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 1951-06-06 found 38 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
333760 448097154 @Company
@Persons
@UBO
@INPI
CROS Christian, Michel, Gaston
DoB: 1951-01-02
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin du Rascas 81710 Saix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
781675 450907498 @Company
@Persons
@UBO
@INPI
CROS NOLIN Nicole Alice Marcelle
DoB: 1951-06-06
PoB: 15004 Andelat (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse La Mourenne 15100 Saint-Flour France yes
@Cadastre
@Geotag
786079 408162592 @Company
@Persons
@UBO
@INPI
INCARDONA BRUYERON Josephine
DoB: 1951-02-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Cros 43120 Monistrol-sur-Loire France
792522 311665681 @Company
@Persons
@UBO
@INPI
INTORRE Carmelo
DoB: 1951-06-01
PoB: Campobello Di Licata Italie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Mas de l'Elze et du Cros 30160 Bessèges France
845528 439228479 @Company
@Persons
@UBO
@INPI
CROS VINCENT Chantal
DoB: 1951-03-13
PoB: Constantine Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue du Mont Vallier 31130 Quint-Fonsegrives France
845529 439228479 @Company
@Persons
@UBO
@INPI
CROS VINCENT Chantal
DoB: 1951-03-13
PoB: Constantine Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue du Mont Vallier 31130 Quint-Fonsegrives France
1922714 398960872 @Company
@Persons
@UBO
@INPI
CROS FREDERIC
DoB: 1951-11-15
PoB: 06083 Menton (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 bis rue Vauvenargues 75018 Paris France
2276390 432124956 @Company
@Persons
@UBO
@INPI
CROS FREDERIC
DoB: 1951-11-15
PoB: 06083 MENTON (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 rue Championnet 75018 Paris France yes
@Cadastre
@Geotag
3401225 530232560 @Company
@Persons
@UBO
@INPI
SAUVIAT Bernard Raymond Guy
DoB: 1951-07-05
PoB: PORT LYAUTEY MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 Chemin du Cros Le Hameau Equestre 6190 Roquebrune-Cap-Martin FRANCE
4622910 388271942 @Company
@Persons
@UBO
@INPI
SIONNEAU Michel
DoB: 1951-12-07
PoB: MOUCHAMPS (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU CROS 23000 GUERET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5064995 440219087 @Company
@Persons
@UBO
@INPI
JARLOT Xavier
DoB: 1951-10-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 bis Chemin du bois de Cros 69570 Dardilly France yes
@Cadastre
@Geotag
5064996 440219087 @Company
@Persons
@UBO
@INPI
JARLOT Xavier
DoB: 1951-10-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 bis Chemin du bois de Cros 69570 Dardilly France yes
@Cadastre
@Geotag
5439994 813136256 @Company
@Persons
@UBO
@INPI
FRANCART Thierry, Xavier, Henri, Marie Ghislain
DoB: 1951-06-15
PoB: Louvain BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Cros 46260 Saillac FRANCE
6337442 799239900 @Company
@Persons
@UBO
@INPI
LATZ Michaël John
DoB: 1951-06-30
PoB: USUMBURA BURUNDI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue du CROS CORRENS 83570 Correns FRANCE
7451325 387650427 @Company
@Persons
@UBO
@INPI
CROS Alain Jacques Marie
DoB: 1951-06-12
PoB: VILLEVEYRAC 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE SAUZE 34140 VILLEVEYRAC FRANCE
7567714 377542568 @Company
@Persons
@UBO
@INPI
LONGOBARDI DEL MONTE Lydia
DoB: 1951-11-07
PoB: Marseille (13) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 avenue de Port cros villa la gitane 83820 Rayol Canadel sur Mer FRANCE yes
@Cadastre
@Geotag
9837100 750835498 @Company
@Persons
@UBO
@INPI
LATZ Michael, John, Egon
DoB: 1951-06-30
PoB: Usumbura BURUNDI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du cros 83570 Correns FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9837101 750835498 @Company
@Persons
@UBO
@INPI
LATZ Michael, John, Egon
DoB: 1951-06-30
PoB: Usumbura BURUNDI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue du cros 83570 Correns FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9837105 750835498 @Company
@Persons
@UBO
@INPI
LISA LATZ DOMAINE DES ASPRAS
DoB: 400999520
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
domaine des aspras 83570 Correns FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9837569 433433612 @Company
@Persons
@UBO
@INPI
LATZ Michaël John Egon
DoB: 1951-06-30
PoB: USUMBARA (BURUNDI) BURUNDI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CROS CORRENS 83570 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9845764 502646862 @Company
@Persons
@UBO
@INPI
LATZ Michael
DoB: 1951-06-30
PoB: Usumbura BURUNDI
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
33 rue du Cros 83570 Correns FRANCE
9850012 414831628 @Company
@Persons
@UBO
@INPI
LATZ Michael John
DoB: 1951-06-30
PoB: USUMBURA BURUNDI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CROS 83570 CORRENS FRANCE yes
@Cadastre
@Geotag
9850013 414831628 @Company
@Persons
@UBO
@INPI
LATZ Michael John
DoB: 1951-06-30
PoB: USUMBURA BURUNDI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU CROS 83570 CORRENS FRANCE yes
@Cadastre
@Geotag
9853845 445006711 @Company
@Persons
@UBO
@INPI
LATZ Michael
DoB: 1951-06-30
PoB: USUMBURA BURUNDI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du cros 83570 Correns FRANCE
9857512 400254124 @Company
@Persons
@UBO
@INPI
DOMAINE DES ASPRAS
DoB: 0
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
CORRENS 83570 FRANCE
9860422 498024819 @Company
@Persons
@UBO
@INPI
LATZ Michael Jhon Egon
DoB: 1951-06-30
PoB: USUMBURA BURUNDI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du cros 83570 Correns FRANCE
9864754 532743408 @Company
@Persons
@UBO
@INPI
POULAT Didier, Fabrice
DoB: 1951-02-25
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier du Peybert 824 chemin du Cros 83720 Trans-en-Provence FRANCE yes
@Cadastre
@Geotag
9864755 532743408 @Company
@Persons
@UBO
@INPI
POULAT Didier, Fabrice
DoB: 1951-02-25
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier du Peybert 824 chemin du Cros 83720 Trans-en-Provence FRANCE yes
@Cadastre
@Geotag
10601399 817574155 @Company
@Persons
@UBO
@INPI
Communauté de Communes des Gorges de l'Ardèche
DoB: 0
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Quartier Ratière BP 46 7150 Vallon-Pont-d'Arc France
10601402 817574155 @Company
@Persons
@UBO
@INPI
Communauté de Communes des Gorges de l'Ardèche
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Quartier Ratière BP 46 7150 Vallon-Pont-d'Arc 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
12075526 388443293 @Company
@Persons
@UBO
@INPI
CROS CARDONA Danielle, Louise
DoB: 1951-12-10
PoB: 11206 Limoux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Cairac 11190 Antugnac FRANCE
14762657 326953783 @Company
@Persons
@UBO
@INPI
INTORRE Carmelo
DoB: 1951-06-01
PoB: Campobello Di Licata Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de l'Elze et Cros 30160 Bessèges 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.