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 CRUZ 1967-05-09 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
424019 380642041 @Company
@Persons
@UBO
@INPI
DA CRUZ CADAVEIRA FRANCISCO MANUEL
DoB: 1967-05-06
PoB: CADAVAL (PORTUGAL)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue DES PETITS CARREAUX 75002 Paris FRANCE
1362650 383404902 @Company
@Persons
@UBO
@INPI
MARMISSOLLE-DAGUERRE SIMON Mathilde
DoB: 1967-04-08
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Orwaldo Cruz 75016 Paris FRANCE
1362651 383404902 @Company
@Persons
@UBO
@INPI
MARMISSOLLE-DAGUERRE SIMON Mathilde
DoB: 1967-04-08
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Orwaldo Cruz 75016 Paris FRANCE
2225851 481977536 @Company
@Persons
@UBO
@INPI
MARMISSOLLE-DAGUERRE SIMON MATHILDE
DoB: 1967-04-08
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Oswaldo Cruz 75016 Paris France
2367438 432860567 @Company
@Persons
@UBO
@INPI
BITON OIKNINE LAURENCE
DoB: 1967-05-28
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Oswaldo Cruz 75016 Paris France yes
@Cadastre
@Geotag
2367439 432860567 @Company
@Persons
@UBO
@INPI
BITON OIKNINE LAURENCE
DoB: 1967-05-28
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Oswaldo Cruz 75016 Paris France yes
@Cadastre
@Geotag
2435985 480091008 @Company
@Persons
@UBO
@INPI
BITON OIKNINE Laurence
DoB: 1967-05-28
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Oswaldo Cruz 75016 Paris France yes
@Cadastre
@Geotag
2514281 488661059 @Company
@Persons
@UBO
@INPI
DECHAVANNE REVON ANTONIA
DoB: 1967-06-09
PoB: 77517 BORDEAUX (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Oswaldo Cruz 75016 Paris France yes
@Cadastre
@Geotag
3629179 344253208 @Company
@Persons
@UBO
@INPI
SAINT PAUL DA CRUZ Patricia Yvette
DoB: 1967-01-13
PoB: 69006 Amplepuis (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARGILLIENS 71260 Viré France
4368017 822769584 @Company
@Persons
@UBO
@INPI
DA CRUZ Antoine, José
DoB: 1967-09-03
PoB: Guarda PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 lotissement les Cayres 12740 Sebazac Concoures FRANCE
6260962 801451592 @Company
@Persons
@UBO
@INPI
DOS SANTOS CRUZ Licinio Manuel
DoB: 1967-10-22
PoB: Covoes Cantanhede PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Claude Debussy 77220 Tournan-en-Brie FRANCE
6677836 823735006 @Company
@Persons
@UBO
@INPI
DA CRUZ Antoine
DoB: 1967-09-25
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Rue de Saumur 86440 Migné-Auxances FRANCE
6938721 821728607 @Company
@Persons
@UBO
@INPI
SIMOES CRUZ SIMOES Victor, Jorge
DoB: 1967-09-13
PoB: Sangalhos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B avenue du Docteur Burseaux 51150 Tours-sur-Marne FRANCE
7132930 399609965 @Company
@Persons
@UBO
@INPI
CRUZ-MERMY Marie-Lys
DoB: 1967-12-09
PoB: LA CHAPELLE D'ABONDANCE (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BATELLE 74360 LA CHAPELLE D'ABONDANCE FRANCE
7145006 795780246 @Company
@Persons
@UBO
@INPI
CRUZ-MERMY CETTOUR-BARON Marie-Lys Noëlle Elisabeth
DoB: 1967-12-09
PoB: 74058 La chapelle-d'Abondance FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de la Batelle 74360 La chapelle-d'Abondance FRANCE
7148720 502519184 @Company
@Persons
@UBO
@INPI
CRUZ-MERMY CETTOUR BARON Marie-Lys
DoB: 1967-12-09
PoB: 74058 LA CHAPELLE D ABONDANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHALET LE GRILLON LA BATELLE 74360 LA CHAPELLE D ABONDANCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7786636 809904907 @Company
@Persons
@UBO
@INPI
CRUZ Bernard
DoB: 1967-09-18
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue de Verdun 78290 Croissy-sur-Seine FRANCE
7851490 487825127 @Company
@Persons
@UBO
@INPI
CRUZ Bernard
DoB: 1967-09-18
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue DE VERDUN 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
7851491 487825127 @Company
@Persons
@UBO
@INPI
CRUZ Bernard
DoB: 1967-09-18
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue DE VERDUN 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
7913941 788842078 @Company
@Persons
@UBO
@INPI
RAMOS FURTADO SANCHES MENDES Antonieta
DoB: 1967-09-29
PoB: PEDRA BERDEJA SANTA CRUZ REPUBLIQUE DU CAP VERT
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 Chemin De Montgeroult 95520 Osny FRANCE
9106313 802634584 @Company
@Persons
@UBO
@INPI
CRUZ Francisco
DoB: 1967-05-09
PoB: Malaga ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Haute Loge 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
9145664 522054501 @Company
@Persons
@UBO
@INPI
CRUZ Francisco
DoB: 1967-05-09
PoB: (ESPAGNE) MALAGA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Newton 59000 Lille France
9145665 522054501 @Company
@Persons
@UBO
@INPI
CRUZ Francisco
DoB: 1967-05-09
PoB: (ESPAGNE) MALAGA ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Newton 59000 Lille France
9146555 408538916 @Company
@Persons
@UBO
@INPI
CRUZ Francisco
DoB: 1967-05-09
PoB: Malaga ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Hautes Loges 59700 Marcq en Baroeul France
9174632 485280002 @Company
@Persons
@UBO
@INPI
CRUZ Francisco
DoB: 1967-05-09
PoB: (ESPAGNE) MALAGA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Newton 59000 Lille France
9225932 533616496 @Company
@Persons
@UBO
@INPI
CRUZ Francisco
DoB: 1967-05-09
PoB: (ESPAGNE) MALAGA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Newton 59000 Lille France
9225933 533616496 @Company
@Persons
@UBO
@INPI
CRUZ Francisco
DoB: 1967-05-09
PoB: (ESPAGNE) MALAGA ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Newton 59000 Lille France
9904422 420214983 @Company
@Persons
@UBO
@INPI
RODRIGO AGUILAR Raul
DoB: 1967-01-22
PoB: Madrid ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lgar San-Martin Casa de la Cruz 38 San martin Villaviciosa 0 ESPAGNE
15502820 795780246 @Company
@Persons
@UBO
@INPI
CRUZ-MERMY CETTOUR-BARON Marie-Lys Noëlle Elisabeth
DoB: 1967-12-09
PoB: 74058 La Chapelle-d'Abondance (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route de la Batelle 74360 La Chapelle-d'Abondance France
15697916 820473759 @Company
@Persons
@UBO
@INPI
de la Grandiere Emmanuel
DoB: 07/05/1967
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
2 bis rue Oswaldo Cruz 75016 Paris France
16140354 795780246 @Company
@Persons
@UBO
@INPI
CRUZ-MERMY CETTOUR-BARON Marie-Lys Noëlle Elisabeth
DoB: 1967-12-09
PoB: 74058 La Chapelle-d'Abondance (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route de la Batelle 74360 La Chapelle-d'Abondance 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.