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 1958-08-08 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
176074 403343619 @Company
@Persons
@UBO
@INPI
PERDA HENRI
DoB: 1958-09-09
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
757 Rue Cros Boyer 83140 Six-Fours-les-Plages France
337924 388469934 @Company
@Persons
@UBO
@INPI
LE MEZEC PIALLA Francoise Marie Yvonne
DoB: 1958-08-07
PoB: 93049 Neuilly-Plaisance (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
765 Chemin du Cros de l'Ane 26740 Savasse France
1602803 344597919 @Company
@Persons
@UBO
@INPI
BASON D'AIETTI Giovanna Maria Angela
DoB: 1958-08-22
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CROS GARNIER 83170 Tourves FRANCE
2584524 790300271 @Company
@Persons
@UBO
@INPI
SAUZE Joël Jean Marcel
DoB: 1958-02-19
PoB: 38559 Vinay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
255 Le Cros de l'Âne 26740 Savasse France
2767952 821945516 @Company
@Persons
@UBO
@INPI
CROS Gérald
DoB: 1958-10-20
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28Q avenue de Faugères 34320 Gabian FRANCE
3365556 533469250 @Company
@Persons
@UBO
@INPI
GIENERO Michel Marcel
DoB: 1958-08-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Cros Vieil 06400 6400 Cannes FRANCE
3378528 751326091 @Company
@Persons
@UBO
@INPI
SLOAN Dominique Louis Victor
DoB: 1958-03-01
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Cros Vieil 6400 Cannes FRANCE
3378529 751326091 @Company
@Persons
@UBO
@INPI
SLOAN Dominique Louis Victor
DoB: 1958-03-01
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Cros Vieil 6400 Cannes FRANCE
3420305 534549639 @Company
@Persons
@UBO
@INPI
GIENERO Michel Marcel
DoB: 1958-08-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Cros Vieil 6400 Cannes FRANCE
3420306 534549639 @Company
@Persons
@UBO
@INPI
GIENERO Michel Marcel
DoB: 1958-08-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Cros Vieil 6400 Cannes FRANCE
3545321 398142992 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Yves
DoB: 1958-08-11
PoB: CONAKRY GUINEE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Mas du Cros de l'Estang 83136 Méounes-lès-Montrieux FRANCE yes
@Cadastre
@Geotag
3725202 377821152 @Company
@Persons
@UBO
@INPI
DUBLE Daniel, Marius
DoB: 1958-11-08
PoB: 13105 Sénas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Cros 13930 Aureille FRANCE
3725203 377821152 @Company
@Persons
@UBO
@INPI
DUBLE Daniel, Marius
DoB: 1958-11-08
PoB: 13105 Sénas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Cros 13930 Aureille FRANCE
4846170 489134825 @Company
@Persons
@UBO
@INPI
CROS Pierre Michel
DoB: 1958-08-19
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7BIS Chemin du Belvédère 69340 Francheville France
4881214 523173409 @Company
@Persons
@UBO
@INPI
CROS Pierre Michel
DoB: 1958-08-19
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Chemin du Belvédère 69340 Francheville France yes
@Cadastre
@Geotag
4881215 523173409 @Company
@Persons
@UBO
@INPI
CROS Pierre Michel
DoB: 1958-08-19
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Chemin du Belvédère 69340 Francheville France yes
@Cadastre
@Geotag
4903749 524583440 @Company
@Persons
@UBO
@INPI
FRANCOIS GARSON Sylvie
DoB: 1958-03-15
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin du bois de Cros 69570 Dardilly France
4903750 524583440 @Company
@Persons
@UBO
@INPI
FRANCOIS GARSON Sylvie
DoB: 1958-03-15
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin du bois de Cros 69570 Dardilly France
5031906 401643879 @Company
@Persons
@UBO
@INPI
CROS Pierre Michel
DoB: 1958-08-19
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Chemin du Belvédère 69340 Francheville France
5119992 802380840 @Company
@Persons
@UBO
@INPI
CROS Pierre Michel
DoB: 1958-08-19
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Chemin du Belvédère 69340 Francheville France yes
@Cadastre
@Geotag
5119995 802380840 @Company
@Persons
@UBO
@INPI
CROS Pierre Michel
DoB: 1958-08-19
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Chemin du Belvédère 69340 Francheville France yes
@Cadastre
@Geotag
6190630 498303916 @Company
@Persons
@UBO
@INPI
RICHARD Maurice Simon
DoB: 1958-12-07
PoB: 43234 Saugues (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Cros 43170 Saugues France yes
@Cadastre
@Geotag
6404432 490270956 @Company
@Persons
@UBO
@INPI
CROS Gilles Joseph
DoB: 1958-08-19
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Chemin Noël 33290 Ludon-Médoc FRANCE
6437210 478309727 @Company
@Persons
@UBO
@INPI
CROS Gilles Joseph
DoB: 1958-08-19
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Avenue DE L'EUROPE 33930 Vendays-Montalivet FRANCE
7341163 413503202 @Company
@Persons
@UBO
@INPI
CROS Gilles Joseph
DoB: 1958-08-19
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 chemin de Noël 33290 Ludon-médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7530071 502856354 @Company
@Persons
@UBO
@INPI
CARLOZ Emmanuel, Louis
DoB: 1958-01-08
PoB: Koumac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 chemin des Hauts de Vallon de Cros 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
10225914 410976500 @Company
@Persons
@UBO
@INPI
CHARMES Gilbert Jean
DoB: 1958-01-20
PoB: 15058 Cros-de-Ronesque (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Lac 15220 Marcolès France
10728529 538155029 @Company
@Persons
@UBO
@INPI
GIENERO Michel
DoB: 1958-08-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Cros Vieil 6400 Cannes FRANCE
10734711 752703918 @Company
@Persons
@UBO
@INPI
GIENERO Michel Marcel
DoB: 1958-08-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Cros Vieil 6400 Cannes FRANCE
10754802 533986956 @Company
@Persons
@UBO
@INPI
GIENERO Michel Marcel
DoB: 1958-08-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Cros Vieil 6400 Cannes FRANCE
10754803 533986956 @Company
@Persons
@UBO
@INPI
GIENERO Michel Marcel
DoB: 1958-08-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Cros Vieil 6400 Cannes FRANCE
10756825 539994533 @Company
@Persons
@UBO
@INPI
GIENERO Michel Marcel
DoB: 1958-08-18
PoB: 06088 Nice CEDEX 1 (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Cros Vieil 6400 Cannes FRANCE
10762871 528091424 @Company
@Persons
@UBO
@INPI
GIENERO Michel Marcel
DoB: 1958-08-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Cros Vieil 6400 Cannes FRANCE
10770243 531307882 @Company
@Persons
@UBO
@INPI
GIENERO Michel
DoB: 1958-08-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Cros Vieil 6400 Cannes FRANCE
10770244 531307882 @Company
@Persons
@UBO
@INPI
GIENERO Michel
DoB: 1958-08-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Cros Vieil 6400 Cannes FRANCE
11143646 814503850 @Company
@Persons
@UBO
@INPI
MARLAUD DUMAS Monique
DoB: 1958-08-09
PoB: 23176 La souterraine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Petite Fontaine du Cros 24330 Saint-Pierre-de-Chignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12080775 387974785 @Company
@Persons
@UBO
@INPI
CROS GUILHEMAT Ginette,Geneviève
DoB: 1958-10-04
PoB: CASTELNAUDARY-11-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA SICARDE" SAINT-SERNIN 11420 BELPECH FRANCE
13036167 479542441 @Company
@Persons
@UBO
@INPI
CROS Jean-Charles Louis Henri
DoB: 1958-08-08
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CANDEIL 81000 ALBI FRANCE
13041202 423489582 @Company
@Persons
@UBO
@INPI
CROS Jean-Charles-Louis Henri
DoB: 1958-08-08
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 de Fauch 81000 Albi FRANCE
13041203 423489582 @Company
@Persons
@UBO
@INPI
CROS Jean-Charles-Louis Henri
DoB: 1958-08-08
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
203 de Fauch 81000 Albi FRANCE
13048342 409722634 @Company
@Persons
@UBO
@INPI
CROS Jean-Charles, Louis, Henri
DoB: 1958-08-08
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Puech Armand 81150 Castelnau-de-Lévis FRANCE yes
@Cadastre
@Geotag
13048343 409722634 @Company
@Persons
@UBO
@INPI
CROS Jean-Charles, Louis, Henri
DoB: 1958-08-08
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de Puech Armand 81150 Castelnau-de-Lévis FRANCE yes
@Cadastre
@Geotag
16193247 394414932 @Company
@Persons
@UBO
@INPI
CROS Jacques-Henri Pierre André
DoB: 1958-06-30
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu-dit "niaudon" 46220 Prayssac FRANCE yes
@Cadastre
@Geotag
16193248 394414932 @Company
@Persons
@UBO
@INPI
CROS Jacques-Henri Pierre André
DoB: 1958-06-30
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu-dit "niaudon" 46220 Prayssac FRANCE 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.