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 808935837 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13052200 808935837 @Company
@Persons
@UBO
@INPI
CRETE Christian, Henri
DoB: 1934-07-28
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mirabel 81500 Lavaur FRANCE
13052201 808935837 @Company
@Persons
@UBO
@INPI
CRETE Christian, Henri
DoB: 1934-07-28
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mirabel 81500 Lavaur FRANCE
13052202 808935837 @Company
@Persons
@UBO
@INPI
CRETE Maurice, Henry, Jean
DoB: 1938-01-29
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bonde 81800 Loupiac FRANCE
13052203 808935837 @Company
@Persons
@UBO
@INPI
CRETE Maurice, Henry, Jean
DoB: 1938-01-29
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bonde 81800 Loupiac FRANCE
13052204 808935837 @Company
@Persons
@UBO
@INPI
CRETE BOULEAU Marie, Jeanne, Françoise
DoB: 1930-07-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Lamant 78100 Saint-Germain-En-Laye FRANCE
13052205 808935837 @Company
@Persons
@UBO
@INPI
CRETE Jacques, Maurice, Ernest
DoB: 1923-10-11
PoB: Grombalia TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Maison Rose Quartier Saint-Lazare 83390 Cuers FRANCE
13052206 808935837 @Company
@Persons
@UBO
@INPI
CRETE MOYRAND Chantal, Elisabeth
DoB: 1927-11-10
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Hector Berlioz 69009 Lyon 09 FRANCE
13052207 808935837 @Company
@Persons
@UBO
@INPI
CRETE Hervé, Jacques
DoB: 1936-02-18
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 boulevard Exelmans 75016 Paris 16 FRANCE
13052208 808935837 @Company
@Persons
@UBO
@INPI
CRETE Jean-Gerald
DoB: 1955-09-12
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Guy Hocquet 92240 Malakoff FRANCE
13052209 808935837 @Company
@Persons
@UBO
@INPI
CRETE DE BUCY Sabine
DoB: 1939-10-08
PoB: Belli Grombalia TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 place Alexandre 1er de Yougoslavie 78000 Versailles FRANCE
13052210 808935837 @Company
@Persons
@UBO
@INPI
CRETE François, Marie, René
DoB: 1956-09-15
PoB: 31395 Muret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Veillon 31500 Toulouse FRANCE
13052211 808935837 @Company
@Persons
@UBO
@INPI
MOYRAND CAPUTI Claude, Madeleine, Marie
DoB: 1950-01-15
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Catala San-Francisco Naples 0 ITALIE
13052212 808935837 @Company
@Persons
@UBO
@INPI
GUERIN CRETE Monique, Lucie
DoB: 1926-07-21
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Saint-Jean 31590 Lavalette FRANCE
13052213 808935837 @Company
@Persons
@UBO
@INPI
MOYRAND Jacques, Alfred, Marie
DoB: 1949-01-28
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Constant 69003 Lyon 03 FRANCE
13052214 808935837 @Company
@Persons
@UBO
@INPI
MOYRAND Yves, Maurice, Marie
DoB: 1957-01-16
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin de Montpellas 69009 Lyon 09 FRANCE
13052215 808935837 @Company
@Persons
@UBO
@INPI
MOYRAND Alain, Pierre, Marie
DoB: 1958-09-05
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BP 4585 0 Papeete FRANCE
13052216 808935837 @Company
@Persons
@UBO
@INPI
MOYRAND Gaspard, Pierre, Marie
DoB: 1978-07-30
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Charrière Neuve 38420 Revel FRANCE
13052217 808935837 @Company
@Persons
@UBO
@INPI
MOYRAND Rebecca, Marie, Elisa
DoB: 1979-08-16
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Liman I La tour de Peilz - VD 0 SUISSE
13052218 808935837 @Company
@Persons
@UBO
@INPI
MOYRAND Thibault, Bernard, Roch
DoB: 1985-02-08
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Dauphine 38000 Grenoble 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.