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 27 EVREUX RLE SAINT-DENIS found 59 results

# Company Address REF Cadastre
4514804 ENEDIS 27 SA 444608442 27 EVREUX 0264 RLE SAINT DENIS XD 0101
4514809 D2F 27 SCI 422038562 27 EVREUX 9002 RLE SAINT DENIS XD 0121
4514810 D2F 27 SCI 422038562 27 EVREUX 9002 RLE SAINT DENIS XD 0121
4514811 D2F 27 SCI 422038562 27 EVREUX 9002 RLE SAINT DENIS XD 0121
4514812 D2F 27 SCI 422038562 27 EVREUX 9008 RLE SAINT DENIS XD 0121
4514813 D2F 27 SCI 422038562 27 EVREUX 9010 RLE SAINT DENIS XD 0121
4514850 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514851 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514852 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514853 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514854 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514855 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514856 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514857 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514858 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514859 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514860 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514861 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514862 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514863 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514864 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514865 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514866 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514867 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514868 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514869 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514870 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514871 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514872 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514873 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514874 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514875 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514876 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514877 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514878 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514879 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514880 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514881 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514882 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514883 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514884 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514887 DICIVA 27 SCI 422367607 27 EVREUX 0005 RLE SAINT DENIS XD 0220
4514888 DICIVA 27 SCI 422367607 27 EVREUX 0005 RLE SAINT DENIS XD 0220
4514889 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514890 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514891 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514892 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514893 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514894 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514895 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514896 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514897 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514898 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514899 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514900 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514901 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514902 FEDERATION AGIRC-ARRCO 27 IRC 775661069 27 EVREUX 0007 RLE SAINT DENIS XD 0220
4514903 DICIVA 27 SCI 422367607 27 EVREUX 0005 RLE SAINT DENIS XD 0220
4514904 ENEDIS 27 SA 444608442 27 EVREUX 0069 RLE SAINT DENIS XD 0221

 

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.