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 28 DREUX RUE SAINT DENIS found 80 results

# Company Address REF Cadastre
6974678 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0059 RUE SAINT DENIS AS 0003
6974679 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0059 RUE SAINT DENIS AS 0003
6974680 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0055 RUE SAINT DENIS AS 0004
6974681 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0057 RUE SAINT DENIS AS 0004
6974682 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0057 RUE SAINT DENIS AS 0004
6974683 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0057 RUE SAINT DENIS AS 0004
6974684 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0057 RUE SAINT DENIS AS 0004
6974685 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0057 RUE SAINT DENIS AS 0004
6974686 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0057 RUE SAINT DENIS AS 0004
6974687 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0057 RUE SAINT DENIS AS 0004
6974688 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0057 RUE SAINT DENIS AS 0004
6974689 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0057 RUE SAINT DENIS AS 0004
6974690 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0057 RUE SAINT DENIS AS 0004
6974691 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0057 RUE SAINT DENIS AS 0004
6974698 SOCIETE NATIONALE SNCF 28 SA 552049447 28 DREUX 0065 RUE SAINT DENIS AS 0017
6974776 VALMASSIOT 28 SCI 752508325 28 DREUX 0047 RUE SAINT DENIS AS 0262
6974777 VALMASSIOT 28 SCI 752508325 28 DREUX 0047 RUE SAINT DENIS AS 0262
6974778 VALMASSIOT 28 SCI 752508325 28 DREUX 0047 RUE SAINT DENIS AS 0262
6976118 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0044 RUE SAINT DENIS BD 0128
6976119 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0044 RUE SAINT DENIS BD 0128
6976120 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0044 RUE SAINT DENIS BD 0128
6976121 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0044 RUE SAINT DENIS BD 0128
6976122 OPH HABITAT DROUAIS 28 EPIC 393448881 28 DREUX 0044 RUE SAINT DENIS BD 0128
6976123 SCI CHUTAUX 28 SCI U25731183 28 DREUX 0042 RUE SAINT DENIS BD 0130
6976124 SCI CHUTAUX 28 SCI U25731183 28 DREUX 0042 RUE SAINT DENIS BD 0130
6976125 SCI CHUTAUX 28 SCI U25731183 28 DREUX 0042 RUE SAINT DENIS BD 0130
6976126 MUSEE 28 SCI 353626856 28 DREUX 0038 RUE SAINT DENIS BD 0132
6976127 MUSEE 28 SCI 353626856 28 DREUX 0038 RUE SAINT DENIS BD 0132
6976129 SANACEAU 28 SCI 482317708 28 DREUX 0039 RUE SAINT DENIS BD 0158
6976130 SANACEAU 28 SCI 482317708 28 DREUX 0039 RUE SAINT DENIS BD 0158
6976131 SANACEAU 28 SCI 482317708 28 DREUX 0039 RUE SAINT DENIS BD 0158
6976132 SANACEAU 28 SCI 482317708 28 DREUX 0041 RUE SAINT DENIS BD 0158
6976149 SCI MABELLE BENDALI BRAHAM 28 SCI 793622390 28 DREUX 0032 RUE SAINT DENIS BD 0175
6976150 SCI MABELLE BENDALI BRAHAM 28 SCI 793622390 28 DREUX 0032 RUE SAINT DENIS BD 0175
6976151 SCI MABELLE BENDALI BRAHAM 28 SCI 793622390 28 DREUX 0032 RUE SAINT DENIS BD 0175
6976152 4D 28 SC 487718835 28 DREUX 0026 RUE SAINT DENIS BD 0178
6976153 4D 28 SC 487718835 28 DREUX 0026 RUE SAINT DENIS BD 0178
6976154 VADIM 28 SCI 481421683 28 DREUX 0020 RUE SAINT DENIS BD 0186
6976156 IMM 89 RUE SAINT MARTIN 28 SCI 378119713 28 DREUX 0012 RUE SAINT DENIS BD 0192
6976157 IMM 89 RUE SAINT MARTIN 28 SCI 378119713 28 DREUX 0012 RUE SAINT DENIS BD 0192
6976158 IMM 89 RUE SAINT MARTIN 28 SCI 378119713 28 DREUX 0012 RUE SAINT DENIS BD 0192
6976159 ETABLISSEMENTS DENIS PASTRE ET SES FILS 28 SARL 552950057 28 DREUX 0010 RUE SAINT DENIS BD 0195
6976160 ETABLISSEMENTS DENIS PASTRE ET SES FILS 28 SARL 552950057 28 DREUX 0010 RUE SAINT DENIS BD 0195
6976163 SCI TRIPLE A 28 SCI 852727627 28 DREUX 0005 RUE SAINT DENIS BD 0207
6976192 C9RSD 28 SCI 539868083 28 DREUX 0009 RUE SAINT DENIS BD 0282
6976193 C9RSD 28 SCI 539868083 28 DREUX 0009 RUE SAINT DENIS BD 0282
6976194 C9RSD 28 SCI 539868083 28 DREUX 0009 RUE SAINT DENIS BD 0282
6976195 SCI JASMIN 28 SC 484536354 28 DREUX 0009 RUE SAINT DENIS BD 0282
6976196 SCI JASMIN 28 SC 484536354 28 DREUX 0009 RUE SAINT DENIS BD 0282
6976203 C9RSD 28 SCI 539868083 28 DREUX 0011 RUE SAINT DENIS BD 0309
6976204 DMDL 28 SCI 804134567 28 DREUX 0048 RUE SAINT DENIS BD 0316
6976205 DMDL 28 SCI 804134567 28 DREUX 0048 RUE SAINT DENIS BD 0316
6976206 DMDL 28 SCI 804134567 28 DREUX 0048 RUE SAINT DENIS BD 0316
6976207 DMDL 28 SCI 804134567 28 DREUX 0048 RUE SAINT DENIS BD 0316
6976208 DMDL 28 SCI 804134567 28 DREUX 0048 RUE SAINT DENIS BD 0316
6976310 SA D HLM LA ROSERAIE 28 SA 805620275 28 DREUX 0052 RUE SAINT DENIS BD 0340
6976311 SA D HLM LA ROSERAIE 28 SA 805620275 28 DREUX 0052 RUE SAINT DENIS BD 0340
6976312 SA D HLM LA ROSERAIE 28 SA 805620275 28 DREUX 0052 RUE SAINT DENIS BD 0340
6976313 SA D HLM LA ROSERAIE 28 SA 805620275 28 DREUX 0052 RUE SAINT DENIS BD 0340
6976314 SA D HLM LA ROSERAIE 28 SA 805620275 28 DREUX 0052 RUE SAINT DENIS BD 0340
6976315 SA D HLM LA ROSERAIE 28 SA 805620275 28 DREUX 0052 RUE SAINT DENIS BD 0340
6976316 SA D HLM LA ROSERAIE 28 SA 805620275 28 DREUX 0052 RUE SAINT DENIS BD 0340
6976317 SA D HLM LA ROSERAIE 28 SA 805620275 28 DREUX 0052 RUE SAINT DENIS BD 0340
6976318 SA D HLM LA ROSERAIE 28 SA 805620275 28 DREUX 0052 RUE SAINT DENIS BD 0340
6976319 SA D HLM LA ROSERAIE 28 SA 805620275 28 DREUX 0052 RUE SAINT DENIS BD 0340
6976320 SA D HLM LA ROSERAIE 28 SA 805620275 28 DREUX 0052 RUE SAINT DENIS BD 0340
6976321 SA D HLM LA ROSERAIE 28 SA 805620275 28 DREUX 0052 RUE SAINT DENIS BD 0340
6976322 SA D HLM LA ROSERAIE 28 SA 805620275 28 DREUX 0052 RUE SAINT DENIS BD 0340
6976323 SA D HLM LA ROSERAIE 28 SA 805620275 28 DREUX 0052 RUE SAINT DENIS BD 0340
6976324 SA D HLM LA ROSERAIE 28 SA 805620275 28 DREUX 0052 RUE SAINT DENIS BD 0340
6976349 DELTA T 28 SCI 521154831 28 DREUX 0058 RUE SAINT DENIS BD 0362
6976350 DU 9 RUE SAINT DENIS 28 SCI 343506499 28 DREUX 0006 RUE VICTOR HUGO BD 0362
6976394 F V P 28 SCI 514805407 28 DREUX 0040 RUE SAINT DENIS BD 0388
6976395 F V P 28 SCI 514805407 28 DREUX 0040 RUE SAINT DENIS BD 0388
6976396 F V P 28 SCI 514805407 28 DREUX 0040 RUE SAINT DENIS BD 0388
6976397 F V P 28 SCI 514805407 28 DREUX 0040 RUE SAINT DENIS BD 0388
6976398 F V P 28 SCI 514805407 28 DREUX 0040 RUE SAINT DENIS BD 0388
6976399 F V P 28 SCI 514805407 28 DREUX 0040 RUE SAINT DENIS BD 0388
6976400 F V P 28 SCI 514805407 28 DREUX 0040 RUE SAINT DENIS BD 0388
6976419 SCI ANA 28 SCI 392514840 28 DREUX 0017 RUE SAINT DENIS BD 0440

 

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.