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 1963-05-27 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
486702 421896317 @Company
@Persons
@UBO
@INPI
ROBIN Christine Marie-Thérèse
DoB: 1963-08-15
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 5500 Saint-Laurent-du-Cros France
2716006 776002917 @Company
@Persons
@UBO
@INPI
CROS Jacques
DoB: 1963-05-27
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
15 le Moulinas 34600 Les aires FRANCE yes
@Cadastre
@Geotag
3658150 538328170 @Company
@Persons
@UBO
@INPI
MARENCO Patrick
DoB: 1963-07-27
PoB: Abidjian COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
560 chemin du Mont Cros 6610 La gaude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3985439 432090744 @Company
@Persons
@UBO
@INPI
BLANCHON RAYBAUD Marie Christine Anne Jeanne
DoB: 1963-05-14
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE CROS DE CAPEU 6100 NICE FRANCE yes
@Cadastre
@Geotag
4647974 814343273 @Company
@Persons
@UBO
@INPI
MARENCO Patrick
DoB: 1963-07-27
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
560 Chemin DU MONT CROS 6610 La Gaude FRANCE
8711636 489666198 @Company
@Persons
@UBO
@INPI
FTULISIAK Daniel Denis
DoB: 1963-11-27
PoB: 59449 ORCHIES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES CROS 63560 SERVANT FRANCE
8764646 537502619 @Company
@Persons
@UBO
@INPI
ESPINASSE THOMAZET Marie-Christine
DoB: 1963-04-13
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fouillât 63810 Cros FRANCE
9850054 435258389 @Company
@Persons
@UBO
@INPI
BONJOUR Marcel
DoB: 1963-04-07
PoB: 69384 LYON (IV) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue du cros 83570 Correns FRANCE
11919729 792028607 @Company
@Persons
@UBO
@INPI
LOUSTANEAU Laurence
DoB: 1963-07-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mas Arène - Cros Corniche - Arène Cros 13600 La Ciotat FRANCE
12078825 400394979 @Company
@Persons
@UBO
@INPI
MARCE CROS Claudine
DoB: 1963-07-27
PoB: VALENCE-DROME-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. DES CORDELIERS 11400 CASTELNAUDARY FRANCE
12776228 489076562 @Company
@Persons
@UBO
@INPI
ROGOZINSKY Helene
DoB: 1963-08-27
PoB: 94078 VILLENEUVE SAINT GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CROS DE CABANE 13720 BELCODENE FRANCE yes
@Cadastre
@Geotag
15625342 839953312 @Company
@Persons
@UBO
@INPI
MARTIN MEYER Roseline Geneviève Alice
DoB: 1963-09-27
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu Dit le Cros 5500 Saint-Laurent-du-Cros 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.