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 93 SAINT DENIS 0127 found 135 results

# Company Address REF Cadastre
1312359 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15528644 93 DRANCY 0029 RUE AMSTERDAM CH 0127
1312360 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15528644 93 DRANCY 0031 RUE AMSTERDAM CH 0127
1312361 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15528644 93 DRANCY 0031 RUE AMSTERDAM CH 0127
1312362 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15528644 93 DRANCY 0031 RUE AMSTERDAM CH 0127
1312363 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15528644 93 DRANCY 0031 RUE AMSTERDAM CH 0127
1312364 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15528644 93 DRANCY 0031 RUE AMSTERDAM CH 0127
1312365 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15528644 93 DRANCY 0031 RUE AMSTERDAM CH 0127
1312366 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15528644 93 DRANCY 0033 RUE AMSTERDAM CH 0127
1312367 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15528644 93 DRANCY 0033 RUE AMSTERDAM CH 0127
1312368 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15528644 93 DRANCY 0033 RUE AMSTERDAM CH 0127
1312369 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15528644 93 DRANCY 0033 RUE AMSTERDAM CH 0127
1312370 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15528644 93 DRANCY 0033 RUE AMSTERDAM CH 0127
1312371 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15528644 93 DRANCY 0035 RUE AMSTERDAM CH 0127
1312372 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15528644 93 DRANCY 0035 RUE AMSTERDAM CH 0127
1312373 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15528644 93 DRANCY 0035 RUE AMSTERDAM CH 0127
1312374 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15528644 93 DRANCY 0035 RUE AMSTERDAM CH 0127
1312375 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15528644 93 DRANCY 0035 RUE AMSTERDAM CH 0127
1312376 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15528644 93 DRANCY 0035 RUE AMSTERDAM CH 0127
1312377 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15528644 93 DRANCY 0037 RUE AMSTERDAM CH 0127
1312378 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15528644 93 DRANCY 0037 RUE AMSTERDAM CH 0127
1312379 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15528644 93 DRANCY 0037 RUE AMSTERDAM CH 0127
1312380 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15528644 93 DRANCY 0037 RUE AMSTERDAM CH 0127
1312381 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15528644 93 DRANCY 0037 RUE AMSTERDAM CH 0127
1425599 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0008 RUE DES MARES AD 0127
1425600 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0008 RUE DES MARES AD 0127
1425601 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0008 RUE DES MARES AD 0127
1425602 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0008 RUE DES MARES AD 0127
1425603 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0008 RUE DES MARES AD 0127
1425604 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0008 RUE DES MARES AD 0127
1425605 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0008 RUE DES MARES AD 0127
1425606 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0008 RUE DES MARES AD 0127
1425607 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0008 RUE DES MARES AD 0127
1425608 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0008 RUE DES MARES AD 0127
1425609 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0008 RUE DES MARES AD 0127
1425610 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0008 RUE DES MARES AD 0127

 

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.