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 93 SAINT DENIS 0060 found 265 results

# Company Address REF Cadastre
1231046 S C I H K I S 93 SCI 487792152 93 AUBERVILLIERS 0060 RUE SAINT DENIS C 0005
1331098 DEPARTEMENT DE LA SEINE SAINT DENIS 93 DEPT 229300082 93 L ILE SAINT DENIS 0060 QUAI DE LA MARINE D 0038
1331099 DEPARTEMENT DE LA SEINE SAINT DENIS 93 DEPT 229300082 93 L ILE SAINT DENIS 0060 QUAI DE LA MARINE D 0038
1331100 COMMUNE DE L ILE SAINT DENIS 93 COM U23544602 93 L ILE SAINT DENIS 0060 QUAI DE LA MARINE D 0039
1367954 ASS DEDUCATION POPULAIRE SAINT DENIS FIDELIS 93 U23533918 93 MONTREUIL 0019 RUE SAINT DENIS S 0060
1440245 3 G 93 SCI 508437076 93 SAINT DENIS 0018 RUE BRISE ECHALAS AB 0060
1440246 3 G 93 SCI 508437076 93 SAINT DENIS 0018 RUE BRISE ECHALAS AB 0060
1440247 3 G 93 SCI 508437076 93 SAINT DENIS 0018 RUE BRISE ECHALAS AB 0060
1440248 3 G 93 SCI 508437076 93 SAINT DENIS 0018 RUE BRISE ECHALAS AB 0060
1440249 3 G 93 SCI 508437076 93 SAINT DENIS 0018 RUE BRISE ECHALAS AB 0060
1444252 COMMUNE DE ST DENIS 93 COM 219300662 93 SAINT DENIS 0060 RUE GABRIEL PERI AK 0185
1444253 COMMUNE DE ST DENIS 93 COM 219300662 93 SAINT DENIS 0060 RUE GABRIEL PERI AK 0185
1444254 COMMUNE DE ST DENIS 93 COM 219300662 93 SAINT DENIS 0060 RUE GABRIEL PERI AK 0185
1444255 COMMUNE DE ST DENIS 93 COM 219300662 93 SAINT DENIS 0060 RUE GABRIEL PERI AK 0185
1444256 COMMUNE DE ST DENIS 93 COM 219300662 93 SAINT DENIS 0060 RUE GABRIEL PERI AK 0185
1444257 COMMUNE DE ST DENIS 93 COM 219300662 93 SAINT DENIS 0060 RUE GABRIEL PERI AK 0185
1444258 COMMUNE DE ST DENIS 93 COM 219300662 93 SAINT DENIS 0060 RUE GABRIEL PERI AK 0185
1444259 COMMUNE DE ST DENIS 93 COM 219300662 93 SAINT DENIS 0060 RUE GABRIEL PERI AK 0185
1444260 COMMUNE DE ST DENIS 93 COM 219300662 93 SAINT DENIS 0060 RUE GABRIEL PERI AK 0185
1444261 COMMUNE DE ST DENIS 93 COM 219300662 93 SAINT DENIS 0060 RUE GABRIEL PERI AK 0185
1444262 COMMUNE DE ST DENIS 93 COM 219300662 93 SAINT DENIS 0060 RUE GABRIEL PERI AK 0185
1444263 COMMUNE DE ST DENIS 93 COM 219300662 93 SAINT DENIS 0060 RUE GABRIEL PERI AK 0185
1444264 COMMUNE DE ST DENIS 93 COM 219300662 93 SAINT DENIS 0060 RUE GABRIEL PERI AK 0185
1444265 COMMUNE DE ST DENIS 93 COM 219300662 93 SAINT DENIS 0060 RUE GABRIEL PERI AK 0185
1444266 COMMUNE DE ST DENIS 93 COM 219300662 93 SAINT DENIS 0060 RUE GABRIEL PERI AK 0185
1444267 COMMUNE DE ST DENIS 93 COM 219300662 93 SAINT DENIS 0060 RUE GABRIEL PERI AK 0185
1447337 SCI PIERREFITTE 93 SCI 490755725 93 SAINT DENIS 0060 RUE ERNEST FABRE B 0131
1447338 SCI PIERREFITTE 93 SCI 490755725 93 SAINT DENIS 0060 RUE ERNEST FABRE B 0131
1447339 SCI PIERREFITTE 93 SCI 490755725 93 SAINT DENIS 0060 RUE ERNEST FABRE B 0131
1447448 GOV-CHEN 93 SCI 804367498 93 SAINT DENIS 0060 RUE FRANCIS DE PRESSENSE BC 0254
1449664 COMMUNE DE ST DENIS 93 COM 219300662 93 SAINT DENIS 0044 RUE DE LA LEGION D HONNEUR BI 0060
1450354 SOGEFIMUR 93 SA 339993214 93 SAINT DENIS 0117 RUE CHARLES MICHELS BL 0060
1450355 SOGEFIMUR 93 SA 339993214 93 SAINT DENIS 0117 RUE CHARLES MICHELS BL 0060
1450643 RTE RESEAU DE TRANSPORT D ELECTRICITE 93 SA 444619258 93 SAINT DENIS 0002 RUE VOLTA BM 0060
1451625 DH 2F 93 SAS 348154170 93 SAINT DENIS 0033 RUE PLEYEL BV 0060
1452653 COMMUNE DE PARIS 93 COM U23308154 93 SAINT DENIS 0060 AV LENINE C 0034
1452654 COMMUNE DE PARIS 93 COM U23308154 93 SAINT DENIS 0060 AV LENINE C 0034
1452655 COMMUNE DE PARIS 93 COM U23308154 93 SAINT DENIS 0060 AV LENINE C 0034
1452656 COMMUNE DE PARIS 93 COM U23308154 93 SAINT DENIS 0060 AV LENINE C 0034
1452657 COMMUNE DE PARIS 93 COM U23308154 93 SAINT DENIS 0060 AV LENINE C 0034
1452658 COMMUNE DE PARIS 93 COM U23308154 93 SAINT DENIS 0060 AV LENINE C 0034
1454077 IMMOBILIERE LANDER 93 SC 410383673 93 SAINT DENIS 0060 RUE DU LANDY CF 0073
1454078 IMMOBILIERE LANDER 93 SC 410383673 93 SAINT DENIS 0060 RUE DU LANDY CF 0073
1454079 IMMOBILIERE LANDER 93 SC 410383673 93 SAINT DENIS 0060 RUE DU LANDY CF 0073
1455086 LONGCHAMPS FLORA 93 SCI 522204908 93 SAINT DENIS 0001 RUE FLORA TRISTAN CL 0060
1455087 SCI DIONYSA 93 SC 523190783 93 SAINT DENIS 0003 RUE FLORA TRISTAN CL 0060
1455088 LONGCHAMPS FLORA 93 SCI 522204908 93 SAINT DENIS 0003 RUE FLORA TRISTAN CL 0060
1455143 PIMS 93 SCI 422925024 93 SAINT DENIS 0060 AV DU PDT WILSON CN 0004
1456233 DU MAIS 93 SCI 424787166 93 SAINT DENIS 0004 RUE DES BLES CQ 0060
1456234 ALSEAU 93 SCI 492165683 93 SAINT DENIS 0004 RUE DES BLES CQ 0060
1456235 JEAN-BAPTISTE PIGALLE 11 93 SCI 450082789 93 SAINT DENIS 0004 RUE DES BLES CQ 0060
1456236 2 RUE DES BLES 93 SCI 422388330 93 SAINT DENIS 0004 RUE DES BLES CQ 0060
1456237 NATIOCREDIBAIL 93 SA 998630206 93 SAINT DENIS 0004 RUE DES BLES CQ 0060
1456238 NATIOCREDIBAIL 93 SA 998630206 93 SAINT DENIS 0004 RUE DES BLES CQ 0060
1457486 REGION ILE DE FRANCE 93 COLL 237500079 93 SAINT DENIS 0015 AV JEAN MOULIN F 0060
1457487 REGION ILE DE FRANCE 93 COLL 237500079 93 SAINT DENIS 0015 AV JEAN MOULIN F 0060
1457488 REGION ILE DE FRANCE 93 COLL 237500079 93 SAINT DENIS 0015 AV JEAN MOULIN F 0060
1457489 REGION ILE DE FRANCE 93 COLL 237500079 93 SAINT DENIS 0015 AV JEAN MOULIN F 0060
1457490 REGION ILE DE FRANCE 93 COLL 237500079 93 SAINT DENIS 0015 AV JEAN MOULIN F 0060
1457491 REGION ILE DE FRANCE 93 COLL 237500079 93 SAINT DENIS 0015 AV JEAN MOULIN F 0060
1457492 REGION ILE DE FRANCE 93 COLL 237500079 93 SAINT DENIS 0015 AV JEAN MOULIN F 0060
1457493 REGION ILE DE FRANCE 93 COLL 237500079 93 SAINT DENIS 0015 AV JEAN MOULIN F 0060
1457494 REGION ILE DE FRANCE 93 COLL 237500079 93 SAINT DENIS 0015 AV JEAN MOULIN F 0060
1457495 LIN ET FILS ET PARTENAIRES 93 SARL 790235253 93 SAINT DENIS 0025 RUE DE MONTMORENCY G 0060
1457859 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 93 SA 552093338 93 SAINT DENIS 0060 AV DE STALINGRAD H 0023
1457860 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 93 SA 552093338 93 SAINT DENIS 0060 AV DE STALINGRAD H 0023
1457861 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 93 SA 552093338 93 SAINT DENIS 0060 AV DE STALINGRAD H 0023
1457862 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 93 SA 552093338 93 SAINT DENIS 0060 AV DE STALINGRAD H 0023
1457863 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 93 SA 552093338 93 SAINT DENIS 0060 AV DE STALINGRAD H 0023
1457864 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 93 SA 552093338 93 SAINT DENIS 0060 AV DE STALINGRAD H 0023
1457865 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 93 SA 552093338 93 SAINT DENIS 0060 AV DE STALINGRAD H 0023
1457866 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 93 SA 552093338 93 SAINT DENIS 0060 AV DE STALINGRAD H 0023
1457867 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 93 SA 552093338 93 SAINT DENIS 0060 AV DE STALINGRAD H 0023
1457868 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 93 SA 552093338 93 SAINT DENIS 0060 AV DE STALINGRAD H 0023
1457869 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 93 SA 552093338 93 SAINT DENIS 0060 AV DE STALINGRAD H 0023
1457870 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 93 SA 552093338 93 SAINT DENIS 0060 AV DE STALINGRAD H 0023
1457871 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 93 SA 552093338 93 SAINT DENIS 0060 AV DE STALINGRAD H 0023
1457872 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 93 SA 552093338 93 SAINT DENIS 0060 AV DE STALINGRAD H 0023
1457873 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 93 SA 552093338 93 SAINT DENIS 0060 AV DE STALINGRAD H 0023
1457874 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 93 SA 552093338 93 SAINT DENIS 0060 AV DE STALINGRAD H 0023
1457875 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 93 SA 552093338 93 SAINT DENIS 0060 AV DE STALINGRAD H 0023
1457876 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 93 SA 552093338 93 SAINT DENIS 0060 AV DE STALINGRAD H 0023
1457877 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 93 SA 552093338 93 SAINT DENIS 0060 AV DE STALINGRAD H 0023
1457878 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 93 SA 552093338 93 SAINT DENIS 0060 AV DE STALINGRAD H 0023
1457980 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 93 SA 552093338 93 SAINT DENIS 0060 AV DE STALINGRAD H 0023
1457981 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 93 SA 552093338 93 SAINT DENIS 0060 AV DE STALINGRAD H 0023
1457982 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 93 SA 552093338 93 SAINT DENIS 0060 AV DE STALINGRAD H 0023
1457983 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 93 SA 552093338 93 SAINT DENIS 0060 AV DE STALINGRAD H 0023
1457984 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 93 SA 552093338 93 SAINT DENIS 0060 AV DE STALINGRAD H 0023
1457985 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 93 SA 552093338 93 SAINT DENIS 0060 AV DE STALINGRAD H 0023
1457986 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 93 SA 552093338 93 SAINT DENIS 0060 AV DE STALINGRAD H 0023
1457987 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 93 SA 552093338 93 SAINT DENIS 0060 AV DE STALINGRAD H 0023
1457988 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 93 SA 552093338 93 SAINT DENIS 0060 AV DE STALINGRAD H 0023
1457989 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 93 SA 552093338 93 SAINT DENIS 0060 AV DE STALINGRAD H 0023
1460772 COMMUNE DE ST DENIS 93 COM 219300662 93 SAINT DENIS 0002 CHE DES BAS PRES T 0060
1464495 SCI SAINT DENIS 93 SCI 448033373 93 SAINT DENIS 0017 BD CARNOT Z 0060
1464496 SCI SAINT DENIS 93 SCI 448033373 93 SAINT DENIS 0017 BD CARNOT Z 0060
1464497 SCI SAINT DENIS 93 SCI 448033373 93 SAINT DENIS 0017 BD CARNOT Z 0060
1464498 SCI SAINT DENIS 93 SCI 448033373 93 SAINT DENIS 0017 BD CARNOT Z 0060
1464499 SCI SAINT DENIS 93 SCI 448033373 93 SAINT DENIS 0017 BD CARNOT Z 0060

 

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.