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 1954-09-04 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7895804 433793551 @Company
@Persons
@UBO
@INPI
CREPIN Yves Omer Alcide
DoB: 1954-09-04
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue D OURCHES BAT I 78100 SAINT GERMAIN EN LAYE FRANCE
7989921 438766842 @Company
@Persons
@UBO
@INPI
CREPIN NEAU JEANNE MARIE FRANCOISE
DoB: 1954-01-09
PoB: DOLUS LE SEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Toizay 37310 Courcay France
7989922 438766842 @Company
@Persons
@UBO
@INPI
CREPIN NEAU JEANNE MARIE FRANCOISE
DoB: 1954-01-09
PoB: DOLUS LE SEC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Toizay 37310 Courcay France
8527068 493877534 @Company
@Persons
@UBO
@INPI
CREPIN Etienne
DoB: 1954-09-30
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Leclerc 90600 Grandvillars FRANCE
8607722 432252591 @Company
@Persons
@UBO
@INPI
CREPIN CAILLARD Sophie
DoB: 1954-06-23
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE JEAN JAURES 58450 NEUVY SUR LOIRE FRANCE yes
@Cadastre
@Geotag
10554974 388745317 @Company
@Persons
@UBO
@INPI
LACOMBE Francis Pierre
DoB: 1954-08-19
PoB: 24392 Saint-Crépin-et-Carlucet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Borie 24590 SAINT CREPIN ET CARLUCET FRANCE
11006017 534298393 @Company
@Persons
@UBO
@INPI
CREPIN Yves
DoB: 1954-09-04
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
96 rue Camille Desmoulins 62110 Hénin-Beaumont FRANCE
11830359 950426932 @Company
@Persons
@UBO
@INPI
VESVAL Vincent
DoB: 1954-11-20
PoB: 50218 Granville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Charles Queyras Saint Crepin 5600 Saint-Crépin FRANCE
12564247 341323186 @Company
@Persons
@UBO
@INPI
CREPIN BARUZIER Brigitte Georgette Elisabeth
DoB: 1954-02-17
PoB: 02514 MONTIGNY LENGRAIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
754 rue des Vatines 76160 Saint-Jacques-sur-Darnétal FRANCE
13404521 322804642 @Company
@Persons
@UBO
@INPI
LEFRAND CREPIN Hélène
DoB: 1954-04-09
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Bassette Mas Fontaine 13570 Barbentane FRANCE 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.