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 0008 found 87 results

# Company Address REF Cadastre
5111311 AMRA 60 SCI 523733376 60 CREPY EN VALOIS 0008 AV LEVALLOIS PERRET AE 0361
5111423 LONGUE WUE 60 SCI 853222123 60 CREPY EN VALOIS 0008 RUE TASSART AH 0500
5111424 LONGUE WUE 60 SCI 853222123 60 CREPY EN VALOIS 0008 RUE TASSART AH 0500
5111509 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0008 BD VICTOR HUGO AH 0721
5111510 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0008 BD VICTOR HUGO AH 0721
5111511 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0008 BD VICTOR HUGO AH 0721
5111512 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0008 BD VICTOR HUGO AH 0721
5111513 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0008 BD VICTOR HUGO AH 0721
5111514 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0008 BD VICTOR HUGO AH 0721
5111515 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0008 BD VICTOR HUGO AH 0721
5111516 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0008 BD VICTOR HUGO AH 0721
5111517 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0008 BD VICTOR HUGO AH 0721
5111518 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0008 BD VICTOR HUGO AH 0721
5111519 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0008 BD VICTOR HUGO AH 0721
5111520 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0008 BD VICTOR HUGO AH 0721
5111521 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0008 BD VICTOR HUGO AH 0721
5111528 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0008 BD VICTOR HUGO AH 0721
5111529 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0008 BD VICTOR HUGO AH 0721
5111530 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0008 BD VICTOR HUGO AH 0721
5111531 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0008 BD VICTOR HUGO AH 0721
5111532 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0008 BD VICTOR HUGO AH 0721
5111546 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0008 BD VICTOR HUGO AH 0721
5111547 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0008 BD VICTOR HUGO AH 0721
5111548 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0008 BD VICTOR HUGO AH 0721
5111549 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0008 BD VICTOR HUGO AH 0721
5111550 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0008 BD VICTOR HUGO AH 0721
5111551 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0008 BD VICTOR HUGO AH 0721
5111552 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0008 BD VICTOR HUGO AH 0721
5111687 FONCIERE DHABITAT ET HUMANISME 60 SCOM 339804858 60 CREPY EN VALOIS 0008 CRS DU MAL FOCH AI 0317
5111688 FONCIERE DHABITAT ET HUMANISME 60 SCOM 339804858 60 CREPY EN VALOIS 0008 CRS DU MAL FOCH AI 0317
5111691 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0008 RUE DE LEGLISE A BOUILLANT AL 0046
5111842 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0008 PL JEAN PHILIPPE RAMEAU AV 0366
5111926 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0008 PL GEORGES BRASSENS AV 0367
5111927 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0008 PL GEORGES BRASSENS AV 0367
5111928 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0008 PL GEORGES BRASSENS AV 0367
5111929 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0008 PL GEORGES BRASSENS AV 0367
5111930 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0008 PL GEORGES BRASSENS AV 0367
5111931 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0008 PL GEORGES BRASSENS AV 0367
5112129 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0008 RUE DE VERDUN AY 0174
5112130 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0008 RUE DE VERDUN AY 0174
5112131 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0008 RUE DE VERDUN AY 0174
5112132 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0008 RUE DE VERDUN AY 0174
5112133 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0008 RUE DE VERDUN AY 0174
5112134 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0008 RUE DE VERDUN AY 0174
5112135 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0008 RUE DE VERDUN AY 0174
5112136 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0008 RUE DE VERDUN AY 0174
5112137 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0008 RUE DE VERDUN AY 0174
5112138 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0008 RUE DE VERDUN AY 0174
5112139 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0008 RUE DE VERDUN AY 0174
5112187 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0008 RUE DE VERDUN AY 0244
5112188 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0008 RUE DE VERDUN AY 0244
5112189 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0008 RUE DE VERDUN AY 0244
5112190 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0008 RUE DE VERDUN AY 0244
5112191 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0008 RUE DE VERDUN AY 0244
5112192 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0008 RUE DE VERDUN AY 0244
5112193 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0008 RUE DE VERDUN AY 0244
5112194 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0008 RUE DE VERDUN AY 0244
5112195 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0008 RUE DE VERDUN AY 0244
5112196 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0008 RUE DE VERDUN AY 0244
5112197 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0008 RUE DE VERDUN AY 0244
5112198 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0008 RUE DE VERDUN AY 0244
5112199 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0008 RUE DE VERDUN AY 0244
5112207 COMMUNE DE CREPY EN VALOIS 60 COM 216001750 60 CREPY EN VALOIS 0008 RUE JULES MASSENET BB 0003
5112248 STE D ECONOMIE MIXTE IMMOB DE LA VILLE DE CREPY EN VALOIS 60 U22046251 60 CREPY EN VALOIS 0008 RUE HECTOR BERLIOZ BB 0006
5112249 STE D ECONOMIE MIXTE IMMOB DE LA VILLE DE CREPY EN VALOIS 60 U22046251 60 CREPY EN VALOIS 0008 RUE HECTOR BERLIOZ BB 0006
5112422 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0008 RUE CLAUDE DEBUSSY BB 0318
5112423 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0008 RUE CLAUDE DEBUSSY BB 0318
5112424 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0008 RUE CLAUDE DEBUSSY BB 0318
5112425 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0008 RUE CLAUDE DEBUSSY BB 0318
5112426 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0008 RUE CLAUDE DEBUSSY BB 0318
5112427 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0008 RUE CLAUDE DEBUSSY BB 0318
5112428 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0008 RUE CLAUDE DEBUSSY BB 0318
5112429 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0008 RUE CLAUDE DEBUSSY BB 0318
5112544 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0048 RUE DE LA SABLONNIERE BC 0008
5112545 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0052 RUE DE LA SABLONNIERE BC 0008
5112546 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0056 RUE DE LA SABLONNIERE BC 0008
5112547 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0060 RUE DE LA SABLONNIERE BC 0008
5112549 REGION PICARDIE 60 COLL U17140960 60 CREPY EN VALOIS 0008 RUE DES CEDRES BC 0022
5112554 DEPARTEMENT DE LOISE 60 REGI 226000016 60 CREPY EN VALOIS 0008 RUE DE LA SABLONNIERE BC 0157
5112587 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 5122 RUE DES MARRONNIERS BE 0008
5112588 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 5122 RUE DES MARRONNIERS BE 0008
5112589 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 5122 RUE DES MARRONNIERS BE 0008
5112590 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 5122 RUE DES MARRONNIERS BE 0008
5112656 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0008 RUE HENRI LAROCHE BE 0135
5112773 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREPY EN VALOIS 0008 IMP JB LEROUX BE 0294
5112817 SOCIETE NATIONALE SNCF 60 SA 552049447 60 CREPY EN VALOIS 0008 RUE ST GERMAIN ZH 0051
5112850 SCELLENIA 60 SCI 438878415 60 CREPY EN VALOIS 0008 RUE GUSTAVE EIFFEL ZH 0162

 

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.