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 CROZET 1984-05-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4643490 422784173 @Company
@Persons
@UBO
@INPI
CROZET Marion, Camille
DoB: 1984-11-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue ALEXIS JULIEN 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
4850570 331089623 @Company
@Persons
@UBO
@INPI
CROZET Jacques
DoB: 1946-04-27
PoB: Chazelles sur Lyon (69) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Le Layât 69850 Duerne France
5895485 799216700 @Company
@Persons
@UBO
@INPI
JAYET Sandrine
DoB: 1984-02-23
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Côte du Crozet 38770 Monteynard France
7422479 452843840 @Company
@Persons
@UBO
@INPI
YAYA Elyes
DoB: 1984-07-23
PoB: 42095 FIRMINY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CROZET FOURNEYRON 42100 SAINT ETIENNE FRANCE
8354056 799809710 @Company
@Persons
@UBO
@INPI
VILLARD Nicolas
DoB: 1984-10-11
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Crozet 42310 La Pacaudière FRANCE
10615238 442045852 @Company
@Persons
@UBO
@INPI
CROZET Yohan Michel
DoB: 1984-05-05
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit "LES OLIVIERS" LIEUDIT MERCIÈRES 7370 Sarras France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10896940 445257215 @Company
@Persons
@UBO
@INPI
PELAZ Michel Claude René
DoB: 1984-04-05
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 route de SERGY VILLENEUVE 1170 Crozet FRANCE
10899829 789953718 @Company
@Persons
@UBO
@INPI
MASSON LINARI Virginie, Augusta, Germaine
DoB: 1984-12-20
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 chemin des Reinnets 1170 Crozet FRANCE
10899830 789953718 @Company
@Persons
@UBO
@INPI
MASSON LINARI Virginie, Augusta, Germaine
DoB: 1984-12-20
PoB: Genève SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 chemin des Reinnets 1170 Crozet FRANCE
11603694 814649968 @Company
@Persons
@UBO
@INPI
TROLLAT Guillaume Karl Michel
DoB: 1984-12-28
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Rue Crozet Boussingault 42100 Saint-Étienne FRANCE
11874318 494901978 @Company
@Persons
@UBO
@INPI
VALERO Sandra
DoB: 1984-11-21
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue LOUIS CROZET RES PLEIN CIEL BAT B2 13600 La Ciotat FRANCE
11884981 793181181 @Company
@Persons
@UBO
@INPI
KAISER Jean-Philippe
DoB: 1984-01-03
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Avenue Louis Crozet Les Bastides de Rinaldi 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
11884982 793181181 @Company
@Persons
@UBO
@INPI
KAISER Jean-Philippe
DoB: 1984-01-03
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Avenue Louis Crozet Les Bastides de Rinaldi 13600 La Ciotat 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.