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 0021 found 28 results

# Company Address REF Cadastre
2540181 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 VERT-SAINT-DENIS 0021 RUE DE LA SABLONNIERE AB 0069
2540271 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 VERT-SAINT-DENIS 0021 RUE OLOF PALME AB 0335
2540312 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 VERT-SAINT-DENIS 0021 RUE DES MARCHES DE BREVIANDE AB 0545
2540320 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 VERT-SAINT-DENIS 0021 RUE DE LA PAIX DU PONCEAU AC 0007
2540366 SAS OPUS PATRIMOINE 77 SC U15686919 77 VERT-SAINT-DENIS 0021 AV DU BOIS VERT AC 0304
2540367 SAS OPUS PATRIMOINE 77 SC U15686919 77 VERT-SAINT-DENIS 0021 AV DU BOIS VERT AC 0304
2540368 SAS OPUS PATRIMOINE 77 SC U15686919 77 VERT-SAINT-DENIS 0021 AV DU BOIS VERT AC 0304
2540369 SAS OPUS PATRIMOINE 77 SC U15686919 77 VERT-SAINT-DENIS 0021 AV DU BOIS VERT AC 0304
2540370 SAS OPUS PATRIMOINE 77 SC U15686919 77 VERT-SAINT-DENIS 0021 AV DU BOIS VERT AC 0304
2540371 SAS OPUS PATRIMOINE 77 SC U15686919 77 VERT-SAINT-DENIS 0021 AV DU BOIS VERT AC 0304
2540372 SAS OPUS PATRIMOINE 77 SC U15686919 77 VERT-SAINT-DENIS 0021 AV DU BOIS VERT AC 0304
2540373 SAS OPUS PATRIMOINE 77 SC U15686919 77 VERT-SAINT-DENIS 0021 AV DU BOIS VERT AC 0304
2540419 DEPARTEMENT DE SEINE ET MARNE 77 DEPT 227700010 77 VERT-SAINT-DENIS 0314 AV ANNA LINDH B 0883
2540420 CREDIT MUTUEL REAL ESTATE LEASE 77 SA 332778224 77 VERT-SAINT-DENIS 0250 AV ANNA LINDH B 0891
2540437 SCI DE LA ZAE DE VERT ST DENIS 77 SCI U23135741 77 VERT-SAINT-DENIS 0140 AV ANNA LINDH B 1018
2540441 LES HAUTES BILLES 77 SC 390410587 77 VERT-SAINT-DENIS 0045 AV ANNA LINDH B 1035
2540442 LES HAUTES BILLES 77 SC 390410587 77 VERT-SAINT-DENIS 0045 AV ANNA LINDH B 1035
2540443 LES HAUTES BILLES 77 SC 390410587 77 VERT-SAINT-DENIS 0045 AV ANNA LINDH B 1035
2540444 LES HAUTES BILLES 77 SC 390410587 77 VERT-SAINT-DENIS 0045 AV ANNA LINDH B 1035
2540445 LES HAUTES BILLES 77 SC 390410587 77 VERT-SAINT-DENIS 0045 AV ANNA LINDH B 1035
2540446 LES HAUTES BILLES 77 SC 390410587 77 VERT-SAINT-DENIS 0045 AV ANNA LINDH B 1035
2540447 LES HAUTES BILLES 77 SC 390410587 77 VERT-SAINT-DENIS 0061 AV ANNA LINDH B 1036
2540459 GERIPROMO 77 SAS 442157897 77 VERT-SAINT-DENIS 0460 AV ANNA LINDH B 1317
2540545 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VERT-SAINT-DENIS 0021 RUE DU CLOS DU LOUVRE BC 0250
2540822 LES JARDINS-TERRASSES DE VERT SAINT DENIS 77 SCI 803486950 77 VERT-SAINT-DENIS 0021 RUE DE LA FOLLE AVOINE C 2915
2540831 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 VERT-SAINT-DENIS 0021 RUE DE LORGE C 3018
2540913 3F SEINE ET MARNE 77 SA 784825069 77 VERT-SAINT-DENIS 0021 RUE DU MILLET C 3069
2540951 1001 VIES HABITAT 77 SA 572015451 77 VERT-SAINT-DENIS 0021 RUE DU MAIS C 3174

 

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.