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 1970-03-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1993806 499927283 @Company
@Persons
@UBO
@INPI
CREPIN Rénier Hélène
DoB: 1970-12-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 grande rue 91840 Soisy-sur-École France yes
@Cadastre
@Geotag
3182032 800773517 @Company
@Persons
@UBO
@INPI
CREPIN Bruno Henri
DoB: 1970-05-09
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue de Blaincourt 60530 Crouy-en-Thelle FRANCE
3182033 800773517 @Company
@Persons
@UBO
@INPI
CREPIN Bruno Henri
DoB: 1970-05-09
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue de Blaincourt 60530 Crouy-en-Thelle FRANCE
4306095 503351199 @Company
@Persons
@UBO
@INPI
CREPIN Thierry Roger André
DoB: 1970-07-03
PoB: Compiègne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme des Huits Sétiers 2300 La Neuville-en-Beine France
4318423 408642288 @Company
@Persons
@UBO
@INPI
CREPIN Thierry Roger André
DoB: 1970-07-03
PoB: COMPIEGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME des Huit Setiers 2300 La Neuville-en-Beine France yes
@Cadastre
@Geotag
6021070 528174568 @Company
@Persons
@UBO
@INPI
CREPIN Manuel Jacques Mathias
DoB: 1970-06-15
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse d'Ar Men 44119 Treillières France
6021071 528174568 @Company
@Persons
@UBO
@INPI
CREPIN Manuel Jacques Mathias
DoB: 1970-06-15
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 impasse d'Ar Men 44119 Treillières France
6945489 480791235 @Company
@Persons
@UBO
@INPI
CREPIN Romuald
DoB: 1970-03-04
PoB: 02168 02 Chateau-Thierry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Saint-Caprais 51390 BOUILLY FRANCE
9131393 818779464 @Company
@Persons
@UBO
@INPI
CREPIN Vincent
DoB: 1970-10-21
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue l'Abbé Bonpain - appt 24 - 59700 Marcq en Baroeul France
9564928 696880178 @Company
@Persons
@UBO
@INPI
PETROVIC Nikolas
DoB: 1970-11-26
PoB: Blanc-Mesnil FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2 rue de Gournay 60149 St Crepin Ibouvillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9778193 791962913 @Company
@Persons
@UBO
@INPI
CREPIN Franck
DoB: 1970-08-27
PoB: 80318 Flixecourt (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37-39 rue du Petit Selve 80220 Buigny les Gamaches France
9778194 791962913 @Company
@Persons
@UBO
@INPI
CREPIN Franck
DoB: 1970-08-27
PoB: 80318 Flixecourt (80) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
37-39 rue du Petit Selve 80220 Buigny les Gamaches France
9821301 518109293 @Company
@Persons
@UBO
@INPI
CREPIN Bruno Robert
DoB: 1970-02-14
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du col de vars 30133 Les angles FRANCE
10452845 790373690 @Company
@Persons
@UBO
@INPI
CREPIN Fabien, Edouard, Lucien
DoB: 1970-03-10
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1326 rue à Baudets 62240 Wirwignes FRANCE
10458650 387746662 @Company
@Persons
@UBO
@INPI
CREPIN Arnaud Gérard
DoB: 1970-03-20
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE de Desvres 62240 Bécourt FRANCE
10819564 481361681 @Company
@Persons
@UBO
@INPI
DENYS CREPIN Nathalie Danièle Marcelle
DoB: 1970-02-05
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Blanche 80260 Naours France yes
@Cadastre
@Geotag
10819565 481361681 @Company
@Persons
@UBO
@INPI
DENYS CREPIN Nathalie Danièle Marcelle
DoB: 1970-02-05
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Blanche 80260 Naours France yes
@Cadastre
@Geotag
10836721 432960078 @Company
@Persons
@UBO
@INPI
EARL DES HUIT SETIERS
DoB: 408642288
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Ferme des Huit Setiers 2300 La Neuville-en-Beine France yes
@Cadastre
@Geotag
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.