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 CREVEUIL 1953-06-15 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
606230 326345543 @Company
@Persons
@UBO
@INPI
LEXIAT
DoB: 489037101
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue de Cayenne 50480 Sainte-Mère-Eglise FRANCE yes
@Cadastre
@Geotag
11276782 340040948 @Company
@Persons
@UBO
@INPI
CREVEUIL Michel
DoB: 1953-06-15
PoB: 50016 APPEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Cayenne 50480 Sainte-Mère-Eglise FRANCE yes
@Cadastre
@Geotag
11276783 340040948 @Company
@Persons
@UBO
@INPI
CREVEUIL Michel
DoB: 1953-06-15
PoB: 50016 APPEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Cayenne 50480 Sainte-Mère-Eglise FRANCE yes
@Cadastre
@Geotag
11278806 489037101 @Company
@Persons
@UBO
@INPI
CREVEUIL Michel Pierre Fernand Norbert
DoB: 1953-06-15
PoB: 50016 APPEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE CAYENNE 50480 SAINTE MERE EGLISE FRANCE yes
@Cadastre
@Geotag
11281692 522746684 @Company
@Persons
@UBO
@INPI
CREVEUIL Michel
DoB: 1953-06-15
PoB: 50016 APPEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Cayenne 50480 Sainte-Mère-Eglise FRANCE
11282499 794356121 @Company
@Persons
@UBO
@INPI
CREVEUIL Michel, Pierre, Fernand, Norbert
DoB: 1953-06-15
PoB: 50016 Appeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Cayenne 50480 Sainte-Mère-Eglise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11282500 794356121 @Company
@Persons
@UBO
@INPI
CREVEUIL Michel, Pierre, Fernand, Norbert
DoB: 1953-06-15
PoB: 50016 Appeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Cayenne 50480 Sainte-Mère-Eglise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11283711 532454477 @Company
@Persons
@UBO
@INPI
CREVEUIL Michel
DoB: 1953-06-15
PoB: 50016 APPEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Cayenne 50480 Sainte-Mère-Eglise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11283712 532454477 @Company
@Persons
@UBO
@INPI
CREVEUIL Michel
DoB: 1953-06-15
PoB: 50016 APPEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Cayenne 50480 Sainte-Mère-Eglise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11283715 532454477 @Company
@Persons
@UBO
@INPI
LEXIAT
DoB: 489037101
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue de Cayenne 50480 Sainte-Mère-Eglise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11285822 390792869 @Company
@Persons
@UBO
@INPI
CREVEUIL Michel
DoB: 1953-06-15
PoB: 50016 APPEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue DE CAYENNE 50480 Sainte-Mère-Eglise FRANCE
11285823 390792869 @Company
@Persons
@UBO
@INPI
CREVEUIL Michel
DoB: 1953-06-15
PoB: 50016 APPEVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue DE CAYENNE 50480 Sainte-Mère-Eglise FRANCE
11291611 408178630 @Company
@Persons
@UBO
@INPI
CREVEUIL Michel Pierre Bernard Norbert
DoB: 1953-06-15
PoB: APPEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE CAYENNE STE MERE EGLISE 50480 STE MERE EGLISE FRANCE yes
@Cadastre
@Geotag
11291810 326345543 @Company
@Persons
@UBO
@INPI
LEXIAT
DoB: 489037101
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue de Cayenne 50480 Sainte-Mère-Eglise FRANCE yes
@Cadastre
@Geotag
11292048 339424764 @Company
@Persons
@UBO
@INPI
CREVEUIL Michel
DoB: 1953-06-15
PoB: 50016 APPEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE CAYENNE SAINTE MERE EGLISE 50480 STE MERE EGLISE FRANCE
16007907 532454477 @Company
@Persons
@UBO
@INPI
LEXIAT
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Cayenne 50480 Sainte-Mère-Église 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.