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 SAINT LAURENT found 17 results

# Company Address REF Geotag
12194891 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE EPIC 780503918
@Company
@Persons		 60176 CREPY EN VALOIS 5226, SAINT LAURENT Department: 60
Parcel Code: 60176000AY0246
Surface: 289
Location: Zoom
Google Maps: 49.233131, 2.876210
12198300 COMMUNE DE CREPY EN VALOIS COM 216001750
@Company
@Persons		 60176 CREPY EN VALOIS 5228, SAINT LAURENT Department: 60
Parcel Code: 60176000AY0228
Surface: 565
Location: Zoom
Google Maps: 49.232627, 2.876939
12209577 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE EPIC 780503918
@Company
@Persons		 60176 CREPY EN VALOIS SAINT LAURENT Department: 60
Parcel Code: 60176000AY0168
Surface: 965
Location: Zoom
Google Maps: 49.233071, 2.878405
12215609 MARBA SCI 539086769
@Company
@Persons		 60176 CREPY EN VALOIS SAINT LAURENT Department: 60
Parcel Code: 60176000AY0282
Surface: 67
Location: Zoom
Google Maps: 49.232438, 2.878706
12221826 COMMUNE DE CREPY EN VALOIS COM 216001750
@Company
@Persons		 60176 CREPY EN VALOIS 5229, SAINT LAURENT Department: 60
Parcel Code: 60176000AY0229
Surface: 747
Location: Zoom
Google Maps: 49.233313, 2.877899
12239303 COMMUNE DE CREPY EN VALOIS COM 216001750
@Company
@Persons		 60176 CREPY EN VALOIS 5231, SAINT LAURENT Department: 60
Parcel Code: 60176000AY0242
Surface: 10208
Location: Zoom
Google Maps: 49.233024, 2.877013
12241559 COMMUNE DE CREPY EN VALOIS COM 216001750
@Company
@Persons		 60176 CREPY EN VALOIS SAINT LAURENT Department: 60
Parcel Code: 60176000AY0067
Surface: 107
Location: Zoom
Google Maps: 49.232959, 2.874957
12241681 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE EPIC 780503918
@Company
@Persons		 60176 CREPY EN VALOIS SAINT LAURENT Department: 60
Parcel Code: 60176000AY0170
Surface: 1469
Location: Zoom
Google Maps: 49.232716, 2.879437
12246372 COMMUNE DE CREPY EN VALOIS COM 216001750
@Company
@Persons		 60176 CREPY EN VALOIS 5230, SAINT LAURENT Department: 60
Parcel Code: 60176000AY0230
Surface: 1641
Location: Zoom
Google Maps: 49.233373, 2.876693
12272162 COMMUNE DE CREPY EN VALOIS COM 216001750
@Company
@Persons		 60176 CREPY EN VALOIS 5226, SAINT LAURENT Department: 60
Parcel Code: 60176000AY0245
Surface: 10
Location: Zoom
Google Maps: 49.233041, 2.876395
12280799 COMMUNE DE CREPY EN VALOIS COM 216001750
@Company
@Persons		 60176 CREPY EN VALOIS 5227, SAINT LAURENT Department: 60
Parcel Code: 60176000AY0227
Surface: 736
Location: Zoom
Google Maps: 49.232922, 2.876216
12300112 COMMUNE DE CREPY EN VALOIS COM 216001750
@Company
@Persons		 60176 CREPY EN VALOIS SAINT LAURENT Department: 60
Parcel Code: 60176000AY0235
Surface: 212
Location: Zoom
Google Maps: 49.233628, 2.877202
12311276 COMMUNE DE CREPY EN VALOIS COM 216001750
@Company
@Persons		 60176 CREPY EN VALOIS SAINT LAURENT Department: 60
Parcel Code: 60176000AY0092
Surface: 122
Location: Zoom
Google Maps: 49.234115, 2.881126
12325552 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE EPIC 780503918
@Company
@Persons		 60176 CREPY EN VALOIS 5225, SAINT LAURENT Department: 60
Parcel Code: 60176000AY0244
Surface: 400
Location: Zoom
Google Maps: 49.232822, 2.877858
12327009 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE EPIC 780503918
@Company
@Persons		 60176 CREPY EN VALOIS 5231, SAINT LAURENT Department: 60
Parcel Code: 60176000AY0241
Surface: 22
Location: Zoom
Google Maps: 49.233133, 2.876089
12336937 COMMUNE DE CREPY EN VALOIS COM 216001750
@Company
@Persons		 60176 CREPY EN VALOIS SAINT LAURENT Department: 60
Parcel Code: 60176000AY0233
Surface: 359
Location: Zoom
Google Maps: 49.232433, 2.876812
12375135 COMMUNE DE CREPY EN VALOIS COM 216001750
@Company
@Persons		 60176 CREPY EN VALOIS SAINT LAURENT Department: 60
Parcel Code: 60176000AY0281
Surface: 7868
Location: Zoom
Google Maps: 49.232769, 2.878864

 

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.