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 1969-08-05 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
784754 348462698 @Company
@Persons
@UBO
@INPI
MARCHAL Yves Charles
DoB: 1969-12-20
PoB: 43046 Chadrac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Du Breuil De Doue Le Cros de Mourgues 43700 Brives-Charensac France
1339636 503872277 @Company
@Persons
@UBO
@INPI
CROS Valérie Clothilde Bernadette
DoB: 1969-08-01
PoB: Montréal CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 AV. Victor Hugo 16100 Cognac FRANCE
3533117 795046218 @Company
@Persons
@UBO
@INPI
PALUMBO Calogero
DoB: 1969-08-05
PoB: 08488 Vivier-au-Court FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Rue cros de boyer 83140 Six-Fours-les-Plages FRANCE
6189826 331998435 @Company
@Persons
@UBO
@INPI
DE JOANNIS DE VERCLOS Benoît Marie Guy
DoB: 1969-10-16
PoB: 71014 Autun (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Maison Forte Le Cros de la Farre 43490 Lafarre France
6339306 803518257 @Company
@Persons
@UBO
@INPI
CROS Jean-Francois Michel
DoB: 1969-08-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Rue David Johnston 33000 Bordeaux FRANCE
7431830 803105386 @Company
@Persons
@UBO
@INPI
CUCCIA Salvatrice Graziella
DoB: 1969-04-04
PoB: 71306 Montceau-les-Mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 chemin du Cros 34140 Mèze FRANCE
7604960 821272465 @Company
@Persons
@UBO
@INPI
LAVAUX Sandrine, Paule, Danielle, Denise
DoB: 1969-12-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau le Cros Le Cours du Drac 5500 Saint-Laurent-du-Cros FRANCE
8153034 514913839 @Company
@Persons
@UBO
@INPI
BONNAFOUS Eric Xavier Hervé
DoB: 1969-05-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Jacques Cros 31000 Toulouse France
9345343 440395952 @Company
@Persons
@UBO
@INPI
CROS Catherine, Nathalie, Solange
DoB: 1969-01-18
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Crouzet 81330 Rayssac FRANCE
9345344 440395952 @Company
@Persons
@UBO
@INPI
CROS Catherine, Nathalie, Solange
DoB: 1969-01-18
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Crouzet 81330 Rayssac FRANCE
10555201 501999270 @Company
@Persons
@UBO
@INPI
BLANCHARDIE Thierry Christophe
DoB: 1969-12-08
PoB: 33 Talence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cros du Mort 24590 Saint-Crépin-et-Carlucet FRANCE
10573403 813771029 @Company
@Persons
@UBO
@INPI
BLANCHARDIE BLANCHARDIE Thierry Christophe
DoB: 1969-12-08
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cros du Mort 24590 Saint-Crépin-et-Carlucet FRANCE
10604406 342890027 @Company
@Persons
@UBO
@INPI
MATHON CROS France Danièle
DoB: 1969-08-05
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue Châteauvert 26000 Valence France yes
@Cadastre
@Geotag
10613739 385171822 @Company
@Persons
@UBO
@INPI
CROS Philippe
DoB: 1969-01-09
PoB: Vernoux (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BOFFRES 7440 Alboussière France
11996875 522205111 @Company
@Persons
@UBO
@INPI
GUISEPPIN CROS Isabelle Jeannine Rolande
DoB: 1969-08-10
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Rate 74150 Moye France
12090218 492350996 @Company
@Persons
@UBO
@INPI
CROS Christine
DoB: 1969-08-19
PoB: 09225 PAMIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE MERAS 11420 BELPECH FRANCE yes
@Cadastre
@Geotag
12090219 492350996 @Company
@Persons
@UBO
@INPI
CROS Christine
DoB: 1969-08-19
PoB: 09225 PAMIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE MERAS 11420 BELPECH FRANCE yes
@Cadastre
@Geotag
12683980 410666408 @Company
@Persons
@UBO
@INPI
BLANC Stéphan
DoB: 1969-05-01
PoB: ALES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Cros 48160 ST HILAIRE DE LAVIT FRANCE
12835039 521628008 @Company
@Persons
@UBO
@INPI
VIGNOLES François
DoB: 1969-08-07
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Cros du Marin 83149 Bras FRANCE
12841680 490681996 @Company
@Persons
@UBO
@INPI
VIGNOLES François
DoB: 1969-08-07
PoB: 83065 GASSIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU CROS MARIN 83149 BRAS FRANCE
12861846 490858255 @Company
@Persons
@UBO
@INPI
VIGNOLES François
DoB: 1969-08-07
PoB: 83065 GASSIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU CROS DE MARIN 83149 BRAS FRANCE
13345552 751481003 @Company
@Persons
@UBO
@INPI
CROS Yves
DoB: 1969-08-13
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 allée de la Treille 84700 Sorgues FRANCE
13363075 797525318 @Company
@Persons
@UBO
@INPI
FARAUD Jean-Sébastien
DoB: 1969-08-10
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Cros de Claudas 13720 Belcodène FRANCE yes
@Cadastre
@Geotag
13365059 814673240 @Company
@Persons
@UBO
@INPI
CROS Yves
DoB: 1969-08-13
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 allée de la Treille 84700 Sorgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13365060 814673240 @Company
@Persons
@UBO
@INPI
CROS Yves
DoB: 1969-08-13
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
13368653 797524931 @Company
@Persons
@UBO
@INPI
FARAUD Jean-Sébastien
DoB: 1969-08-01
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Cros de Claudas 13720 Belcodène FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15874649 492350996 @Company
@Persons
@UBO
@INPI
CROS Christine
DoB: 1969-08-19
PoB: 09225 Pamiers (09) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin de la Plage 11420 Belpech FRANCE yes
@Cadastre
@Geotag
15874650 492350996 @Company
@Persons
@UBO
@INPI
CROS Christine
DoB: 1969-08-19
PoB: 09225 Pamiers (09) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chemin de la Plage 11420 Belpech 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.