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 1986-05-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
636058 514057165 @Company
@Persons
@UBO
@INPI
DUSSEQUE Julien Olivier
DoB: 1986-09-07
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Impasse des Goujons Cros Maravenne 83250 La Londe-les-Maures France
636059 514057165 @Company
@Persons
@UBO
@INPI
DUSSEQUE Julien Olivier
DoB: 1986-09-07
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Impasse des Goujons Cros Maravenne 83250 La Londe-les-Maures France
738846 814711875 @Company
@Persons
@UBO
@INPI
GUEVARA Céline
DoB: 1986-08-30
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Travers Les Cros 38860 Les Deux Alpes France
794108 381643741 @Company
@Persons
@UBO
@INPI
ROUVIERE Marion
DoB: 1986-10-26
PoB: Colombo Sri Lanka
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Chemin du Cros 34160 Garrigues France
794109 381643741 @Company
@Persons
@UBO
@INPI
ROUVIERE Marion
DoB: 1986-10-26
PoB: Colombo Sri Lanka
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Chemin du Cros 34160 Garrigues France
2724248 813371952 @Company
@Persons
@UBO
@INPI
THOMAS David Sean
DoB: 1986-03-06
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Cros Bas 34390 Saint-Vincent-d'Olargues FRANCE
2736800 802318881 @Company
@Persons
@UBO
@INPI
CROS Nicolas
DoB: 1986-05-06
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Templiers 34120 Cazouls-d'Hérault FRANCE
3346783 530049733 @Company
@Persons
@UBO
@INPI
KECHICHIAN-CUBELOTTI Jessica
DoB: 1986-12-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Cros de Capeu 6100 Nice FRANCE
3806858 442556262 @Company
@Persons
@UBO
@INPI
DUBOIS Emilie Lucie Michèle
DoB: 1986-12-14
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Charles Cros 30340 Salindres France
4666856 821381225 @Company
@Persons
@UBO
@INPI
BEN MOHAMED Sahbi
DoB: 1986-09-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Cros de Capeu Nice 6000 Nice FRANCE
7315719 334553526 @Company
@Persons
@UBO
@INPI
CROS Fabien
DoB: 1986-11-22
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
lieu dit Rillat 3410 Prémilhat FRANCE
7601400 539744938 @Company
@Persons
@UBO
@INPI
ARIEY-BONNET EYRAUD Émilie, Nicole, Marie
DoB: 1986-12-20
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Village 5500 Saint-Laurent-du-Cros FRANCE
8208316 752864066 @Company
@Persons
@UBO
@INPI
CROS Pierre Antoine
DoB: 1986-08-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Port Saint-Sauveur 31000 Toulouse France
11190650 789053469 @Company
@Persons
@UBO
@INPI
CROS Jérémy
DoB: 1986-08-20
PoB: 29046 Douarnenez (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Emilien de Blain la Ridelais 44130 Blain France
13380271 333376093 @Company
@Persons
@UBO
@INPI
LEROY Jean Christophe
DoB: 1953-06-21
PoB: CARPENTRAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. SUPER CROS 84450 ST SATURNIN LES AVIGNON 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.