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 77 CROISSY-BEAUBOURG 0004 found 131 results

# Company Address REF Cadastre
2971235 BNP PARIBAS 77 SA 662042449 77 CROISSY-BEAUBOURG 0033 RUE DES VIEILLES VIGNES AD 0004
2971261 DUBOIS PILLET SNC 77 SNC 434597977 77 CROISSY-BEAUBOURG 0004 ALL DES VENDANGES AD 0036
2971286 ENEDIS 77 SA 444608442 77 CROISSY-BEAUBOURG 0004 ALL DES FRERES MONTGOLFIER AD 0084
2971395 MURPHY ET CO 77 SCI 811904200 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971396 MURPHY ET CO 77 SCI 811904200 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971397 MURPHY ET CO 77 SCI 811904200 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971398 MAGMA 77 SCI 834395162 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971399 MAGMA 77 SCI 834395162 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971400 J A M SYSTEM 77 SCI 812654168 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971401 HORIZON 77 SCI 799676762 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971405 HORIZON 77 SCI 799676762 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971406 CHRISMICK 77 SCI 797946928 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971408 SCI ASFAG 77 SCI 814484374 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971409 SCI URRUTIA 77 SCI 800522278 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971411 SCI ESC - ICARD 77 SCI 487740888 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971412 ACLIMA 77 SCI 819734096 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971413 SCI FRANCISCO 77 SC 808717847 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971414 OCMARTIN 77 SCI 812372456 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971415 OCMARTIN 77 SCI 812372456 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971416 TRON VERT 77 SCI 811363696 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971417 TRON VERT 77 SCI 811363696 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971538 ELYSEES PIERRE 77 SCPI 334850575 77 CROISSY-BEAUBOURG 0004 RUE DES VIEILLES VIGNES AD 0128
2971558 COURCERIN 77 SNC 507877108 77 CROISSY-BEAUBOURG 0004 RUE PELLOUTIER AE 0026
2971577 COMPAGNIE HOBART SA 77 SAS 562077735 77 CROISSY-BEAUBOURG 0004 ALL DU 1 MAI AE 0078
2971745 SCI AVSI 77 SCI 847633120 77 CROISSY-BEAUBOURG 0004 CHE DU HAHA AK 0014
2971761 ENEDIS 77 SA 444608442 77 CROISSY-BEAUBOURG 9004 ALL DE CLAUTOMONT AN 0004
2971785 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 CROISSY-BEAUBOURG 0004 ALL TISSARD DE ROUVRES AP 0196
2971797 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 CROISSY-BEAUBOURG 0004 PL PIERRE DE CLERY AP 0202
2971798 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 CROISSY-BEAUBOURG 0004 PAS PIERRE DE CLERY AP 0203
2971807 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 CROISSY-BEAUBOURG 0004 CHE CELESTIN LEYET AP 0203
2971809 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 CROISSY-BEAUBOURG 0004 COUR CHANTEPIE AP 0206

 

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.