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 0033 found 236 results

# Company Address REF Cadastre
1491354 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15527725 93 STAINS 0011 AV LOUIS BORDES Q 0033
1491355 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15527725 93 STAINS 0011 AV LOUIS BORDES Q 0033
1491356 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15527725 93 STAINS 0011 AV LOUIS BORDES Q 0033
1491357 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15527725 93 STAINS 0011 AV LOUIS BORDES Q 0033
1491358 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15527725 93 STAINS 0011 AV LOUIS BORDES Q 0033
1491359 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15527725 93 STAINS 0011 AV LOUIS BORDES Q 0033
1491360 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15527725 93 STAINS 0002 RUE NEXON Q 0033
1491361 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15527725 93 STAINS 0002 RUE NEXON Q 0033
1491362 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15527725 93 STAINS 0002 RUE NEXON Q 0033
1491363 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15527725 93 STAINS 0002 RUE NEXON Q 0033
1491364 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15527725 93 STAINS 0002 RUE NEXON Q 0033
1491365 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15527725 93 STAINS 0004 RUE NEXON Q 0033
1491366 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15527725 93 STAINS 0004 RUE NEXON Q 0033
1491367 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15527725 93 STAINS 0004 RUE NEXON Q 0033
1491368 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15527725 93 STAINS 0004 RUE NEXON Q 0033
1491369 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15527725 93 STAINS 0004 RUE NEXON Q 0033
1491370 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15527725 93 STAINS 0004 RUE NEXON Q 0033
1491371 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15527725 93 STAINS 0004 RUE NEXON Q 0033
1491372 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15527725 93 STAINS 0004 RUE NEXON Q 0033
1491373 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15527725 93 STAINS 0004 RUE NEXON Q 0033
1491374 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15527725 93 STAINS 0004 RUE NEXON Q 0033
1491388 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15527725 93 STAINS 0033 AV LOUIS BORDES Q 0124
1491389 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15527725 93 STAINS 0033 AV LOUIS BORDES Q 0124
1491390 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15527725 93 STAINS 0033 AV LOUIS BORDES Q 0124
1491391 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15527725 93 STAINS 0033 AV LOUIS BORDES Q 0124
1491392 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15527725 93 STAINS 0033 AV LOUIS BORDES Q 0124
1491393 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15527725 93 STAINS 0033 AV LOUIS BORDES Q 0124
1491394 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15527725 93 STAINS 0033 AV LOUIS BORDES Q 0124
1491395 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15527725 93 STAINS 0033 AV LOUIS BORDES Q 0124
1491396 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15527725 93 STAINS 0033 AV LOUIS BORDES Q 0124
1491397 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15527725 93 STAINS 0033 AV LOUIS BORDES Q 0124
1491398 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15527725 93 STAINS 0033 AV LOUIS BORDES Q 0124
1491399 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15527725 93 STAINS 0033 AV LOUIS BORDES Q 0124
1491400 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15527725 93 STAINS 0033 AV LOUIS BORDES Q 0124
1491401 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15527725 93 STAINS 0033 AV LOUIS BORDES Q 0124
1508277 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15527725 93 VILLEPINTE 0033 AV RASPAIL BK 0427

 

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.