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 1971-02-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
665587 528964307 @Company
@Persons
@UBO
@INPI
CROS Charles
DoB: 1971-09-22
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
VILLAVIT 74450 LE GRAND-BORNAND FRANCE
2739931 530864701 @Company
@Persons
@UBO
@INPI
CROS Sophie
DoB: 1971-02-13
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Paul Roca 34500 Béziers FRANCE
2739932 530864701 @Company
@Persons
@UBO
@INPI
CROS Sophie
DoB: 1971-02-13
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Paul Roca 34500 Béziers FRANCE
3143355 528379373 @Company
@Persons
@UBO
@INPI
BOSC CROS Isabelle Monique Guylaine
DoB: 1971-07-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Chemin de Bonne Brise 30900 Nîmes France
3509643 393681309 @Company
@Persons
@UBO
@INPI
BUFFET EPOUSE SILBERMANN Lucile
DoB: 1971-11-21
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fort du Moulin Ile de Port Cros 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4355913 530195403 @Company
@Persons
@UBO
@INPI
RAOUL Jérôme, Elie, Norbert
DoB: 1971-12-24
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cros 12480 Brousse-le-Château FRANCE
7421706 791185887 @Company
@Persons
@UBO
@INPI
CROS Séverinemichèle
DoB: 1971-02-11
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 avenue du Mas d'Olivet 34980 Saint-Clément-de-Rivière FRANCE
9849089 312540404 @Company
@Persons
@UBO
@INPI
MELCHIORI François Daniel
DoB: 1971-02-24
PoB: 93010 BONDY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CROS D'AIMARS 83300 DRAGUIGNAN FRANCE
12078713 494077795 @Company
@Persons
@UBO
@INPI
CAMMAN PELLICOT Helene
DoB: 1971-05-28
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE CHARLES CROS 11000 CARCASSONNE FRANCE
12276626 528964257 @Company
@Persons
@UBO
@INPI
CROS Charles
DoB: 1971-09-22
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
VILLAVIT 74450 Le Grand-Bornand FRANCE
16129258 511825226 @Company
@Persons
@UBO
@INPI
CARRÉ D'AS
DoB: 887888196
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Lieu-dit Le Cros 5500 Saint-Laurent-du-Cros 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.