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 0020 found 18 results

# Company Address REF Cadastre
7615091 SCI A CAPITAL VARIABLE DESTNOEL 78 SC 789258761 78 CROISSY SUR SEINE 0070 RUE DE L ECLUSE AB 0020
7615130 ENEDIS 78 SA 444608442 78 CROISSY SUR SEINE 0020 AV CARNOT AC 0153
7615253 CABINET A2BCD 78 U10879506 78 CROISSY SUR SEINE 0004 RUE ALFRED DORMEUIL AD 0258
7615696 ENEDIS 78 SA 444608442 78 CROISSY SUR SEINE 0020 AV CARNOT AK 0616
7615712 1001 VIES HABITAT 78 SA 572015451 78 CROISSY SUR SEINE 0020 AV DU GAL DE GAULLE AK 0700
7615713 1001 VIES HABITAT 78 SA 572015451 78 CROISSY SUR SEINE 0020 AV DU GAL DE GAULLE AK 0700
7615714 1001 VIES HABITAT 78 SA 572015451 78 CROISSY SUR SEINE 0020 AV DU GAL DE GAULLE AK 0700
7615715 1001 VIES HABITAT 78 SA 572015451 78 CROISSY SUR SEINE 0020 AV DU GAL DE GAULLE AK 0700
7615716 1001 VIES HABITAT 78 SA 572015451 78 CROISSY SUR SEINE 0020 AV DU GAL DE GAULLE AK 0700
7615717 1001 VIES HABITAT 78 SA 572015451 78 CROISSY SUR SEINE 0020 AV DU GAL DE GAULLE AK 0700
7615718 1001 VIES HABITAT 78 SA 572015451 78 CROISSY SUR SEINE 0020 AV DU GAL DE GAULLE AK 0700
7615719 1001 VIES HABITAT 78 SA 572015451 78 CROISSY SUR SEINE 0020 AV DU GAL DE GAULLE AK 0700
7615720 LOGEMENT FRANCAIS 78 SA 572027811 78 CROISSY SUR SEINE 0020 AV DU GAL DE GAULLE AK 0704
7615721 LOGEMENT FRANCAIS 78 SA 572027811 78 CROISSY SUR SEINE 0020 AV DU GAL DE GAULLE AK 0704
7615722 LOGEMENT FRANCAIS 78 SA 572027811 78 CROISSY SUR SEINE 0020 AV DU GAL DE GAULLE AK 0704
7615723 LOGEMENT FRANCAIS 78 SA 572027811 78 CROISSY SUR SEINE 0020 AV DU GAL DE GAULLE AK 0704
7615724 FONROSE 78 SC 480870633 78 CROISSY SUR SEINE 0020 AV DU GAL DE GAULLE AK 0704
7615725 FONROSE 78 SC 480870633 78 CROISSY SUR SEINE 0020 AV DU GAL DE GAULLE AK 0704

 

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.