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 CROCHET 1970-05-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
194712 309345643 @Company
@Persons
@UBO
@INPI
CROCHET Jérémie Claude Jacky
DoB: 1970-05-05
PoB: 27681 Vernon (27) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue des Sept Fours 80700 Roye France
375162 493013528 @Company
@Persons
@UBO
@INPI
CROCHET GAUTIER Katell, Eliane, Martine
DoB: 1970-02-06
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Huguerie 33000 Bordeaux FRANCE
388813 830990008 @Company
@Persons
@UBO
@INPI
CROCHET HELARY Emmanuelle Marie-Françoise
DoB: 1970-06-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Grenouillère 86220 Dange St Romain France
1690939 452534472 @Company
@Persons
@UBO
@INPI
Crochet Jérémie
DoB: 1970-05-05
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue des Sept Fours 80700 Roye France
5543665 492222559 @Company
@Persons
@UBO
@INPI
CROCHET RENAUD Pascale
DoB: 1970-11-11
PoB: Montaigu FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
L'Audrenière Mormaison 85260 Montréverd France
6035649 502584626 @Company
@Persons
@UBO
@INPI
CROCHET HELARY Emmanuelle Marie-Françoise
DoB: 1970-06-17
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Hervé Leguyader 44240 La Chapelle-sur-Erdre France
6896821 385350129 @Company
@Persons
@UBO
@INPI
CROCHET Pascal Pierre Marcel
DoB: 1970-07-11
PoB: 51030 51 AY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferm du Batrau Avenay-Val-d'Or 51160 AVENAY VAL D OR FRANCE yes
@Cadastre
@Geotag
9719632 493013528 @Company
@Persons
@UBO
@INPI
CROCHET GAUTIER Katell, Eliane, Martine
DoB: 1970-02-06
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Bis rue de France 56260 Larmor-plage FRANCE
10805855 309345643 @Company
@Persons
@UBO
@INPI
CROCHET Jérémie Claude Jacky
DoB: 1970-05-05
PoB: 27681 Vernon (27) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue de l'Hirondelle 80110 Domart-sur-la-Luce France
10807296 820000149 @Company
@Persons
@UBO
@INPI
CROCHET Jérémie Claude Jacky
DoB: 1970-05-05
PoB: 07336 Vernon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue De Sept Fours 80700 Roye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10821373 420205148 @Company
@Persons
@UBO
@INPI
CROCHET Jérémie Claude Jacky
DoB: 1970-05-05
PoB: 27681 Vernon (27) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue De Sept Fours 80700 Roye France
11452515 353746472 @Company
@Persons
@UBO
@INPI
CROCHET SOULAYRES Rachel, Geneviève
DoB: 1970-04-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Mayrinhac-le-Francal 46500 Rocamadour FRANCE yes
@Cadastre
@Geotag
13160928 799704911 @Company
@Persons
@UBO
@INPI
KHAU AU CHEAK LIM Anne
DoB: 1970-08-01
PoB: Kompong som CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 allée du Crochet 77600 Bussy-Saint-Georges 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.