jansou 31200 Toulouse France
1406340 349703801 @Company
@Persons
@UBO
@INPI
CROS Bernard
DoB: 1950-04-09
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE LOUIS VITET 31000 TOULOUSE FRANCE
1562929 803190917 @Company
@Persons
@UBO
@INPI
RICHEBOIS Evelyne
DoB: 1950-04-09
PoB: 50403 Pirou (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Cros 12370 Belmont-sur-Rance FRANCE
2222517 505214486 @Company
@Persons
@UBO
@INPI
Arguel Christian
DoB: 1950-09-19
PoB: 30305 Salindres (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 rue Charles Cros 30900 Nîmes France yes
@Cadastre
@Geotag
2222519 505214486 @Company
@Persons
@UBO
@INPI
Arguel Christian
DoB: 1950-09-19
PoB: 30305 Salindres (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 rue Charles Cros 30900 Nîmes France yes
@Cadastre
@Geotag
2742855 350534764 @Company
@Persons
@UBO
@INPI
CROS Jacques
DoB: 1950-10-18
PoB: CAPESTANG 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE MAUREILHAN 34310 CAPESTANG FRANCE
3052444 379699580 @Company
@Persons
@UBO
@INPI
ARGUEL Christian Marceau
DoB: 1950-09-19
PoB: 30305 Salindres (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 Rue Charles Cros 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3446415 448779611 @Company
@Persons
@UBO
@INPI
IRAINAT Abdallah
DoB: 1950-10-01
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Cros de Capeu 6100 Nice FRANCE
3524578 453992042 @Company
@Persons
@UBO
@INPI
SMORTO Nicole
DoB: 1950-09-03
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Corniche du Cros Le Brusc 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3836684 452451198 @Company
@Persons
@UBO
@INPI
CROS MORA Marie Antoinette Evelyne
DoB: 1950-10-27
PoB: 33110 Cauderan (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Edmond Bartissol 66000 Perpignan France
4952661 484197199 @Company
@Persons
@UBO
@INPI
SANCHEZ CROS Danielle
DoB: 1950-04-03
PoB: Saint Denis du Sig Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Louise Michel 69800 Saint-Priest France yes
@Cadastre
@Geotag
8183102 790095244 @Company
@Persons
@UBO
@INPI
CROS Bernard
DoB: 1950-04-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Henri Jansou 31200 Toulouse France
8209167 409219540 @Company
@Persons
@UBO
@INPI
CROS Bernard Jacques Henri Pascal
DoB: 1950-04-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Henri Jansou 31200 Toulouse France
8217094 487633562 @Company
@Persons
@UBO
@INPI
CROS Bernard Jacques Henri Pascal
DoB: 1950-04-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Henri Jansou 31200 Toulouse France
8275177 520650193 @Company
@Persons
@UBO
@INPI
CROS Bernard Jacques Henri Pascal
DoB: 1950-04-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Henri Jansou 31200 Toulouse France
8306873 477869895 @Company
@Persons
@UBO
@INPI
CROS Bernard
DoB: 1950-04-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Henri Jansou 31200 Toulouse France yes
@Cadastre
@Geotag
8306874 477869895 @Company
@Persons
@UBO
@INPI
CROS Bernard
DoB: 1950-04-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Henri Jansou 31200 Toulouse France yes
@Cadastre
@Geotag
8322716 443965793 @Company
@Persons
@UBO
@INPI
CROS Bernard Jacques Henri Pascal
DoB: 1950-04-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Henri Jansou 31200 Toulouse France
8322717 443965793 @Company
@Persons
@UBO
@INPI
CROS Bernard Jacques Henri Pascal
DoB: 1950-04-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Henri Jansou 31200 Toulouse France
12080184 404392938 @Company
@Persons
@UBO
@INPI
FIERRO BLANC Elisabeth Lucienne
DoB: 1950-05-01
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE CROS MAYREVIEILLE 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12817372 451399349 @Company
@Persons
@UBO
@INPI
TROUDE FOUBERT Liliane
DoB: 1950-09-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 CHEMIN CROIX LES FAISSES DU CROS 13510 EGUILLES FRANCE
12833899 400438941 @Company
@Persons
@UBO
@INPI
FOUBERT Liliane
DoB: 1950-09-08
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Croix 26 les Faisses du Cros 13510 Eguilles 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.