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 0002 D found 972 results

# Company Address REF Cadastre
2388624 SODIAC 97 SA 378918510 97 SAINT DENIS 0002 RUE DE LA FRATERNITE BP 0649
2388625 SODIAC 97 SA 378918510 97 SAINT DENIS 0002 RUE DE LA FRATERNITE BP 0649
2388679 GIP CYCLOTRON REUNION OCEAN INDIEN 97 GIP 189742208 97 SAINT DENIS 0002 RUE MAXIME RIVIERE BP 0747
2388751 ETAT MINISTERE DE LA JEUNESSE DE LEDUCATION ET DE LA RECHER 97 COM U23702254 97 SAINT DENIS 0002 RUE JOSEPH WETZELL BP 0897
2388890 LE CLOS FLEURIE 97 SCI 485335269 97 SAINT DENIS 0002 CHE DU RUISSEAU BLANC BZ 0670
2388891 LE CLOS FLEURIE 97 SCI 485335269 97 SAINT DENIS 0002 CHE DU RUISSEAU BLANC BZ 0670
2388892 LE CLOS FLEURIE 97 SCI 485335269 97 SAINT DENIS 0002 CHE DU RUISSEAU BLANC BZ 0670
2388893 LE CLOS FLEURIE 97 SCI 485335269 97 SAINT DENIS 0002 CHE DU RUISSEAU BLANC BZ 0670
2388894 LE CLOS FLEURIE 97 SCI 485335269 97 SAINT DENIS 0002 CHE DU RUISSEAU BLANC BZ 0670
2388895 LE CLOS FLEURIE 97 SCI 485335269 97 SAINT DENIS 0002 CHE DU RUISSEAU BLANC BZ 0670
2388896 LE CLOS FLEURIE 97 SCI 485335269 97 SAINT DENIS 0002 CHE DU RUISSEAU BLANC BZ 0670
2388897 LE CLOS FLEURIE 97 SCI 485335269 97 SAINT DENIS 0002 CHE DU RUISSEAU BLANC BZ 0670
2388898 LE CLOS FLEURIE 97 SCI 485335269 97 SAINT DENIS 0002 CHE DU RUISSEAU BLANC BZ 0670
2388916 DIRECTION REGIONALE FINANCES PUBLIQUES LA REUNION 97 ETAT 130013329 97 SAINT DENIS 0002 CHE DU CAP BERNARD LA MTGN BZ 0831
2388917 ELECTRICITE DE FRANCE 97 SA U23705297 97 SAINT DENIS 0002 CHE DES BRISES LA MTGNE BZ 0832
2389400 SUCCESSION JAMS JOSEPH ANTOINE 97 U23725033 97 SAINT DENIS 0002 CHE DES AGAPANTHES ST BERN CE 0003
2389619 DEPARTEMENT DE LA REUNION 97 DEPT 229740014 97 SAINT DENIS 0002 ALL DES TOPAZES DE 0210
2389620 DEPARTEMENT DE LA REUNION 97 DEPT 229740014 97 SAINT DENIS 0002 ALL DES TOPAZES DE 0210
2389621 DEPARTEMENT DE LA REUNION 97 DEPT 229740014 97 SAINT DENIS 0002 ALL DES TOPAZES DE 0210
2389622 DEPARTEMENT DE LA REUNION 97 DEPT 229740014 97 SAINT DENIS 0002 ALL DES TOPAZES DE 0210
2389623 DEPARTEMENT DE LA REUNION 97 DEPT 229740014 97 SAINT DENIS 0002 ALL DES TOPAZES DE 0210
2389624 DEPARTEMENT DE LA REUNION 97 DEPT 229740014 97 SAINT DENIS 0002 ALL DES TOPAZES DE 0210
2389625 DEPARTEMENT DE LA REUNION 97 DEPT 229740014 97 SAINT DENIS 0002 ALL DES TOPAZES DE 0210
2389626 DEPARTEMENT DE LA REUNION 97 DEPT 229740014 97 SAINT DENIS 0002 ALL DES TOPAZES DE 0210
2389818 ELECTRICITE DE FRANCE 97 SA U23705297 97 SAINT DENIS 0002 ALL DES AGATES DH 0032
2390153 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0002 ALL DES AZURITES BELLEP DK 0286
2390154 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0002 ALL DES AZURITES BELLEP DK 0286
2390202 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0002 ALL DES AMAZONITES BELLEP DK 0308
2390203 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0002 ALL DES AMAZONITES BELLEP DK 0308
2390204 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0002 ALL DES AMAZONITES BELLEP DK 0308
2390279 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0002 ALL DES ONYX DK 0344
2390280 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0002 ALL DES ONYX DK 0344
2390281 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0002 ALL DES ONYX DK 0344
2390283 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0002 ALL DES ONYX DK 0344
2390284 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0002 ALL DES ONYX DK 0344
2390285 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0002 ALL DES ONYX DK 0344
2390286 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0002 ALL DES ONYX DK 0344
2390287 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0002 ALL DES ONYX DK 0344
2390288 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0002 ALL DES ONYX DK 0344
2390289 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0002 ALL DES ONYX DK 0344
2390290 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0002 ALL DES ONYX DK 0344
2390291 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0002 ALL DES ONYX DK 0353
2390292 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0002 ALL DES ONYX DK 0353
2390293 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0002 ALL DES ONYX DK 0353
2390294 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0002 ALL DES ONYX DK 0353
2390460 ELECTRICITE DE FRANCE 97 SA U23705297 97 SAINT DENIS 0002 ALL DE LAVE MARIA DL 0042
2390477 DIRECT DE LALIMENT DE LAGRICULTURE ET DE LA FORET 97 ETAT U16144281 97 SAINT DENIS 0002 ALL DU PARC PROVDC DL 0148
2390692 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0002 ALL GEORGE SAND DL 0623
2390693 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0002 ALL GEORGE SAND DL 0623
2390694 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0002 ALL GEORGE SAND DL 0623
2390695 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0002 ALL GEORGE SAND DL 0623
2390764 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0002 RUE JULES VERNE DL 0665
2390765 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0002 RUE JULES VERNE DL 0665
2390766 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0002 RUE JULES VERNE DL 0665
2390767 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0002 RUE JULES VERNE DL 0665
2390894 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0002 RUE DE LA MATERNELLE DM 0567
2390908 ORIFLAMME 97 SAS 791349665 97 SAINT DENIS 0002 ALL DES MARGOSIERS (SIDR CAM) DM 0576
2390909 ORIFLAMME 97 SAS 791349665 97 SAINT DENIS 0002 ALL DES MARGOSIERS (SIDR CAM) DM 0576
2390910 ORIFLAMME 97 SAS 791349665 97 SAINT DENIS 0002 ALL DES MARGOSIERS (SIDR CAM) DM 0576
2390911 ORIFLAMME 97 SAS 791349665 97 SAINT DENIS 0002 ALL DES MARGOSIERS (SIDR CAM) DM 0576
2390912 ORIFLAMME 97 SAS 791349665 97 SAINT DENIS 0002 ALL DES MARGOSIERS (SIDR CAM) DM 0576
2390913 ORIFLAMME 97 SAS 791349665 97 SAINT DENIS 0002 ALL DES MARGOSIERS (SIDR CAM) DM 0576
2390914 ORIFLAMME 97 SAS 791349665 97 SAINT DENIS 0002 ALL DES MARGOSIERS (SIDR CAM) DM 0576
2390915 ORIFLAMME 97 SAS 791349665 97 SAINT DENIS 0002 ALL DES MARGOSIERS (SIDR CAM) DM 0576
2390916 ORIFLAMME 97 SAS 791349665 97 SAINT DENIS 0002 ALL DES MARGOSIERS (SIDR CAM) DM 0576
2390917 ORIFLAMME 97 SAS 791349665 97 SAINT DENIS 0002 ALL DES MARGOSIERS (SIDR CAM) DM 0576
2390918 ORIFLAMME 97 SAS 791349665 97 SAINT DENIS 0002 ALL DES MARGOSIERS (SIDR CAM) DM 0576
2390919 ORIFLAMME 97 SAS 791349665 97 SAINT DENIS 0002 ALL DES MARGOSIERS (SIDR CAM) DM 0576
2390920 ORIFLAMME 97 SAS 791349665 97 SAINT DENIS 0002 ALL DES MARGOSIERS (SIDR CAM) DM 0576
2390921 ORIFLAMME 97 SAS 791349665 97 SAINT DENIS 0002 ALL DES MARGOSIERS (SIDR CAM) DM 0576
2390922 ORIFLAMME 97 SAS 791349665 97 SAINT DENIS 0002 ALL DES MARGOSIERS (SIDR CAM) DM 0576
2390923 ORIFLAMME 97 SAS 791349665 97 SAINT DENIS 0002 ALL DES MARGOSIERS (SIDR CAM) DM 0576
2390924 ORIFLAMME 97 SAS 791349665 97 SAINT DENIS 0002 ALL DES MARGOSIERS (SIDR CAM) DM 0576
2390994 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0002 RES TAKAMAKA DM 0731
2391558 SCI LI SHIM TAN 97 SC U23707482 97 SAINT DENIS 0002 RUE MONSEIGNEUR MONDON DN 0009
2391562 FONDATION PERE FAVRON 97 FON 318265741 97 SAINT DENIS 0002 ALL DES FRERES DN 0013
2392033 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0002 ALL RENE BAZIN DP 0307
2392060 CAISSE DEPARGNE CEPAC 97 SA 775559404 97 SAINT DENIS 0002 AV JOSEPH BEDIER DP 0386
2392061 CLELI 97 SCI 500867536 97 SAINT DENIS 0002 AV JOSEPH BEDIER DP 0386
2392062 M J 97 SCI 420714149 97 SAINT DENIS 0002 AV JOSEPH BEDIER DP 0386
2392063 LES FLAMBOYANTS 97 SCI 812791168 97 SAINT DENIS 0002 AV JOSEPH BEDIER DP 0386
2392064 CHANE HIVE 97 SA 311305643 97 SAINT DENIS 0002 AV JOSEPH BEDIER DP 0386
2392065 FRANKLIN BACH 97 SARL U19062318 97 SAINT DENIS 0002 AV JOSEPH BEDIER DP 0386
2392066 GALAXIE CHAUDRON 97 SCI 317080091 97 SAINT DENIS 0002 AV JOSEPH BEDIER DP 0386
2392067 SCI MOINVEST 97 SCI 791696164 97 SAINT DENIS 0002 AV JOSEPH BEDIER DP 0386
2392068 SOCIETE CIVILE IMMOBILIERE CLELI 97 SCI U23693950 97 SAINT DENIS 0002 AV JOSEPH BEDIER DP 0386
2392069 M J 97 SCI 420714149 97 SAINT DENIS 0002 AV JOSEPH BEDIER DP 0386
2392070 LES FLAMBOYANTS 97 SCI 812791168 97 SAINT DENIS 0002 AV JOSEPH BEDIER DP 0386
2392071 CHANE HIVE 97 SA 311305643 97 SAINT DENIS 0002 AV JOSEPH BEDIER DP 0386
2392073 GALAXIE CHAUDRON 97 SCI 317080091 97 SAINT DENIS 0002 AV JOSEPH BEDIER DP 0386
2392074 MERLE BLANC 97 SA U19062309 97 SAINT DENIS 0002 AV JOSEPH BEDIER DP 0386
2392075 LES GALERIES LECLERC 97 SARL 310849948 97 SAINT DENIS 0002 AV JOSEPH BEDIER DP 0386
2392132 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0002 ALL PAUL FORT DP 0409
2392287 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0025 RUE ERNEST COTTERET DR 0002
2392373 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0002 RUE ERNEST COTTERET DR 0027
2392374 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0002 RUE ERNEST COTTERET DR 0027
2392375 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0002 RUE ERNEST COTTERET DR 0027
2392376 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0002 RUE ERNEST COTTERET DR 0027
2392377 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0002 RUE ERNEST COTTERET DR 0027
2392378 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0002 RUE ERNEST COTTERET DR 0027

 

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.