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 CREZANCY 0002 found 37 results

# Company Address REF Cadastre
1950540 LYCEE AGRICOLE ET VITICOLE 02 U15712891 02 CREZANCY 0076 RUE DE PARIS AA 0002
1950541 LYCEE AGRICOLE ET VITICOLE 02 U15712891 02 CREZANCY 0078 RUE DE PARIS AA 0002
1950552 LYCEE AGRICOLE ET VITICOLE 02 U15712891 02 CREZANCY 0002 RUE DE LEGLISE AB 0113
1950553 LYCEE AGRICOLE ET VITICOLE 02 U15712891 02 CREZANCY 0002 RUE DE LEGLISE AB 0113
1950556 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 02 ETAT U23722269 02 CREZANCY 0002 RUE DU SAVART AB 0167
1950557 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 02 ETAT U23722269 02 CREZANCY 0002 RUE DU SAVART AB 0167
1950558 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 02 ETAT U23722269 02 CREZANCY 0002 RUE DU SAVART AB 0167
1950559 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 02 ETAT U23722269 02 CREZANCY 0002 RUE DU SAVART AB 0167
1950573 COMMUNE DE CREZANCY 02 COM 210202248 02 CREZANCY 0002 RUE DE PARIS AB 0281
1950574 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CREZANCY 0002 LOT DES HIRONDELLES AB 0302
1950583 COMMUNE DE CREZANCY 02 COM 210202248 02 CREZANCY 0002 RUE DE PARIS AB 0339
1950584 COMMUNE DE CREZANCY 02 COM 210202248 02 CREZANCY 0002 RUE DE PARIS AB 0339
1950585 COMMUNE DE CREZANCY 02 COM 210202248 02 CREZANCY 0002 RUE DE PARIS AB 0339
1950586 COMMUNE DE CREZANCY 02 COM 210202248 02 CREZANCY 0002 RUE DE PARIS AB 0339
1950587 COMMUNE DE CREZANCY 02 COM 210202248 02 CREZANCY 0002 RUE DE PARIS AB 0339
1950588 COMMUNE DE CREZANCY 02 COM 210202248 02 CREZANCY 0002 RUE DE PARIS AB 0339
1950589 COMMUNE DE CREZANCY 02 COM 210202248 02 CREZANCY 0002 RUE DE PARIS AB 0339
1950590 COMMUNE DE CREZANCY 02 COM 210202248 02 CREZANCY 0002 RUE DE PARIS AB 0339
1950591 COMMUNE DE CREZANCY 02 COM 210202248 02 CREZANCY 0002 RUE DE PARIS AB 0339
1950592 COMMUNE DE CREZANCY 02 COM 210202248 02 CREZANCY 0002 RUE DE PARIS AB 0339
1950593 COMMUNE DE CREZANCY 02 COM 210202248 02 CREZANCY 0002 RUE DE PARIS AB 0339
1950594 COMMUNE DE CREZANCY 02 COM 210202248 02 CREZANCY 0002 RUE DE PARIS AB 0339
1950595 COMMUNE DE CREZANCY 02 COM 210202248 02 CREZANCY 0002 RUE DE PARIS AB 0339
1950596 COMMUNE DE CREZANCY 02 COM 210202248 02 CREZANCY 0002 RUE DE PARIS AB 0339
1950597 COMMUNE DE CREZANCY 02 COM 210202248 02 CREZANCY 0002 RUE DE PARIS AB 0339
1950598 COMMUNE DE CREZANCY 02 COM 210202248 02 CREZANCY 0002 RUE DE PARIS AB 0339
1950599 COMMUNE DE CREZANCY 02 COM 210202248 02 CREZANCY 0002 RUE DE PARIS AB 0339
1950600 COMMUNE DE CREZANCY 02 COM 210202248 02 CREZANCY 0002 RUE DE PARIS AB 0339
1950601 COMMUNE DE CREZANCY 02 COM 210202248 02 CREZANCY 0002 RUE DE PARIS AB 0339
1950602 COMMUNE DE CREZANCY 02 COM 210202248 02 CREZANCY 0002 RUE DE PARIS AB 0339
1950603 COMMUNE DE CREZANCY 02 COM 210202248 02 CREZANCY 0002 RUE DE PARIS AB 0339
1950604 COMMUNE DE CREZANCY 02 COM 210202248 02 CREZANCY 0002 RUE DE PARIS AB 0339
1950608 CLESENCE 02 SA 585980022 02 CREZANCY 0002 RUE DU 8 MAI 1945 AC 0058
1950613 CLESENCE 02 SA 585980022 02 CREZANCY 0002 IMP DU 18 JUIN 1940 AC 0078
1950635 VIRONA 02 SCI 448061416 02 CREZANCY 0002 RUE DE LAUNAY AD 0076
1950655 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 02 ETAT U23722269 02 CREZANCY 0002 CHE DU RELAIS ZA 0076
4677548 COMMUNE DE CREZANCY EN SANCERRE 18 COM 211800792 18 CREZANCY-EN-SANCERRE 0010 RTE DE NEUILLY AE 0147

 

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.