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 1958-03-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
632371 344004361 @Company
@Persons
@UBO
@INPI
LEBOYAN CREPIN Sylvie
DoB: 1958-04-10
PoB: 83023 Brignoles (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les hautes plages de cavalière résidence les Cèdres 83980 Le Lavandou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
632372 344004361 @Company
@Persons
@UBO
@INPI
LEBOYAN CREPIN Sylvie
DoB: 1958-04-10
PoB: 83023 Brignoles (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les hautes plages de cavalière résidence les Cèdres 83980 Le Lavandou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1117299 808071161 @Company
@Persons
@UBO
@INPI
ZAOUGA BOUABSA Naima
DoB: 1958-11-02
PoB: MEKLINE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Gaston Crepin 93000 Bobigny FRANCE
3197610 926220369 @Company
@Persons
@UBO
@INPI
CREPIN Xavier Jean
DoB: 1958-07-14
PoB: 02408 Laon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Normandie 60200 Compiègne FRANCE
5797783 502096555 @Company
@Persons
@UBO
@INPI
CREPIN Patrice Josselin Christian Albert Maximin
DoB: 1958-03-03
PoB: 44087 Machecoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Saint-Romain 47800 Roumagne FRANCE
5797784 502096555 @Company
@Persons
@UBO
@INPI
CREPIN Patrice Josselin Christian Albert Maximin
DoB: 1958-03-03
PoB: 44087 Machecoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit Saint-Romain 47800 Roumagne FRANCE
6181825 478426828 @Company
@Persons
@UBO
@INPI
CREPIN LEFEBVRE Patricia Odile Gilberte
DoB: 1958-07-16
PoB: 27375 Louviers (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 43300 Chazelles France yes
@Cadastre
@Geotag
7593135 393465877 @Company
@Persons
@UBO
@INPI
ALBERT Joelle Denise
DoB: 1958-03-08
PoB: EMBRUN(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLAGE ST CREPIN 5600 ST CREPIN FRANCE yes
@Cadastre
@Geotag
11012219 356200501 @Company
@Persons
@UBO
@INPI
CREPIN Fabrice
DoB: 1958-04-08
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Residence les Coteaux de la Scarpe 62161 Maroeuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11055810 389520248 @Company
@Persons
@UBO
@INPI
CREPIN Bruno
DoB: 1958-03-14
PoB: SAINT POL SUR TERNOISE (62)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 RUE D'HESDIN 62770 FILLIEVRES FRANCE
11763132 423170455 @Company
@Persons
@UBO
@INPI
CREPIN CREPIN Jean Emmanuel
DoB: 1958-04-03
PoB: 59051 La Bassée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Impasse SACOMANNE 13016 Marseille FRANCE
12411283 494384431 @Company
@Persons
@UBO
@INPI
CREPIN HAUDRECHY Thérèse Georgette Monique
DoB: 1958-07-28
PoB: 80004 Acheux-en-Vimeu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Sentier De la chaîne 78370 Plaisir FRANCE
13519625 320318413 @Company
@Persons
@UBO
@INPI
CREPIN BREARD Edwige
DoB: 1958-12-20
PoB: SAULZAIS LE POTIER (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VAUX LA CELETTE 18200 SAINT AMAND MONTROND FRANCE
14696169 783714819 @Company
@Persons
@UBO
@INPI
CREPIN Michel
DoB: 1958-03-24
PoB: 62320 Étrun (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue Pierre Mendès France 62217 Beaurains 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.