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 1971-04-09 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
159931 779781186 @Company
@Persons
@UBO
@INPI
CRUZ Miguel
DoB: 1971-04-09
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Chemin de Bargassin 69270 Fontaines-Saint-Martin France
950746 779781186 @Company
@Persons
@UBO
@INPI
CRUZ Miguel
DoB: 1971-04-09
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Chemin de Bargassin 69270 Fontaines-Saint-Martin France
1648644 814315040 @Company
@Persons
@UBO
@INPI
DA CRUZ E SILVA Fernando
DoB: 1971-09-18
PoB: ESPOSEND PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Rue SAVARY 95000 Neuville-sur-Oise FRANCE
1762717 449140490 @Company
@Persons
@UBO
@INPI
Leiba Naim Sophie
DoB: 1971-06-23
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Oswaldo Cruz 75016 Paris France yes
@Cadastre
@Geotag
1959491 537512642 @Company
@Persons
@UBO
@INPI
Prats Florent
DoB: 1971-03-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 rue Oswaldo Cruz 75016 Paris France
1959492 537512642 @Company
@Persons
@UBO
@INPI
Prats Florent
DoB: 1971-03-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Oswaldo Cruz 75016 Paris France
2411737 530573708 @Company
@Persons
@UBO
@INPI
Abreu Alves Cruz Maria Julieta
DoB: 1971-11-29
PoB: CURALHA CHAVES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Maréchal Leclerc 91650 Saint-Yon France
3722169 795072917 @Company
@Persons
@UBO
@INPI
CRUZ Y ESCABIAS David
DoB: 1971-10-23
PoB: Barcelone ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Creses 30110 Laval-Pradel FRANCE yes
@Cadastre
@Geotag
3722170 795072917 @Company
@Persons
@UBO
@INPI
CRUZ Y ESCABIAS David
DoB: 1971-10-23
PoB: Barcelone ESPAGNE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Creses 30110 Laval-Pradel FRANCE yes
@Cadastre
@Geotag
4720187 804263820 @Company
@Persons
@UBO
@INPI
DA CRUZ MORAIS PEDRO Manuela Maria
DoB: 1971-01-23
PoB: CHA MONTALEGRE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44BIS Petite voie de Noiseau 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4956027 810172247 @Company
@Persons
@UBO
@INPI
CRUZ Miguel
DoB: 1971-04-09
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
300 Chemin de Bargassin 69270 Fontaines-Saint-Martin France
5100238 779781186 @Company
@Persons
@UBO
@INPI
CRUZ Miguel
DoB: 1971-04-09
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Chemin de Bargassin 69270 Fontaines-Saint-Martin France
6343986 750010357 @Company
@Persons
@UBO
@INPI
PORTELADA CRUZ Paulo Jorge
DoB: 1971-11-24
PoB: VIANA DO CASTELO PORTUGAL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
177 Rue Dos Feirantes 0 VILLA DE PUNHE PORTUGAL
7246638 491054664 @Company
@Persons
@UBO
@INPI
DUARTE CRUZ Carlos Manuel
DoB: 1971-10-31
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Pouyalé 40350 Pouillon FRANCE
7874282 485367627 @Company
@Persons
@UBO
@INPI
CRUZ Jean Marc
DoB: 1971-09-22
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Route DE MONTESSON 78110 Le Vésinet FRANCE
7888018 508101847 @Company
@Persons
@UBO
@INPI
CRUZ Joao
DoB: 1971-09-22
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Route de Montesson 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
10379829 807717111 @Company
@Persons
@UBO
@INPI
DA CRUZ Silvina
DoB: 1971-02-05
PoB: Povoa de Varzim Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue de l'Eglise 54580 Saint-Ail France
12260967 421912346 @Company
@Persons
@UBO
@INPI
FERNANDES Paulo
DoB: 1971-09-25
PoB: SANTA CRUZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue des Maraîchers 91140 Villebon-sur-Yvette FRANCE
12405816 809372824 @Company
@Persons
@UBO
@INPI
TAVARES MONTEIRO Alberto
DoB: 1971-07-15
PoB: SANTA CRUZ SANTIAGO REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue de Verdun Résidence Sisley 92390 Villeneuve-la-Garenne FRANCE
12798197 520838848 @Company
@Persons
@UBO
@INPI
DE CRUZ Eric
DoB: 1971-01-22
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 les Rives Saint-Joseph 13290 Les Milles FRANCE yes
@Cadastre
@Geotag
12798198 520838848 @Company
@Persons
@UBO
@INPI
DE CRUZ Eric
DoB: 1971-01-22
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 les Rives Saint-Joseph 13290 Les Milles FRANCE yes
@Cadastre
@Geotag
12798199 520838848 @Company
@Persons
@UBO
@INPI
GUILLEMET DE CRUZ Isabelle
DoB: 1971-05-30
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 les Rives Saint-Joseph 13290 Les Milles FRANCE yes
@Cadastre
@Geotag
13139700 821420429 @Company
@Persons
@UBO
@INPI
DA CRUZ LUC
DoB: 1971-10-03
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue des Fresnes Bât A Apt 302 77144 Montévrain France
13171410 813498292 @Company
@Persons
@UBO
@INPI
DA CRUZ CAVADAS Carlos Manuel
DoB: 1971-11-04
PoB: COVOES PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue des Vergers du Roi 77100 Meaux France
13373706 490580354 @Company
@Persons
@UBO
@INPI
MONTAGARD CRUZ Viviane
DoB: 1971-09-27
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B QUARTIER GRANG GRES 84300 CAVAILLON FRANCE
13373707 490580354 @Company
@Persons
@UBO
@INPI
MONTAGARD CRUZ Viviane
DoB: 1971-09-27
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11B QUARTIER GRANG GRES 84300 CAVAILLON FRANCE
14175353 882780752 @Company
@Persons
@UBO
@INPI
Santa-Cruz Edith
DoB: 06/09/1971
PoB: Vénissieux FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Landy 92110 Clichy France
14175354 882780752 @Company
@Persons
@UBO
@INPI
Santa-Cruz Edith
DoB: 06/09/1971
PoB: Vénissieux FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
22 rue du Landy 92110 Clichy 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.