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 BD DE LA LIBERATION found 359 results

# Company Address REF Cadastre
1442617 SNC DES BERGES DE SAINT DENIS 93 SNC 440841872 93 SAINT DENIS 0007 BD DE LA LIBERATION AG 0002
1442618 SNC DES BERGES DE SAINT DENIS 93 SNC 440841872 93 SAINT DENIS 0007 BD DE LA LIBERATION AG 0002
1442619 SNC DES BERGES DE SAINT DENIS 93 SNC 440841872 93 SAINT DENIS 0009 BD DE LA LIBERATION AG 0002
1442623 SCI DE LA LIBERATION 93 SCI 840472260 93 SAINT DENIS 0003 BD DE LA LIBERATION AG 0026
1442637 ENEDIS 93 SA 444608442 93 SAINT DENIS 0001 BD DE LA LIBERATION AG 0026
1442694 DIMMO- INVEST 93 SC 538306200 93 SAINT DENIS 0015 BD DE LA LIBERATION AG 0078
1442695 DIMMO- INVEST 93 SC 538306200 93 SAINT DENIS 0015 BD DE LA LIBERATION AG 0078
1442696 DIMMO- INVEST 93 SC 538306200 93 SAINT DENIS 0015 BD DE LA LIBERATION AG 0078
1442697 DIMMO- INVEST 93 SC 538306200 93 SAINT DENIS 0015 BD DE LA LIBERATION AG 0078
1442698 DIMMO- INVEST 93 SC 538306200 93 SAINT DENIS 0015 BD DE LA LIBERATION AG 0078
1442699 DIMMO- INVEST 93 SC 538306200 93 SAINT DENIS 0015 BD DE LA LIBERATION AG 0078
1442700 DIMMO- INVEST 93 SC 538306200 93 SAINT DENIS 0015 BD DE LA LIBERATION AG 0078
1442701 DIMMO- INVEST 93 SC 538306200 93 SAINT DENIS 0015 BD DE LA LIBERATION AG 0078
1442702 DIMMO- INVEST 93 SC 538306200 93 SAINT DENIS 0015 BD DE LA LIBERATION AG 0078
1442703 DIMMO- INVEST 93 SC 538306200 93 SAINT DENIS 0015 BD DE LA LIBERATION AG 0078
1442704 DIMMO- INVEST 93 SC 538306200 93 SAINT DENIS 0015 BD DE LA LIBERATION AG 0078
1442705 DIMMO- INVEST 93 SC 538306200 93 SAINT DENIS 0015 BD DE LA LIBERATION AG 0078
1442706 DIMMO- INVEST 93 SC 538306200 93 SAINT DENIS 0015 BD DE LA LIBERATION AG 0078
1442707 DIMMO- INVEST 93 SC 538306200 93 SAINT DENIS 0015 BD DE LA LIBERATION AG 0078
1442708 ENEDIS 93 SA 444608442 93 SAINT DENIS 0015 BD DE LA LIBERATION AG 0079
1450173 AUTOMOBILES CITROEN 93 SA 642050199 93 SAINT DENIS 0041 BD DE LA LIBERATION BL 0007
1450174 SYNDICAT DES EAUX DILE DE FRANCE 93 U23547440 93 SAINT DENIS 9002 BD DE LA LIBERATION BL 0011
1450193 ENEDIS 93 SA 444608442 93 SAINT DENIS 0023 BD DE LA LIBERATION BL 0023
1450275 ETAT PAR LE MINISTERE DES TRANSPORTS 93 ETAT U23533384 93 SAINT DENIS 9001 BD DE LA LIBERATION BL 0025
1450371 SCI 3JLF 93 SC 753946342 93 SAINT DENIS 0018 BD DE LA LIBERATION BM 0015
1450372 AROTEL 93 SCI 342223849 93 SAINT DENIS 0018 BD DE LA LIBERATION BM 0015
1450373 BEN ET FILS 93 SCI 524354214 93 SAINT DENIS 0018 BD DE LA LIBERATION BM 0015
1450374 GLORIA ANTOINE 93 SCI 380487348 93 SAINT DENIS 0020 BD DE LA LIBERATION BM 0015
1450375 AROTEL 93 SCI 342223849 93 SAINT DENIS 0018 BD DE LA LIBERATION BM 0015
1450376 BEN ET FILS 93 SCI 524354214 93 SAINT DENIS 0018 BD DE LA LIBERATION BM 0015
1450377 SCI 3JLF 93 SC 753946342 93 SAINT DENIS 0018 BD DE LA LIBERATION BM 0015
1450378 IMMOBILIERE 3F 93 SA 552141533 93 SAINT DENIS 0030 BD DE LA LIBERATION BM 0042
1450379 IMMOBILIERE 3F 93 SA 552141533 93 SAINT DENIS 0030 BD DE LA LIBERATION BM 0042
1450380 IMMOBILIERE 3F 93 SA 552141533 93 SAINT DENIS 0030 BD DE LA LIBERATION BM 0042
1450381 IMMOBILIERE 3F 93 SA 552141533 93 SAINT DENIS 0030 BD DE LA LIBERATION BM 0042
1450382 IMMOBILIERE 3F 93 SA 552141533 93 SAINT DENIS 0030 BD DE LA LIBERATION BM 0042
1450383 IMMOBILIERE 3F 93 SA 552141533 93 SAINT DENIS 0030 BD DE LA LIBERATION BM 0042
1450384 IMMOBILIERE 3F 93 SA 552141533 93 SAINT DENIS 0030 BD DE LA LIBERATION BM 0042
1450385 IMMOBILIERE 3F 93 SA 552141533 93 SAINT DENIS 0030 BD DE LA LIBERATION BM 0042
1450386 IMMOBILIERE 3F 93 SA 552141533 93 SAINT DENIS 0030 BD DE LA LIBERATION BM 0042
1450387 IMMOBILIERE 3F 93 SA 552141533 93 SAINT DENIS 0030 BD DE LA LIBERATION BM 0042
1450388 IMMOBILIERE 3F 93 SA 552141533 93 SAINT DENIS 0030 BD DE LA LIBERATION BM 0042
1450389 IMMOBILIERE 3F 93 SA 552141533 93 SAINT DENIS 0030 BD DE LA LIBERATION BM 0042
1450390 IMMOBILIERE 3F 93 SA 552141533 93 SAINT DENIS 0030 BD DE LA LIBERATION BM 0042
1450391 IMMOBILIERE 3F 93 SA 552141533 93 SAINT DENIS 0030 BD DE LA LIBERATION BM 0042
1450392 IMMOBILIERE 3F 93 SA 552141533 93 SAINT DENIS 0030 BD DE LA LIBERATION BM 0042
1450393 IMMOBILIERE 3F 93 SA 552141533 93 SAINT DENIS 0030 BD DE LA LIBERATION BM 0042
1450394 IMMOBILIERE 3F 93 SA 552141533 93 SAINT DENIS 0030 BD DE LA LIBERATION BM 0042
1450395 IMMOBILIERE 3F 93 SA 552141533 93 SAINT DENIS 0030 BD DE LA LIBERATION BM 0042
1450396 IMMOBILIERE 3F 93 SA 552141533 93 SAINT DENIS 0030 BD DE LA LIBERATION BM 0042
1450397 IMMOBILIERE 3F 93 SA 552141533 93 SAINT DENIS 0030 BD DE LA LIBERATION BM 0042
1450398 SCI CHAMLAL PLEYEL 93 SCI 523207926 93 SAINT DENIS 0024 BD DE LA LIBERATION BM 0042
1450399 IMMOBILIERE 3F 93 SA 552141533 93 SAINT DENIS 0024 BD DE LA LIBERATION BM 0042
1450400 IMMOBILIERE 3F 93 SA 552141533 93 SAINT DENIS 0024 BD DE LA LIBERATION BM 0042
1450401 IMMOBILIERE 3F 93 SA 552141533 93 SAINT DENIS 0024 BD DE LA LIBERATION BM 0042
1450402 IMMOBILIERE 3F 93 SA 552141533 93 SAINT DENIS 0024 BD DE LA LIBERATION BM 0042
1450403 IMMOBILIERE 3F 93 SA 552141533 93 SAINT DENIS 0024 BD DE LA LIBERATION BM 0042
1450404 IMMOBILIERE 3F 93 SA 552141533 93 SAINT DENIS 0024 BD DE LA LIBERATION BM 0042
1450405 IMMOBILIERE 3F 93 SA 552141533 93 SAINT DENIS 0024 BD DE LA LIBERATION BM 0042
1450406 IMMOBILIERE 3F 93 SA 552141533 93 SAINT DENIS 0024 BD DE LA LIBERATION BM 0042
1450441 LA DAME NACRE 93 SCI 819479288 93 SAINT DENIS 0006 BD DE LA LIBERATION BM 0048
1450443 SCI LIBERATION 93 93 SCI 811110386 93 SAINT DENIS 0002 BD DE LA LIBERATION BM 0048
1450453 SCI LIBERATION 93 93 SCI 811110386 93 SAINT DENIS 0002 BD DE LA LIBERATION BM 0048
1450454 SCI LIBERATION 93 93 SCI 811110386 93 SAINT DENIS 0002 BD DE LA LIBERATION BM 0048
1450455 SCI LIBERATION 93 93 SCI 811110386 93 SAINT DENIS 0002 BD DE LA LIBERATION BM 0048
1450475 LA DAME NACRE 93 SCI 819479288 93 SAINT DENIS 0002 BD DE LA LIBERATION BM 0048
1450476 LA DAME NACRE 93 SCI 819479288 93 SAINT DENIS 0002 BD DE LA LIBERATION BM 0048
1450477 LA DAME NACRE 93 SCI 819479288 93 SAINT DENIS 0002 BD DE LA LIBERATION BM 0048
1450478 LA DAME NACRE 93 SCI 819479288 93 SAINT DENIS 0002 BD DE LA LIBERATION BM 0048
1450479 LA DAME NACRE 93 SCI 819479288 93 SAINT DENIS 0002 BD DE LA LIBERATION BM 0048
1450480 LA DAME NACRE 93 SCI 819479288 93 SAINT DENIS 0002 BD DE LA LIBERATION BM 0048
1450481 LA DAME NACRE 93 SCI 819479288 93 SAINT DENIS 0002 BD DE LA LIBERATION BM 0048
1450482 LA DAME NACRE 93 SCI 819479288 93 SAINT DENIS 0002 BD DE LA LIBERATION BM 0048
1450483 SCI LIBERATION 93 93 SCI 811110386 93 SAINT DENIS 0002 BD DE LA LIBERATION BM 0048
1450484 SCI LIBERATION 93 93 SCI 811110386 93 SAINT DENIS 0002 BD DE LA LIBERATION BM 0048
1450485 SCI LIBERATION 93 93 SCI 811110386 93 SAINT DENIS 0002 BD DE LA LIBERATION BM 0048
1450486 SCI LIBERATION 93 93 SCI 811110386 93 SAINT DENIS 0002 BD DE LA LIBERATION BM 0048
1450487 SCI LIBERATION 93 93 SCI 811110386 93 SAINT DENIS 0002 BD DE LA LIBERATION BM 0048
1450488 SCI LIBERATION 93 93 SCI 811110386 93 SAINT DENIS 0002 BD DE LA LIBERATION BM 0048
1450489 SCI LIBERATION 93 93 SCI 811110386 93 SAINT DENIS 0002 BD DE LA LIBERATION BM 0048
1450490 SCI LIBERATION 93 93 SCI 811110386 93 SAINT DENIS 0002 BD DE LA LIBERATION BM 0048
1450491 SCI LIBERATION 93 93 SCI 811110386 93 SAINT DENIS 0002 BD DE LA LIBERATION BM 0048
1450494 LA DAME NACRE 93 SCI 819479288 93 SAINT DENIS 0002 BD DE LA LIBERATION BM 0048
1450495 LA DAME NACRE 93 SCI 819479288 93 SAINT DENIS 0002 BD DE LA LIBERATION BM 0048
1450496 LA DAME NACRE 93 SCI 819479288 93 SAINT DENIS 0002 BD DE LA LIBERATION BM 0048
1450497 LA DAME NACRE 93 SCI 819479288 93 SAINT DENIS 0002 BD DE LA LIBERATION BM 0048
1450498 LA DAME NACRE 93 SCI 819479288 93 SAINT DENIS 0002 BD DE LA LIBERATION BM 0048
1450499 LA DAME NACRE 93 SCI 819479288 93 SAINT DENIS 0002 BD DE LA LIBERATION BM 0048
1450502 LA DAME NACRE 93 SCI 819479288 93 SAINT DENIS 0002 BD DE LA LIBERATION BM 0048
1450503 LA DAME NACRE 93 SCI 819479288 93 SAINT DENIS 0002 BD DE LA LIBERATION BM 0048
1450504 LA DAME NACRE 93 SCI 819479288 93 SAINT DENIS 0002 BD DE LA LIBERATION BM 0048
1450505 LA DAME NACRE 93 SCI 819479288 93 SAINT DENIS 0002 BD DE LA LIBERATION BM 0048
1450506 LA DAME NACRE 93 SCI 819479288 93 SAINT DENIS 0002 BD DE LA LIBERATION BM 0048
1450509 SCI LIBERATION 93 93 SCI 811110386 93 SAINT DENIS 0002 BD DE LA LIBERATION BM 0048
1450510 SCI LIBERATION 93 93 SCI 811110386 93 SAINT DENIS 0002 BD DE LA LIBERATION BM 0048
1450511 SCI LIBERATION 93 93 SCI 811110386 93 SAINT DENIS 0002 BD DE LA LIBERATION BM 0048
1450545 GESTIOTEL SAINT DENIS 93 SNC 352884068 93 SAINT DENIS 0002 BD DE LA LIBERATION BM 0048
1450607 GESTIOTEL SAINT DENIS 93 SNC 352884068 93 SAINT DENIS 0002 BD DE LA LIBERATION BM 0048
1450610 GESTIOTEL SAINT DENIS 93 SNC 352884068 93 SAINT DENIS 0002 BD DE LA LIBERATION BM 0048
1450641 SCI LIBERATION 93 93 SCI 811110386 93 SAINT DENIS 0002 BD DE LA LIBERATION BM 0048

 

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.