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 02 CREPY 0009 found 30 results

# Company Address REF Cadastre
947431 CREPY IMMO 80 SARL 775710460 80 AMIENS 0009 RUE GRESSET VD 0053
1950470 BEL RENOV 02 SCI 491405759 02 CREPY 0009 RUE DU HAMET C 0005
1950480 SCI DE LA PORTE DE SAINT QUENTIN 02 SCI 349283911 02 CREPY 0009 RUE VIGNERON C 0387
1950520 CLESENCE 02 SA 585980022 02 CREPY 0030 RUE DU BEFFROI ZD 0195
1950530 D S 02 SCI 448232009 02 CREPY 0062 RUE DU BEFFROI ZD 0318
1950532 CLESENCE 02 SA 585980022 02 CREPY 0047 RUE DU BEFFROI ZD 0342
1950533 CLESENCE 02 SA 585980022 02 CREPY 0051 RUE DU BEFFROI ZD 0344
1950534 CLESENCE 02 SA 585980022 02 CREPY 0055 RUE DU BEFFROI ZD 0346
1950535 CLESENCE 02 SA 585980022 02 CREPY 0059 RUE DU BEFFROI ZD 0348
1950536 CLESENCE 02 SA 585980022 02 CREPY 0063 RUE DU BEFFROI ZD 0350
5111587 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0009 RUE DES TAILLANDIERS AI 0014
5112082 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0009 RUE DANTOING AY 0170
5112266 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0009 RUE HECTOR BERLIOZ BB 0007
5112301 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0017 AV DU PDT KENNEDY BB 0009
5112304 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0019 AV DU PDT KENNEDY BB 0009
5112305 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0019 AV DU PDT KENNEDY BB 0009
5112306 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0019 AV DU PDT KENNEDY BB 0009
5112307 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0019 AV DU PDT KENNEDY BB 0009
5112308 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0019 AV DU PDT KENNEDY BB 0009
5112311 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0021 AV DU PDT KENNEDY BB 0009
5112312 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0021 AV DU PDT KENNEDY BB 0009
5112318 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0023 AV DU PDT KENNEDY BB 0009
5112323 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0025 AV DU PDT KENNEDY BB 0009
5112328 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0027 AV DU PDT KENNEDY BB 0009
5112364 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0009 RUE CLAUDE DEBUSSY BB 0010
5112487 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0009 AV DU PDT KENNEDY BB 0320
5112488 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0009 AV DU PDT KENNEDY BB 0320
5112489 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0009 AV DU PDT KENNEDY BB 0320
5112490 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0009 AV DU PDT KENNEDY BB 0320
5112491 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0009 AV DU PDT KENNEDY BB 0320

 

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.