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 1964-02-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2588242 790763288 @Company
@Persons
@UBO
@INPI
TAMPON Nadine Marielle
DoB: 1964-03-23
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
255 Le Cros de l'Âne 26740 Savasse France
2588243 790763288 @Company
@Persons
@UBO
@INPI
TAMPON Nadine Marielle
DoB: 1964-03-23
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 Le Cros de l'Âne 26740 Savasse France
2745853 539701474 @Company
@Persons
@UBO
@INPI
CROS BELLIDO Viviane
DoB: 1964-03-23
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de l'Ecole 34210 La Liviniere FRANCE yes
@Cadastre
@Geotag
3070943 414443648 @Company
@Persons
@UBO
@INPI
CROS SENI Patricia
DoB: 1964-02-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Bugadières 30111 Congénies France
3532010 480964154 @Company
@Persons
@UBO
@INPI
GILLETTE Jean
DoB: 1964-07-12
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 Chemin du Cros 6 Lot. Les Hauts Cros 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4867659 451689483 @Company
@Persons
@UBO
@INPI
CROS Olivier
DoB: 1964-02-06
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin du Bois 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4867660 451689483 @Company
@Persons
@UBO
@INPI
CROS Olivier
DoB: 1964-02-06
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin du Bois 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4918894 350482949 @Company
@Persons
@UBO
@INPI
MASSOT-PELLET SDETEMONDT Nadia
DoB: 1964-05-03
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 BIS Chemin du bois de Cros 69570 Dardilly France yes
@Cadastre
@Geotag
7403680 530011394 @Company
@Persons
@UBO
@INPI
SCHIRINZI Rodolphe Thomas
DoB: 1964-04-10
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 chemin du Cros 34140 Mèze FRANCE
7403681 530011394 @Company
@Persons
@UBO
@INPI
SCHIRINZI Rodolphe Thomas
DoB: 1964-04-10
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 chemin du Cros 34140 Mèze FRANCE
9423886 789032125 @Company
@Persons
@UBO
@INPI
CROS GIRON Françoise Anne Céline
DoB: 1964-02-03
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
512 Rue du Temple 38270 Beaurepaire France
9475159 532227337 @Company
@Persons
@UBO
@INPI
CROS GIRON Françoise Anne Céline
DoB: 1964-02-03
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
512 Rue du Temple 38270 Beaurepaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10085396 432340982 @Company
@Persons
@UBO
@INPI
FASSLER Isaac
DoB: 1964-08-15
PoB: BOGOTA (COLOMBIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE PORT CROS 54180 HEILLECOURT FRANCE yes
@Cadastre
@Geotag
10607745 537997157 @Company
@Persons
@UBO
@INPI
BRAHA-LONCHANT Max Michel
DoB: 1964-03-02
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Rue de la Croix du Cros 7430 Saint-Clair France
10625048 538277245 @Company
@Persons
@UBO
@INPI
BRAHA-LONCHANT Max Michel
DoB: 1964-03-02
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Rue de la Croix du Cros 7430 Saint-Clair France
10628036 537997165 @Company
@Persons
@UBO
@INPI
BRAHA-LONCHANT Max Michel
DoB: 1964-03-02
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Rue de la Croix du Cros 7430 Saint-Clair France
11441274 520060575 @Company
@Persons
@UBO
@INPI
CROS Jérôme Germain Pascal
DoB: 1964-03-27
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bouis 82240 Labastide-de-Penne FRANCE
12684303 451704035 @Company
@Persons
@UBO
@INPI
HUGON Francis Jean - Marie
DoB: 1964-02-22
PoB: 48140 ST CHELY D APCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CROS 48200 LES BESSONS FRANCE
13579884 451689483 @Company
@Persons
@UBO
@INPI
CROS Olivier Serge
DoB: 1964-02-06
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin du Bois 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
13579885 451689483 @Company
@Persons
@UBO
@INPI
CROS Olivier Serge
DoB: 1964-02-06
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin du Bois 69300 Caluire-et-Cuire 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.