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 77 VERT-SAINT-DENIS 0001 found 31 results

# Company Address REF Cadastre
2540178 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 VERT-SAINT-DENIS 0001 IMP DES MEUNIERS AB 0068
2540268 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 VERT-SAINT-DENIS 0001 ALL DU GRAND BERGER AB 0334
2540310 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 VERT-SAINT-DENIS 0001 RUE DES MARCHES DE BREVIANDE AB 0540
2540311 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 VERT-SAINT-DENIS 0001 RUE DES MARCHES DE BREVIANDE AB 0540
2540377 COMMUNE VERT SAINT DENIS 77 COM 217704956 77 VERT-SAINT-DENIS 0001 RUE LOUISE MICHEL AC 0331
2540462 B M 77 SCI 438924938 77 VERT-SAINT-DENIS 0001 RUE DES FOSSES B 1324
2540467 PIVERT 77 SARL 791233729 77 VERT-SAINT-DENIS 0001 ALL ARISTIDE BRIAND B 1356
2540474 FINAMUR 77 SA 340446707 77 VERT-SAINT-DENIS 0001 RUE PAUL HENRI SPAAK B 1408
2540510 ENEDIS PROCESSUS FISCALITE OC0321 77 U19854819 77 VERT-SAINT-DENIS 0001 RUE DORMESSON BC 0219
2540526 ASS SYNDICALE LIBRE DES PROPRIETAIRES DE GRAND VILLAGE 77 U23023817 77 VERT-SAINT-DENIS 0001 RUE DE JOUARRE BC 0239
2540540 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VERT-SAINT-DENIS 0001 RUE DU CLOS DU LOUVRE BC 0250
2540720 REGION ILE DE FRANCE 77 COLL 237500079 77 VERT-SAINT-DENIS 0001 RUE AIME CESAIRE C 2749
2540724 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 VERT-SAINT-DENIS 0001 IMP ANNE FRANCK C 2830
2540725 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 VERT-SAINT-DENIS 0001 IMP ANNE FRANCK C 2830
2540726 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 VERT-SAINT-DENIS 0001 IMP ANNE FRANCK C 2830
2540727 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 VERT-SAINT-DENIS 0001 IMP ANNE FRANCK C 2830
2540728 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 VERT-SAINT-DENIS 0001 IMP ANNE FRANCK C 2830
2540729 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 VERT-SAINT-DENIS 0001 IMP ANNE FRANCK C 2830
2540730 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 VERT-SAINT-DENIS 0001 IMP ANNE FRANCK C 2830
2540731 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 VERT-SAINT-DENIS 0001 IMP ANNE FRANCK C 2830
2540732 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 VERT-SAINT-DENIS 0001 IMP ANNE FRANCK C 2830
2540733 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 VERT-SAINT-DENIS 0001 IMP ANNE FRANCK C 2830
2540734 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 VERT-SAINT-DENIS 0001 IMP ANNE FRANCK C 2830
2540735 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 VERT-SAINT-DENIS 0001 IMP ANNE FRANCK C 2830
2540736 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 VERT-SAINT-DENIS 0001 IMP ANNE FRANCK C 2830
2540737 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 VERT-SAINT-DENIS 0001 IMP ANNE FRANCK C 2830
2540738 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 VERT-SAINT-DENIS 0001 IMP ANNE FRANCK C 2830
2540739 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 VERT-SAINT-DENIS 0001 IMP ANNE FRANCK C 2830
2540824 MARIGNAN RESIDENCES 77 SNC 419750252 77 VERT-SAINT-DENIS 0001 RUE DU MILLET C 3006
2540825 MARIGNAN RESIDENCES 77 SNC 419750252 77 VERT-SAINT-DENIS 0001 RUE DU MILLET C 3006
2540826 MARIGNAN RESIDENCES 77 SNC 419750252 77 VERT-SAINT-DENIS 0001 RUE DU MILLET C 3006

 

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.