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 91 CROSNE 0001 found 38 results

# Company Address REF Cadastre
6220126 BPCE BAIL 91 STE 309112605 91 CROSNE 0001 RUE DES INVESTISSEURS AB 0314
6220127 CICOBAIL 91 SA 722004355 91 CROSNE 0001 RUE DES INVESTISSEURS AB 0314
6220128 GENEFIM 91 SA 702023102 91 CROSNE 0001 RUE DES INVESTISSEURS AB 0314
6220129 BPCE BAIL 91 STE 309112605 91 CROSNE 0001 RUE DES INVESTISSEURS AB 0314
6220130 CICOBAIL 91 SA 722004355 91 CROSNE 0001 RUE DES INVESTISSEURS AB 0314
6220131 GENEFIM 91 SA 702023102 91 CROSNE 0001 RUE DES INVESTISSEURS AB 0314
6220197 FONCIERE 01 2003 91 SCI 447511346 91 CROSNE 0001 ALL ALLEE DE LEGALITE AC 0150
6220415 SCI BOILEAU 91 SCI 394650477 91 CROSNE 0001 RUE BOILEAU AD 0501
6220416 SCI BOILEAU 91 SCI 394650477 91 CROSNE 0001 RUE BOILEAU AD 0501
6220433 SERGIC PARIS SUD 91 SAS 351254636 91 CROSNE 0001 ALL DE LA BUCHETTE AD 0563
6220453 ABP SARL 91 SAS 331862508 91 CROSNE 0001 RUE PASCAL AD 0606
6220462 AUTEUIL SUD 91 SCI 842391120 91 CROSNE 0001 RUE PASTEUR AD 0764
6220463 HACHET 91 SCI 421605726 91 CROSNE 0001 RUE PASTEUR AD 0764
6220464 2 ALLEE DU CHATEAU 94400 SANTENY 91 SCI 487582157 91 CROSNE 0001 RUE PASTEUR AD 0764
6220496 ABP SARL 91 SAS 331862508 91 CROSNE 0001 RUE COLBERT AD 1199
6220514 1001 VIES HABITAT 91 SA 572015451 91 CROSNE 0001 RUE HECTOR BERLIOZ AE 0286
6220515 1001 VIES HABITAT 91 SA 572015451 91 CROSNE 0001 RUE HECTOR BERLIOZ AE 0286
6220516 1001 VIES HABITAT 91 SA 572015451 91 CROSNE 0001 RUE HECTOR BERLIOZ AE 0286
6220517 1001 VIES HABITAT 91 SA 572015451 91 CROSNE 0001 RUE HECTOR BERLIOZ AE 0286
6220551 1001 VIES HABITAT 91 SA 572015451 91 CROSNE 0001 RUE MAURICE RAVEL AE 0286
6220552 1001 VIES HABITAT 91 SA 572015451 91 CROSNE 0001 RUE MAURICE RAVEL AE 0286
6220555 RESIDENCE DES VINGT ARPENTS I 91 SCI 352721344 91 CROSNE 0001 IMP DU PETIT BOIS AE 0286
6220556 FONCIA LEMONNIER 91 SARL U16234898 91 CROSNE 0001 IMP DU CLOCHER DE LIMEIL AE 0286
6220567 FONCIA LEMONNIER 91 SARL U16234898 91 CROSNE 0001 RUE CHARLES GOUNOD AE 0286
6220571 1001 VIES HABITAT 91 SA 572015451 91 CROSNE 0001 RUE HECTOR BERLIOZ AE 0286
6220572 1001 VIES HABITAT 91 SA 572015451 91 CROSNE 0001 RUE HECTOR BERLIOZ AE 0286
6220573 1001 VIES HABITAT 91 SA 572015451 91 CROSNE 0001 RUE HECTOR BERLIOZ AE 0286
6220574 1001 VIES HABITAT 91 SA 572015451 91 CROSNE 0001 RUE HECTOR BERLIOZ AE 0286
6220575 1001 VIES HABITAT 91 SA 572015451 91 CROSNE 0001 RUE HECTOR BERLIOZ AE 0286
6220624 MACARNOT 91 SCI 379514490 91 CROSNE 0001 IMP DU PETIT BOIS AE 0286
6220628 CAVAGNA 91 SCI 842685521 91 CROSNE 0001 RLE DE LEGLISE AH 0008
6220651 VALOPHIS SAREPA - SOCIETE ANONYME DHLM 91 SA 572204014 91 CROSNE 0001 RUE DES VIGNES AH 0607
6220652 VALOPHIS SAREPA - SOCIETE ANONYME DHLM 91 SA 572204014 91 CROSNE 0001 RUE DES VIGNES AH 0607
6220653 VALOPHIS SAREPA - SOCIETE ANONYME DHLM 91 SA 572204014 91 CROSNE 0001 RUE DES VIGNES AH 0607
6220654 VALOPHIS SAREPA - SOCIETE ANONYME DHLM 91 SA 572204014 91 CROSNE 0001 RUE DES VIGNES AH 0607
6220655 VALOPHIS SAREPA - SOCIETE ANONYME DHLM 91 SA 572204014 91 CROSNE 0001 RUE DES VIGNES AH 0607
6220656 VALOPHIS SAREPA - SOCIETE ANONYME DHLM 91 SA 572204014 91 CROSNE 0001 RUE DES VIGNES AH 0607
6221007 CABINET VILLA 91 SAS 622008241 91 CROSNE 0001 RUE THIROUX D ARCONVILLE AK 0351

 

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.