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 CRESPEL 1982-05-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6716084 793933375 @Company
@Persons
@UBO
@INPI
CRESPEL Virginie Christine Marie Gisèle
DoB: 1982-05-01
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Dunkerque 29830 Ploudalmézeau FRANCE
8836717 810508903 @Company
@Persons
@UBO
@INPI
CRESPEL Julien
DoB: 1982-01-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Entrepreneurs 35850 Gévezé FRANCE
8836718 810508903 @Company
@Persons
@UBO
@INPI
CRESPEL Julien
DoB: 1982-01-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 Rue des Entrepreneurs 35850 Gévezé FRANCE
8841421 801378928 @Company
@Persons
@UBO
@INPI
CRESPEL Julien
DoB: 1982-01-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Haie Berthelot 35850 Romillé FRANCE
8898792 497680777 @Company
@Persons
@UBO
@INPI
CRESPEL Sarah
DoB: 1982-01-23
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ruelle des Moulins 35160 Montfort-sur-Meu FRANCE
8945699 483223947 @Company
@Persons
@UBO
@INPI
CRESPEL Sarah
DoB: 1982-01-23
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ruelle des Moulins 35160 Montfort-sur-Meu FRANCE
8951430 820468486 @Company
@Persons
@UBO
@INPI
CRESPEL SARRAIL Sarah
DoB: 1982-01-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
35 Rue Georges Guynemer 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
8960588 504245952 @Company
@Persons
@UBO
@INPI
CRESPEL Sarah
DoB: 1982-01-23
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ruelle des Moulins 35160 Montfort-sur-Meu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8978739 440432409 @Company
@Persons
@UBO
@INPI
CRESPEL Sarah Lucie
DoB: 1982-01-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue Georges Guynemer 92600 Asnières-sur-Seine FRANCE
11220804 811762715 @Company
@Persons
@UBO
@INPI
JOSEPH CRESPEL Emilie
DoB: 1982-09-29
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée des Vignes Halgand 44380 Pornichet France yes
@Cadastre
@Geotag
12240297 518795646 @Company
@Persons
@UBO
@INPI
CRESPEL Sarah
DoB: 1982-01-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Rue DE SEVIGNE 75004 Paris 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.