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 97 SAINT DENIS 0038 found 273 results

# Company Address REF Cadastre
2383537 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE DU BOIS DE NEFLES AS 0748
2383538 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE DU BOIS DE NEFLES AS 0748
2383539 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE DU BOIS DE NEFLES AS 0748
2383540 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE DU BOIS DE NEFLES AS 0748
2383541 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE DU BOIS DE NEFLES AS 0748
2383542 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE DU BOIS DE NEFLES AS 0748
2383543 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE DU BOIS DE NEFLES AS 0748
2383544 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE DU BOIS DE NEFLES AS 0748
2383545 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE DU BOIS DE NEFLES AS 0748
2383546 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE DU BOIS DE NEFLES AS 0748
2383547 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE DU BOIS DE NEFLES AS 0748
2383548 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE DU BOIS DE NEFLES AS 0748
2383549 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE DU BOIS DE NEFLES AS 0748
2383550 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE DU BOIS DE NEFLES AS 0748
2383551 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE DU BOIS DE NEFLES AS 0748
2383552 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE DU BOIS DE NEFLES AS 0748
2383553 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE DU BOIS DE NEFLES AS 0748
2383554 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE DU BOIS DE NEFLES AS 0748
2383555 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE DU BOIS DE NEFLES AS 0748
2383556 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE DU BOIS DE NEFLES AS 0748
2383557 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE DU BOIS DE NEFLES AS 0748
2383558 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE DU BOIS DE NEFLES AS 0748
2383559 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE DU BOIS DE NEFLES AS 0748
2383560 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE DU BOIS DE NEFLES AS 0748
2383561 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE DU BOIS DE NEFLES AS 0748
2383562 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE DU BOIS DE NEFLES AS 0748
2383563 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE DU BOIS DE NEFLES AS 0748
2383564 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE DU BOIS DE NEFLES AS 0748
2383565 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE DU BOIS DE NEFLES AS 0748
2383566 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE DU BOIS DE NEFLES AS 0748
2383567 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE DU BOIS DE NEFLES AS 0748
2383568 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE DU BOIS DE NEFLES AS 0748
2383569 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE DU BOIS DE NEFLES AS 0748
2383570 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE DU BOIS DE NEFLES AS 0748
2383571 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE DU BOIS DE NEFLES AS 0748
2383572 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE DU BOIS DE NEFLES AS 0748
2383573 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE DU BOIS DE NEFLES AS 0748
2383574 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE DU BOIS DE NEFLES AS 0748
2383575 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE DU BOIS DE NEFLES AS 0748
2383576 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE DU BOIS DE NEFLES AS 0748
2383577 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE DU BOIS DE NEFLES AS 0748
2383578 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE DU BOIS DE NEFLES AS 0748
2383579 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE DU BOIS DE NEFLES AS 0748
2383580 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE DU BOIS DE NEFLES AS 0748
2383628 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE LEON DIERX AS 0756
2383629 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE LEON DIERX AS 0756
2383630 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE LEON DIERX AS 0756
2383631 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 RUE LEON DIERX AS 0756
2383773 LA SOURCE JY 97 SCI 490459880 97 SAINT DENIS 0038 RUE NOTRE DAME DE LA SOURCE AT 0313
2383774 SCI LA SOURCE JY 97 SCI U23699838 97 SAINT DENIS 0038 RUE NOTRE DAME DE LA SOURCE AT 0313
2383775 SCI LA SOURCE JY 97 SCI U23699838 97 SAINT DENIS 0038 RUE NOTRE DAME DE LA SOURCE AT 0313
2383776 SCI LA SOURCE JY 97 SCI U23699838 97 SAINT DENIS 0038 RUE NOTRE DAME DE LA SOURCE AT 0313
2383777 SCI LA SOURCE JY 97 SCI U23699838 97 SAINT DENIS 0038 RUE NOTRE DAME DE LA SOURCE AT 0313
2383778 SCI LA SOURCE JY 97 SCI U23699838 97 SAINT DENIS 0038 RUE NOTRE DAME DE LA SOURCE AT 0313
2385439 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0038 AV MAL DE LATTRE DE TASSIGNY BC 0177
2385440 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0038 AV MAL DE LATTRE DE TASSIGNY BC 0178
2385441 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0038 AV MAL DE LATTRE DE TASSIGNY BC 0178
2385442 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0038 AV MAL DE LATTRE DE TASSIGNY BC 0195
2385443 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0038 AV MAL DE LATTRE DE TASSIGNY BC 0203
2387686 CADOJE 97 SCI 397719790 97 SAINT DENIS 0038 AV GEORGES BRASSENS - MOUFIA BH 0764
2387687 SCI LES 3 BLEUS 97 SCI 404305419 97 SAINT DENIS 0038 AV GEORGES BRASSENS - MOUFIA BH 0764
2387688 SCI POESIA 97 SCI 813108347 97 SAINT DENIS 0038 AV GEORGES BRASSENS - MOUFIA BH 0764
2387689 CADOJE 97 SCI 397719790 97 SAINT DENIS 0038 AV GEORGES BRASSENS - MOUFIA BH 0764
2387690 SCI LES 3 BLEUS 97 SCI 404305419 97 SAINT DENIS 0038 AV GEORGES BRASSENS - MOUFIA BH 0764
2388188 LOTUS 1 97 SCI 398267534 97 SAINT DENIS 0010 RUE PIERRE AUBERT BL 0038
2388232 I M MOLLAN ET FILS 97 SARL 326086790 97 SAINT DENIS 0038 RUE PIERRE AUBERT BL 0149
2388267 CHAFARI 97 SCI 322612797 97 SAINT DENIS 0038 RUE GABRIEL DE KERVEGUEN BL 0365
2388289 ASLA 97 SCI 322523309 97 SAINT DENIS 0038 RUE GABRIEL DE KERVEGUEN BL 0444
2388352 SCI MIC 97 SCI 817891286 97 SAINT DENIS 0038 IMP TRIOLET BN 0056
2388692 SODIAC 97 SA 378918510 97 SAINT DENIS 0018 RUE ALBERT LOUGNON BP 0853
2388693 SODIAC 97 SA 378918510 97 SAINT DENIS 0018 RUE ALBERT LOUGNON BP 0853
2388694 SODIAC 97 SA 378918510 97 SAINT DENIS 0016 RUE ALBERT LOUGNON BP 0853
2388695 ELECTRICITE DE FRANCE 97 SA 552081317 97 SAINT DENIS RUE ALBERT LOUGNON BP 0853
2388696 SODIAC 97 SA 378918510 97 SAINT DENIS 0016 RUE ALBERT LOUGNON BP 0853
2388697 SODIAC 97 SA 378918510 97 SAINT DENIS 0016 RUE ALBERT LOUGNON BP 0853
2388778 ERCANE 97 GIE 320180409 97 SAINT DENIS 0038 RTE GABRIEL MACE BP 0979
2388779 ERCANE 97 GIE 320180409 97 SAINT DENIS 0038 RTE GABRIEL MACE BP 0979
2389583 BELLEPIERRE 97 SCI 451383525 97 SAINT DENIS 0057 ALL DES TOPAZES DE 0038
2389584 BELLEPIERRE 97 SCI 451383525 97 SAINT DENIS 0057 ALL DES TOPAZES DE 0038
2389585 BELLEPIERRE 97 SCI 451383525 97 SAINT DENIS 0057 ALL DES TOPAZES DE 0038
2389586 BELLEPIERRE 97 SCI 451383525 97 SAINT DENIS 0057 ALL DES TOPAZES DE 0038
2390237 SODIAC 97 SA 378918510 97 SAINT DENIS 0038 BD DE LA SOURCE DK 0341
2390238 SODIAC 97 SA 378918510 97 SAINT DENIS 0038 BD DE LA SOURCE DK 0341
2390850 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0038 RUE DU CHATEAU MORANGE DM 0076
2391045 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0038 RES TAKAMAKA DM 0731
2391435 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0038 SIDR BRULYS DM 0815
2391996 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0038 ALL CHARLES BAUDELAIRE DP 0083
2392398 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0038 RUE ERNEST COTTERET DR 0035
2392413 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0038 RUE LOUIS OZOUX DR 0061
2392632 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0038 RUE THEODORE CHASSERIAU DR 0208
2392878 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 LES CALEBASSIERS DR 0433
2393588 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0038 ALL FERNANDEL DS 0393
2393765 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0038 RUE JACQUELINE FORTUNA DS 0443
2393880 L F IMMO 97 SCI 483560223 97 SAINT DENIS 0038 CHE DU PITON TRESOR DT 0075
2393883 V F A 97 SCI 439852906 97 SAINT DENIS 0038 CHE DU PITON TRESOR DT 0075
2393884 L F IMMO 97 SCI 483560223 97 SAINT DENIS 0038 CHE DU PITON TRESOR DT 0075
2393885 SOREL 97 SARL 479326563 97 SAINT DENIS 0038 CHE DU PITON TRESOR DT 0075
2393886 V F A 97 SCI 439852906 97 SAINT DENIS 0038 CHE DU PITON TRESOR DT 0075
2393890 LES ORPHELINS APPRENTIS D AUTEUIL 97 ASS U09046285 97 SAINT DENIS 0038 PITON TRESOR DT 0156
2393891 LES ORPHELINS APPRENTIS D AUTEUIL 97 ASS U09046285 97 SAINT DENIS 0038 PITON TRESOR DT 0156

 

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.