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 0009 found 35 results

# Company Address REF Cadastre
7615318 ABATTOIRS DE LOUEST 78 SA 311550362 78 CROISSY SUR SEINE 0009 ALL FRANCOIS LANDAIS AI 0528
7615348 IMMOBILIERE DE LA SEINE 78 SC 448795823 78 CROISSY SUR SEINE 0009 AV JOSEPHINE AI 0650
7615474 1001 VIES HABITAT 78 SA 572015451 78 CROISSY SUR SEINE 0009 RUE MAURICE BERTEAUX AK 0161
7615475 1001 VIES HABITAT 78 SA 572015451 78 CROISSY SUR SEINE 0009 RUE MAURICE BERTEAUX AK 0161
7615476 1001 VIES HABITAT 78 SA 572015451 78 CROISSY SUR SEINE 0009 RUE MAURICE BERTEAUX AK 0161
7615477 1001 VIES HABITAT 78 SA 572015451 78 CROISSY SUR SEINE 0009 RUE MAURICE BERTEAUX AK 0161
7615478 1001 VIES HABITAT 78 SA 572015451 78 CROISSY SUR SEINE 0009 RUE MAURICE BERTEAUX AK 0161
7615479 1001 VIES HABITAT 78 SA 572015451 78 CROISSY SUR SEINE 0009 RUE MAURICE BERTEAUX AK 0161
7615480 1001 VIES HABITAT 78 SA 572015451 78 CROISSY SUR SEINE 0009 RUE MAURICE BERTEAUX AK 0161
7615481 C O G E F O 78 SAS 679804625 78 CROISSY SUR SEINE 0009 RUE VAILLANT AK 0163
7615482 SCI PCM 78 SCI 852224344 78 CROISSY SUR SEINE 0009 RUE VAILLANT AK 0163
7615483 SCI PCM 78 SCI 852224344 78 CROISSY SUR SEINE 0009 RUE VAILLANT AK 0163
7615484 FB ET FT PARTNERS 78 SCI 822591244 78 CROISSY SUR SEINE 0009 RUE VAILLANT AK 0163
7615568 GJG MED 78 SCI 801191966 78 CROISSY SUR SEINE 0009 AV DU GAL DE GAULLE AK 0263
7615569 GJG MED 78 SCI 801191966 78 CROISSY SUR SEINE 0009 AV DU GAL DE GAULLE AK 0263
7615747 SCI THOMAS 78 SCI 390058006 78 CROISSY SUR SEINE 0009 RUE DES PONTS AK 0717
7615748 SCI ROSNY-SAINT-CLOUD 78 SCI 802367128 78 CROISSY SUR SEINE 0009 RUE DES PONTS AK 0717
7615749 PHAJAMON 78 SCI 827498502 78 CROISSY SUR SEINE 0009 RUE DES PONTS AK 0717
7615750 SCI DALLAN 78 SCI U21008393 78 CROISSY SUR SEINE 0009 RUE DES PONTS AK 0717
7615751 SCI LES KINES AOC 78290 78 SCI 849042320 78 CROISSY SUR SEINE 0009 RUE DES PONTS AK 0717
7615752 SCI DALLAN 78 SCI U21008393 78 CROISSY SUR SEINE 0009 RUE DES PONTS AK 0717
7615753 1001 VIES HABITAT 78 SA 572015451 78 CROISSY SUR SEINE 0009 AV CARNOT AK 0758
7615754 1001 VIES HABITAT 78 SA 572015451 78 CROISSY SUR SEINE 0009 AV CARNOT AK 0758
7615755 SCI DES KORMIERS 78 SC 534535984 78 CROISSY SUR SEINE 0009 AV CARNOT AK 0758
7615756 1001 VIES HABITAT 78 SA 572015451 78 CROISSY SUR SEINE 0009 AV CARNOT AK 0758
7615757 1001 VIES HABITAT 78 SA 572015451 78 CROISSY SUR SEINE 0009 AV CARNOT AK 0758
7616085 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 308435460 78 CROISSY SUR SEINE 0009 RUE EUGENE LABICHE AN 0030
7616086 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 308435460 78 CROISSY SUR SEINE 0009 RUE EUGENE LABICHE AN 0030
7616087 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 308435460 78 CROISSY SUR SEINE 0009 RUE EUGENE LABICHE AN 0030
7616167 SCI SAE BUREAU 78 SCI 801246968 78 CROISSY SUR SEINE 0009 RUE HANS LIST AN 0139
7616177 CAPGOLF 78 SCI 800813545 78 CROISSY SUR SEINE 0009 ALL DES SABLIERES AN 0148
7616178 RCOMAHA 78 SCI 831353883 78 CROISSY SUR SEINE 0009 ALL DES SABLIERES AN 0148
7616179 VILA LOBO 78 SCI 498814847 78 CROISSY SUR SEINE 0009 ALL DES SABLIERES AN 0148
7616180 LES BUREAUX DE CROISSY 78 SCI 798835856 78 CROISSY SUR SEINE 0009 ALL DES SABLIERES AN 0148
7616181 COPTIS 78 SAS 423056589 78 CROISSY SUR SEINE 0009 ALL DES SABLIERES 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.