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 MARCEL SEMBAT found 241 results

# Company Address REF Cadastre
1442866 REGIE AUTONOME DES TRANSPORTS PARISIENS 93 EPIC 775663438 93 SAINT DENIS 0001 BD MARCEL SEMBAT AH 0027
1442867 COMMUNE DE ST DENIS 93 COM 219300662 93 SAINT DENIS 0001 BD MARCEL SEMBAT AH 0027
1442886 SOCIETE IMMOBILIERE TYBIK 93 SCI 750376733 93 SAINT DENIS 0076 BD MARCEL SEMBAT AH 0050
1442887 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0082 BD MARCEL SEMBAT AH 0050
1442888 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0082 BD MARCEL SEMBAT AH 0050
1442889 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0082 BD MARCEL SEMBAT AH 0050
1442890 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0082 BD MARCEL SEMBAT AH 0050
1442891 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0082 BD MARCEL SEMBAT AH 0050
1442892 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0082 BD MARCEL SEMBAT AH 0050
1442893 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0082 BD MARCEL SEMBAT AH 0050
1442894 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0082 BD MARCEL SEMBAT AH 0050
1442895 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0082 BD MARCEL SEMBAT AH 0050
1442896 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0082 BD MARCEL SEMBAT AH 0050
1442897 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0082 BD MARCEL SEMBAT AH 0050
1442898 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0082 BD MARCEL SEMBAT AH 0050
1442899 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0082 BD MARCEL SEMBAT AH 0050
1442900 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0082 BD MARCEL SEMBAT AH 0050
1442901 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0082 BD MARCEL SEMBAT AH 0050
1442902 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0082 BD MARCEL SEMBAT AH 0050
1442903 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0078 BD MARCEL SEMBAT AH 0050
1442904 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0078 BD MARCEL SEMBAT AH 0050
1442905 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0078 BD MARCEL SEMBAT AH 0050
1442906 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0078 BD MARCEL SEMBAT AH 0050
1442907 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0078 BD MARCEL SEMBAT AH 0050
1442908 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0078 BD MARCEL SEMBAT AH 0050
1442909 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0078 BD MARCEL SEMBAT AH 0050
1442910 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0078 BD MARCEL SEMBAT AH 0050
1442911 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0078 BD MARCEL SEMBAT AH 0050
1442912 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0078 BD MARCEL SEMBAT AH 0050
1442913 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0078 BD MARCEL SEMBAT AH 0050
1442914 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0078 BD MARCEL SEMBAT AH 0050
1442915 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0078 BD MARCEL SEMBAT AH 0050
1442916 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0078 BD MARCEL SEMBAT AH 0050
1442917 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0078 BD MARCEL SEMBAT AH 0050
1442927 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0080 BD MARCEL SEMBAT AH 0050
1442928 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0080 BD MARCEL SEMBAT AH 0050
1442929 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0080 BD MARCEL SEMBAT AH 0050
1442930 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0080 BD MARCEL SEMBAT AH 0050
1442931 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0080 BD MARCEL SEMBAT AH 0050
1442932 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0080 BD MARCEL SEMBAT AH 0050
1442945 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0078 BD MARCEL SEMBAT AH 0050
1442946 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0076 BD MARCEL SEMBAT AH 0050
1442961 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0076 BD MARCEL SEMBAT AH 0050
1442962 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0076 BD MARCEL SEMBAT AH 0050
1442963 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0076 BD MARCEL SEMBAT AH 0050
1442964 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0076 BD MARCEL SEMBAT AH 0050
1442965 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0076 BD MARCEL SEMBAT AH 0050
1442966 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0076 BD MARCEL SEMBAT AH 0050
1442967 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0076 BD MARCEL SEMBAT AH 0050
1442968 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0076 BD MARCEL SEMBAT AH 0050
1442969 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0076 BD MARCEL SEMBAT AH 0050
1442970 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0076 BD MARCEL SEMBAT AH 0050
1442971 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0076 BD MARCEL SEMBAT AH 0050
1442972 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0076 BD MARCEL SEMBAT AH 0050
1442973 SOCIETE IMMOBILIERE TYBIK 93 SCI 750376733 93 SAINT DENIS 0076 BD MARCEL SEMBAT AH 0050
1442974 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0076 BD MARCEL SEMBAT AH 0050
1442975 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0076 BD MARCEL SEMBAT AH 0050
1442976 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0076 BD MARCEL SEMBAT AH 0050
1442977 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0076 BD MARCEL SEMBAT AH 0050
1442978 LOGEMENT FRANCAIS 93 SA 572027811 93 SAINT DENIS 0076 BD MARCEL SEMBAT AH 0050
1442979 LOGEMENT FRANCAIS 93 SA 572027811 93 SAINT DENIS 0076 BD MARCEL SEMBAT AH 0050
1442980 LOGEMENT FRANCAIS 93 SA 572027811 93 SAINT DENIS 0076 BD MARCEL SEMBAT AH 0050
1442981 LOGEMENT FRANCAIS 93 SA 572027811 93 SAINT DENIS 0076 BD MARCEL SEMBAT AH 0050
1442982 LOGEMENT FRANCAIS 93 SA 572027811 93 SAINT DENIS 0076 BD MARCEL SEMBAT AH 0050
1442983 LOGEMENT FRANCAIS 93 SA 572027811 93 SAINT DENIS 0076 BD MARCEL SEMBAT AH 0050
1442984 LOGEMENT FRANCAIS 93 SA 572027811 93 SAINT DENIS 0076 BD MARCEL SEMBAT AH 0050
1442985 LOGEMENT FRANCAIS 93 SA 572027811 93 SAINT DENIS 0076 BD MARCEL SEMBAT AH 0050
1442986 LOGEMENT FRANCAIS 93 SA 572027811 93 SAINT DENIS 0076 BD MARCEL SEMBAT AH 0050
1442987 LOGEMENT FRANCAIS 93 SA 572027811 93 SAINT DENIS 0076 BD MARCEL SEMBAT AH 0050
1442988 LOGEMENT FRANCAIS 93 SA 572027811 93 SAINT DENIS 0076 BD MARCEL SEMBAT AH 0050
1442989 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0076 BD MARCEL SEMBAT AH 0050
1442990 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0076 BD MARCEL SEMBAT AH 0050
1442991 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0076 BD MARCEL SEMBAT AH 0050
1442992 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0076 BD MARCEL SEMBAT AH 0050
1442993 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0076 BD MARCEL SEMBAT AH 0050
1442994 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0076 BD MARCEL SEMBAT AH 0050
1442995 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0076 BD MARCEL SEMBAT AH 0050
1442996 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0076 BD MARCEL SEMBAT AH 0050
1442997 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0076 BD MARCEL SEMBAT AH 0050
1442998 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0076 BD MARCEL SEMBAT AH 0050
1442999 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0076 BD MARCEL SEMBAT AH 0050
1443000 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0076 BD MARCEL SEMBAT AH 0050
1443001 1001 VIES HABITAT 93 SA 572015451 93 SAINT DENIS 0076 BD MARCEL SEMBAT AH 0050
1443044 DEPARTEMENT DE LA SEINE SAINT DENIS 93 DEPT 229300082 93 SAINT DENIS 0049 BD MARCEL SEMBAT AH 0088
1443834 DU 34 BOULEVARD MARCEL SEMBAT SCI 93 SCI U23568890 93 SAINT DENIS 0034 BD MARCEL SEMBAT AJ 0092
1443835 DU 34 BOULEVARD MARCEL SEMBAT SCI 93 SCI U23568890 93 SAINT DENIS 0034 BD MARCEL SEMBAT AJ 0092
1443836 DU 34 BOULEVARD MARCEL SEMBAT SCI 93 SCI U23568890 93 SAINT DENIS 0034 BD MARCEL SEMBAT AJ 0092
1443837 DU 34 BOULEVARD MARCEL SEMBAT SCI 93 SCI U23568890 93 SAINT DENIS 0034 BD MARCEL SEMBAT AJ 0092
1443838 DU 34 BOULEVARD MARCEL SEMBAT SCI 93 SCI U23568890 93 SAINT DENIS 0034 BD MARCEL SEMBAT AJ 0092
1443839 DU 34 BOULEVARD MARCEL SEMBAT SCI 93 SCI U23568890 93 SAINT DENIS 0034 BD MARCEL SEMBAT AJ 0092
1443840 DU 34 BOULEVARD MARCEL SEMBAT SCI 93 SCI U23568890 93 SAINT DENIS 0034 BD MARCEL SEMBAT AJ 0092
1443841 DU 34 BOULEVARD MARCEL SEMBAT SCI 93 SCI U23568890 93 SAINT DENIS 0034 BD MARCEL SEMBAT AJ 0092
1443842 DU 34 BOULEVARD MARCEL SEMBAT SCI 93 SCI U23568890 93 SAINT DENIS 0034 BD MARCEL SEMBAT AJ 0092
1443880 ETAT MINISTERE DE L INTERIEUR PAR PREFECTURE SEINE ST DENIS 93 ETAT U23565839 93 SAINT DENIS 0064 BD MARCEL SEMBAT AJ 0130
1443881 ETAT MINISTERE DE L INTERIEUR PAR PREFECTURE SEINE ST DENIS 93 ETAT U23565839 93 SAINT DENIS 0064 BD MARCEL SEMBAT AJ 0130
1443882 MARCEL SEMBAT 93 SCI 434274189 93 SAINT DENIS 0064 BD MARCEL SEMBAT AJ 0130
1443894 DEPARTEMENT DE LA SEINE SAINT DENIS 93 DEPT 229300082 93 SAINT DENIS 0056 BD MARCEL SEMBAT AJ 0135
1443895 DEPARTEMENT DE LA SEINE SAINT DENIS 93 DEPT 229300082 93 SAINT DENIS 0056 BD MARCEL SEMBAT AJ 0135
1449646 NZESSI MARCEL SEMBAT 93 SCI 448672238 93 SAINT DENIS 0004 BD MARCEL SEMBAT BI 0051
1450146 COMMUNE DE ST DENIS 93 COM 219300662 93 SAINT DENIS 0007 BD MARCEL SEMBAT BJ 0139

 

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.