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 1968-06-09 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
488890 789911500 @Company
@Persons
@UBO
@INPI		 ZEIEN Arnaud
DoB: 1968-04-09
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 Lieu dit Maratouisse Serre Richard 5500 Saint-Laurent-du-Cros France
488891 789911500 @Company
@Persons
@UBO
@INPI		 ZEIEN Arnaud
DoB: 1968-04-09
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 Lieu dit Maratouisse Serre Richard 5500 Saint-Laurent-du-Cros France
1019409 410569065 @Company
@Persons
@UBO
@INPI		 CROS Hélène
DoB: 1968-03-22
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 13 Rue Achille Viadieu 31700 Cornebarrieu 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
3939258 441706801 @Company
@Persons
@UBO
@INPI		 CHMIELEWSKI Zénon, Witold
DoB: 1968-04-12
PoB: Nowe Miasto Nad Pilica POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 avenue des Vespins Résidence le Cros de la Mer - Bât.D 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
3939259 441706801 @Company
@Persons
@UBO
@INPI		 CHMIELEWSKI Zénon, Witold
DoB: 1968-04-12
PoB: Nowe Miasto Nad Pilica POLOGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 avenue des Vespins Résidence le Cros de la Mer - Bât.D 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
5429315 487848608 @Company
@Persons
@UBO
@INPI		 MARC Laurent
DoB: 1968-10-09
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 AL CROS 82330 GINALS FRANCE yes
@Cadastre
@Geotag
10559040 494145550 @Company
@Persons
@UBO
@INPI		 VICK Mark Bailey
DoB: 1968-09-22
PoB: OXFORD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Le Bout du Cros 24240 Sigoulès FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15492766 310240551 @Company
@Persons
@UBO
@INPI		 CROS LIMINANA Isabelle
DoB: 1968-06-09
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 B Rue De La Daguenette 60270 Gouvieux FRANCE
16052225 447500976 @Company
@Persons
@UBO
@INPI		 CHOUVIN Christophe
DoB: 1968-12-25
PoB: 06027 Cagnes-sur-Mer (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 372 Chemin De Vallon Cros 83190 Ollioules France yes
@Cadastre
@Geotag
16052226 447500976 @Company
@Persons
@UBO
@INPI		 CHOUVIN Christophe
DoB: 1968-12-25
PoB: 06027 Cagnes-sur-Mer (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 372 Chemin De Vallon Cros 83190 Ollioules 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.