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-EN-VAL 0002 found 18 results

# Company Address REF Cadastre
1728498 ENEDIS 45 SA 444608442 45 SAINT-DENIS-EN-VAL 0002 RUE DES AUVERNATS AL 0212
1728499 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 SAINT-DENIS-EN-VAL 0002 ALL DU PETIT BOIS AL 0241
1728507 VALLOIRE HABITAT 45 SA 086180387 45 SAINT-DENIS-EN-VAL 0002 RUE DU DOUCIN AN 0246
1728536 DU SAULE 45 SC 499399335 45 SAINT-DENIS-EN-VAL 0002 RUE DU VIEUX PUITS AO 0304
1728537 LOGEMLOIRET 45 EPIC 342143955 45 SAINT-DENIS-EN-VAL 0002 RUE DE MORPOIX AO 0357
1728538 LOGEMLOIRET 45 EPIC 342143955 45 SAINT-DENIS-EN-VAL 0002 RUE DE MORPOIX AO 0357
1728539 LOGEMLOIRET 45 EPIC 342143955 45 SAINT-DENIS-EN-VAL 0002 RUE DE MORPOIX AO 0357
1728540 LOGEMLOIRET 45 EPIC 342143955 45 SAINT-DENIS-EN-VAL 0002 RUE DE MORPOIX AO 0357
1728541 LOGEMLOIRET 45 EPIC 342143955 45 SAINT-DENIS-EN-VAL 0002 RUE DE MORPOIX AO 0357
1728542 LOGEMLOIRET 45 EPIC 342143955 45 SAINT-DENIS-EN-VAL 0002 RUE DE MORPOIX AO 0357
1728543 LOGEMLOIRET 45 EPIC 342143955 45 SAINT-DENIS-EN-VAL 0002 RUE DE MORPOIX AO 0357
1728569 LOGEMLOIRET 45 EPIC 342143955 45 SAINT-DENIS-EN-VAL 0002 RUE DE MORPOIX AO 0357
1728570 LOGEMLOIRET 45 EPIC 342143955 45 SAINT-DENIS-EN-VAL 0002 RUE DE MORPOIX AO 0357
1728593 SCI FLORISA 45 SCI 849789433 45 SAINT-DENIS-EN-VAL 0002 RUE DES GLYCINES AO 0532
1728631 OFFICE MUNICIPAL DHLM 45 OHLM 274500065 45 SAINT-DENIS-EN-VAL 0002 ALL DES BLEUETS AR 0294
1728636 OFFICE MUNICIPAL DHLM 45 OHLM 274500065 45 SAINT-DENIS-EN-VAL 0002 ALL DES BLES D OR AR 0294
1728733 RESIDENCES ORLEANAIS - O P H ORLEANS 45 EPIC 451651681 45 SAINT-DENIS-EN-VAL 0002 ALL DES GRUMES BL 0058
1728740 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 SAINT-DENIS-EN-VAL 0002 PL COEUR JOLY BM 0223

 

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.