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 1972-04-16 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
316166 393883434 @Company
@Persons
@UBO
@INPI
CROS Michaël Frederic
DoB: 1972-01-26
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Barbes 7170 Saint-Laurent-sous-Coiron FRANCE
2739135 522236900 @Company
@Persons
@UBO
@INPI
COUTO Jorge
DoB: 1972-09-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
2 Quai du Hunier bât B1 Résidence Port-Cros 34200 Sète FRANCE
3522714 384552782 @Company
@Persons
@UBO
@INPI
RENOUARD Jacques
DoB: 1972-05-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Charles Cros 76000 Rouen FRANCE
4116723 790475818 @Company
@Persons
@UBO
@INPI
BAZIZ Djohra
DoB: 1972-10-29
PoB: BOUCHEKFA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Charles Cros 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4116724 790475818 @Company
@Persons
@UBO
@INPI
BAZIZ Djohra
DoB: 1972-10-29
PoB: BOUCHEKFA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Charles Cros 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4370599 502609233 @Company
@Persons
@UBO
@INPI
CROS Jérôme Olivier
DoB: 1972-01-30
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Alfred de Musset lotissement les Hauts du Golf 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
4370600 502609233 @Company
@Persons
@UBO
@INPI
CROS Jérôme Olivier
DoB: 1972-01-30
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Alfred de Musset lotissement les Hauts du Golf 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
4380450 449713742 @Company
@Persons
@UBO
@INPI
CROS Jerome Olivier
DoB: 1972-01-30
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE ALFRED DE MUSSET LOTISSEMENT LES HAUTS DU GOLF 12850 ONET LE CHATEAU FRANCE
9341111 819170614 @Company
@Persons
@UBO
@INPI
CROS Nicolas, Jean, Michel
DoB: 1972-07-16
PoB: 81004 Albi FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Souque 81260 Angles FRANCE
9341112 819170614 @Company
@Persons
@UBO
@INPI
CROS Nicolas, Jean, Michel
DoB: 1972-07-16
PoB: 81004 Albi FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Souque 81260 Angles FRANCE
9348567 507440741 @Company
@Persons
@UBO
@INPI
CROS Nicolas Jean Michel
DoB: 1972-07-16
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Souque 81260 Anglès FRANCE yes
@Cadastre
@Geotag
10608746 751377086 @Company
@Persons
@UBO
@INPI
CROS LAMBERT Nathalie Florence Solange
DoB: 1972-04-16
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Avenue du Vivarais 7370 Sarras France
10608747 751377086 @Company
@Persons
@UBO
@INPI
CROS LAMBERT Nathalie Florence Solange
DoB: 1972-04-16
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue du Vivarais 7370 Sarras France
12082661 535383905 @Company
@Persons
@UBO
@INPI
MARCHENKO CROS Tamila
DoB: 1972-04-11
PoB: Kiev UKRAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la Picharelle 11300 Cournanel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12082662 535383905 @Company
@Persons
@UBO
@INPI
MARCHENKO CROS Tamila
DoB: 1972-04-11
PoB: Kiev UKRAINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de la Picharelle 11300 Cournanel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12243334 502696826 @Company
@Persons
@UBO
@INPI
FRET Khadija
DoB: 1972-04-16
PoB: TIOUGHZA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 T Rue Charles Cros 93200 Saint-Denis 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.