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 60176 CREPY EN VALOIS DERRIERE LES CLOS found 18 results

# Company Address REF Geotag
12195017 LA MEDICALE DU VALOIS SCI 428214183
@Company
@Persons		 60176 CREPY EN VALOIS DERRIERE LES CLOS Department: 60
Parcel Code: 60176000AE0425
Surface: 4734
Location: Zoom
Google Maps: 49.232812, 2.883311
12204871 DE LA PORTE DE PARIS SCI 414221010
@Company
@Persons		 60176 CREPY EN VALOIS DERRIERE LES CLOS Department: 60
Parcel Code: 60176000AE0295
Surface: 2
Location: Zoom
Google Maps: 49.232743, 2.886099
12220267 LA MEDICALE DU VALOIS SCI 428214183
@Company
@Persons		 60176 CREPY EN VALOIS DERRIERE LES CLOS Department: 60
Parcel Code: 60176000AE0426
Surface: 6
Location: Zoom
Google Maps: 49.232826, 2.882878
12253725 SCI DES PORTES DE PARIS SCI 538326307
@Company
@Persons		 60176 CREPY EN VALOIS DERRIERE LES CLOS Department: 60
Parcel Code: 60176000AE0293
Surface: 5
Location: Zoom
Google Maps: 49.232594, 2.886122
12256674 COMMUNE DE CREPY EN VALOIS COM 216001750
@Company
@Persons		 60176 CREPY EN VALOIS DERRIERE LES CLOS Department: 60
Parcel Code: 60176000AE0449
Surface: 29
Location: Zoom
Google Maps: 49.232443, 2.886065
12272404 SCI DES PORTES DE PARIS SCI 538326307
@Company
@Persons		 60176 CREPY EN VALOIS DERRIERE LES CLOS Department: 60
Parcel Code: 60176000AE0528
Surface: 655
Location: Zoom
Google Maps: 49.232467, 2.885840
12275749 LA MEDICALE DU VALOIS SCI 428214183
@Company
@Persons		 60176 CREPY EN VALOIS DERRIERE LES CLOS Department: 60
Parcel Code: 60176000AE0336
Surface: 131
Location: Zoom
Google Maps: 49.232392, 2.883112
12281130 DE LA PORTE DE PARIS SCI 414221010
@Company
@Persons		 60176 CREPY EN VALOIS DERRIERE LES CLOS Department: 60
Parcel Code: 60176000AE0289
Surface: 170
Location: Zoom
Google Maps: 49.233071, 2.886195
12298228 SCI DES PORTES DE PARIS SCI 538326307
@Company
@Persons		 60176 CREPY EN VALOIS DERRIERE LES CLOS Department: 60
Parcel Code: 60176000AE0310
Surface: 177
Location: Zoom
Google Maps: 49.232609, 2.885903
12303145 COMMUNE DE CREPY EN VALOIS COM 216001750
@Company
@Persons		 60176 CREPY EN VALOIS DERRIERE LES CLOS Department: 60
Parcel Code: 60176000AE0359
Surface: 26
Location: Zoom
Google Maps: 49.232357, 2.880282
12304058 COMMUNE DE CREPY EN VALOIS COM 216001750
@Company
@Persons		 60176 CREPY EN VALOIS DERRIERE LES CLOS Department: 60
Parcel Code: 60176000AE0301
Surface: 22
Location: Zoom
Google Maps: 49.233232, 2.881636
12306804 STE NOCHAMPS SA SA 552010431
@Company
@Persons		 60176 CREPY EN VALOIS DERRIERE LES CLOS Department: 60
Parcel Code: 60176000AE0314
Surface: 27
Location: Zoom
Google Maps: 49.233474, 2.881104
12334093 SCI DES PORTES DE PARIS SCI 538326307
@Company
@Persons		 60176 CREPY EN VALOIS 5450, DERRIERE LES CLOS Department: 60
Parcel Code: 60176000AE0450
Surface: 35
Location: Zoom
Google Maps: 49.232548, 2.885989
12334179 DE LA PORTE DE PARIS SCI 414221010
@Company
@Persons		 60176 CREPY EN VALOIS DERRIERE LES CLOS Department: 60
Parcel Code: 60176000AE0294
Surface: 147
Location: Zoom
Google Maps: 49.232690, 2.886170
12349356 LA MEDICALE DU VALOIS SCI 428214183
@Company
@Persons		 60176 CREPY EN VALOIS DERRIERE LES CLOS Department: 60
Parcel Code: 60176000AE0338
Surface: 158
Location: Zoom
Google Maps: 49.232389, 2.883407
12355203 LA MEDICALE DU VALOIS SCI 428214183
@Company
@Persons		 60176 CREPY EN VALOIS DERRIERE LES CLOS Department: 60
Parcel Code: 60176000AE0500
Surface: 485
Location: Zoom
Google Maps: 49.232774, 2.883938
12356920 SARL C F C I U22069128
@Company
@Persons		 60176 CREPY EN VALOIS DERRIERE LES CLOS Department: 60
Parcel Code: 60176000AE0384
Surface: 898
Location: Zoom
Google Maps: 49.232699, 2.881329
12365045 A M E S SCI 385264098
@Company
@Persons		 60176 CREPY EN VALOIS DERRIERE LES CLOS Department: 60
Parcel Code: 60176000AE0527
Surface: 329
Location: Zoom
Google Maps: 49.232387, 2.885865

 

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.