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 1957-10-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
149562 444505416 @Company
@Persons
@UBO
@INPI
BELEC Pierre, Ernest, Marcel
DoB: 1957-01-29
PoB: Casablanca (Maroc) MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18B chemin du Cros de la Carrière 13800 Istres FRANCE
3641770 440393817 @Company
@Persons
@UBO
@INPI
BELEC Pierre
DoB: 1957-01-29
PoB: Casablanca (Maroc) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B chemin du Cros de la Carrière 13800 Istres FRANCE
3648493 798002382 @Company
@Persons
@UBO
@INPI
BELEC Pierre
DoB: 1957-01-29
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B chemin du Cros de la Carrière 13800 Istres FRANCE
3662136 497527515 @Company
@Persons
@UBO
@INPI
BELEC Pierre Ernest Marcel
DoB: 1957-01-29
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Cros de la Carrière 18 Bis 13800 Istres FRANCE
4132068 477686018 @Company
@Persons
@UBO
@INPI
CROS LAMBERT Dominique Angèle
DoB: 1957-10-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue des Bergeronnettes 91540 Mennecy FRANCE
4147900 494724719 @Company
@Persons
@UBO
@INPI
CROS Dominique Angèle
DoB: 1957-10-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue des bergeronnettes 91540 Mennecy FRANCE
4147901 494724719 @Company
@Persons
@UBO
@INPI
CROS Dominique Angèle
DoB: 1957-10-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des bergeronnettes 91540 Mennecy FRANCE
4978819 399483858 @Company
@Persons
@UBO
@INPI
CROS Patrick
DoB: 1957-07-31
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue DE CHARRIERE BLANCHE 69130 Écully France
8770489 492123948 @Company
@Persons
@UBO
@INPI
GRENET CROS Josette
DoB: 1957-01-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
134 boulevard du Jeu de Paume 63270 Vic-le-Comte FRANCE
10596128 311087514 @Company
@Persons
@UBO
@INPI
LEFEBVRE Muriel Yvette Brigitte
DoB: 1957-05-02
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CROS 7170 Darbres France
10598460 325884658 @Company
@Persons
@UBO
@INPI
SABATIER Sophie
DoB: 1957-05-10
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MARTELET 7510 Cros-de-Géorand France
10612874 487899262 @Company
@Persons
@UBO
@INPI
LEFEBVRE Muriel Yvette Brigitte
DoB: 1957-05-02
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CROS 7170 Darbres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10612875 487899262 @Company
@Persons
@UBO
@INPI
LEFEBVRE Muriel Yvette Brigitte
DoB: 1957-05-02
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CROS 7170 Darbres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11798081 434100798 @Company
@Persons
@UBO
@INPI
DOREL Lysiane Anne
DoB: 1957-12-22
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin CROS DU CLAUDAS 13720 Belcodène FRANCE
14756971 818085920 @Company
@Persons
@UBO
@INPI
COMMUNE DE BRIANCON
DoB: 210500237
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Aspirant Jan Hôtel de Ville 5100 Briançon France yes
@Cadastre
@Geotag
15953342 897757647 @Company
@Persons
@UBO
@INPI
COTELLE Magali
DoB: 1957-01-26
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 BIS Rue Cros de Capeu 6100 Nice 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.