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 1959-04-03 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1186823 752618728 @Company
@Persons
@UBO
@INPI
SABINOV Orlin Angelov
DoB: 1959-01-09
PoB: KITANCHEVO BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue GASTON CREPIN 93000 Bobigny FRANCE
4192443 345190102 @Company
@Persons
@UBO
@INPI
CREPIN Philippe Serge
DoB: 1959-04-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de l'Orée du Bois 78660 Saint-Martin-de-Bréthencourt FRANCE
6383641 434653408 @Company
@Persons
@UBO
@INPI
CHATAIGNER Eric Andre Herve
DoB: 1959-10-04
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit COMBAS 0 CREPIN ET CARLUCET FRANCE yes
@Cadastre
@Geotag
7130906 439220781 @Company
@Persons
@UBO
@INPI
CREPIN VERMOREL Francine Françoise Jacqueline
DoB: 1959-12-14
PoB: 80253 Doullens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Lieu 74550 Perrignier FRANCE
7697176 408708444 @Company
@Persons
@UBO
@INPI
CREPIN Martial Francis Michel
DoB: 1959-09-17
PoB: GOURNAY EN BRAY (76)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
BREMONTIER MERVAL 76220 GOURNAY-EN-BRAY FRANCE
7908377 391092640 @Company
@Persons
@UBO
@INPI
MR CREPIN Philippe
DoB: 1959-04-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de l'Orée du Bois 78660 Saint-Martin-de-Bréthencourt FRANCE
8051408 392643193 @Company
@Persons
@UBO
@INPI
PORCHERON CREPIN Martine Marie
DoB: 1959-12-06
PoB: NEUILLY LE BRIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Maisons Neuves 37310 Dolus-le-Sec France
11017428 442353587 @Company
@Persons
@UBO
@INPI
CREPIN Christian
DoB: 1959-01-07
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 avenue Lavoisier 62000 Dainville FRANCE
11137726 481466902 @Company
@Persons
@UBO
@INPI
GOOSSENS THOORIS Rita
DoB: 1959-03-20
PoB: 59352 59 LINSELLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
r sidence des Coquelicots Plantou du Cazal 24590 SAINT CREPIN ET CARLUCET FRANCE yes
@Cadastre
@Geotag
11137727 481466902 @Company
@Persons
@UBO
@INPI
GOOSSENS THOORIS Rita
DoB: 1959-03-20
PoB: 59352 59 LINSELLES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
r sidence des Coquelicots Plantou du Cazal 24590 SAINT CREPIN ET CARLUCET 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.