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 RUE DU CHATEAU found 16 results

# Company Address REF Cadastre
1728462 ENEDIS 45 SA 444608442 45 SAINT-DENIS-EN-VAL 5401 RUE DU CHATEAU AD 0009
1728463 ENEDIS 45 SA 444608442 45 SAINT-DENIS-EN-VAL 9000 RUE DU CHATEAU AD 0009
1728464 ENEDIS 45 SA 444608442 45 SAINT-DENIS-EN-VAL 9001 RUE DU CHATEAU AD 0010
1728466 LES SEQUOIAS DE MELLERAY 45 SCI 343675740 45 SAINT-DENIS-EN-VAL 0310 RUE DU CHATEAU AD 0100
1728467 LES SEQUOIAS DE MELLERAY 45 SCI 343675740 45 SAINT-DENIS-EN-VAL 0310 RUE DU CHATEAU AD 0100
1728468 LES SEQUOIAS DE MELLERAY 45 SCI 343675740 45 SAINT-DENIS-EN-VAL 0310 RUE DU CHATEAU AD 0100
1728469 LES SEQUOIAS DE MELLERAY 45 SCI 343675740 45 SAINT-DENIS-EN-VAL 0310 RUE DU CHATEAU AD 0100
1728470 LES SEQUOIAS DE MELLERAY 45 SCI 343675740 45 SAINT-DENIS-EN-VAL 0310 RUE DU CHATEAU AD 0100
1728674 OFFICE MUNICIPAL DHLM 45 OHLM 274500065 45 SAINT-DENIS-EN-VAL 0020 RUE DU CHATEAU D EAU AT 0055
1728675 OFFICE MUNICIPAL DHLM 45 OHLM 274500065 45 SAINT-DENIS-EN-VAL 0040 RUE DU CHATEAU D EAU AT 0055
1728676 OFFICE MUNICIPAL DHLM 45 OHLM 274500065 45 SAINT-DENIS-EN-VAL 0060 RUE DU CHATEAU D EAU AT 0055
1728681 SFR - SOCIETE FRANCAISE DU RADIOTELEPHONE 45 SA 343059564 45 SAINT-DENIS-EN-VAL 9901 RUE DU CHATEAU D EAU AT 0085
1728683 CENTRE SECURITE CONTROLE AUTOMOBILE 45 SARL 334925401 45 SAINT-DENIS-EN-VAL 0601 RUE DU CHATEAU D EAU AT 0145
1728684 CENTRE SECURITE CONTROLE AUTOMOBILE 45 SARL 334925401 45 SAINT-DENIS-EN-VAL 0601 RUE DU CHATEAU D EAU AT 0145
1728685 FLO 45 SCI 349269977 45 SAINT-DENIS-EN-VAL 0555 RUE DU CHATEAU D EAU AT 0181
1728690 SDEV 45 SCI 842569964 45 SAINT-DENIS-EN-VAL 0415 RUE DU CHATEAU D EAU AT 0201

 

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.