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 1965-06-12 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
280282 509069365 @Company
@Persons
@UBO
@INPI
MOUKHBIRIAN Armand
DoB: 1965-06-19
PoB: Erevian Arménie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
705 Chemin Du Cros d'Amic 83740 La Cadière-d'Azur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
284653 813923232 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL SUD RHONE ALPES
DoB: 402121958
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
12 Place de la Résistance 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
284654 813923232 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL SUD RHONE ALPES
DoB: 402121958
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Place de la Résistance 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
410332 419952817 @Company
@Persons
@UBO
@INPI
CROS Denis
DoB: 1965-10-12
PoB: 07129 Lamastre (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA SUCHERE 43400 Le Chambon-sur-Lignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
410333 419952817 @Company
@Persons
@UBO
@INPI
CROS Denis
DoB: 1965-10-12
PoB: 07129 Lamastre (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA SUCHERE 43400 Le Chambon-sur-Lignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
485969 391744851 @Company
@Persons
@UBO
@INPI
LESBROS Jean-Louis
DoB: 1965-09-07
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Santons La Côte du Cros 5230 Avançon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
485970 391744851 @Company
@Persons
@UBO
@INPI
LESBROS Jean-Louis
DoB: 1965-09-07
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Santons La Côte du Cros 5230 Avançon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3403437 518506738 @Company
@Persons
@UBO
@INPI
PAVIA Alain François Jean
DoB: 1965-08-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 Chemin du Cros 6390 Berre-les-Alpes FRANCE
3415514 494596455 @Company
@Persons
@UBO
@INPI
NAIRI Rodolphe
DoB: 1965-12-14
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 bis Rue Cros de Capeu 6100 Nice FRANCE
3429049 423195064 @Company
@Persons
@UBO
@INPI
NAIRI Rodolphe
DoB: 1965-12-14
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue Cros de Capeu 6100 Nice FRANCE
3473486 498449867 @Company
@Persons
@UBO
@INPI
DELAYE LECHAT Sylvie
DoB: 1965-07-12
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Mas du cros de l'estang 83136 Néoules FRANCE
3952844 384809711 @Company
@Persons
@UBO
@INPI
DA CRUZ PEREIRA Manuel Joachim
DoB: 1965-11-13
PoB: ALVARES (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE CROS VIEIL 6400 CANNES FRANCE
4353259 444891881 @Company
@Persons
@UBO
@INPI
CROS Thierry
DoB: 1965-06-23
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route d'Andabre 12360 Camarès FRANCE
4392634 811728484 @Company
@Persons
@UBO
@INPI
CROS Thierry, Jean
DoB: 1965-06-23
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 route d'Andabre 12360 Camarès FRANCE
4397815 531885259 @Company
@Persons
@UBO
@INPI
CROS Thierry, Jean
DoB: 1965-06-23
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route d'Andabre 12360 Camarès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4397816 531885259 @Company
@Persons
@UBO
@INPI
CROS Thierry, Jean
DoB: 1965-06-23
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 route d'Andabre 12360 Camarès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7215041 798121059 @Company
@Persons
@UBO
@INPI
LEVESQUE CROS Valérie Andrée Françoise
DoB: 1965-12-06
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Maurice Ravel 40480 Vieux-Boucau-les-Bains FRANCE
7215042 798121059 @Company
@Persons
@UBO
@INPI
LEVESQUE CROS Valérie Andrée Françoise
DoB: 1965-12-06
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Maurice Ravel 40480 Vieux-Boucau-les-Bains FRANCE
7225038 800556813 @Company
@Persons
@UBO
@INPI
LEVESQUE CROS Valérie Andrée Françoise
DoB: 1965-12-06
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Maurice Ravel 40480 Vieux-Boucau-les-Bains FRANCE
11115768 441051612 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Luc
DoB: 1965-12-26
PoB: 24294 Montpon Menesterol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Font du Cros 24700 Montpon Menesterol FRANCE
12684737 522212356 @Company
@Persons
@UBO
@INPI
CROS Joël André
DoB: 1965-06-12
PoB: 48090 LE MALZIEU VILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Montalbert 48120 Saint-Alban-Sur-Limagnole FRANCE
12688047 410243133 @Company
@Persons
@UBO
@INPI
CROS Joël
DoB: 1965-06-12
PoB: 48090 LE MALZIEU VILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Montalbert 48120 Saint-Alban-Sur-Limagnole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12688048 410243133 @Company
@Persons
@UBO
@INPI
CROS Joël
DoB: 1965-06-12
PoB: 48090 LE MALZIEU VILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Montalbert 48120 Saint-Alban-Sur-Limagnole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12689913 489724401 @Company
@Persons
@UBO
@INPI
CROS Joël
DoB: 1965-06-12
PoB: 48090 LE MALZIEU VILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Montalbert 48120 ST ALBAN SUR LIMAGNOLE FRANCE
12689914 489724401 @Company
@Persons
@UBO
@INPI
CROS Joël
DoB: 1965-06-12
PoB: 48090 LE MALZIEU VILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Montalbert 48120 ST ALBAN SUR LIMAGNOLE FRANCE
12691016 819246505 @Company
@Persons
@UBO
@INPI
CROS Joël André
DoB: 1965-06-12
PoB: 48090 Le malzieu-Ville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Montalbert 48120 Saint-Alban-Sur-Limagnole FRANCE
12691386 504869694 @Company
@Persons
@UBO
@INPI
CROS Joël, André
DoB: 1965-06-12
PoB: 48090 LE MALZIEU VILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Montalbert 48120 ST ALBAN SUR LIMAGNOLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12691387 504869694 @Company
@Persons
@UBO
@INPI
CROS Joël, André
DoB: 1965-06-12
PoB: 48090 LE MALZIEU VILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Montalbert 48120 ST ALBAN SUR LIMAGNOLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15899301 751955964 @Company
@Persons
@UBO
@INPI
BAUS PERDA Marie-France
DoB: 1965-07-11
PoB: 42218 Saint Étienne (42) France
P.Physique
Quality: vice président du conseil d'administration
@OCCRP Alef
@WC
757 Rue du Cros de Boyer 83140 Six-Fours-les-Plages 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.