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
2971301 CHRISMICK 77 SCI 797946928 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971302 SCI ASFAG 77 SCI 814484374 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971303 SCUDERIA IMMO 77 SCI 819687070 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971304 SCI ESC - ICARD 77 SCI 487740888 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971305 SCI FRANCISCO 77 SC 808717847 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971306 J A M SYSTEM 77 SCI 812654168 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971307 NAPALEX 77 SCI 813325446 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971308 CRISTAL-IMMO 77 SCI 811369925 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971309 MAGMA 77 SCI 834395162 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971310 TRON VERT 77 SCI 811363696 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971311 BEAUBOURG 460 77 SCI 823952544 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971312 SCI URRUTIA 77 SCI 800522278 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971313 SCI ESC - ICARD 77 SCI 487740888 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971314 SCI FRANCISCO 77 SC 808717847 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971315 NAPALEX 77 SCI 813325446 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971316 BMT 77 SCI 801047341 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971317 SCI CROISSY SQUARE 77 SCI 819600602 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971318 MURPHY ET CO 77 SCI 811904200 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971319 BOMANN 77 SCI 821318961 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971320 BOMANN 77 SCI 821318961 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971321 UNITED INVESTORS 77 SARL 442665196 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971322 G R CROISSY 77 SCI 832046494 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971323 BOMANN 77 SCI 821318961 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971324 UNITED INVESTORS 77 SARL 442665196 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971325 IMZA 77 SCI 511779399 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971326 OCMARTIN 77 SCI 812372456 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971327 SCI FRANCISCO 77 SC 808717847 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971328 SCI FRANCISCO 77 SC 808717847 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971329 ACLIMA 77 SCI 819734096 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971330 ACLIMA 77 SCI 819734096 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971331 SCI ESC - ICARD 77 SCI 487740888 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971332 SCI ESC - ICARD 77 SCI 487740888 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971333 SCI CROISSY SQUARE 77 SCI 819600602 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971334 SCI CROISSY SQUARE 77 SCI 819600602 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971335 CELDAV 77 SCI 807493853 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971336 CELDAV 77 SCI 807493853 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971337 NAPALEX 77 SCI 813325446 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971338 NAPALEX 77 SCI 813325446 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971339 SCI ASFAG 77 SCI 814484374 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971340 SCI URRUTIA 77 SCI 800522278 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971341 SCI URRUTIA 77 SCI 800522278 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971342 SCI ASFAG 77 SCI 814484374 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971343 SYRIA CHARITY 77 ASS 751842915 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971344 SYRIA CHARITY 77 ASS 751842915 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971345 BEAUBOURG 460 77 SCI 823952544 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971346 BEAUBOURG 460 77 SCI 823952544 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971347 CHRISMICK 77 SCI 797946928 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971348 CHRISMICK 77 SCI 797946928 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971349 HORIZON 77 SCI 799676762 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971350 J A M SYSTEM 77 SCI 812654168 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971351 J A M SYSTEM 77 SCI 812654168 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971352 BMT 77 SCI 801047341 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971353 BMT 77 SCI 801047341 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971354 HORIZON 77 SCI 799676762 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971355 CRISTAL-IMMO 77 SCI 811369925 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971356 CRISTAL-IMMO 77 SCI 811369925 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971357 BOMANN 77 SCI 821318961 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971358 BOMANN 77 SCI 821318961 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971359 BOMANN 77 SCI 821318961 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971360 BOMANN 77 SCI 821318961 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971361 BOMANN 77 SCI 821318961 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971362 BOMANN 77 SCI 821318961 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971363 BOMANN 77 SCI 821318961 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971364 BOMANN 77 SCI 821318961 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971365 BOMANN 77 SCI 821318961 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971366 BOMANN 77 SCI 821318961 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971367 UNITED INVESTORS 77 SARL 442665196 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971368 UNITED INVESTORS 77 SARL 442665196 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971369 UNITED INVESTORS 77 SARL 442665196 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971370 UNITED INVESTORS 77 SARL 442665196 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971371 G R CROISSY 77 SCI 832046494 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971372 G R CROISSY 77 SCI 832046494 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971373 G R CROISSY 77 SCI 832046494 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971374 G R CROISSY 77 SCI 832046494 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971375 G R CROISSY 77 SCI 832046494 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971376 UNITED INVESTORS 77 SARL 442665196 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971377 IMZA 77 SCI 511779399 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971378 IMZA 77 SCI 511779399 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971379 BOMANN 77 SCI 821318961 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971380 BOMANN 77 SCI 821318961 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971381 BOMANN 77 SCI 821318961 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971382 UNITED INVESTORS 77 SARL 442665196 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971383 UNITED INVESTORS 77 SARL 442665196 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971384 IMZA 77 SCI 511779399 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971385 IMZA 77 SCI 511779399 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971386 MURPHY ET CO 77 SCI 811904200 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971387 TRON VERT 77 SCI 811363696 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971388 MAGMA 77 SCI 834395162 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971389 SCI CROISSY SQUARE 77 SCI 819600602 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971390 CRISTAL-IMMO 77 SCI 811369925 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971391 BMT 77 SCI 801047341 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971392 SYRIA CHARITY 77 ASS 751842915 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971393 NAPALEX 77 SCI 813325446 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971394 CELDAV 77 SCI 807493853 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971402 SCI CROISSY SQUARE 77 SCI 819600602 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971403 SCI CROISSY SQUARE 77 SCI 819600602 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971404 SCI CROISSY SQUARE 77 SCI 819600602 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971407 BEAUBOURG 460 77 SCI 823952544 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971410 SCI CROISSY SQUARE 77 SCI 819600602 77 CROISSY-BEAUBOURG 0004 BD DE BEAUBOURG AD 0120
2971744 COMMUNE CROISSY BEAUBOURG 77 COM 217701465 77 CROISSY-BEAUBOURG 0023 RUE DE TORCY AK 0004

 

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.