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 0021 found 21 results

# Company Address REF Cadastre
5111160 LA BICYCLETTE 3 60 SCI 537667065 60 CREPY EN VALOIS 0021 RUE FAIDHERBE AD 0040
5111192 MADESSA 60 SCI 452025638 60 CREPY EN VALOIS 0021 RUE JEANNE DARC AD 0151
5111193 MADESSA 60 SCI 452025638 60 CREPY EN VALOIS 0021 RUE JEANNE DARC AD 0151
5111194 MADESSA 60 SCI 452025638 60 CREPY EN VALOIS 0021 RUE JEANNE DARC AD 0151
5111347 SCI MIRA 60 SCI 824005581 60 CREPY EN VALOIS 0021 RUE CHARLES DE GAULLE AH 0082
5111357 LES TROIS FRERES 60 SCI 447896911 60 CREPY EN VALOIS 0021 RUE ST LAZARE AH 0159
5111370 DELSEV 60 SCI 433703923 60 CREPY EN VALOIS 0021 RUE HIPPOLYTE CLAIR AH 0355
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
5111622 COMMUNE DE CREPY EN VALOIS 60 COM 216001750 60 CREPY EN VALOIS 0021 RUE JEAN JACQUES ROUSSEAU AI 0107
5111734 SCI DEVILLERS 60 SCI U22142931 60 CREPY EN VALOIS 0021 AV PASTEUR AN 0258
5112309 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0021 AV DU PDT KENNEDY BB 0009
5112310 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0021 AV DU PDT KENNEDY BB 0009
5112311 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0021 AV DU PDT KENNEDY BB 0009
5112312 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0021 AV DU PDT KENNEDY BB 0009
5112313 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0021 AV DU PDT KENNEDY BB 0009
5112314 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0021 AV DU PDT KENNEDY BB 0009
5112315 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0021 AV DU PDT KENNEDY BB 0009
5112800 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0021 RUE DES PEUPLIERS BE 0345

 

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.