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 0002 found 30 results

# Company Address REF Cadastre
2540195 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 VERT-SAINT-DENIS 0002 RUE DE VAUDETAR AB 0240
2540273 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 VERT-SAINT-DENIS 0002 RUE DU BOIS DU LIEVRE AB 0335
2540295 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 VERT-SAINT-DENIS 0002 RUE DES MARCHES DE BREVIANDE AB 0538
2540296 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 VERT-SAINT-DENIS 0002 RUE DES MARCHES DE BREVIANDE AB 0538
2540343 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 VERT-SAINT-DENIS 0002 RUE DARENAS DE SAN PEDRO AC 0261
2540349 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 VERT-SAINT-DENIS 0002 RUE DES CLOSEAUX AC 0273
2540378 COMMUNE VERT SAINT DENIS 77 COM 217704956 77 VERT-SAINT-DENIS 0002 RUE DE LA PAIX DU PONCEAU AC 0332
2540387 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VERT-SAINT-DENIS 0002 IMP DU TERTRE AD 0337
2540494 BPIFRANCE FINANCEMENT 77 SA 320252489 77 VERT-SAINT-DENIS 0002 RUE PAUL HENRI SPAAK B 1621
2540505 COMMUNE VERT SAINT DENIS 77 COM 217704956 77 VERT-SAINT-DENIS 0002 RUE DE LA FONTAINE RONDE BA 0129
2540507 MACABANE 77 SCI 502409428 77 VERT-SAINT-DENIS 0002 RUE DOZOIR LA FERRIERE BC 0107
2540511 SCI DURY 77 SCI 840115513 77 VERT-SAINT-DENIS 0002 RUE DURY BC 0227
2540652 COMMUNE VERT SAINT DENIS 77 COM 217704956 77 VERT-SAINT-DENIS 0004 PL CHARLES DE GAULLE BD 0002
2540676 3F SEINE ET MARNE 77 SA 784825069 77 VERT-SAINT-DENIS 0002 IMP DES ROCHES BD 2254
2540684 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VERT-SAINT-DENIS 0002 ALL DU REVERDI BE 0110
2540685 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VERT-SAINT-DENIS 0002 ALL DU REVERDI BE 0111
2540686 LOGIRYS STE ANONYME DHABITATION A LOYER MODERE 77 SA 786950329 77 VERT-SAINT-DENIS 0002 ALL DU REVERDI BE 0113
2540759 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 VERT-SAINT-DENIS 0002 IMP ANNE FRANCK C 2831
2540760 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 VERT-SAINT-DENIS 0002 IMP ANNE FRANCK C 2831
2540761 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 VERT-SAINT-DENIS 0002 IMP ANNE FRANCK C 2831
2540762 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 VERT-SAINT-DENIS 0002 IMP ANNE FRANCK C 2831
2540763 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 VERT-SAINT-DENIS 0002 IMP ANNE FRANCK C 2831
2540764 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 VERT-SAINT-DENIS 0002 IMP ANNE FRANCK C 2831
2540765 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 VERT-SAINT-DENIS 0002 IMP ANNE FRANCK C 2831
2540766 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 VERT-SAINT-DENIS 0002 IMP ANNE FRANCK C 2831
2540767 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 VERT-SAINT-DENIS 0002 IMP ANNE FRANCK C 2831
2540768 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 VERT-SAINT-DENIS 0002 IMP ANNE FRANCK C 2831
2540769 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 VERT-SAINT-DENIS 0002 IMP ANNE FRANCK C 2831
2540770 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 VERT-SAINT-DENIS 0002 IMP ANNE FRANCK C 2831
2540771 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 VERT-SAINT-DENIS 0002 IMP ANNE FRANCK C 2831

 

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.