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 59 CRESPIN 0001 A found 24 results

# Company Address REF Cadastre
5838324 VALS MAISON 59 SCI 414405985 59 CRESPIN 0001 RLE DES ARCHERS AB 0102
5838332 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 CRESPIN 0001 RUE DE LA RESISTANCE AB 0179
5838335 PHENICIA 59 SCI 531360634 59 CRESPIN 0001 RUE ROBERT NAVEAU AB 0237
5838366 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 CRESPIN 0001 RUE SAINT SEBASTIEN AB 0570
5838409 SCI MOULIN DUSADAR 59 SC 500414222 59 CRESPIN 0001 CRS DE L ABBAYE AC 0277
5838410 SCI MOULIN DUSADAR 59 SC 500414222 59 CRESPIN 0001 CRS DE L ABBAYE AC 0277
5838424 TAMPA 59 SCI 382277283 59 CRESPIN 0001 RUE DU ROY DE BLICQUY AD 0159
5838472 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 CRESPIN 0001 RUE DE L UNION AE 0115
5838473 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 CRESPIN 0001 RUE DE L UNION AE 0115
5838476 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 CRESPIN 0001 RUE DE LA REPUBLIQUE AE 0123
5838477 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 CRESPIN 0001 RUE DE LA REPUBLIQUE AE 0123
5838500 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 CRESPIN 0001 RUE DE LA PAIX AE 0402
5838599 EPARGNE PIERRE 59 SCPI 794246975 59 CRESPIN 0001 RUE BATAILLE AI 0039
5838600 EPARGNE PIERRE 59 SCPI 794246975 59 CRESPIN 0001 RUE BATAILLE AI 0039
5838604 BOMBARDIER TRANSPORT FRANCE S A S 59 SAS 698800935 59 CRESPIN 0001 RUE BATAILLE AI 0043
5838605 SCI ATELIER 59 59 SCI 792816399 59 CRESPIN 0001 RUE BATAILLE AI 0048
5838606 AMORAIL 59 SC 523813491 59 CRESPIN 0001 RUE BATAILLE AI 0055
5838607 BPIFRANCE FINANCEMENT 59 SA 320252489 59 CRESPIN 0001 RUE BATAILLE AI 0057
5838615 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 CRESPIN 0001 RUE DES CROCUS AI 0065
5838623 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 CRESPIN 0001 RUE DU MUGUET AI 0066
5838633 VALS IMMO 59 SCI 344762661 59 CRESPIN 0023 RUE BATAILLE AK 0001
5838634 VALS IMMO 59 SCI 344762661 59 CRESPIN 0023 RUE BATAILLE AK 0001
5838635 VALS IMMO 59 SCI 344762661 59 CRESPIN 0023 RUE BATAILLE AK 0001
5838639 IMMOBILIER DELCROIX 59 SCI 411126246 59 CRESPIN 0001 QUARTIER PLAQUET AK 0018

 

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.