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 78 CRESPIERES found 64 results

# Company Address REF Cadastre
7576788 COMMUNE DE LES ALLUETS LE ROI 78 COM 217800101 78 ALLUETS-LE-ROI (LES) RUE DE CRESPIERES E 0249
7581276 GESTIMMO 07 78 SAS U19600834 78 BEYNES 0004 AV DE CRESPIERES AD 0068
7581283 MEDIVAL 78 SCI 485267413 78 BEYNES 5001 AV DE CRESPIERES AD 0068
7615032 BF 78 SCI 484041991 78 CRESPIERES 0001 RUE POTEAU LOGE AA 0084
7615033 3 NINA 78 SCI 489681486 78 CRESPIERES 0008 RUE DE LA COTE AA 0191
7615034 SCI LES GRANDS PRES 78 SCI 477768048 78 CRESPIERES LES FONCIAUX AA 0255
7615035 HORIZON 2025 78 SCI 505264911 78 CRESPIERES 0001 RUE DE MONCEL AA 0289
7615036 HORIZON 2025 78 SCI 505264911 78 CRESPIERES 0001 RUE DE MONCEL AA 0289
7615037 HORIZON 2025 78 SCI 505264911 78 CRESPIERES 0001 RUE DE MONCEL AA 0289
7615038 SCI DU CHENE 94 78 SCI U23579281 78 CRESPIERES 0008 RUE DU CHENE AB 0132
7615039 AUREAL 78 SCI 848743381 78 CRESPIERES 0013 CHE AUX BOEUFS AB 0250
7615040 AUREAL 78 SCI 848743381 78 CRESPIERES 0013 CHE AUX BOEUFS AB 0251
7615041 SCI LE CEDRE 78 SCI 334271145 78 CRESPIERES 0003 CD 307 AC 0019
7615042 SCI LE CEDRE 78 SCI 334271145 78 CRESPIERES 0003 CD 307 AC 0019
7615043 SCI LE CEDRE 78 SCI 334271145 78 CRESPIERES 0003 CD 307 AC 0019
7615044 SCI LE CEDRE 78 SCI 334271145 78 CRESPIERES 0003 CD 307 AC 0020
7615045 SCI LE CEDRE 78 SCI 334271145 78 CRESPIERES 0003 CD 307 AC 0020
7615046 SCI LE CEDRE 78 SCI 334271145 78 CRESPIERES 0003 CD 307 AC 0020
7615047 SCI LE CEDRE 78 SCI 334271145 78 CRESPIERES 0003 CD 307 AC 0020
7615048 ENEDIS 78 SA 444608442 78 CRESPIERES 5001 PARC ET CHATEAU DE WIDEVIL AC 0031
7615049 ENEDIS 78 SA 444608442 78 CRESPIERES 5001 DOMAINE DE LA CROIX MARIE AC 0031
7615050 ENEDIS 78 SA 444608442 78 CRESPIERES 5002 DOMAINE DE LA CROIX MARIE AC 0031
7615051 ENEDIS 78 SA 444608442 78 CRESPIERES 5001 CD NO198 AC 0031
7615052 ENEDIS 78 SA 444608442 78 CRESPIERES 5001 PL DE L EGLISE AC 0031
7615053 ENEDIS 78 SA 444608442 78 CRESPIERES 5001 RUE SAINT MARTIN AC 0031
7615054 SCI SAINT MARTIN 78 SCI U23581161 78 CRESPIERES 0002 RUE SAINT MARTIN AC 0033
7615055 COMMUNE DE CRESPIERES 78 COM 217801893 78 CRESPIERES 0008 RUE DE PARIS AC 0039
7615056 COMMUNE DE CRESPIERES 78 COM 217801893 78 CRESPIERES 0002 RLE DES BOURBIERS AC 0043
7615057 COMMUNE DE CRESPIERES 78 COM 217801893 78 CRESPIERES 0008 RUE DE LA SANSONNERIE AC 0056
7615058 SAPHIR 78 SCI 483022380 78 CRESPIERES 0022 RUE DE MONCEL AC 0131
7615059 COMMUNE DE CRESPIERES 78 COM 217801893 78 CRESPIERES 0005 RUE SAINT MARTIN AC 0146
7615060 COMMUNE DE CRESPIERES 78 COM 217801893 78 CRESPIERES 0005 RUE SAINT MARTIN AC 0146
7615061 TERRASSES 78121 78 SCI 814364345 78 CRESPIERES 0017 CD 307 AC 0154
7615062 COMMUNE DE CRESPIERES 78 COM 217801893 78 CRESPIERES 0028 RUE DE MONCEL AC 0172
7615063 COMMUNE DE CRESPIERES 78 COM 217801893 78 CRESPIERES 0028 RUE DE MONCEL AC 0172
7615064 COMMUNE DE CRESPIERES 78 COM 217801893 78 CRESPIERES 0028 RUE DE MONCEL AC 0172
7615065 COMMUNE DE CRESPIERES 78 COM 217801893 78 CRESPIERES 0011 RUE SAINT MARTIN AC 0181
7615066 TRIMAX DEVELOPPEMENT 78 SAS 399608991 78 CRESPIERES LE CHATEAU AC 0228
7615067 SCI DU BENICO 78 SCI 493364525 78 CRESPIERES 0006 RUE DE PARIS AC 0254
7615068 DU 21 AVENUE DES PLATANES 78 SCI 437587470 78 CRESPIERES 0042 RUE DE MONCEL AC 0259
7615069 LES ROSSIGNOLS 78 SCI 430352666 78 CRESPIERES 0001 DOM DE LA DUCHEE AD 0029
7615070 HARAS DES FLAMBERTINS 78 SCEA 841203649 78 CRESPIERES 0012 RTE DES FLAMBERTINS B 0373
7615071 WIDEVILLE 78 SCI 323149294 78 CRESPIERES 5093 PARC ET CHATEAU DE WIDEVIL C 0105
7615072 WIDEVILLE 78 SCI 323149294 78 CRESPIERES 5093 PARC ET CHATEAU DE WIDEVIL C 0105
7615073 XYZ INTERNATIONAL INC 78 U23576863 78 CRESPIERES 5020 SUR LE CHEMIN DE CHEMINET ZA 0004
7615074 TOURINVEST 78 SCI 751256678 78 CRESPIERES 0003 LA SABLONNIERE ZA 0083
7615075 ENGIE 78 SA 542107651 78 CRESPIERES 5002 LA CROIX MARIE ZA 0100
7615076 ENEDIS 78 SA 444608442 78 CRESPIERES 5000 LES GLAISES ZA 0100
7615077 MANAGEMENT AND PROPERTY INVESTMENT LIMITED 78 U23955463 78 CRESPIERES 0023 AV JONCHERE ZA 0100
7615078 SCI LAURABELLE 78 SCI 393782974 78 CRESPIERES 0044 AV DU LAC ZA 0100
7615079 LA GRENOUILLERE 78 SCI 480110683 78 CRESPIERES 5255 RTE DE BOULEMONT ZA 0102
7615080 LA GRENOUILLERE 78 SCI 480110683 78 CRESPIERES 5255 RTE DE BOULEMONT ZA 0102
7615081 LA GRENOUILLERE 78 SCI 480110683 78 CRESPIERES 5255 RTE DE BOULEMONT ZA 0102
7615082 DU NOYER VITRY 78 SCI 424182137 78 CRESPIERES 0003 LE CHEMIN DE BOISSY ZE 0111
7615083 JOLIFLO 78 SCI 481917094 78 CRESPIERES LE CHEMIN DE BOISSY ZE 0128
7615084 JOLIFLO 78 SCI 481917094 78 CRESPIERES LE CHEMIN DE BOISSY ZE 0128
7615085 JOLIFLO 78 SCI 481917094 78 CRESPIERES LE CHEMIN DE BOISSY ZE 0128
7615086 SCI CHRISTEN 78 SCI 819165762 78 CRESPIERES LES FONDS DE BOISSY ZH 0123
7615087 SCI PAVAN WILMSEM 78 SCI 497852319 78 CRESPIERES 0002 RUE DE LA MALADRERIE ZH 0227
7615088 SCI LA MALADRERIE 78 SCI 838612380 78 CRESPIERES RUE DE LA MALADRERIE ZH 0228
7615089 LES 3 LOUSTICS 78 SCI 800998312 78 CRESPIERES 5024 CD 307 ZI 0069
7615090 LES 3 LOUSTICS 78 SCI 800998312 78 CRESPIERES 5024 CD 307 ZI 0069
7775393 SOCIETE CIVILE FINANCIERE DE CRESPIERES 78 SC U21407434 78 SAINT-GERMAIN-EN-LAYE 0013 RUE DES COCHES AI 1030
7780504 SCI AROL 78 SCI 392703815 78 SAINT-NOM-LA-BRETECHE 0016 ALL DE CRESPIERES AC 0256

 

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.