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 CREPIN 1950-11-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3333258 353806284 @Company
@Persons
@UBO
@INPI
GRENIER Jean Francois
DoB: 1950-11-18
PoB: VICHY (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE DE CREPIN CREUZIER LE VIEUX 3300 CUSSET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4986002 963502513 @Company
@Persons
@UBO
@INPI
MALARDIER CREPIN Monique
DoB: 1950-07-22
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
109 Avenue Paul Santy 69008 Lyon France
7086574 340429307 @Company
@Persons
@UBO
@INPI
VINET Jacky
DoB: 1950-11-07
PoB: 17321 17 ST CREPIN
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
17380 SAINT CREPIN FRANCE
7086575 340429307 @Company
@Persons
@UBO
@INPI
VINET Jacky
DoB: 1950-11-07
PoB: 17321 17 ST CREPIN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17380 SAINT CREPIN FRANCE
7549279 383345311 @Company
@Persons
@UBO
@INPI
FLAMENT CREPIN Christiane
DoB: 1950-01-02
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 boulevard Paillon 83420 La croix Valmer FRANCE yes
@Cadastre
@Geotag
10425760 328032685 @Company
@Persons
@UBO
@INPI
CREPIN Yves
DoB: 1950-12-03
PoB: St-Inglevert
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 avenue Ferber 62250 Marquise FRANCE
10563446 482609146 @Company
@Persons
@UBO
@INPI
LAVAL Pierre Léon
DoB: 1950-02-11
PoB: 24 ST CREPIN ET CARLUCET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Eyrissou Saint-Crépin-et-Carlucet 24590 SAINT CREPIN ET CARLUCET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10573650 439776014 @Company
@Persons
@UBO
@INPI
ROULLAND Alain Georges
DoB: 1950-11-14
PoB: 24 ST CREPIN ET CARLUCET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haute Serre Saint-Crépin-et-Carlucet 24590 SAINT CREPIN ET CARLUCET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12771018 413658964 @Company
@Persons
@UBO
@INPI
CREPIN Gerard
DoB: 1950-11-05
PoB: LACRES (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
565 CHE. DU MONT ROBERT 13290 LES MILLES FRANCE yes
@Cadastre
@Geotag
12772911 322224684 @Company
@Persons
@UBO
@INPI
CREPIN Gerard, Gabriel, Élie
DoB: 1950-11-05
PoB: 62483 LACRES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1490 chemin de la Plaine du Montaiguet 13590 Meyreuil FRANCE
12819107 451093918 @Company
@Persons
@UBO
@INPI
CREPIN Gerard
DoB: 1950-11-05
PoB: 62483 LACRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE RENOIR 13480 CALAS FRANCE
12826211 439868803 @Company
@Persons
@UBO
@INPI
CREPIN Gerard
DoB: 1950-11-05
PoB: 62483 LACRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE FREDERIC CHOPIN - DOMAINE DE LA COTE BLEUE 13960 SAUSSET LES PINS FRANCE
12834295 421315821 @Company
@Persons
@UBO
@INPI
CREPIN Gérard
DoB: 1950-11-05
PoB: 62483 Lacres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
565 du Mont Robert 13290 Les Milles FRANCE yes
@Cadastre
@Geotag
12834629 450883855 @Company
@Persons
@UBO
@INPI
CREPIN Gerard
DoB: 1950-11-05
PoB: 62483 LACRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE RENOIR 13480 CALAS FRANCE
12857778 507739993 @Company
@Persons
@UBO
@INPI
CREPIN Gérard
DoB: 1950-11-05
PoB: 62483 Lacres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
546 avenue Jean Monnet 13090 Aix-en-Provence 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.