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 CRISPU 1981-02-13 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
344459 799463682 @Company
@Persons
@UBO
@INPI		 CRISPU Sylvain
DoB: 1981-02-13
PoB: 2A032 Bastelicaccia (2A) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 La Dibona 231 Chemin des Fourches 13100 Le Tholonet France
996594 789877164 @Company
@Persons
@UBO
@INPI		 CRISPU Sylvain
DoB: 1981-02-13
PoB: 2A032 Bastelicaccia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 122 Rue du Commandant Rolland Résidence la Cadenelle 13008 Marseille FRANCE
996952 807940523 @Company
@Persons
@UBO
@INPI		 CRISPU Sylvain
DoB: 1981-02-13
PoB: 2A032 Bastelicaccia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 122 Rue du Commandant Rolland Résidence la Cadenelle 13008 Marseille FRANCE
2656178 799463682 @Company
@Persons
@UBO
@INPI		 CRISPU Sylvain
DoB: 1981-02-13
PoB: 2A032 Bastelicaccia (2A) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 231 Chemin des Fourches 13100 Le Tholonet France
5945075 522531375 @Company
@Persons
@UBO
@INPI		 CRISPU Sylvain
DoB: 1981-02-13
PoB: 2A032 BASTELICACCIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 avenue de la Bagatelle Résidence les Camélias Bâtiment B 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
5945076 522531375 @Company
@Persons
@UBO
@INPI		 CRISPU Sylvain
DoB: 1981-02-13
PoB: 2A032 BASTELICACCIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 avenue de la Bagatelle Résidence les Camélias Bâtiment B 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
5955111 513286575 @Company
@Persons
@UBO
@INPI		 CRISPU Sylvain
DoB: 1981-02-13
PoB: 2A032 Bastelicaccia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 231 chemin des Fourches 13100 Le tholonet FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12770272 789877164 @Company
@Persons
@UBO
@INPI		 CRISPU Sylvain
DoB: 1981-02-13
PoB: 2A032 Bastelicaccia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 231 chemin des Fourches la Dibona 13100 Le Tholonet FRANCE
12854629 807940523 @Company
@Persons
@UBO
@INPI		 CRISPU Sylvain
DoB: 1981-02-13
PoB: 2A032 BASTELICACCIA FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 231 chemin des Fourches Chez M. Sylvain CRISPU - La Dibona 13100 Le Tholonet FRANCE
14735642 522531375 @Company
@Persons
@UBO
@INPI		 CRISPU Sylvain
DoB: 1981-02-13
PoB: 2A032 BASTELICACCIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Résidence les Camélias Bâtiment B Avenue de la Bagatelle 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
14750956 789877164 @Company
@Persons
@UBO
@INPI		 CRISPU Sylvain
DoB: 1981-02-13
PoB: 2A032 Bastelicaccia (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Résidence la Cadenelle 122 Rue du Commandant Rolland 13008 Marseille 8e Arrondissement 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.