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 CROUZET 1968-05-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
241666 322223777 @Company
@Persons
@UBO
@INPI
PEYROCHE Jacques
DoB: 1968-05-24
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Crouzet 43200 Yssingeaux France
241676 322223777 @Company
@Persons
@UBO
@INPI
PEYROCHE Jacques
DoB: 1968-05-24
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Crouzet 43200 Le Pertuis France
3089829 822977666 @Company
@Persons
@UBO
@INPI
GROS Jean Philippe Raoul
DoB: 1968-09-13
PoB: 13004 Arles (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
127 Rue du Docteur Crouzet 30000 Nîmes France
5791609 508400199 @Company
@Persons
@UBO
@INPI
CROUZET Patrick
DoB: 1968-01-10
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Bellerive 47800 Moustier FRANCE
8324655 513638171 @Company
@Persons
@UBO
@INPI
CROUZET GRUSZEWSKI Florence
DoB: 1968-09-23
PoB: 12202 Rodez (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Avenue André Bousquairol 31400 Toulouse France
9838470 790550842 @Company
@Persons
@UBO
@INPI
CROUZET MARTINEZ Valérie
DoB: 1968-10-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
326 chemin des oliviers quartier l'argerie 83470 Saint-Maximin-la-Sainte-Baume FRANCE
9838471 790550842 @Company
@Persons
@UBO
@INPI
CROUZET MARTINEZ Valérie
DoB: 1968-10-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
326 chemin des oliviers quartier l'argerie 83470 Saint-Maximin-la-Sainte-Baume FRANCE
11143813 384763140 @Company
@Persons
@UBO
@INPI
CROUZET Didier
DoB: 1968-10-04
PoB: 24322 24 PERIGUEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Teyssonni re 24580 ROUFFIGNAC SAINT CERNIN FRANCE
11635575 483897278 @Company
@Persons
@UBO
@INPI
ARAUD CROUZET Nancy Danièle Roger Catherine
DoB: 1968-12-10
PoB: 54304 Laxou
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Berry Saint-Alban 4600 Montfort FRANCE
12579867 801123662 @Company
@Persons
@UBO
@INPI
CROUZET Benoit, Pierre
DoB: 1968-05-10
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis route de Neufchâtel 76000 Rouen FRANCE
12579868 801123662 @Company
@Persons
@UBO
@INPI
CROUZET Benoit, Pierre
DoB: 1968-05-10
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 bis route de Neufchâtel 76000 Rouen FRANCE
12591683 528172380 @Company
@Persons
@UBO
@INPI
CROUZET Benoit Pierre
DoB: 1968-05-10
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18bis route de Neufchâtel 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12591684 528172380 @Company
@Persons
@UBO
@INPI
CROUZET Benoit Pierre
DoB: 1968-05-10
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18bis route de Neufchâtel 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12593493 442360228 @Company
@Persons
@UBO
@INPI
CROUZET Benoit, Pierre
DoB: 1968-05-10
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 B route de Neufchâtel 76000 Rouen FRANCE
12593499 442360228 @Company
@Persons
@UBO
@INPI
CROUZET Benoit, Pierre
DoB: 1968-05-10
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
18 B route de Neufchâtel 76000 Rouen FRANCE
12593504 442360228 @Company
@Persons
@UBO
@INPI
CROUZET Benoit, Pierre
DoB: 1968-05-10
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 B route de Neufchâtel 76000 Rouen FRANCE
12606920 538697442 @Company
@Persons
@UBO
@INPI
CROUZET Benoît, Pierre
DoB: 1968-05-10
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18bis route de Neufchâtel 76000 Rouen FRANCE
12616008 441873619 @Company
@Persons
@UBO
@INPI
CROUZET Benoit, Pierre
DoB: 1968-05-10
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 rue Ganterie 76000 Rouen FRANCE
12849527 423607555 @Company
@Persons
@UBO
@INPI
CROUZET BIZET Cécile
DoB: 1968-02-13
PoB: 69384 Lyon (69-4°) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Banon 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
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.