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 1969-11-10 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
249841 338034390 @Company
@Persons
@UBO
@INPI
CROS Nicolas
DoB: 1969-11-10
PoB: 64445 Pau (64) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Leu Dit Barsa 11420 Belpech France
835533 338034390 @Company
@Persons
@UBO
@INPI
CROS Nicolas
DoB: 1969-11-10
PoB: 64445 Pau (64) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Leu Dit Barsa 11420 Belpech France
4138130 521565028 @Company
@Persons
@UBO
@INPI
FLEUREAU CROS Christelle Claudine Réjane
DoB: 1969-11-05
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du 19 Mars 1962 91150 Morigny-Champigny FRANCE
4138131 521565028 @Company
@Persons
@UBO
@INPI
FLEUREAU CROS Christelle Claudine Réjane
DoB: 1969-11-05
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du 19 Mars 1962 91150 Morigny-Champigny FRANCE
8152262 338034390 @Company
@Persons
@UBO
@INPI
CROS Nicolas
DoB: 1969-11-10
PoB: 64445 Pau (64) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Leu Dit Barsa 11420 Belpech 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
10105165 803429430 @Company
@Persons
@UBO
@INPI
ZENDJEBIL Ahcene
DoB: 1969-10-31
PoB: Tizi-Ouzou ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue du Port-Cros 54180 Heillecourt FRANCE
10147994 803412733 @Company
@Persons
@UBO
@INPI
ZENDJEBIL Ahcene
DoB: 1969-10-31
PoB: Tizi ouzou ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Port-Cros 54180 Heillecourt FRANCE yes
@Cadastre
@Geotag
10147995 803412733 @Company
@Persons
@UBO
@INPI
ZENDJEBIL Ahcene
DoB: 1969-10-31
PoB: Tizi ouzou ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Port-Cros 54180 Heillecourt FRANCE yes
@Cadastre
@Geotag
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
16021128 852417385 @Company
@Persons
@UBO
@INPI
CROS Jean-Christophe
DoB: 1969-06-29
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 A Rue de Dijon 21121 Fontaine-lès-Dijon France
16105966 301528196 @Company
@Persons
@UBO
@INPI
de JOANNIS de VERCLOS Benoit Marie Guy
DoB: 1969-10-16
PoB: 71014 Autun (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Maison Forte Le Cros De Lafarre 43490 Lafarre France
16157710 419308200 @Company
@Persons
@UBO
@INPI
CROS Isabelle
DoB: 1969-12-17
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Ajoncs 29000 Quimper FRANCE
16157711 419308200 @Company
@Persons
@UBO
@INPI
CROS Isabelle
DoB: 1969-12-17
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Ajoncs 29000 Quimper 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.