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 RUE AMPERE found 56 results

# Company Address REF Cadastre
1450644 NATIOCREDIBAIL 93 SA 998630206 93 SAINT DENIS 0020 RUE AMPERE BM 0070
1450645 GENEFIM 93 SA 702023102 93 SAINT DENIS 0020 RUE AMPERE BM 0070
1450646 LA NEF LUMIERE 93 SAS 512921560 93 SAINT DENIS 0020 RUE AMPERE BM 0070
1450647 LA NEF LUMIERE 93 SAS 512921560 93 SAINT DENIS 0020 RUE AMPERE BM 0070
1450648 VINCI IMMOBILIER PROPERTY MANAGEMENT 93 U19701262 93 SAINT DENIS 0020 RUE AMPERE BM 0070
1450649 LA NEF LUMIERE 93 SAS 512921560 93 SAINT DENIS 0020 RUE AMPERE BM 0070
1450650 LA NEF LUMIERE 93 SAS 512921560 93 SAINT DENIS 0020 RUE AMPERE BM 0070
1450651 LA NEF LUMIERE 93 SAS 512921560 93 SAINT DENIS 0020 RUE AMPERE BM 0070
1450652 LA NEF LUMIERE 93 SAS 512921560 93 SAINT DENIS 0020 RUE AMPERE BM 0070
1450653 LA NEF LUMIERE 93 SAS 512921560 93 SAINT DENIS 0020 RUE AMPERE BM 0070
1450654 LA NEF LUMIERE 93 SAS 512921560 93 SAINT DENIS 0020 RUE AMPERE BM 0070
1450655 LA NEF LUMIERE 93 SAS 512921560 93 SAINT DENIS 0020 RUE AMPERE BM 0070
1450656 LA NEF LUMIERE 93 SAS 512921560 93 SAINT DENIS 0020 RUE AMPERE BM 0070
1450657 LA NEF LUMIERE 93 SAS 512921560 93 SAINT DENIS 0020 RUE AMPERE BM 0070
1450658 LA NEF LUMIERE 93 SAS 512921560 93 SAINT DENIS 0020 RUE AMPERE BM 0070
1450659 LA NEF LUMIERE 93 SAS 512921560 93 SAINT DENIS 0020 RUE AMPERE BM 0070
1450660 LA NEF LUMIERE 93 SAS 512921560 93 SAINT DENIS 0020 RUE AMPERE BM 0070
1450661 LA NEF LUMIERE 93 SAS 512921560 93 SAINT DENIS 0020 RUE AMPERE BM 0070
1450662 LA NEF LUMIERE 93 SAS 512921560 93 SAINT DENIS 0020 RUE AMPERE BM 0070
1450663 LA NEF LUMIERE 93 SAS 512921560 93 SAINT DENIS 0020 RUE AMPERE BM 0070
1450664 LA NEF LUMIERE 93 SAS 512921560 93 SAINT DENIS 0020 RUE AMPERE BM 0070
1450665 LA NEF LUMIERE 93 SAS 512921560 93 SAINT DENIS 0020 RUE AMPERE BM 0070
1450666 SEINE AMPERE 93 SAS U20526717 93 SAINT DENIS 0010 RUE AMPERE BM 0074
1450667 SCI BETTAYEB MECHEHOUB 93 SCI 814575213 93 SAINT DENIS 0008 RUE AMPERE BM 0077
1450668 CUKIERMAN SERVICES PARAHOTELIERS 93 SNC 833551195 93 SAINT DENIS 0010 RUE AMPERE BM 0077
1450669 ARKEA CREDIT BAIL 93 SAS 384288684 93 SAINT DENIS 0010 RUE AMPERE BM 0077
1450670 SCI BETTAYEB MECHEHOUB 93 SCI 814575213 93 SAINT DENIS 0008 RUE AMPERE BM 0077
1450671 VINCI IMMOBILIER RESIDENTIEL 93 SNC 435166285 93 SAINT DENIS 0008 RUE AMPERE BM 0077
1450814 CLESENCE 93 SA 585980022 93 SAINT DENIS 0011 RUE AMPERE BP 0161
1450815 CLESENCE 93 SA 585980022 93 SAINT DENIS 0011 RUE AMPERE BP 0161
1450816 CLESENCE 93 SA 585980022 93 SAINT DENIS 0011 RUE AMPERE BP 0161
1450817 CLESENCE 93 SA 585980022 93 SAINT DENIS 0011 RUE AMPERE BP 0161
1450818 CLESENCE 93 SA 585980022 93 SAINT DENIS 0011 RUE AMPERE BP 0161
1450819 CLESENCE 93 SA 585980022 93 SAINT DENIS 0011 RUE AMPERE BP 0161
1450820 CLESENCE 93 SA 585980022 93 SAINT DENIS 0011 RUE AMPERE BP 0161
1450821 CLESENCE 93 SA 585980022 93 SAINT DENIS 0011 RUE AMPERE BP 0161
1450822 CLESENCE 93 SA 585980022 93 SAINT DENIS 0011 RUE AMPERE BP 0161
1450823 CLESENCE 93 SA 585980022 93 SAINT DENIS 0011 RUE AMPERE BP 0161
1450824 CLESENCE 93 SA 585980022 93 SAINT DENIS 0011 RUE AMPERE BP 0161
1450825 CLESENCE 93 SA 585980022 93 SAINT DENIS 0011 RUE AMPERE BP 0161
1450826 CLESENCE 93 SA 585980022 93 SAINT DENIS 0009 RUE AMPERE BP 0161
1450827 CLESENCE 93 SA 585980022 93 SAINT DENIS 0009 RUE AMPERE BP 0161
1450828 CLESENCE 93 SA 585980022 93 SAINT DENIS 0009 RUE AMPERE BP 0161
1450829 CLESENCE 93 SA 585980022 93 SAINT DENIS 0009 RUE AMPERE BP 0161
1450830 CLESENCE 93 SA 585980022 93 SAINT DENIS 0009 RUE AMPERE BP 0161
1450831 CLESENCE 93 SA 585980022 93 SAINT DENIS 0009 RUE AMPERE BP 0161
1450832 CLESENCE 93 SA 585980022 93 SAINT DENIS 0009 RUE AMPERE BP 0161
1450833 CLESENCE 93 SA 585980022 93 SAINT DENIS 0009 RUE AMPERE BP 0161
1450834 CLESENCE 93 SA 585980022 93 SAINT DENIS 0009 RUE AMPERE BP 0161
1450835 CLESENCE 93 SA 585980022 93 SAINT DENIS 0009 RUE AMPERE BP 0161
1450836 CLESENCE 93 SA 585980022 93 SAINT DENIS 0009 RUE AMPERE BP 0161
1450837 CLESENCE 93 SA 585980022 93 SAINT DENIS 0009 RUE AMPERE BP 0161
1450997 DEPARTEMENT DE LA SEINE SAINT DENIS 93 DEPT 229300082 93 SAINT DENIS 0041 RUE AMPERE BQ 0024
1450998 ELECTRICITE DE FRANCE 93 SA 552081317 93 SAINT DENIS 0001 RUE AMPERE BQ 0026
1450999 RTE RESEAU DE TRANSPORT D ELECTRICITE 93 SA 444619258 93 SAINT DENIS 0029 RUE AMPERE BQ 0026
1451000 RTE RESEAU DE TRANSPORT D ELECTRICITE 93 SA 444619258 93 SAINT DENIS 0019 RUE AMPERE BQ 0029

 

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.