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 1992-11-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3700961 828213421 @Company
@Persons
@UBO
@INPI
BERNICHE Cédric
DoB: 1992-11-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin du Prat Cros 13210 Saint-Rémy-de-Provence FRANCE
3952844 384809711 @Company
@Persons
@UBO
@INPI
DA CRUZ PEREIRA Manuel Joachim
DoB: 1965-11-13
PoB: ALVARES (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE CROS VIEIL 6400 CANNES FRANCE
4358866 823832506 @Company
@Persons
@UBO
@INPI
CROS Christophe, Benjamin
DoB: 1992-06-18
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue Paul Blanc Résidence les Causses Vets 12450 Flavin FRANCE yes
@Cadastre
@Geotag
5254722 603720343 @Company
@Persons
@UBO
@INPI
CROS -
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
128 RUE DE LA REPUBLIQUE 94000 SAINT MANDE FRANCE
7403683 530011394 @Company
@Persons
@UBO
@INPI
SCHIRINZI Morgane
DoB: 1992-11-15
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 chemin du CROS 34140 Mèze FRANCE
10403810 823974647 @Company
@Persons
@UBO
@INPI
TRIFT RESPAUD Lorraine Kimberley
DoB: 1992-05-12
PoB: Darlinghurst Australie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Irénée Cros 9400 Tarascon-sur-Ariège France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12073282 388768863 @Company
@Persons
@UBO
@INPI
S.C. LES VIGNERONS DU CELLIER CHARLES CROS
DoB: 775793599
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
COOPERATIVE FABREZAN 11200 LEZIGNAN FRANCE
12075120 350117412 @Company
@Persons
@UBO
@INPI
CROS Roger
DoB: 1944-09-06
PoB: CONQUES SUR ORBIEL (AUDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE VALMY CARCASSONNE 11000 CARCASSONNE FRANCE
12083415 389133513 @Company
@Persons
@UBO
@INPI
COSCULLUELA Michel
DoB: 1953-11-21
PoB: RIEUX MINERVOIS (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. LOUIS CROS RIEUX MINERVOIS 11160 CAUNES MINERVOIS FRANCE
12084000 388767923 @Company
@Persons
@UBO
@INPI
MILLIAN Alain
DoB: 1957-10-19
PoB: TOULON (VAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CITE - 3, RUE CROS MAYREVIEILLE CARCASSONNE 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
12089095 799633201 @Company
@Persons
@UBO
@INPI
CROS-MAYREVIEILLE Maxence, Rodolphe
DoB: 1992-09-20
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château d'Argeres 11800 Laure-Minervois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14788048 802780650 @Company
@Persons
@UBO
@INPI
CROS Martin
DoB: 1992-11-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue colonel Pierre Henri clostermann 31400 Toulouse France
15990555 802780650 @Company
@Persons
@UBO
@INPI
CROS Martin
DoB: 1992-11-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue colonel Pierre Henri clostermann 31400 Toulouse 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.