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 AV ROGER SEMAT found 32 results

# Company Address REF Cadastre
1438860 DEPARTEMENT DE LA SEINE SAINT DENIS 93 DEPT 229300082 93 SAINT DENIS 9001 AV ROGER SEMAT A 0067
1447329 WILROB 93 SCI 443712120 93 SAINT DENIS 0017 AV ROGER SEMAT B 0025
1447330 WILROB 93 SCI 443712120 93 SAINT DENIS 0017 AV ROGER SEMAT B 0025
1447341 SCI MEDICA 93 SCI 400795407 93 SAINT DENIS 0026 AV ROGER SEMAT B 0153
1447342 QUARTIER LATIN 93 SCI 413963026 93 SAINT DENIS 0022 AV ROGER SEMAT B 0155
1447343 QUARTIER LATIN 93 SCI 413963026 93 SAINT DENIS 0022 AV ROGER SEMAT B 0155
1447344 QUARTIER LATIN 93 SCI 413963026 93 SAINT DENIS 0022 AV ROGER SEMAT B 0155
1447345 QUARTIER LATIN 93 SCI 413963026 93 SAINT DENIS 0022 AV ROGER SEMAT B 0155
1447346 QUARTIER LATIN 93 SCI 413963026 93 SAINT DENIS 0022 AV ROGER SEMAT B 0155
1447347 QUARTIER LATIN 93 SCI 413963026 93 SAINT DENIS 0022 AV ROGER SEMAT B 0155
1447348 QUARTIER LATIN 93 SCI 413963026 93 SAINT DENIS 0022 AV ROGER SEMAT B 0155
1447349 QUARTIER LATIN 93 SCI 413963026 93 SAINT DENIS 0022 AV ROGER SEMAT B 0155
1447350 QUARTIER LATIN 93 SCI 413963026 93 SAINT DENIS 0022 AV ROGER SEMAT B 0155
1447351 QUARTIER LATIN 93 SCI 413963026 93 SAINT DENIS 0022 AV ROGER SEMAT B 0155
1447352 QUARTIER LATIN 93 SCI 413963026 93 SAINT DENIS 0022 AV ROGER SEMAT B 0155
1447353 QUARTIER LATIN 93 SCI 413963026 93 SAINT DENIS 0022 AV ROGER SEMAT B 0155
1447354 QUARTIER LATIN 93 SCI 413963026 93 SAINT DENIS 0022 AV ROGER SEMAT B 0155
1447422 CETE 93 SCI 429088891 93 SAINT DENIS 0018 AV ROGER SEMAT B 0190
1447423 CETE 93 SCI 429088891 93 SAINT DENIS 0018 AV ROGER SEMAT B 0190
1447424 CETE 93 SCI 429088891 93 SAINT DENIS 0018 AV ROGER SEMAT B 0190
1447425 CETE 93 SCI 429088891 93 SAINT DENIS 0018 AV ROGER SEMAT B 0190
1447426 CETE 93 SCI 429088891 93 SAINT DENIS 0018 AV ROGER SEMAT B 0190
1447427 CETE 93 SCI 429088891 93 SAINT DENIS 0018 AV ROGER SEMAT B 0190
1447428 CETE 93 SCI 429088891 93 SAINT DENIS 0018 AV ROGER SEMAT B 0190
1447429 RTD 93 SCI 508747110 93 SAINT DENIS 0016 AV ROGER SEMAT B 0192
1447430 RTD 93 SCI 508747110 93 SAINT DENIS 0016 AV ROGER SEMAT B 0192
1447431 RTD 93 SCI 508747110 93 SAINT DENIS 0016 AV ROGER SEMAT B 0192
1447432 RTD 93 SCI 508747110 93 SAINT DENIS 0016 AV ROGER SEMAT B 0192
1447435 SCI LINES 93 SCI 814711388 93 SAINT DENIS 0014 AV ROGER SEMAT B 0205
1452514 COMMUNE DE ST DENIS 93 COM 219300662 93 SAINT DENIS 0005 AV ROGER SEMAT C 0003
1452520 REGIE AUTONOME DES TRANSPORTS PARISIENS 93 EPIC 775663438 93 SAINT DENIS 0010 AV ROGER SEMAT C 0016
1453505 REHMAT 93 SCI 827622358 93 SAINT DENIS 0003 AV ROGER SEMAT C 0146

 

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.