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 RUE MALEZIEUX BRIQUET found 16 results

# Company Address REF Geotag
286289 BAS ILOTS SCI 849611611
@Company
@Persons		 02238 CREPY 0003, RUE MALEZIEUX BRIQUET Department: 02
Parcel Code: 022380000C0089
Surface: 110
Location: Zoom
Google Maps: 49.606055, 3.513002
293429 COMMUNE DE CREPY COM 210202230
@Company
@Persons		 02238 CREPY 0043, RUE MALEZIEUX BRIQUET Department: 02
Parcel Code: 022380000C0138
Surface: 3626
Location: Zoom
Google Maps: 49.604075, 3.515466
298303 MATISSE SCI 500978630
@Company
@Persons		 02238 CREPY 0029, RUE MALEZIEUX BRIQUET Department: 02
Parcel Code: 022380000C0119
Surface: 181
Location: Zoom
Google Maps: 49.605032, 3.514287
306732 COMMUNE DE CREPY COM 210202230
@Company
@Persons		 02238 CREPY RUE MALEZIEUX BRIQUET Department: 02
Parcel Code: 022380000C0139
Surface: 2409
Location: Zoom
Google Maps: 49.603803, 3.515272
308632 MATISSE SCI 500978630
@Company
@Persons		 02238 CREPY 0029, RUE MALEZIEUX BRIQUET Department: 02
Parcel Code: 022380000C0117
Surface: 65
Location: Zoom
Google Maps: 49.604955, 3.514101
330126 MATISSE SCI 500978630
@Company
@Persons		 02238 CREPY 0029, RUE MALEZIEUX BRIQUET Department: 02
Parcel Code: 022380000C0118
Surface: 66
Location: Zoom
Google Maps: 49.604925, 3.514131
339375 DIRECTION DEPARTEMENTALE DE LA POSTE DE LAISNE ETAT U23707712
@Company
@Persons		 02238 CREPY 0030, RUE MALEZIEUX BRIQUET Department: 02
Parcel Code: 022380000C1129
Surface: 422
Location: Zoom
Google Maps: 49.604359, 3.514112
352282 SCI LES JARDINS DE SANDRA SCI 839022688
@Company
@Persons		 02238 CREPY RUE MALEZIEUX BRIQUET Department: 02
Parcel Code: 022380000C0989
Surface: 151
Location: Zoom
Google Maps: 49.605716, 3.512627
364733 SCI LES JARDINS DE SANDRA SCI 839022688
@Company
@Persons		 02238 CREPY 0008, RUE MALEZIEUX BRIQUET Department: 02
Parcel Code: 022380000C0233
Surface: 123
Location: Zoom
Google Maps: 49.605672, 3.512654
372623 HOSPICE MALEZIEUX BRIQUET U21729462
@Company
@Persons		 02238 CREPY RUE MALEZIEUX BRIQUET Department: 02
Parcel Code: 022380000C1130
Surface: 113
Location: Zoom
Google Maps: 49.604270, 3.513846
380481 SCI LES JARDINS DE SANDRA SCI 839022688
@Company
@Persons		 02238 CREPY 0006, RUE MALEZIEUX BRIQUET Department: 02
Parcel Code: 022380000C0988
Surface: 166
Location: Zoom
Google Maps: 49.605785, 3.512564
386747 MATISSE SCI 500978630
@Company
@Persons		 02238 CREPY 0025, RUE MALEZIEUX BRIQUET Department: 02
Parcel Code: 022380000C0115
Surface: 715
Location: Zoom
Google Maps: 49.605093, 3.514065
389874 DE MALEZIEUX SCI 423780279
@Company
@Persons		 02238 CREPY 0020, RUE MALEZIEUX BRIQUET Department: 02
Parcel Code: 022380000C0212
Surface: 966
Location: Zoom
Google Maps: 49.605023, 3.513040
440552 SCI PAINVIN SCI 505330795
@Company
@Persons		 02238 CREPY 0005, RUE MALEZIEUX BRIQUET Department: 02
Parcel Code: 022380000C0090
Surface: 367
Location: Zoom
Google Maps: 49.605987, 3.513077
457179 COMMUNE DE CREPY COM 210202230
@Company
@Persons		 02238 CREPY 0030, RUE MALEZIEUX BRIQUET Department: 02
Parcel Code: 022380000C1129
Surface: 422
Location: Zoom
Google Maps: 49.604359, 3.514112
471841 HOSPICE MALEZIEUX BRIQUET U21729462
@Company
@Persons		 02238 CREPY 0019, RUE PAUL DANGENNE Department: 02
Parcel Code: 022380000C1280
Surface: 214
Location: Zoom
Google Maps: 49.605237, 3.511164

 

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.