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 45 SAINT-DENIS-DE-L HOTEL GR GRANDE RUE found 32 results

# Company Address REF Cadastre
1728258 DE BUSSY 45 SCI 483821880 45 SAINT-DENIS-DE-L HOTEL 0043 GR GRANDE RUE AN 0319
1728259 DE BUSSY 45 SCI 483821880 45 SAINT-DENIS-DE-L HOTEL 0043 GR GRANDE RUE AN 0319
1728267 LEVENISE 45 SCI 513983155 45 SAINT-DENIS-DE-L HOTEL 0042 GR GRANDE RUE AN 0681
1728269 LES FLEURS DORIANE 45 SCI 813715406 45 SAINT-DENIS-DE-L HOTEL 0049 GR GRANDE RUE AN 0692
1728270 PASIM 45 SCI 833076706 45 SAINT-DENIS-DE-L HOTEL 0023 GR GRANDE RUE AN 0722
1728273 JAD 45 SCI 479770398 45 SAINT-DENIS-DE-L HOTEL 0057 GR GRANDE RUE AN 0937
1728274 JAD 45 SCI 479770398 45 SAINT-DENIS-DE-L HOTEL 0057 GR GRANDE RUE AN 0937
1728275 JAD 45 SCI 479770398 45 SAINT-DENIS-DE-L HOTEL 0057 GR GRANDE RUE AN 0937
1728276 JAD 45 SCI 479770398 45 SAINT-DENIS-DE-L HOTEL 0057 GR GRANDE RUE AN 0937
1728383 LOGEMLOIRET 45 EPIC 342143955 45 SAINT-DENIS-DE-L HOTEL 0014 GR GRANDE RUE AN 0982
1728384 LOGEMLOIRET 45 EPIC 342143955 45 SAINT-DENIS-DE-L HOTEL 0014 GR GRANDE RUE AN 0982
1728385 LOGEMLOIRET 45 EPIC 342143955 45 SAINT-DENIS-DE-L HOTEL 0014 GR GRANDE RUE AN 0982
1728386 LOGEMLOIRET 45 EPIC 342143955 45 SAINT-DENIS-DE-L HOTEL 0014 GR GRANDE RUE AN 0982
1728387 LOGEMLOIRET 45 EPIC 342143955 45 SAINT-DENIS-DE-L HOTEL 0014 GR GRANDE RUE AN 0982
1728388 LOGEMLOIRET 45 EPIC 342143955 45 SAINT-DENIS-DE-L HOTEL 0014 GR GRANDE RUE AN 0982
1728389 LOGEMLOIRET 45 EPIC 342143955 45 SAINT-DENIS-DE-L HOTEL 0016 GR GRANDE RUE AN 0982
1728390 LOGEMLOIRET 45 EPIC 342143955 45 SAINT-DENIS-DE-L HOTEL 0016 GR GRANDE RUE AN 0982
1728391 LOGEMLOIRET 45 EPIC 342143955 45 SAINT-DENIS-DE-L HOTEL 0016 GR GRANDE RUE AN 0982
1728392 LOGEMLOIRET 45 EPIC 342143955 45 SAINT-DENIS-DE-L HOTEL 0016 GR GRANDE RUE AN 0982
1728393 LOGEMLOIRET 45 EPIC 342143955 45 SAINT-DENIS-DE-L HOTEL 0016 GR GRANDE RUE AN 0982
1728394 LOGEMLOIRET 45 EPIC 342143955 45 SAINT-DENIS-DE-L HOTEL 0018 GR GRANDE RUE AN 0982
1728395 LOGEMLOIRET 45 EPIC 342143955 45 SAINT-DENIS-DE-L HOTEL 0018 GR GRANDE RUE AN 0982
1728396 LOGEMLOIRET 45 EPIC 342143955 45 SAINT-DENIS-DE-L HOTEL 0018 GR GRANDE RUE AN 0982
1728397 LOGEMLOIRET 45 EPIC 342143955 45 SAINT-DENIS-DE-L HOTEL 0018 GR GRANDE RUE AN 0982
1728398 LOGEMLOIRET 45 EPIC 342143955 45 SAINT-DENIS-DE-L HOTEL 0018 GR GRANDE RUE AN 0982
1728399 LOGEMLOIRET 45 EPIC 342143955 45 SAINT-DENIS-DE-L HOTEL 0018 GR GRANDE RUE AN 0982
1728400 LOGEMLOIRET 45 EPIC 342143955 45 SAINT-DENIS-DE-L HOTEL 0018 GR GRANDE RUE AN 0982
1728401 NIORT 94 45 SARL 440360006 45 SAINT-DENIS-DE-L HOTEL 0034 GR GRANDE RUE AN 1004
1728406 COMITE INTERENTREPRISES DHYGIENE DU LOIRET 45 ASS 775508146 45 SAINT-DENIS-DE-L HOTEL 0040 GR GRANDE RUE AN 1039
1728407 LES JARDINS FLEURY 45 SARL 401995576 45 SAINT-DENIS-DE-L HOTEL 0040 GR GRANDE RUE AN 1039
1728408 BFL45 45 SCI 823718549 45 SAINT-DENIS-DE-L HOTEL 0040 GR GRANDE RUE AN 1039
1728409 LES JARDINS FLEURY 45 SARL 401995576 45 SAINT-DENIS-DE-L HOTEL 0040 GR GRANDE RUE AN 1039

 

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.