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 1964-11-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1415757 339518698 @Company
@Persons
@UBO
@INPI
CROS Christophe
DoB: 1964-05-23
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MERENVIELLE 31530 LEVIGNAC FRANCE
1650355 384193769 @Company
@Persons
@UBO
@INPI
BACHELET CROS Sylvie
DoB: 1964-08-14
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 B Rue DE MORA 95880 Enghien-les-Bains FRANCE
2761109 412885576 @Company
@Persons
@UBO
@INPI
CROS Christophe
DoB: 1964-05-03
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 CHEMIN DE LA SERRE 34320 ROUJAN FRANCE
3342129 487600603 @Company
@Persons
@UBO
@INPI
M. BOUCARD THIERRY
DoB: 1964-01-22
PoB: LYON (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
502 chemin du Cros 6190 Roquebrune-Cap-Martin FRANCE
3370898 480559863 @Company
@Persons
@UBO
@INPI
BOUCARD THIERRY
DoB: 1964-01-22
PoB: LYON II FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
502 Chemin du Cros 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3370899 480559863 @Company
@Persons
@UBO
@INPI
BOUCARD THIERRY
DoB: 1964-01-22
PoB: LYON II FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
502 Chemin du Cros 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3386648 433846490 @Company
@Persons
@UBO
@INPI
BOUCARD Thierry
DoB: 1964-01-22
PoB: LYON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
502 Chemin du Cros 6190 Roquebrune-Cap-Martin FRANCE
7389979 477581730 @Company
@Persons
@UBO
@INPI
TELLO RUIZ Sylvie
DoB: 1964-11-07
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU CROS 34140 MEZE FRANCE yes
@Cadastre
@Geotag
9336880 819719741 @Company
@Persons
@UBO
@INPI
CROS Jean-Luc, Christian
DoB: 1964-11-01
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beaumont les Monges 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9336881 819719741 @Company
@Persons
@UBO
@INPI
CROS Jean-Luc, Christian
DoB: 1964-11-01
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Beaumont les Monges 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9343068 493890602 @Company
@Persons
@UBO
@INPI
CROS Jean Luc Christian
DoB: 1964-11-01
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEAUMONT LES MONGES 81100 CASTRES FRANCE
13365061 814673240 @Company
@Persons
@UBO
@INPI
CHABOT CROS Jacqueline
DoB: 1964-07-01
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
201 allée de la Treille 84700 Sorgues FRANCE yes
@Cadastre
@Geotag
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.