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 488261892 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3243605 488261892 @Company
@Persons
@UBO
@INPI
CRETINON Bernard Charles Marie
DoB: 1956-07-01
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Cours Franklin Roosevelt 69006 Lyon France
3243606 488261892 @Company
@Persons
@UBO
@INPI
CRETINON Bernard Charles Marie
DoB: 1956-07-01
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Cours Franklin Roosevelt 69006 Lyon France
3243607 488261892 @Company
@Persons
@UBO
@INPI
RECAMIER CRETINON Marie Noële
DoB: 1924-12-25
PoB: 75106 Paris 6(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Du Regard 75006 Paris France
3243608 488261892 @Company
@Persons
@UBO
@INPI
CRETINON en religion Soeur MISAEL Isabelle Thérèse Marc Marie
DoB: 1950-03-17
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MONASTERE DE BETHLEEM BOQUEN 22640 Plénée-Jugon France
3243609 488261892 @Company
@Persons
@UBO
@INPI
CRETINON HUILARD Aleth Geneviève Marie Luce
DoB: 1951-05-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue d'Ouessant 75015 Paris France
3243610 488261892 @Company
@Persons
@UBO
@INPI
CRETINON Xavier Augustin Marie
DoB: 1952-11-16
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 BIS Rue des Basses Verchères 69005 Lyon France
3243611 488261892 @Company
@Persons
@UBO
@INPI
CRETINON Mireille Pauline Françoise
DoB: 1954-10-04
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 61160 Rônai France
3243612 488261892 @Company
@Persons
@UBO
@INPI
CRETINON BENAMRA Geneviève Marie Donatienne
DoB: 1960-01-06
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
308 Résidence RODIN 64 RUE DE L'ÉGALITÉ 92130 Issy-les-Moulineaux France
3243613 488261892 @Company
@Persons
@UBO
@INPI
CRETINON Denis Paul Marie
DoB: 1962-04-10
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 LIBERTY AVENUE, APPT 4, JERSEY CITY 0 New Jersey Etats-Unis d'Amérique
3243614 488261892 @Company
@Persons
@UBO
@INPI
CRETINON Gonzague Louis Pascal
DoB: 1967-04-03
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue du Président Wilson 78230 Le Pecq France
3243615 488261892 @Company
@Persons
@UBO
@INPI
CRETINON Marc Charles Léon Marie
DoB: 1924-09-16
PoB: 69162 Quincié-en-Beaujolais (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Cours DU GÉNÉRAL DE GAULLE 21000 Dijon France
3243616 488261892 @Company
@Persons
@UBO
@INPI
CADE CRETINON Cécile Marie
DoB: 1931-04-22
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Boulevard Murat 75016 Paris France
3243617 488261892 @Company
@Persons
@UBO
@INPI
CRETINON ROBERGE Nadia Marie Luce
DoB: 1958-10-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 BIS Avenue de Versailles 75016 Paris France
3243618 488261892 @Company
@Persons
@UBO
@INPI
CRETINON Thibaud
DoB: 1960-09-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 TER Rue Casteja 92100 Boulogne-Billancourt France
3243619 488261892 @Company
@Persons
@UBO
@INPI
CRETINON Grégoire Régis
DoB: 1967-10-13
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Weber 75016 Paris France
3243620 488261892 @Company
@Persons
@UBO
@INPI
CRETINON CALLIES Marie-Thérèse Paul Geneviève
DoB: 1928-05-10
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de la Cadière 69110 Sainte-Foy-lès-Lyon France
3243621 488261892 @Company
@Persons
@UBO
@INPI
CRETINON WALDNER Lucienne Anne Marie
DoB: 1929-12-28
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Garibaldi 69006 Lyon 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.