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 0016 found 52 results

# Company Address REF Cadastre
5111191 SCI COUNTACH 60 SCI 432746634 60 CREPY EN VALOIS 0016 RUE NATIONALE AD 0120
5111210 SAINTE LUCIE 60 SCI 345017180 60 CREPY EN VALOIS 0016 RUE THIERS AD 0191
5111211 SAINTE LUCIE 60 SCI 345017180 60 CREPY EN VALOIS 0016 RUE THIERS AD 0191
5111224 DERBY 60 SCI 518565247 60 CREPY EN VALOIS 0016 RUE JEANNE DARC AD 0227
5111260 LA NOUVELLE FORGE 60 ASS 775628522 60 CREPY EN VALOIS 0016 RUE ALPHONSE CARDIN AD 0495
5111428 ASS DE SOLIDARITE DE L ENSEIGNEMENT CATHOLIQUE DU DIOCESE 60 U22030605 60 CREPY EN VALOIS 0016 RUE DE SOISSONS AH 0563
5111610 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0019 RUE DES TAILLANDIERS AI 0016
5111611 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0019 RUE DES TAILLANDIERS AI 0016
5111612 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0019 RUE DES TAILLANDIERS AI 0016
5111613 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0019 RUE DES TAILLANDIERS AI 0016
5111614 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0021 RUE DES TAILLANDIERS AI 0016
5111615 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0021 RUE DES TAILLANDIERS AI 0016
5111616 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0021 RUE DES TAILLANDIERS AI 0016
5111617 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0021 RUE DES TAILLANDIERS AI 0016
5111788 SCI JIKY 60 SCI 822097499 60 CREPY EN VALOIS 0016 RUE ST GERMAIN AP 0204
5111789 SCI JIKY 60 SCI 822097499 60 CREPY EN VALOIS 0016 RUE ST GERMAIN AP 0204
5111964 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0016 AV DU PDT KENNEDY AV 0367
5111965 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0016 AV DU PDT KENNEDY AV 0367
5111966 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0016 AV DU PDT KENNEDY AV 0367
5111967 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0016 AV DU PDT KENNEDY AV 0367
5111968 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0016 AV DU PDT KENNEDY AV 0367
5111969 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0016 AV DU PDT KENNEDY AV 0367
5112014 LES JACINTHES 60 SCI 382767390 60 CREPY EN VALOIS 0016 AV LEVALLOIS PERRET AW 0158
5112015 LES JACINTHES 60 SCI 382767390 60 CREPY EN VALOIS 0016 AV LEVALLOIS PERRET AW 0158
5112016 LES JACINTHES 60 SCI 382767390 60 CREPY EN VALOIS 0016 AV LEVALLOIS PERRET AW 0158
5112017 LES JACINTHES 60 SCI 382767390 60 CREPY EN VALOIS 0016 AV LEVALLOIS PERRET AW 0158
5112018 LES JACINTHES 60 SCI 382767390 60 CREPY EN VALOIS 0016 AV LEVALLOIS PERRET AW 0158
5112019 LES JACINTHES 60 SCI 382767390 60 CREPY EN VALOIS 0016 AV LEVALLOIS PERRET AW 0158
5112020 LES JACINTHES 60 SCI 382767390 60 CREPY EN VALOIS 0016 AV LEVALLOIS PERRET AW 0158
5112021 LES JACINTHES 60 SCI 382767390 60 CREPY EN VALOIS 0016 AV LEVALLOIS PERRET AW 0158
5112022 LES JACINTHES 60 SCI 382767390 60 CREPY EN VALOIS 0016 AV LEVALLOIS PERRET AW 0158
5112023 LES JACINTHES 60 SCI 382767390 60 CREPY EN VALOIS 0016 AV LEVALLOIS PERRET AW 0158
5112024 LES JACINTHES 60 SCI 382767390 60 CREPY EN VALOIS 0016 AV LEVALLOIS PERRET AW 0158
5112025 LES JACINTHES 60 SCI 382767390 60 CREPY EN VALOIS 0016 AV LEVALLOIS PERRET AW 0158
5112444 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0016 RUE CLAUDE DEBUSSY BB 0318
5112445 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0016 RUE CLAUDE DEBUSSY BB 0318
5112446 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0016 RUE CLAUDE DEBUSSY BB 0318
5112447 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0016 RUE CLAUDE DEBUSSY BB 0318
5112448 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0016 RUE CLAUDE DEBUSSY BB 0318
5112449 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0016 RUE CLAUDE DEBUSSY BB 0318
5112450 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0016 RUE CLAUDE DEBUSSY BB 0318
5112451 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0016 RUE CLAUDE DEBUSSY BB 0318
5112452 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0016 RUE CLAUDE DEBUSSY BB 0318
5112623 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0016 RUE HENRI LAROCHE BE 0014
5112624 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0016 RUE HENRI LAROCHE BE 0014
5112625 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0016 RUE HENRI LAROCHE BE 0014
5112626 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0016 RUE HENRI LAROCHE BE 0014
5112792 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0016 IMP CHARLES CUREAU BE 0319
5112810 COMMUNE DE CREPY EN VALOIS 60 COM 216001750 60 CREPY EN VALOIS 0020 RTE DE COMPIEGNE ZB 0016
5112869 SCI LE LYS 60 SCI 508411410 60 CREPY EN VALOIS 0016 RUE BLAISE PASCAL ZH 0296
5112870 SCI LE LYS 60 SCI 508411410 60 CREPY EN VALOIS 0016 RUE BLAISE PASCAL ZH 0296
5112871 SCI LE LYS 60 SCI 508411410 60 CREPY EN VALOIS 0016 RUE BLAISE PASCAL ZH 0296

 

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.