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 0012 found 17 results

# Company Address REF Cadastre
7615287 COMMUNE DE CROISSY SUR SEINE 78 217801901 78 CROISSY SUR SEINE 0012 GR GRANDE RUE AH 0166
7615288 COMMUNE DE CROISSY SUR SEINE 78 217801901 78 CROISSY SUR SEINE 0012 GR GRANDE RUE AH 0166
7615289 COMMUNE DE CROISSY SUR SEINE 78 217801901 78 CROISSY SUR SEINE 0012 GR GRANDE RUE AH 0166
7615290 COMMUNE DE CROISSY SUR SEINE 78 217801901 78 CROISSY SUR SEINE 0012 GR GRANDE RUE AH 0166
7615347 SCI BILLAUD LE FEUR 78 SCI 792609505 78 CROISSY SUR SEINE 0012 RUE MAURICE BERTEAUX AI 0620
7615461 CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF 78 CCAM 775665615 78 CROISSY SUR SEINE 0012 BD FERNAND HOSTACHY AK 0146
7615689 DE BENOIST INVESTISSEMENTS 78 SCI 538482274 78 CROISSY SUR SEINE 0012 AV DU GAL DE GAULLE AK 0606
7615690 DE BENOIST INVESTISSEMENTS 78 SCI 538482274 78 CROISSY SUR SEINE 0012 AV DU GAL DE GAULLE AK 0606
7615691 DE BENOIST INVESTISSEMENTS 78 SCI 538482274 78 CROISSY SUR SEINE 0012 AV DU GAL DE GAULLE AK 0607
7615692 DE BENOIST INVESTISSEMENTS 78 SCI 538482274 78 CROISSY SUR SEINE 0012 AV DU GAL DE GAULLE AK 0607
7615693 DE BENOIST INVESTISSEMENTS 78 SCI 538482274 78 CROISSY SUR SEINE 0012 AV DU GAL DE GAULLE AK 0608
7615694 DE BENOIST INVESTISSEMENTS 78 SCI 538482274 78 CROISSY SUR SEINE 0012 AV DU GAL DE GAULLE AK 0608
7616112 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 308435460 78 CROISSY SUR SEINE 0012 RUE EUGENE LABICHE AN 0030
7616113 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 308435460 78 CROISSY SUR SEINE 0012 RUE EUGENE LABICHE AN 0030
7616114 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 308435460 78 CROISSY SUR SEINE 0012 RUE EUGENE LABICHE AN 0030
7616326 ARTS ET TECHNIQUES DU PROGRES 78 SAS 582057600 78 CROISSY SUR SEINE 0123 CHE DE RONDE AP 0012
7616327 ARTS ET TECHNIQUES DU PROGRES 78 SAS 582057600 78 CROISSY SUR SEINE 0123 CHE DE RONDE AP 0012

 

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.