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 RUE DE VERDUN found 76 results

# Company Address REF Cadastre
5112088 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0002 RUE DE VERDUN AY 0171
5112089 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0002 RUE DE VERDUN AY 0171
5112090 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0002 RUE DE VERDUN AY 0171
5112091 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0002 RUE DE VERDUN AY 0171
5112092 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0002 RUE DE VERDUN AY 0171
5112093 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0002 RUE DE VERDUN AY 0171
5112094 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0002 RUE DE VERDUN AY 0171
5112095 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0002 RUE DE VERDUN AY 0171
5112096 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0002 RUE DE VERDUN AY 0171
5112097 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0002 RUE DE VERDUN AY 0171
5112098 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0002 RUE DE VERDUN AY 0171
5112099 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0002 RUE DE VERDUN AY 0171
5112100 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0002 RUE DE VERDUN AY 0171
5112101 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0002 RUE DE VERDUN AY 0171
5112102 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0002 RUE DE VERDUN AY 0171
5112103 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0002 RUE DE VERDUN AY 0171
5112104 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0002 RUE DE VERDUN AY 0171
5112105 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0002 RUE DE VERDUN AY 0171
5112106 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0002 RUE DE VERDUN AY 0171
5112107 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0002 RUE DE VERDUN AY 0171
5112108 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0004 RUE DE VERDUN AY 0172
5112109 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0004 RUE DE VERDUN AY 0172
5112110 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0004 RUE DE VERDUN AY 0172
5112111 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0004 RUE DE VERDUN AY 0172
5112112 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0004 RUE DE VERDUN AY 0172
5112113 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0004 RUE DE VERDUN AY 0172
5112114 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0004 RUE DE VERDUN AY 0172
5112115 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0004 RUE DE VERDUN AY 0172
5112116 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0004 RUE DE VERDUN AY 0172
5112117 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0004 RUE DE VERDUN AY 0172
5112118 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0004 RUE DE VERDUN AY 0172
5112119 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0006 RUE DE VERDUN AY 0173
5112120 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0006 RUE DE VERDUN AY 0173
5112121 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0006 RUE DE VERDUN AY 0173
5112122 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0006 RUE DE VERDUN AY 0173
5112123 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0006 RUE DE VERDUN AY 0173
5112124 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0006 RUE DE VERDUN AY 0173
5112125 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0006 RUE DE VERDUN AY 0173
5112126 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0006 RUE DE VERDUN AY 0173
5112127 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0006 RUE DE VERDUN AY 0173
5112128 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0006 RUE DE VERDUN AY 0173
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
5112140 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0010 RUE DE VERDUN AY 0175
5112141 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0010 RUE DE VERDUN AY 0175
5112142 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0010 RUE DE VERDUN AY 0175
5112143 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0010 RUE DE VERDUN AY 0175
5112144 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0010 RUE DE VERDUN AY 0175
5112145 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0010 RUE DE VERDUN AY 0175
5112146 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0010 RUE DE VERDUN AY 0175
5112147 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0010 RUE DE VERDUN AY 0175
5112148 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0010 RUE DE VERDUN AY 0175
5112149 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0010 RUE DE VERDUN AY 0175
5112179 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0005 RUE DE VERDUN AY 0202
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

 

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.