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 02238 CREPY LA QUEUE DE L ETANG found 16 results

# Company Address REF Geotag
276956 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23722269
@Company
@Persons		 02238 CREPY LA QUEUE DE L ETANG Department: 02
Parcel Code: 022380000B0079
Surface: 1580
Location: Zoom
Google Maps: 49.633321, 3.488052
277469 COMMUNE DE CREPY COM 210202230
@Company
@Persons		 02238 CREPY LA QUEUE DE L ETANG Department: 02
Parcel Code: 022380000B0084
Surface: 13450
Location: Zoom
Google Maps: 49.634232, 3.487383
306333 COMMUNE DE CREPY COM 210202230
@Company
@Persons		 02238 CREPY LA QUEUE DE L ETANG Department: 02
Parcel Code: 022380000B0088
Surface: 3000
Location: Zoom
Google Maps: 49.634484, 3.484644
313837 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23722269
@Company
@Persons		 02238 CREPY LA QUEUE DE L ETANG Department: 02
Parcel Code: 022380000B0080
Surface: 11900
Location: Zoom
Google Maps: 49.633254, 3.486381
314372 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 02238 CREPY LA QUEUE DE L ETANG Department: 02
Parcel Code: 022380000B0082
Surface: 8155
Location: Zoom
Google Maps: 49.633829, 3.485692
319221 USID DE CHALONS EN CHAMPAGNE ETAT U16353429
@Company
@Persons		 02238 CREPY LA QUEUE DE L ETANG Department: 02
Parcel Code: 022380000B0080
Surface: 11900
Location: Zoom
Google Maps: 49.633254, 3.486381
354936 COMMUNE DE CREPY COM 210202230
@Company
@Persons		 02238 CREPY LA QUEUE DE L ETANG Department: 02
Parcel Code: 022380000B0083
Surface: 12120
Location: Zoom
Google Maps: 49.634015, 3.488974
401244 COMMUNE DE COUVRON ET AUMENCOURT COM 210202164
@Company
@Persons		 02238 CREPY LA QUEUE DE L ETANG Department: 02
Parcel Code: 022380000B0089
Surface: 4981
Location: Zoom
Google Maps: 49.635100, 3.486472
442489 COMMUNE DE CREPY COM 210202230
@Company
@Persons		 02238 CREPY LA QUEUE DE L ETANG Department: 02
Parcel Code: 022380000B0083
Surface: 12120
Location: Zoom
Google Maps: 49.634015, 3.488974
453210 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 02238 CREPY LA QUEUE DE L ETANG Department: 02
Parcel Code: 022380000B0081
Surface: 510
Location: Zoom
Google Maps: 49.633739, 3.484748
464272 COMMUNE DE CREPY COM 210202230
@Company
@Persons		 02238 CREPY LA QUEUE DE L ETANG Department: 02
Parcel Code: 022380000B0087
Surface: 960
Location: Zoom
Google Maps: 49.634234, 3.484417
464596 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 02238 CREPY LA QUEUE DE L ETANG Department: 02
Parcel Code: 022380000B0081
Surface: 510
Location: Zoom
Google Maps: 49.633739, 3.484748
465137 COMMUNE DE CREPY COM 210202230
@Company
@Persons		 02238 CREPY LA QUEUE DE L ETANG Department: 02
Parcel Code: 022380000B0085
Surface: 7470
Location: Zoom
Google Maps: 49.634331, 3.485771
471544 COMMUNE DE CREPY COM 210202230
@Company
@Persons		 02238 CREPY LA QUEUE DE L ETANG Department: 02
Parcel Code: 022380000B0084
Surface: 13450
Location: Zoom
Google Maps: 49.634232, 3.487383
477436 USID DE CHALONS EN CHAMPAGNE ETAT U16353429
@Company
@Persons		 02238 CREPY LA QUEUE DE L ETANG Department: 02
Parcel Code: 022380000B0079
Surface: 1580
Location: Zoom
Google Maps: 49.633321, 3.488052
479981 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 02238 CREPY LA QUEUE DE L ETANG Department: 02
Parcel Code: 022380000B0082
Surface: 8155
Location: Zoom
Google Maps: 49.633829, 3.485692

 

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.