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 CRESSON 1973-07-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
46921 306563289 @Company
@Persons
@UBO
@INPI
Philippe Hopsort Estelle
DoB: 1973-11-22
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Ernest Cresson 75014 Paris France
2983442 443663406 @Company
@Persons
@UBO
@INPI
DESHAYES Mathieu Michel
DoB: 1973-07-03
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Ernest Cresson 75014 Paris FRANCE
3190424 819309881 @Company
@Persons
@UBO
@INPI
DELPORTE CRESSON Carole Brigitte
DoB: 1973-07-03
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Rue Ferdinand Meunier 60610 Lacroix Saint-Ouen FRANCE
3191051 492754627 @Company
@Persons
@UBO
@INPI
DELPORTE CRESSON Carole Brigitte
DoB: 1973-07-03
PoB: CLERMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse de la Raizière 60700 Fleurines FRANCE
3191052 492754627 @Company
@Persons
@UBO
@INPI
DELPORTE CRESSON Carole Brigitte
DoB: 1973-07-03
PoB: CLERMONT
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 Impasse de la Raizière 60700 Fleurines FRANCE
3196906 512117300 @Company
@Persons
@UBO
@INPI
DELPORTE CRESSON Carole Brigitte
DoB: 1973-07-03
PoB: CLERMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse de la Raizière 60700 Fleurines FRANCE
3196907 512117300 @Company
@Persons
@UBO
@INPI
DELPORTE CRESSON Carole Brigitte
DoB: 1973-07-03
PoB: CLERMONT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Impasse de la Raizière 60700 Fleurines FRANCE
3229585 751381237 @Company
@Persons
@UBO
@INPI
DELPORTE CRESSON Carole Brigitte
DoB: 1973-07-03
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Rue Ferdinand Meunier 60610 Lacroix Saint-Ouen FRANCE yes
@Cadastre
@Geotag
9769260 812799351 @Company
@Persons
@UBO
@INPI
CRESSON Sylvain Jean-Louis
DoB: 1973-11-19
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Jules Delsart 59300 Valenciennes France
11111252 451670665 @Company
@Persons
@UBO
@INPI
CRESSON Jean-Marie
DoB: 1973-07-07
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Cronstadt 24000 Périgueux FRANCE
14638230 512117300 @Company
@Persons
@UBO
@INPI
DELPORTE CRESSON Carole Brigitte
DoB: 1973-07-03
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue de la Forêt 60200 Compiègne FRANCE
14638231 512117300 @Company
@Persons
@UBO
@INPI
DELPORTE CRESSON Carole Brigitte
DoB: 1973-07-03
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue de la Forêt 60200 Compiègne FRANCE
15517807 829807825 @Company
@Persons
@UBO
@INPI
BAILLY Jérôme
DoB: 1973-07-11
PoB: 39211 Les essards Taignevaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Cresson 39120 Asnans-Beauvoisin 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.