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
2393892 LES ORPHELINS APPRENTIS D AUTEUIL 97 ASS U09046285 97 SAINT DENIS 0038 PITON TRESOR DT 0156
2393936 BAGATELLE 97 SCI 409603081 97 SAINT DENIS 0038 CHE DU DR VINSON DZ 0052
2393981 POC POC 97 SCI 442342754 97 SAINT DENIS 0030 CHE COMMINS EK 0038
2393982 POC POC 97 SCI 442342754 97 SAINT DENIS 0030 CHE COMMINS EK 0038
2394252 AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION 97 SEM 332824242 97 SAINT DENIS 0038 ALL DES PERLES EN 0582
2394861 IMMO-LOC 97 SCI 519033252 97 SAINT DENIS 0035 RTE DE MONTGAILLARD HA 0038
2394862 MUTUALITE DE LA REUNION 97 MUT 321073470 97 SAINT DENIS 0035 RTE DE MONTGAILLARD HA 0038
2394863 MUTUALITE DE LA REUNION 97 MUT 321073470 97 SAINT DENIS 0035 RTE DE MONTGAILLARD HA 0038
2394864 MUTUALITE DE LA REUNION 97 MUT 321073470 97 SAINT DENIS 0035 RTE DE MONTGAILLARD HA 0038
2394865 MUTUALITE DE LA REUNION 97 MUT 321073470 97 SAINT DENIS 0035 RTE DE MONTGAILLARD HA 0038
2394866 MUTUALITE DE LA REUNION 97 MUT 321073470 97 SAINT DENIS 0035 RTE DE MONTGAILLARD HA 0038
2394867 IMMO-LOC 97 SCI 519033252 97 SAINT DENIS 0035 RTE DE MONTGAILLARD HA 0038
2394868 IMMO-LOC 97 SCI 519033252 97 SAINT DENIS 0035 RTE DE MONTGAILLARD HA 0038
2394869 DURVILLE HABITAT 97 SC 509899654 97 SAINT DENIS 0035 RTE DE MONTGAILLARD HA 0038
2394870 MUTUALITE DE LA REUNION 97 MUT 321073470 97 SAINT DENIS 0035 RTE DE MONTGAILLARD HA 0038
2394871 MUTUALITE DE LA REUNION 97 MUT 321073470 97 SAINT DENIS 0035 RTE DE MONTGAILLARD HA 0038
2396429 BATIPRO LOGEMENTS INTERMEDIAIRES 97 SA 411105133 97 SAINT DENIS 0038 RUE LEO LAGRANGE HK 0027
2396430 BATIPRO LOGEMENTS INTERMEDIAIRES 97 SA 411105133 97 SAINT DENIS 0038 RUE LEO LAGRANGE HK 0027
2396431 BATIPRO LOGEMENTS INTERMEDIAIRES 97 SA 411105133 97 SAINT DENIS 0038 RUE LEO LAGRANGE HK 0027
2396432 BATIPRO LOGEMENTS INTERMEDIAIRES 97 SA 411105133 97 SAINT DENIS 0038 RUE LEO LAGRANGE HK 0027
2396433 BATIPRO LOGEMENTS INTERMEDIAIRES 97 SA 411105133 97 SAINT DENIS 0038 RUE LEO LAGRANGE HK 0027
2396434 BATIPRO LOGEMENTS INTERMEDIAIRES 97 SA 411105133 97 SAINT DENIS 0038 RUE LEO LAGRANGE HK 0027
2396435 BATIPRO LOGEMENTS INTERMEDIAIRES 97 SA 411105133 97 SAINT DENIS 0038 RUE LEO LAGRANGE HK 0027
2396436 BATIPRO LOGEMENTS INTERMEDIAIRES 97 SA 411105133 97 SAINT DENIS 0038 RUE LEO LAGRANGE HK 0027
2396437 BATIPRO LOGEMENTS INTERMEDIAIRES 97 SA 411105133 97 SAINT DENIS 0038 RUE LEO LAGRANGE HK 0027
2396438 BATIPRO LOGEMENTS INTERMEDIAIRES 97 SA 411105133 97 SAINT DENIS 0038 RUE LEO LAGRANGE HK 0027
2396439 BATIPRO LOGEMENTS INTERMEDIAIRES 97 SA 411105133 97 SAINT DENIS 0038 RUE LEO LAGRANGE HK 0027
2396440 BATIPRO LOGEMENTS INTERMEDIAIRES 97 SA 411105133 97 SAINT DENIS 0038 RUE LEO LAGRANGE HK 0027
2396441 BATIPRO LOGEMENTS INTERMEDIAIRES 97 SA 411105133 97 SAINT DENIS 0038 RUE LEO LAGRANGE HK 0027
2396442 BATIPRO LOGEMENTS INTERMEDIAIRES 97 SA 411105133 97 SAINT DENIS 0038 RUE LEO LAGRANGE HK 0027
2396443 BATIPRO LOGEMENTS INTERMEDIAIRES 97 SA 411105133 97 SAINT DENIS 0038 RUE LEO LAGRANGE HK 0027
2396444 BATIPRO LOGEMENTS INTERMEDIAIRES 97 SA 411105133 97 SAINT DENIS 0038 RUE LEO LAGRANGE HK 0027
2396445 BATIPRO LOGEMENTS INTERMEDIAIRES 97 SA 411105133 97 SAINT DENIS 0038 RUE LEO LAGRANGE HK 0027
2396446 BATIPRO LOGEMENTS INTERMEDIAIRES 97 SA 411105133 97 SAINT DENIS 0038 RUE LEO LAGRANGE HK 0027
2396824 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0038 ALL DE LA PROVENCE HL 0011
2397848 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0038 ALL DU SAFRAN MFIA HP 0341
2398281 ADAMIK 97 SCI 432784379 97 SAINT DENIS 0003 RUE DU MAINE HT 0038
2398282 ADAMIK 97 SCI 432784379 97 SAINT DENIS 0003 RUE DU MAINE HT 0038
2398615 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0038 ALL ALFRED DE MUSSET HT 0096
2398627 SNC HELIODOM 33 97 SNC 531644243 97 SAINT DENIS 0038 RUE DE L ANJOU HT 0141
2398628 SNC HELIODOM 33 97 SNC 531644243 97 SAINT DENIS 0038 RUE DE L ANJOU HT 0141
2398629 SNC HELIODOM 33 97 SNC 531644243 97 SAINT DENIS 0038 RUE DE L ANJOU HT 0141
2398630 SNC HELIODOM 33 97 SNC 531644243 97 SAINT DENIS 0038 RUE DE L ANJOU HT 0141
2398631 SNC HELIODOM 33 97 SNC 531644243 97 SAINT DENIS 0038 RUE DE L ANJOU HT 0141
2398632 SNC HELIODOM 33 97 SNC 531644243 97 SAINT DENIS 0038 RUE DE L ANJOU HT 0141
2398633 SNC HELIODOM 33 97 SNC 531644243 97 SAINT DENIS 0038 RUE DE L ANJOU HT 0141
2398634 SNC HELIODOM 33 97 SNC 531644243 97 SAINT DENIS 0038 RUE DE L ANJOU HT 0141
2398635 SNC HELIODOM 33 97 SNC 531644243 97 SAINT DENIS 0038 RUE DE L ANJOU HT 0141
2398636 SNC HELIODOM 33 97 SNC 531644243 97 SAINT DENIS 0038 RUE DE L ANJOU HT 0141
2398637 SNC HELIODOM 33 97 SNC 531644243 97 SAINT DENIS 0038 RUE DE L ANJOU HT 0141
2398638 SNC HELIODOM 33 97 SNC 531644243 97 SAINT DENIS 0038 RUE DE L ANJOU HT 0141
2398639 SNC HELIODOM 33 97 SNC 531644243 97 SAINT DENIS 0038 RUE DE L ANJOU HT 0141
2398640 SNC HELIODOM 33 97 SNC 531644243 97 SAINT DENIS 0038 RUE DE L ANJOU HT 0141
2398641 SNC HELIODOM 33 97 SNC 531644243 97 SAINT DENIS 0038 RUE DE L ANJOU HT 0141
2398642 SNC HELIODOM 33 97 SNC 531644243 97 SAINT DENIS 0038 RUE DE L ANJOU HT 0141
2398643 SNC HELIODOM 33 97 SNC 531644243 97 SAINT DENIS 0038 RUE DE L ANJOU HT 0141
2398644 SNC HELIODOM 33 97 SNC 531644243 97 SAINT DENIS 0038 RUE DE L ANJOU HT 0141
2398645 SNC HELIODOM 33 97 SNC 531644243 97 SAINT DENIS 0038 RUE DE L ANJOU HT 0141
2398646 SNC HELIODOM 33 97 SNC 531644243 97 SAINT DENIS 0038 RUE DE L ANJOU HT 0141
2398647 SNC HELIODOM 33 97 SNC 531644243 97 SAINT DENIS 0038 RUE DE L ANJOU HT 0141
2398648 SNC HELIODOM 33 97 SNC 531644243 97 SAINT DENIS 0038 RUE DE L ANJOU HT 0141
2398649 SNC HELIODOM 33 97 SNC 531644243 97 SAINT DENIS 0038 RUE DE L ANJOU HT 0141
2398650 SNC HELIODOM 33 97 SNC 531644243 97 SAINT DENIS 0038 RUE DE L ANJOU HT 0141
2398651 SNC HELIODOM 33 97 SNC 531644243 97 SAINT DENIS 0038 RUE DE L ANJOU HT 0141
2398652 SNC HELIODOM 33 97 SNC 531644243 97 SAINT DENIS 0038 RUE DE L ANJOU HT 0141
2398653 SNC HELIODOM 33 97 SNC 531644243 97 SAINT DENIS 0038 RUE DE L ANJOU HT 0141
2398654 SNC HELIODOM 33 97 SNC 531644243 97 SAINT DENIS 0038 RUE DE L ANJOU HT 0141
2398655 SNC HELIODOM 33 97 SNC 531644243 97 SAINT DENIS 0038 RUE DE L ANJOU HT 0141
2398656 SNC HELIODOM 33 97 SNC 531644243 97 SAINT DENIS 0038 RUE DE L ANJOU HT 0141
2398657 SNC HELIODOM 33 97 SNC 531644243 97 SAINT DENIS 0038 RUE DE L ANJOU HT 0141
2398658 SNC HELIODOM 33 97 SNC 531644243 97 SAINT DENIS 0038 RUE DE L ANJOU HT 0141
2399160 DEPARTEMENT DE LA REUNION 97 DEPT 229740014 97 SAINT DENIS 0038 RTE GABRIEL MACE HY 0169
2400117 SCI RDOM INVEST 97 SCI 533076295 97 SAINT DENIS 0038 CHE DU PLATEAU IR 0469

 

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.