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 78 CROISSY SUR SEINE 0008 found 18 results

# Company Address REF Cadastre
7615096 NOTRE DAME DE ROCAMADOUR 78 SC 508199593 78 CROISSY SUR SEINE 0008 AV DE ST GERMAIN AB 0409
7615305 LES ATELIERS DE LA SEINE 78 SCI 789118742 78 CROISSY SUR SEINE 0008 RUE DE SEINE AI 0112
7615350 SELECTINVEST 1 78 SC 784852261 78 CROISSY SUR SEINE 0022 AV DU GAL DE GAULLE AK 0008
7615710 ABATTOIRS DE LOUEST 78 SA 311550362 78 CROISSY SUR SEINE 0008 RUE DES GABILLONS AK 0672
7615885 ABATTOIRS DE LOUEST 78 SA 311550362 78 CROISSY SUR SEINE 0008 RUE DE L ECLUSE AL 0189
7616021 LES ATELIERS DE LA SEINE 78 SCI 789118742 78 CROISSY SUR SEINE 0008 RUE DEVALLOIS AM 0080
7616022 LES ATELIERS DE LA SEINE 78 SCI 789118742 78 CROISSY SUR SEINE 0008 RUE DEVALLOIS AM 0080
7616117 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 308435460 78 CROISSY SUR SEINE 0008 RUE EUGENE LABICHE AN 0030
7616118 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 308435460 78 CROISSY SUR SEINE 0008 RUE EUGENE LABICHE AN 0030
7616119 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 308435460 78 CROISSY SUR SEINE 0008 RUE EUGENE LABICHE AN 0030
7616120 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 308435460 78 CROISSY SUR SEINE 0008 RUE EUGENE LABICHE AN 0030
7616150 MSR 78 SCI 513508408 78 CROISSY SUR SEINE 0008 RUE ERNEST GOUIN AN 0134
7616151 SELL 78 SAS 487476715 78 CROISSY SUR SEINE 0008 RUE ERNEST GOUIN AN 0134
7616152 GAMA RE INVEST 78 SCI 838074052 78 CROISSY SUR SEINE 0008 RUE ERNEST GOUIN AN 0134
7616162 QUATRE GONZALEZ IMMO 78 SC 522909928 78 CROISSY SUR SEINE 0008 RUE MAURICE LEBLANC AN 0139
7616174 RICHELIEU DEVELOPPEMENT 78 SCI 502052871 78 CROISSY SUR SEINE 0008 RUE HANS LIST AN 0148
7616175 SCI GIGI 78 SCI 750671315 78 CROISSY SUR SEINE 0008 RUE HANS LIST AN 0148
7616176 SCI ELOW 78 SCI 752289199 78 CROISSY SUR SEINE 0008 RUE HANS LIST AN 0148

 

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.