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 1961-07-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
192403 775601909 @Company
@Persons
@UBO
@INPI
DELORME CROS Christine Colette
DoB: 1961-03-04
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Allée du Pétit Bois Saint Victor sur Loire 42230 Saint Victor sur Loire France
2039821 823119243 @Company
@Persons
@UBO
@INPI
Cros Christophe Jean-Michel
DoB: 1961-07-02
PoB: 12145 Millau (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 boulevard Diderot 75012 Paris France
4366424 453841488 @Company
@Persons
@UBO
@INPI
CROS Christophe, Jean-Michel
DoB: 1961-07-02
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 rue du Creux 63200 Riom FRANCE
7338860 530216738 @Company
@Persons
@UBO
@INPI
MARTINEZ Dominique Firmin
DoB: 1961-09-20
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Pont Gentil - Les Faubies 30170 Cros FRANCE
8056512 319391587 @Company
@Persons
@UBO
@INPI
CROS François
DoB: 1961-04-15
PoB: 86165 Montmorillon (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Planche 37210 Rochecorbon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8705114 498736099 @Company
@Persons
@UBO
@INPI
CROS Christophe
DoB: 1961-07-02
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 boulevard Diderot 75012 Paris 12 FRANCE
8713252 798411245 @Company
@Persons
@UBO
@INPI
CROS Christophe
DoB: 1961-07-02
PoB: 12145 Millau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
90 boulevard Diderot 75012 Paris 12 FRANCE
8714467 519083950 @Company
@Persons
@UBO
@INPI
CROS Christophe
DoB: 1961-07-02
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 rue du Creux 63200 Riom FRANCE
8714468 519083950 @Company
@Persons
@UBO
@INPI
CROS Christophe
DoB: 1961-07-02
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 rue du Creux 63200 Riom FRANCE
8743849 509808655 @Company
@Persons
@UBO
@INPI
CROS Christophe
DoB: 1961-07-02
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 BIS rue DES CHARMETTES 63200 Riom FRANCE
8745690 861200418 @Company
@Persons
@UBO
@INPI
CROS Christophe
DoB: 1961-07-02
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 BOULEVARD DIDEROT 75012 PARIS 12 FRANCE
8754186 802621698 @Company
@Persons
@UBO
@INPI
CROS Christophe
DoB: 1961-07-02
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 rue du Creux 63200 Riom FRANCE
10216565 382526705 @Company
@Persons
@UBO
@INPI
CROS Bernard Louis
DoB: 1961-02-21
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
FRIDIÈRES 15110 Chaudes-Aigues France
10602421 326297736 @Company
@Persons
@UBO
@INPI
CHABANIS Jean-marie
DoB: 1961-02-24
PoB: Le Monastier (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
CROS DE GEORAND 7510 Saint-Cirgues-en-Montagne France
10615137 441975448 @Company
@Persons
@UBO
@INPI
DUSS Dominique Marcel
DoB: 1961-06-24
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CROS 7230 Saint-Genest-de-Beauzon France
11817096 793528456 @Company
@Persons
@UBO
@INPI
LEONI DE VELLIS Davia
DoB: 1961-02-20
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
N°3 Le Cros Reynier 13780 Cuges-les-Pins FRANCE
14254374 950640284 @Company
@Persons
@UBO
@INPI
CROS Andre
DoB: 1961-02-15
PoB: PEZENAS (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue des Pongames Lot les Acacias Saint-Leu 97436 France
14254375 950640284 @Company
@Persons
@UBO
@INPI
CROS Andre
DoB: 1961-02-15
PoB: PEZENAS (HERAULT)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue des Pongames Lot les Acacias Saint-Leu 97436 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.