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 1952-07-04 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2294192 429106297 @Company
@Persons
@UBO
@INPI
Lavenet Dominique
DoB: 1952-07-31
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de la Perche Cros Maravenne 83250 La Londe-les-Maures France yes
@Cadastre
@Geotag
3136145 311392963 @Company
@Persons
@UBO
@INPI
TEYSSIER Robert
DoB: 1952-11-12
PoB: 07075 Cros-de-Géorand (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard Guynemer 30400 Villeneuve-lès-Avignon France
3345711 751094947 @Company
@Persons
@UBO
@INPI
CESARI Serge Patrick
DoB: 1952-07-31
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
578 Chemin du cros 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3416361 808485544 @Company
@Persons
@UBO
@INPI
CESARI Serge Patrick
DoB: 1952-07-31
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
578 Chemin du cros 6190 Roquebrune-Cap-Martin FRANCE
3429317 499421683 @Company
@Persons
@UBO
@INPI
M. CESARI SERGE PATRICK
DoB: 1952-07-31
PoB: LONGWY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
578 CHEMIN DU CROS 6190 Roquebrune-Cap-Martin FRANCE
3434620 825124845 @Company
@Persons
@UBO
@INPI
CESARI Serge Patrick
DoB: 1952-07-31
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
578 Chemin du Cros 6190 Roquebrune-Cap-Martin FRANCE
3529881 511576571 @Company
@Persons
@UBO
@INPI
DEMEURE ANGER Régine
DoB: 1952-07-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ile de Port Cros 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3939791 331964031 @Company
@Persons
@UBO
@INPI
MASSA Margaret
DoB: 1952-07-09
PoB: SARDIEU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MIMOSEES CH DU VAL FLEURI 6170 CROS DE CAGNES FRANCE
3975899 318227717 @Company
@Persons
@UBO
@INPI
MONNET MASSA Margaret
DoB: 1952-07-09
PoB: SARDIEU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MIMOSAIES BAT B2 CH DU VAL FLEURI 6170 CROS DE CAGNES FRANCE
3981936 332910330 @Company
@Persons
@UBO
@INPI
ISTAZ Jacques Joseph Henri Oscar
DoB: 1952-05-07
PoB: LIEGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAT L'ORION A RES CAGNES 2 CH DU VAL FLEURI 6170 CROS DE CAGNES FRANCE
4359341 429488935 @Company
@Persons
@UBO
@INPI
CROS Madeleine Anne-Marie Adrienne
DoB: 1952-07-14
PoB: 12169 NAUCELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MASNAU 12800 NAUCELLE FRANCE
7528442 442653341 @Company
@Persons
@UBO
@INPI
HOPKINS BIDDLECOMBE Gillian
DoB: 1952-10-21
PoB: Cardiff ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 cros d'Entassi 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7596863 508421831 @Company
@Persons
@UBO
@INPI
FINE Maurice
DoB: 1952-04-24
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Cros 5600 Eygliers FRANCE
7607568 511825226 @Company
@Persons
@UBO
@INPI
JAUSSAUD Jean-Emile
DoB: 1952-02-14
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Cros 5500 Saint-Laurent-du-Cros FRANCE
9342863 452182041 @Company
@Persons
@UBO
@INPI
CROS Jean Louis Bernard Pierre
DoB: 1952-07-04
PoB: 81124 LACAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LOU LIAGE MOULIN MAGE 81320 MOULIN MAGE FRANCE
9641407 414109751 @Company
@Persons
@UBO
@INPI
PERICAUD LAURENT Monique Marie Jeanne
DoB: 1952-09-25
PoB: 87089 MAGNAC LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CROS 87290 CHATEAUPONSAC FRANCE
9641408 414109751 @Company
@Persons
@UBO
@INPI
PERICAUD LAURENT Monique Marie Jeanne
DoB: 1952-09-25
PoB: 87089 MAGNAC LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES CROS 87290 CHATEAUPONSAC FRANCE
9849768 438977860 @Company
@Persons
@UBO
@INPI
FAMULARO Marc, Louis, Jean, André
DoB: 1952-07-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin 5500 Saint-Laurent-du-Cros FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10601373 442537841 @Company
@Persons
@UBO
@INPI
GUILLAUMET Christian
DoB: 1952-04-27
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Cros 7100 Roiffieux France
10624389 530375476 @Company
@Persons
@UBO
@INPI
ASTIER Alain Claude Augustin
DoB: 1952-04-01
PoB: 07154 Mazan-l'Abbaye (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES JALLADES 7510 Cros-de-Géorand France yes
@Cadastre
@Geotag
10624390 530375476 @Company
@Persons
@UBO
@INPI
ASTIER Alain Claude Augustin
DoB: 1952-04-01
PoB: 07154 Mazan-l'Abbaye (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES JALLADES 7510 Cros-de-Géorand France yes
@Cadastre
@Geotag
11822439 389745522 @Company
@Persons
@UBO
@INPI
FAMULARO Marc
DoB: 1952-07-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin 5500 Saint-Laurent-du-Cros FRANCE yes
@Cadastre
@Geotag
12308014 499550242 @Company
@Persons
@UBO
@INPI
DELAROSIERE Richard
DoB: 1952-07-11
PoB: MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Charles Cros JACOU 34170 Castelnau-le-Lez FRANCE
12583785 531684538 @Company
@Persons
@UBO
@INPI
DRIDI Said
DoB: 1952-07-15
PoB: Ain Bessem ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Charles Cros 76000 Rouen FRANCE
12808454 325918886 @Company
@Persons
@UBO
@INPI
FABRE BARRAN Monique
DoB: 1952-09-15
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN CROS DU PONT 13710 FUVEAU FRANCE
12818850 812578250 @Company
@Persons
@UBO
@INPI
DESTENBERT Philippe, Michel
DoB: 1952-06-02
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 E chemin du Cros 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
12818851 812578250 @Company
@Persons
@UBO
@INPI
DESTENBERT Philippe, Michel
DoB: 1952-06-02
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 E chemin du Cros 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
12818852 812578250 @Company
@Persons
@UBO
@INPI
LEFER DESTENBERT Dominique, Yolande, Mauricette
DoB: 1952-04-30
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 E chemin du Cros 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
13044520 802087601 @Company
@Persons
@UBO
@INPI
LACAN Jacques, Denis, Michel
DoB: 1952-06-30
PoB: 81120 Labruguière FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Cros 81250 Curvalle 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.