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 1970-06-04 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
487807 479127532 @Company
@Persons
@UBO
@INPI
CHAUD Philippe Didier
DoB: 1970-12-06
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Cros Clos Saint Romain 5290 Puy-Saint-Vincent France yes
@Cadastre
@Geotag
1221393 803101385 @Company
@Persons
@UBO
@INPI
ILANGESWARAN Sanmugam
DoB: 1970-11-23
PoB: CHULIPURAM SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Charles Cros 93200 Saint-Denis FRANCE
2754436 484225800 @Company
@Persons
@UBO
@INPI
CROS Christelle
DoB: 1970-06-22
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE ARAGO 34420 VILLENEUVE LES BEZIERS FRANCE
2765595 511654626 @Company
@Persons
@UBO
@INPI
CROS Christelle
DoB: 1970-06-22
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Arago 34420 Villeneuve-les-Béziers FRANCE yes
@Cadastre
@Geotag
2765596 511654626 @Company
@Persons
@UBO
@INPI
CROS Christelle
DoB: 1970-06-22
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Arago 34420 Villeneuve-les-Béziers FRANCE yes
@Cadastre
@Geotag
2866420 86180684 @Company
@Persons
@UBO
@INPI
CROS PINSON Marie-Pierre
DoB: 1970-08-02
PoB: 34032 Béziers (34) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 avenue Charles Péguy 45800 Saint-Jean-de-Braye France
2989247 533035432 @Company
@Persons
@UBO
@INPI
CROS Marie-Pierre
DoB: 1970-08-02
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis rue Félicie Vallet 91470 Limours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3356608 533932398 @Company
@Persons
@UBO
@INPI
AUGUSTIN Liviu
DoB: 1970-06-14
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS Rue Cros de Capeu NICE 6000 Nice FRANCE yes
@Cadastre
@Geotag
3430102 798053310 @Company
@Persons
@UBO
@INPI
CARREZ David Daniel
DoB: 1970-09-08
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Cros de Sauvan C/O Mr Bittante 83660 Carnoules FRANCE
3432753 432438422 @Company
@Persons
@UBO
@INPI
IFRAH Laurent
DoB: 1970-01-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue CROS DE CAPEU LES BLEUETS BAT D 6100 Nice FRANCE
3502584 498301993 @Company
@Persons
@UBO
@INPI
GERBAUD Sylvie
DoB: 1970-04-03
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
464 Chemin de Vallon Cros 83190 Ollioules FRANCE
3502585 498301993 @Company
@Persons
@UBO
@INPI
GERBAUD Sylvie
DoB: 1970-04-03
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
464 Chemin de Vallon Cros 83190 Ollioules FRANCE
3505291 318415577 @Company
@Persons
@UBO
@INPI
PARODI LAUGIER Anne
DoB: 1970-01-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
365 Corniche du Cros Le Brusc 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6487714 420259095 @Company
@Persons
@UBO
@INPI
CROS Sabine Anne Gabrielle
DoB: 1970-06-04
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue DU MAL LECLERC 33700 Mérignac FRANCE
7403490 503319246 @Company
@Persons
@UBO
@INPI
CROS Daniel Régis
DoB: 1970-06-16
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
596 rue de Saint-Hilaire 34000 Montpellier FRANCE
7564145 480688464 @Company
@Persons
@UBO
@INPI
CROS TORRES Sophie Elisabeth
DoB: 1970-06-16
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1433 ROUTE DE LA TROSSAZ 74350 CERCIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7597963 528746274 @Company
@Persons
@UBO
@INPI
CHAUD Philippe
DoB: 1970-12-06
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clos Saint-Romain le Cros 5290 Puy-Saint-Vincent FRANCE
7606690 409857588 @Company
@Persons
@UBO
@INPI
BENUCHI CONSEIL Nathalie
DoB: 1970-06-30
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Village 5500 Saint-Laurent-du-Cros FRANCE yes
@Cadastre
@Geotag
7611489 422915900 @Company
@Persons
@UBO
@INPI
CHAUD Philippe
DoB: 1970-12-06
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos Saint-Romain Le Cros 5290 Puy-Saint-Vincent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8208856 821008109 @Company
@Persons
@UBO
@INPI
BAVARD Laurence
DoB: 1970-01-05
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin du Cros 31180 Rouffiac-Tolosan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8208857 821008109 @Company
@Persons
@UBO
@INPI
BAVARD Laurence
DoB: 1970-01-05
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin du Cros 31180 Rouffiac-Tolosan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9841335 514471663 @Company
@Persons
@UBO
@INPI
MARET LAVERGNE Hombeline, Carmen
DoB: 1970-10-06
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement les mas du cros de l'estang 83136 Néoules FRANCE
10312182 308219393 @Company
@Persons
@UBO
@INPI
WATREMEZ CROS Christine
DoB: 1970-06-27
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B Route de Sospel l'Arc en Ciel 6500 Menton FRANCE
10407956 423434935 @Company
@Persons
@UBO
@INPI
CROS Laure Béatrice Elisabeth
DoB: 1970-06-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue De la Porte des Lilas 75020 Paris France yes
@Cadastre
@Geotag
10607596 407839406 @Company
@Persons
@UBO
@INPI
LAURENT Pascal Albert Yves
DoB: 1970-04-26
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ROGNON 7630 Cros-de-Géorand France
10726292 518539317 @Company
@Persons
@UBO
@INPI
VIVIER Jean-Marc
DoB: 1970-04-04
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Cros 6110 Le Cannet FRANCE
10727413 696020262 @Company
@Persons
@UBO
@INPI
ROLLAND David
DoB: 1970-08-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue CROS VIEIL 6400 Cannes FRANCE
10763611 696520253 @Company
@Persons
@UBO
@INPI
ROLLAND David
DoB: 1970-08-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Cros Vieil 6400 Cannes FRANCE
13412831 420421083 @Company
@Persons
@UBO
@INPI
CROS Olivier
DoB: 1970-11-26
PoB: 94046 MAISONS ALFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
321 route de l'Orange 84150 Violes FRANCE
14742104 420259095 @Company
@Persons
@UBO
@INPI
CROS Sabine Anne Gabrielle
DoB: 1970-06-04
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Bellus Mareilhac 33200 Bordeaux 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.