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 340812346 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6210696 340812346 @Company
@Persons
@UBO
@INPI
CRAPARD FRANCOIS
DoB: 1952-06-17
PoB: 77519 Villiers Saint-Georges
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
LA FORTERESSE THOURY FERROTTES 77940 Voulx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6210697 340812346 @Company
@Persons
@UBO
@INPI
CRAPARD FRANCOIS
DoB: 1952-06-17
PoB: 77519 Villiers Saint-Georges
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
LA FORTERESSE THOURY FERROTTES 77940 Voulx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6210698 340812346 @Company
@Persons
@UBO
@INPI
CRAPARD MALOUBIER Aurélie France Michelle
DoB: 1977-08-06
PoB: 77305 Montereau-Fault-Yonne
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
1 Route de Saint Ange 77940 Flagy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6210699 340812346 @Company
@Persons
@UBO
@INPI
CRAPARD MALOUBIER Aurélie France Michelle
DoB: 1977-08-06
PoB: 77305 Montereau-Fault-Yonne
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
1 Route de Saint Ange 77940 Flagy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6210700 340812346 @Company
@Persons
@UBO
@INPI
PELLETIER CRAPARD Michèle
DoB: 1951-11-26
PoB: 77 THOURY FERROTTES
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
Domaine de la Forteresse Thoury Ferrottes 77940 Voulx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6210701 340812346 @Company
@Persons
@UBO
@INPI
PELLETIER CRAPARD Michèle
DoB: 1951-11-26
PoB: 77 THOURY FERROTTES
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Domaine de la Forteresse Thoury Ferrottes 77940 Voulx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6210702 340812346 @Company
@Persons
@UBO
@INPI
PELLETIER CRAPARD Michèle
DoB: 1951-11-26
PoB: 77 THOURY FERROTTES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Domaine de la Forteresse Thoury Ferrottes 77940 Voulx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6210703 340812346 @Company
@Persons
@UBO
@INPI
CRAPARD Faustine Anne
DoB: 1979-06-19
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
La Forteresse 77940 Thoury-Férottes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6210704 340812346 @Company
@Persons
@UBO
@INPI
CRAPARD MARIE Alice Caroline
DoB: 1982-04-05
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
30 Avenue du Général Leclerc 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6210705 340812346 @Company
@Persons
@UBO
@INPI
COGEP
DoB: 693720104
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 28 Rue des Epinettes 18100 Vierzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6210706 340812346 @Company
@Persons
@UBO
@INPI
BERTHIER PATRICK
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26-28 RUE DES EPINETTES 28100 Vierzon 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.