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 1951-05-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
301647 424879146 @Company
@Persons
@UBO
@INPI
STEPANIAN CROS Manouchag Violette
DoB: 1951-01-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Claude Lebois 42000 Saint-Étienne France yes
@Cadastre
@Geotag
301648 424879146 @Company
@Persons
@UBO
@INPI
STEPANIAN CROS Manouchag Violette
DoB: 1951-01-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Claude Lebois 42000 Saint-Étienne France yes
@Cadastre
@Geotag
301649 424879146 @Company
@Persons
@UBO
@INPI
CROS Georges Henry
DoB: 1951-01-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Claude Lebois 42000 Saint-Étienne France yes
@Cadastre
@Geotag
2056679 801162744 @Company
@Persons
@UBO
@INPI
Cros Philippe
DoB: 1951-05-09
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 avenue de Saint Pierre 12500 Espalion France yes
@Cadastre
@Geotag
3552309 810799478 @Company
@Persons
@UBO
@INPI
D'ARRIGO Bernard
DoB: 1951-09-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Cros Maravenne Domaine de Valcros LA LONDE LES MAURES 83250 La Londe-les-Maures FRANCE
3566472 391299807 @Company
@Persons
@UBO
@INPI
D'ARRIGO Bernard
DoB: 1951-09-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Cros Maravenne Valcros 83250 La Londe-les-Maures FRANCE
3570930 403818040 @Company
@Persons
@UBO
@INPI
D'ARRIGO Bernard
DoB: 1951-09-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Cros Maravenne Valcros 83250 La Londe-les-Maures FRANCE
3575228 817597172 @Company
@Persons
@UBO
@INPI
D'ARRIGO Bernard
DoB: 1951-09-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Cros Maravenne Domaine de Valcros 83250 La Londe-les-Maures FRANCE
4372268 808515373 @Company
@Persons
@UBO
@INPI
CROS Philippe
DoB: 1951-05-09
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue de Saint-Pierre 12500 Espalion FRANCE yes
@Cadastre
@Geotag
4372269 808515373 @Company
@Persons
@UBO
@INPI
CROS Philippe
DoB: 1951-05-09
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 avenue de Saint-Pierre 12500 Espalion FRANCE yes
@Cadastre
@Geotag
6175296 314889759 @Company
@Persons
@UBO
@INPI
COLLANGE CHRISTIAN AUGUSTE
DoB: 1951-07-27
PoB: 43246 Tiranges (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"LE CROS" 43130 Tiranges France
7205158 534246863 @Company
@Persons
@UBO
@INPI
CASCONE Sauveur
DoB: 1951-03-09
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 boulevard Bezombes - le Cros Bezombes Bâtiment D 13011 Marseille 11 FRANCE yes
@Cadastre
@Geotag
7205159 534246863 @Company
@Persons
@UBO
@INPI
CASCONE Sauveur
DoB: 1951-03-09
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 boulevard Bezombes - le Cros Bezombes Bâtiment D 13011 Marseille 11 FRANCE yes
@Cadastre
@Geotag
7240508 800106056 @Company
@Persons
@UBO
@INPI
CROS Dominique Claude
DoB: 1951-08-02
PoB: 33318 PESSAC FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
2 avenue du Général de Gaulle 40230 Tosse FRANCE
7543360 813291424 @Company
@Persons
@UBO
@INPI
FERRARI Gérard
DoB: 1951-12-23
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
97 allée des Arbousiers Cros d'Entassi 83310 Grimaud FRANCE
9352013 338107279 @Company
@Persons
@UBO
@INPI
CROS GARENQ Marie-Jose Nadine Camille Pascaline
DoB: 1951-03-17
PoB: MURAT S/VEBRE 81
P.Physique
Quality: Président
@OCCRP Alef
@WC
BOUSSOU 81230 LACAUNE FRANCE
9839804 800350399 @Company
@Persons
@UBO
@INPI
LATZ Michael, John, Egon
DoB: 1951-06-30
PoB: Usumbura BURUNDI
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
33 rue du Cros 83570 Correns FRANCE
10393859 384031290 @Company
@Persons
@UBO
@INPI
PONSI Marc Dominique
DoB: 1951-08-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Cours Irénée Cros 9000 Foix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11736432 344004973 @Company
@Persons
@UBO
@INPI
MR TARPIN MAURICE
DoB: 1951-09-02
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE PASCAL CROS 13005 MARSEILLE (5E) FRANCE
11808856 752507020 @Company
@Persons
@UBO
@INPI
TARPIN Maurice
DoB: 1951-09-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Pascal Cros 13005 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11808857 752507020 @Company
@Persons
@UBO
@INPI
TARPIN Maurice
DoB: 1951-09-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Pascal Cros 13005 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11859041 801133125 @Company
@Persons
@UBO
@INPI
D'ARRIGO Bernard
DoB: 1951-09-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Cros Maravenne 83250 La Londe-les-Maures FRANCE
11909272 382366169 @Company
@Persons
@UBO
@INPI
TARPIN Maurice Victor
DoB: 1951-09-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE PASCAL CROS 13005 Marseille FRANCE
11922480 429503600 @Company
@Persons
@UBO
@INPI
TARPIN Maurice Victor Georges
DoB: 1951-09-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue PASCAL CROS 13005 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.