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 1955-02-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
944580 513007179 @Company
@Persons
@UBO
@INPI
HAMAILI Abdel Malek
DoB: 1955-11-08
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Quartier du Cros du Pont 13710 Fuveau France
1095356 818620049 @Company
@Persons
@UBO
@INPI
YEMMI Mustapha
DoB: 1955-06-10
PoB: TADDERT-OUFELLA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Charles Cros 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
1095357 818620049 @Company
@Persons
@UBO
@INPI
YEMMI Mustapha
DoB: 1955-06-10
PoB: TADDERT-OUFELLA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Charles Cros 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
2344684 428189567 @Company
@Persons
@UBO
@INPI
Brunhes Simone
DoB: 1955-11-17
PoB: 15058 Cros-de-Ronesque (15) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 rue Saint-Lazare 75008 Paris France
2716013 776002917 @Company
@Persons
@UBO
@INPI
CROS Régis
DoB: 1955-02-04
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Clairac 34260 La Tour-sur-Orb FRANCE yes
@Cadastre
@Geotag
3358213 447688409 @Company
@Persons
@UBO
@INPI
HADJEDJ Jean Marc Emile
DoB: 1955-03-02
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Allée du Cros - la Soubrane Les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE
3379259 799095955 @Company
@Persons
@UBO
@INPI
HADJEDJ Jean-Marc Emile
DoB: 1955-03-02
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée du Cros les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE
3396847 423586270 @Company
@Persons
@UBO
@INPI
HADJEDJ Jean Marc Emile
DoB: 1955-03-02
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée du Cros la Soubrane Les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3396848 423586270 @Company
@Persons
@UBO
@INPI
HADJEDJ Jean Marc Emile
DoB: 1955-03-02
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée du Cros la Soubrane Les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3441054 328469234 @Company
@Persons
@UBO
@INPI
HADJEDJ JEAN MARC
DoB: 1955-03-02
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Allée du Cros - La Soubrane Les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3442721 418654612 @Company
@Persons
@UBO
@INPI
HADJEDJ Jean Marc Emile
DoB: 1955-03-02
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée du Cros La Soubrane Les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3442722 418654612 @Company
@Persons
@UBO
@INPI
HADJEDJ Jean Marc Emile
DoB: 1955-03-02
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée du Cros La Soubrane Les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3448013 422030973 @Company
@Persons
@UBO
@INPI
HADJEDJ Jean Marc Emile
DoB: 1955-03-02
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Allée du Cros La Soubrane Les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE
4361174 531098184 @Company
@Persons
@UBO
@INPI
DELPUECH Jean Pierre
DoB: 1955-04-10
PoB: 12277 Taussac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Cros 12600 Taussac FRANCE
4381072 500467147 @Company
@Persons
@UBO
@INPI
MALPEL TREBOSC Maryse Reine Lucienne
DoB: 1955-09-08
PoB: 12276 TAURIAC DE NAUCELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CROS VIEL 12800 TAURIAC DE NAUCELLE FRANCE
7595815 508859022 @Company
@Persons
@UBO
@INPI
EYRAUD Emile
DoB: 1955-06-30
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Clape 5500 Saint-Laurent-du-Cros FRANCE yes
@Cadastre
@Geotag
7599328 319680906 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jean-Marie
DoB: 1955-12-16
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5500 Saint-Laurent-du-Cros FRANCE
7610295 386950315 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jean-Marie
DoB: 1955-12-16
PoB: 05061 GAP FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5500 Saint-Laurent-du-Cros FRANCE
8908280 413666272 @Company
@Persons
@UBO
@INPI
MORIN Jean-Luc
DoB: 1955-01-21
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Jean des Cros 84120 Pertuis FRANCE yes
@Cadastre
@Geotag
8950319 400122909 @Company
@Persons
@UBO
@INPI
MORIN Jean-Luc
DoB: 1955-01-21
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Jean des Cros 84120 Pertuis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9837514 794825380 @Company
@Persons
@UBO
@INPI
GRATTE Sylvain Marcel
DoB: 1955-02-14
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 cros Reynier 13780 Cuges-les-Pins FRANCE
10211235 398430025 @Company
@Persons
@UBO
@INPI
DELPUECH LAROQUE Germaine Pierrette
DoB: 1955-01-02
PoB: 15057 Cros-de-Montvert (15) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit Le Pêyrou 15220 Marcolès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10573019 432576460 @Company
@Persons
@UBO
@INPI
BELGARRIC EPOUSE VITRAC Noele
DoB: 1955-12-02
PoB: 24416 Saint-Germain-de-Belvès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CROS BLANC Beaumont-du-Perigord 24440 Beaumontois en Périgord FRANCE
10765531 440993525 @Company
@Persons
@UBO
@INPI
MAROLLE BARBARIN Ginette Muguette Therese
DoB: 1955-02-26
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DU CROS VIEIL 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10765532 440993525 @Company
@Persons
@UBO
@INPI
MAROLLE BARBARIN Ginette Muguette Therese
DoB: 1955-02-26
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DU CROS VIEIL 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11776208 521563072 @Company
@Persons
@UBO
@INPI
GRATTE Sylvain Marcel
DoB: 1955-02-14
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Cros Reynier 13780 Cuges-les-Pins FRANCE
13030689 339968836 @Company
@Persons
@UBO
@INPI
CROS Hubert Henri Hervé
DoB: 1955-02-04
PoB: 81124 Lacaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue des Chalets 31140 Launaguet FRANCE
13030690 339968836 @Company
@Persons
@UBO
@INPI
CROS Hubert Henri Hervé
DoB: 1955-02-04
PoB: 81124 Lacaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue des Chalets 31140 Launaguet 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.