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 60 CREPY EN VALOIS 0005 found 72 results

# Company Address REF Cadastre
5111204 SCI YKSM 60 SCI 812989200 60 CREPY EN VALOIS 0005 RUE JEANNE DARC AD 0170
5111371 MEDISIS MEDECINE DU TRAVAIL INTERPROFESSIONNELLE 60 U22143832 60 CREPY EN VALOIS 0005 RUE ALEXANDRE DUMAS AH 0368
5111372 DU 5 BIS RUE ALEXANDRE DUMAS 60 SCI 483363651 60 CREPY EN VALOIS 0005 RUE ALEXANDRE DUMAS AH 0368
5111375 SOCIETE CIVILE HARMEL 60 SCI 489861005 60 CREPY EN VALOIS 0005 RUE BERGERON AH 0380
5111385 SOUFFLET AGRICULTURE 60 SAS 706980182 60 CREPY EN VALOIS 0005 CHE DES DOCKS AH 0439
5111386 SOUFFLET AGRICULTURE 60 SAS 706980182 60 CREPY EN VALOIS 0005 CHE DES DOCKS AH 0439
5111435 S C PARTICULIERE DU CHEMIN DES DOCKS 60 SC U22196106 60 CREPY EN VALOIS 0005 CHE DES DOCKS AH 0571
5111436 S C PARTICULIERE DU CHEMIN DES DOCKS 60 SC U22196106 60 CREPY EN VALOIS 0005 CHE DES DOCKS AH 0571
5111440 STE PRADIMMO 60 SC U22439452 60 CREPY EN VALOIS 0005 RUE DE VEZ AH 0642
5111441 STE PRADIMMO 60 SC U22439452 60 CREPY EN VALOIS 0005 RUE DE VEZ AH 0642
5111576 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0005 RUE DES TAILLANDIERS AI 0012
5111577 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0005 RUE DES TAILLANDIERS AI 0012
5111578 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0005 RUE DES TAILLANDIERS AI 0012
5111579 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0005 RUE DES TAILLANDIERS AI 0012
5111623 COMMUNE DE CREPY EN VALOIS 60 COM 216001750 60 CREPY EN VALOIS 0005 RUE HUBERT FRANCOLIN AI 0117
5111624 COMMUNE DE CREPY EN VALOIS 60 COM 216001750 60 CREPY EN VALOIS 0005 RUE HUBERT FRANCOLIN AI 0117
5111630 COMMUNE DE CREPY EN VALOIS 60 COM 216001750 60 CREPY EN VALOIS 0005 AV DE LEUROPE AI 0232
5111693 C ET C 60 SCI 443386693 60 CREPY EN VALOIS 0050 RUE DE SOISSONS AM 0005
5111716 SCI LSM 60 SCI 812414704 60 CREPY EN VALOIS 0005 RUE JULES MICHELET AN 0020
5111717 SCI LSM 60 SCI 812414704 60 CREPY EN VALOIS 0005 RUE JULES MICHELET AN 0020
5111718 SCI LSM 60 SCI 812414704 60 CREPY EN VALOIS 0005 RUE JULES MICHELET AN 0020
5111755 SCI KEVIN V 60 SCI 831820956 60 CREPY EN VALOIS 0005 RUE DU BOIS DE TILLET AO 0225
5111756 SCI KEVIN V 60 SCI 831820956 60 CREPY EN VALOIS 0005 RUE DU BOIS DE TILLET AO 0225
5111757 SCI YKSM 60 SCI 812989200 60 CREPY EN VALOIS 0005 RUE DU BOIS DE TILLET AO 0225
5111873 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0005 PL JACQUES BREL AV 0366
5111874 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0005 PL JACQUES BREL AV 0366
5111875 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0005 PL JACQUES BREL AV 0366
5111876 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0005 PL JACQUES BREL AV 0366
5111877 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0005 PL JACQUES BREL AV 0366
5111878 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0005 PL JACQUES BREL AV 0366
5111978 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0005 PL GEORGES BRASSENS AV 0367
5111979 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0005 PL GEORGES BRASSENS AV 0367
5111980 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0005 PL GEORGES BRASSENS AV 0367
5112044 ENEDIS 60 SA 444608442 60 CREPY EN VALOIS 0005 RUE MARCELLIN BERTHELOT AY 0010
5112072 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0005 RUE DANTOING AY 0170
5112073 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0005 RUE DANTOING AY 0170
5112074 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0005 RUE DANTOING AY 0170
5112075 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0005 RUE DANTOING AY 0170
5112179 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0005 RUE DE VERDUN AY 0202
5112256 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0005 RUE HECTOR BERLIOZ BB 0007
5112257 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0005 RUE HECTOR BERLIOZ BB 0007
5112258 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0005 RUE HECTOR BERLIOZ BB 0007
5112259 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0005 RUE HECTOR BERLIOZ BB 0007
5112340 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0005 RUE CLAUDE DEBUSSY BB 0010
5112341 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0005 RUE CLAUDE DEBUSSY BB 0010
5112342 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0005 RUE CLAUDE DEBUSSY BB 0010
5112343 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0005 RUE CLAUDE DEBUSSY BB 0010
5112344 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0005 RUE CLAUDE DEBUSSY BB 0010
5112345 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0005 RUE CLAUDE DEBUSSY BB 0010
5112346 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0005 RUE CLAUDE DEBUSSY BB 0010
5112347 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0005 RUE CLAUDE DEBUSSY BB 0010
5112348 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0005 RUE CLAUDE DEBUSSY BB 0010
5112477 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0005 AV DU PDT KENNEDY BB 0320
5112478 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0005 AV DU PDT KENNEDY BB 0320
5112479 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0005 AV DU PDT KENNEDY BB 0320
5112480 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0005 AV DU PDT KENNEDY BB 0320
5112481 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0005 AV DU PDT KENNEDY BB 0320
5112538 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0034 RUE DE LA SABLONNIERE BC 0005
5112539 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0038 RUE DE LA SABLONNIERE BC 0005
5112540 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0042 RUE DE LA SABLONNIERE BC 0005
5112541 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0046 RUE DE LA SABLONNIERE BC 0005
5112576 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0005 RUE DE LA SABLONNIERE BD 0041
5112577 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0005 RUE DE LA SABLONNIERE BD 0041
5112578 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0005 RUE DE LA SABLONNIERE BD 0041
5112579 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0005 RUE DE LA SABLONNIERE BD 0041
5112760 ASTRIA FONCIER 60 SCI 444222046 60 CREPY EN VALOIS 0005 RUE ANTOINE LAURENS BE 0150
5112772 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREPY EN VALOIS 0005 IMP JB LEROUX BE 0294
5112777 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREPY EN VALOIS 0001 IMP ADRIEN DAMBRY BE 0294
5112778 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREPY EN VALOIS 0003 IMP ADRIEN DAMBRY BE 0294
5112779 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREPY EN VALOIS 0005 IMP ADRIEN DAMBRY BE 0294
5112780 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREPY EN VALOIS 0007 IMP ADRIEN DAMBRY BE 0294
5112787 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0005 IMP CHARLES CUREAU BE 0319

 

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.