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 1968-04-03 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2242309 810289306 @Company
@Persons
@UBO
@INPI
Teissier Du Cros Marc
DoB: 1968-12-09
PoB: LEIDEN PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Nollet 75017 Paris France
2752414 819095480 @Company
@Persons
@UBO
@INPI
ORSINI Patrick
DoB: 1968-09-05
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue Charles Cros 34110 Frontignan FRANCE
2873020 433480076 @Company
@Persons
@UBO
@INPI
TROUILLET ERIC MICHEL ANDRE
DoB: 1968-12-28
PoB: ISSY LES MOULINEAUX France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
292 chemin du Cros d'Aimar 83300 Draguignan France yes
@Cadastre
@Geotag
2873021 433480076 @Company
@Persons
@UBO
@INPI
TROUILLET ERIC MICHEL ANDRE
DoB: 1968-12-28
PoB: ISSY LES MOULINEAUX France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
292 chemin du Cros d'Aimar 83300 Draguignan France yes
@Cadastre
@Geotag
3055389 444496731 @Company
@Persons
@UBO
@INPI
CROS Sandrine Isabelle Alice
DoB: 1968-01-11
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1128 Chemin de Bruèges 30100 Alès France yes
@Cadastre
@Geotag
3149255 319658191 @Company
@Persons
@UBO
@INPI
ROZET Romuald Georges
DoB: 1968-11-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Le Cros de Nadal 30670 Aigues-Vives France
3232997 820026953 @Company
@Persons
@UBO
@INPI
CROS LIMINANA Isabelle
DoB: 1968-06-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6B Rue de la Daguenette 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
3532011 480964154 @Company
@Persons
@UBO
@INPI
SANCHEZ EPOUSE GILLETTE Sylvie
DoB: 1968-05-02
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 Chemin du Cros 6 Lot. Les Hauts Cros 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3800431 450683396 @Company
@Persons
@UBO
@INPI
TOUCHET Didier Michel Jacques
DoB: 1968-07-05
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Charles Cros 66200 Elne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3800432 450683396 @Company
@Persons
@UBO
@INPI
TOUCHET Didier Michel Jacques
DoB: 1968-07-05
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Charles Cros 66200 Elne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4115505 443779657 @Company
@Persons
@UBO
@INPI
TROUILLET Eric Michel André
DoB: 1968-12-28
PoB: 92023 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
292 Chemin du Cros d'Aimar 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
4971396 511819823 @Company
@Persons
@UBO
@INPI
CROS Sandrine Isolina Marinette
DoB: 1968-04-03
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Terme 69001 Lyon France
4971397 511819823 @Company
@Persons
@UBO
@INPI
CROS Sandrine Isolina Marinette
DoB: 1968-04-03
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Terme 69001 Lyon France
6907076 334324365 @Company
@Persons
@UBO
@INPI
CROS Christophe Christian Harold
DoB: 1968-01-17
PoB: 75116 75016 PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
521 Domaine de la Vigne 59910 Bondues FRANCE
7534179 802093872 @Company
@Persons
@UBO
@INPI
CUYPERS CORNA Nathalie, Nadege, Delphine
DoB: 1968-03-25
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin du Cros de Mouton Villa la Var-oise 83240 Cavalaire-sur-Mer FRANCE
9328626 530845437 @Company
@Persons
@UBO
@INPI
CROS Stephan Jean-Marie
DoB: 1968-06-04
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Gris 81360 Montredon Labessonnie FRANCE yes
@Cadastre
@Geotag
9337200 341257913 @Company
@Persons
@UBO
@INPI
CALAS Jean-Philippe Pierre Marie
DoB: 1968-03-20
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rieu Cros 81200 Mazamet FRANCE
9337201 341257913 @Company
@Persons
@UBO
@INPI
CALAS Jean-Philippe Pierre Marie
DoB: 1968-03-20
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rieu Cros 81200 Mazamet FRANCE
9819378 429398837 @Company
@Persons
@UBO
@INPI
CARDILLO Richard, Maurice
DoB: 1968-11-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cros de Briançon 83860 Nans-les-Pins FRANCE
9819379 429398837 @Company
@Persons
@UBO
@INPI
CARDILLO Richard, Maurice
DoB: 1968-11-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
cros de Briançon 83860 Nans-les-Pins FRANCE
9834112 504963778 @Company
@Persons
@UBO
@INPI
CARDILLO Richard Maurice Auguste
DoB: 1968-11-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cros de Briançon 83860 Nans-les-Pins FRANCE yes
@Cadastre
@Geotag
10403493 343464921 @Company
@Persons
@UBO
@INPI
CROS Denis Serge
DoB: 1968-03-17
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"CARTIES" 9600 Dun France
10555021 534521281 @Company
@Persons
@UBO
@INPI
VICK Mark
DoB: 1968-09-22
PoB: OXFORD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le bout du Cros 57 rue d'Uffer 24240 Sigoulès FRANCE
10718237 434590139 @Company
@Persons
@UBO
@INPI
MONTARANT Bruno
DoB: 1968-12-02
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Cros Vieil 6400 Cannes FRANCE
11863737 498046648 @Company
@Persons
@UBO
@INPI
CARDILLO Richard
DoB: 1968-11-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CROS DE BRIANCON 83860 Nans-les-Pins FRANCE
11919727 792028607 @Company
@Persons
@UBO
@INPI
LOUSTANEAU Pascal
DoB: 1968-10-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mas Arène - Cros Corniche Arène Cros 13600 La Ciotat FRANCE
11919728 792028607 @Company
@Persons
@UBO
@INPI
LOUSTANEAU Pascal
DoB: 1968-10-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mas Arène - Cros Corniche Arène Cros 13600 La Ciotat FRANCE
12686559 507608925 @Company
@Persons
@UBO
@INPI
VERDIER Fabrice Henri
DoB: 1968-12-16
PoB: 30028 BAGNOLS SUR CEZE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cros d'Uzès 30580 Fons-sur-Lussan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13363502 397701509 @Company
@Persons
@UBO
@INPI
FERNANDES Sylvain
DoB: 1968-01-15
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE SUZE LA ROUSSE LIEUDIT CROS DE LA TERRE 84290 STE CECILE LES VIGNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13363503 397701509 @Company
@Persons
@UBO
@INPI
FERNANDES Sylvain
DoB: 1968-01-15
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ROUTE DE SUZE LA ROUSSE LIEUDIT CROS DE LA TERRE 84290 STE CECILE LES VIGNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13363504 397701509 @Company
@Persons
@UBO
@INPI
LOTITO FERNANDES Sylvia
DoB: 1968-03-16
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ROUTE DE SUZE LA ROUSSE LIEUDIT CROS DE LA VIGNE 84290 STE CECILE LES VIGNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13414680 494422140 @Company
@Persons
@UBO
@INPI
LOTITO FERNANDES Sylvia
DoB: 1968-03-16
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE SUZE LIEUDIT CROS DE LA TERRE 84290 STE CECILE LES VIGNES 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.