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 CROT 1961-05-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1004953 393237029 @Company
@Persons
@UBO
@INPI
MAURE DURET Suzanne
DoB: 1961-01-08
PoB: 74241 Saint-Jeoire (74) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
1662 Route du Crot 74440 Mieussy France yes
@Cadastre
@Geotag
1888574 513116152 @Company
@Persons
@UBO
@INPI
CROT Frédérick
DoB: 1961-05-01
PoB: GENEVE SUISSE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
22 rue de Tocqueville 75017 Paris France
1967300 501643993 @Company
@Persons
@UBO
@INPI
CROT Frédéric
DoB: 1961-05-01
PoB: GENEVE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Niel 75017 Paris France
2080717 792451544 @Company
@Persons
@UBO
@INPI
Crot Frédérick
DoB: 1961-05-01
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Niel 75017 Paris France
2088901 517627444 @Company
@Persons
@UBO
@INPI
CROT Frédérick
DoB: 1961-05-01
PoB: GENEVE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Tocqueville 75017 Paris France
2195084 811068055 @Company
@Persons
@UBO
@INPI
Crot Frederick
DoB: 1961-05-01
PoB: Genève SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue Niel 75017 Paris France
2200099 562088435 @Company
@Persons
@UBO
@INPI
CROT FREDERICK JAMES JEAN
DoB: 1961-05-01
PoB: GENEVE SUISSE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
26 avenue Niel 75017 Paris France
2200100 562088435 @Company
@Persons
@UBO
@INPI
CROT FREDERICK JAMES JEAN
DoB: 1961-05-01
PoB: GENEVE SUISSE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 avenue Niel 75017 Paris France
2343485 810966267 @Company
@Persons
@UBO
@INPI
Crot Frederick
DoB: 1961-05-01
PoB: Geneve SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue de Tocqueville 75017 Paris France
2343487 810966267 @Company
@Persons
@UBO
@INPI
Crot Frederick
DoB: 1961-05-01
PoB: Geneve SUISSE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
22 rue de Tocqueville 75017 Paris France
6453751 811166990 @Company
@Persons
@UBO
@INPI
CROT Frederick
DoB: 1961-05-01
PoB: GENEVE SUISSE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 Rue de Tocqueville 75017 Paris FRANCE
8113147 808403240 @Company
@Persons
@UBO
@INPI
CROT Frederick, James, Jean, Bernard Harold
DoB: 1961-05-01
PoB: Genève SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue Niel 75017 Paris FRANCE yes
@Cadastre
@Geotag
8128509 817763535 @Company
@Persons
@UBO
@INPI
CROT Frédérick
DoB: 1961-05-01
PoB: Genève SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de Tocqueville 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8606805 798424693 @Company
@Persons
@UBO
@INPI
SAULIN Yves, Marie, Lucien
DoB: 1961-06-06
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Crot de l'Ombre 58340 Diennes-Aubigny FRANCE yes
@Cadastre
@Geotag
11510352 820698819 @Company
@Persons
@UBO
@INPI
CROT Frederick, James, Jean, Bernard Harold
DoB: 1961-05-01
PoB: Genève SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de Tocqueville 75007 Paris 07 FRANCE
11551917 513372094 @Company
@Persons
@UBO
@INPI
CROT Frederick
DoB: 1961-05-01
PoB: Genève SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Tocqueville 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
11977505 494577539 @Company
@Persons
@UBO
@INPI
KAJZAR Jean Luc
DoB: 1961-05-06
PoB: Auchel Somme (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHALET LE ROC - LE CROT 74740 Sixt-Fer-à-Cheval France
12176627 792284184 @Company
@Persons
@UBO
@INPI
CROT Frédérick
DoB: 1961-05-01
PoB: GENEVE SUISSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Avenue de Niel 75017 Paris FRANCE
12219245 810001834 @Company
@Persons
@UBO
@INPI
CROT Frédérick
DoB: 1961-05-01
PoB: GENEVE SUISSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Avenue de Niel 75017 Paris FRANCE
12250809 531790731 @Company
@Persons
@UBO
@INPI
CROT Frédérick
DoB: 1961-05-01
PoB: GENEVE SUISSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Avenue de Niel 75017 Paris FRANCE
12398531 823678735 @Company
@Persons
@UBO
@INPI
CROT Frédérick
DoB: 1961-05-01
PoB: Genève SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Avenue Niel 75017 Paris FRANCE
12419143 823138656 @Company
@Persons
@UBO
@INPI
CROT Frédérick James Jean Bernard
DoB: 1961-05-01
PoB: GENEVE SUISSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Avenue Niel 75017 Paris FRANCE
14145293 732031653 @Company
@Persons
@UBO
@INPI
Crot Frédérick
DoB: 01/05/1961
PoB: Genève SUISSE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
26 avenue Niel 75017 Paris France yes
@Cadastre
@Geotag
14150491 501643993 @Company
@Persons
@UBO
@INPI
Crot Frédéric
DoB: 01/05/1961
PoB: Genève SUISSE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
26 avenue Niel 75017 Paris France
14151958 517627444 @Company
@Persons
@UBO
@INPI
CROT Frédérick
DoB: 01/05/1961
PoB: GENEVE SUISSE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
22 rue de Tocqueville 75017 Paris France
14153454 792451544 @Company
@Persons
@UBO
@INPI
Crot Frédérick
DoB: 01/05/1961
PoB: Genève SUISSE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Niel 75017 Paris 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.