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 Cressot-Exposito 1971-03-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47726 422280255 @Company
@Persons
@UBO
@INPI
Cressot Exposito Boulanger Carole
DoB: 1971-03-12
PoB: BEYROUTH LIBAN
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 boulevard Commandant Charcot 92200 Neuilly-sur-Seine France
1076603 442006946 @Company
@Persons
@UBO
@INPI
CRESSOT-EXPOSITO BOULANGER Carole
DoB: 1971-03-12
PoB: Beyrouth LIBAN
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Boulevard du Commandant Charcot 92200 Neuilly-sur-Seine FRANCE
1091209 811335884 @Company
@Persons
@UBO
@INPI
CRESSOT-EXPOSITO BOULANGER Carole
DoB: 1971-03-12
PoB: Beyrouth LIBAN
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Boulevard du Commandant Charcot 92200 Neuilly-sur-Seine FRANCE
1110605 433976545 @Company
@Persons
@UBO
@INPI
CRESSOT EXPOSITO BOULANGER Carole
DoB: 1971-03-12
PoB: BEYROUTH LIBAN
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Boulevard du Commandant Charcot 92200 Neuilly-sur-Seine FRANCE
1117323 434317293 @Company
@Persons
@UBO
@INPI
CRESSOT-EXPOSITO BOULANGER Carole
DoB: 1971-03-12
PoB: BEYROUTH LIBAN
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Boulevard du Commandant Charcot 92200 Neuilly-sur-Seine FRANCE
1163491 808608426 @Company
@Persons
@UBO
@INPI
CRESSOT-EXPOSITO BOULANGER Carole
DoB: 1971-03-12
PoB: BEYROUTH LIBAN
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Boulevard DU COMMANDANT CHARCOT 92200 Neuilly-sur-Seine FRANCE
1166177 808259105 @Company
@Persons
@UBO
@INPI
CRESSOT-EXPOSITO BOULANGER Carole
DoB: 1971-03-12
PoB: BEYROUTH LIBAN
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Boulevard Du Commandant Charcot 92200 Neuilly-sur-Seine FRANCE
1168732 531807220 @Company
@Persons
@UBO
@INPI
CRESSOT EXPOSITO BOULANGER Carole
DoB: 1971-03-12
PoB: BEYROUTH LIBAN
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Boulevard du Commandant Charcot 92200 Neuilly-sur-Seine FRANCE
1186768 378849244 @Company
@Persons
@UBO
@INPI
CRESSOT-EXPOSITO BOULANGER Carole
DoB: 1971-03-12
PoB: BEYROUTH LIBAN
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Boulevard du Commandant Charcot 92200 Neuilly-sur-Seine FRANCE
1242788 501788368 @Company
@Persons
@UBO
@INPI
CRESSOT-EXPOSITO BOULANGER Carole
DoB: 1971-03-12
PoB: BEYROUTH LIBAN
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Boulevard DU COMMANDANT CHARCOT 92200 Neuilly-sur-Seine FRANCE
1245485 817430937 @Company
@Persons
@UBO
@INPI
CRESSOT-EXPOSITO BOULANGER Carole
DoB: 1971-03-12
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Boulevard DU COMMANDANT CHARCOT Neuilly-sur-Seine 92200 Neuilly-sur-Seine FRANCE
1705463 804583938 @Company
@Persons
@UBO
@INPI
Cressot-Exposito Boulanger Carole
DoB: 1971-03-12
PoB: Beyrouth LIBAN
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 boulevard du Commandant Charcot 92200 Neuilly-sur-Seine France
1723912 307046730 @Company
@Persons
@UBO
@INPI
CRESSOT-EXPOSITO BOULANGER Carole
DoB: 1971-03-12
PoB: BEYROUTH LIBAN
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 place Boulnois 75017 Paris France
1820047 513476531 @Company
@Persons
@UBO
@INPI
Cressot-Exposito Boulanger Carole
DoB: 1971-03-12
PoB: Beyrouth LIBAN
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 boulevard du Commandant Charcot 92200 Neuilly sur Seine France
1995899 525243663 @Company
@Persons
@UBO
@INPI
Cressot-Exposito Boulanger Carole
DoB: 1971-03-12
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 boulevard du Commandant Charcot 92200 Neuilly sur Seine France
2294727 797700747 @Company
@Persons
@UBO
@INPI
Cressot-Exposito Boulanger Carole
DoB: 1971-03-12
PoB: Beyrouth LIBAN
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 boulevard du Commandant Charcot 92200 Neuilly-sur-Seine France
2350835 525244547 @Company
@Persons
@UBO
@INPI
CRESSOT-EXPOSITO BOULANGER Carole
DoB: 1971-03-12
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 boulevard du Commandant Charcot 92200 Neuilly Sur Seine France
2351045 380702357 @Company
@Persons
@UBO
@INPI
Cressot-Exposito Boulanger Carole
DoB: 1971-03-12
PoB: Beyrouth LIBAN
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 boulevard du Commandant Charcot 92200 Neuilly-sur-Seine France
2399225 818995698 @Company
@Persons
@UBO
@INPI
Cressot-Exposito Boulanger Carole
DoB: 1971-03-12
PoB: Beyrouth LIBAN
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 boulevard du Commandant Charcot 92200 Neuilly Sur Seine France
5296959 399212265 @Company
@Persons
@UBO
@INPI
CRESSOT EXPOSITO BOULANGER Carole
DoB: 1971-03-12
PoB: Beyrouth LIBAN
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 boulevard du Comandant Charcot 92200 Neuilly-sur-Seine FRANCE
13393395 582049698 @Company
@Persons
@UBO
@INPI
CRESSOT-EXPOSITO BOULANGER Carole
DoB: 1971-03-12
PoB: BEYROUTH LIBAN
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Boulevard DU COMMANDANT CHARCOT 92200 Neuilly-sur-Seine FRANCE
14715269 804583938 @Company
@Persons
@UBO
@INPI
Cressot-Exposito Boulanger Carole
DoB: 1971-03-12
PoB: Beyrouth LIBAN
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Boulevard du Commandant Charcot 92200 Neuilly-sur-Seine 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.