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 CREUX 1975-05-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1740624 421257270 @Company
@Persons
@UBO
@INPI
ABITBOL Cédric
DoB: 1975-06-14
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Route de Creux-de-Genthod, 37 / 1294 Genthod 0 Suisse yes
@Cadastre
@Geotag
3133533 500511431 @Company
@Persons
@UBO
@INPI
LOUDUN Davy Louis
DoB: 1975-06-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
345 Chemin du Creux de l'Assemblée 30000 Nîmes France yes
@Cadastre
@Geotag
4174473 423845957 @Company
@Persons
@UBO
@INPI
FERNANDES Michel
DoB: 1975-02-01
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE L ORME CREUX 91410 Corbreuse FRANCE
5705342 413580754 @Company
@Persons
@UBO
@INPI
GENNETAY Romaric
DoB: 1975-03-07
PoB: 72 LA FLECHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHENE CREUX 72360 MAYET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8126990 821778628 @Company
@Persons
@UBO
@INPI
CHASSIN Julie
DoB: 1975-01-07
PoB: 83126 LA SEYNE SUR MER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Creux au Renard 14000 Caen FRANCE
8528735 478679772 @Company
@Persons
@UBO
@INPI
CREUX Maxime Robert
DoB: 1975-05-08
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Parrot 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8528736 478679772 @Company
@Persons
@UBO
@INPI
CREUX Maxime Robert
DoB: 1975-05-08
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Parrot 90000 Belfort FRANCE yes
@Cadastre
@Geotag
9978058 791317084 @Company
@Persons
@UBO
@INPI
ARSICOT BERNARD Karine
DoB: 1975-04-28
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du chemin Creux 49280 Mazières-en-Mauges FRANCE
14135483 841415664 @Company
@Persons
@UBO
@INPI
CREUX Maxime, Robert, Georges
DoB: 1975-05-08
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Champs Fleuris 90300 Vétrigne France yes
@Cadastre
@Geotag
14135938 843532797 @Company
@Persons
@UBO
@INPI
CREUX Maxime, Robert, Georges
DoB: 1975-05-08
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Champs Fleuris 90300 Vétrigne France
15298439 800704041 @Company
@Persons
@UBO
@INPI
CREUX Maxime, Robert, Georges
DoB: 1975-05-08
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Champs Fleuris 90300 Vétrigne FRANCE
15310472 834142705 @Company
@Persons
@UBO
@INPI
ALLTEAM
DoB: 800704041
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue du Danemark Parc Secoia 68310 Wittelsheim FRANCE
15986084 800704041 @Company
@Persons
@UBO
@INPI
CREUX Maxime, Robert, Georges
DoB: 1975-05-08
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Champs Fleuris 90300 Vétrigne 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.