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 D ERMONT found 43 results

# Company Address REF Cadastre
1458223 LIEUX DE PARADIS 93 SCI 799681713 93 SAINT DENIS 0037 RUE D ERMONT I 0024
1458239 ERMONT 93 SCI 437882608 93 SAINT DENIS 0028 RUE D ERMONT I 0101
1458318 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SAINT DENIS 0003 RUE D ERMONT J 0260
1458319 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SAINT DENIS 0003 RUE D ERMONT J 0260
1458320 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SAINT DENIS 0003 RUE D ERMONT J 0260
1458321 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SAINT DENIS 0003 RUE D ERMONT J 0260
1458322 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SAINT DENIS 0003 RUE D ERMONT J 0260
1458323 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SAINT DENIS 0003 RUE D ERMONT J 0260
1458324 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SAINT DENIS 0003 RUE D ERMONT J 0260
1458325 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SAINT DENIS 0003 RUE D ERMONT J 0260
1458326 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SAINT DENIS 0003 RUE D ERMONT J 0260
1458327 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SAINT DENIS 0003 RUE D ERMONT J 0260
1458328 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SAINT DENIS 0003 RUE D ERMONT J 0260
1458329 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SAINT DENIS 0003 RUE D ERMONT J 0260
1458330 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SAINT DENIS 0003 RUE D ERMONT J 0260
1458331 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SAINT DENIS 0003 RUE D ERMONT J 0260
1458332 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SAINT DENIS 0003 RUE D ERMONT J 0260
1458333 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SAINT DENIS 0003 RUE D ERMONT J 0260
1458334 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SAINT DENIS 0003 RUE D ERMONT J 0260
1458335 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SAINT DENIS 0003 RUE D ERMONT J 0260
1458336 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SAINT DENIS 0003 RUE D ERMONT J 0260
1458337 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SAINT DENIS 0003 RUE D ERMONT J 0260
1458338 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SAINT DENIS 0003 RUE D ERMONT J 0260
1458339 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SAINT DENIS 0003 RUE D ERMONT J 0260
1458340 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SAINT DENIS 0003 RUE D ERMONT J 0260
1458341 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SAINT DENIS 0003 RUE D ERMONT J 0260
1458342 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SAINT DENIS 0003 RUE D ERMONT J 0260
1458343 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SAINT DENIS 0003 RUE D ERMONT J 0260
1458344 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SAINT DENIS 0003 RUE D ERMONT J 0260
1458345 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SAINT DENIS 0003 RUE D ERMONT J 0260
1458346 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SAINT DENIS 0003 RUE D ERMONT J 0260
1458347 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SAINT DENIS 0003 RUE D ERMONT J 0260
1458348 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SAINT DENIS 0003 RUE D ERMONT J 0260
1458349 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SAINT DENIS 0003 RUE D ERMONT J 0260
1458350 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SAINT DENIS 0003 RUE D ERMONT J 0260
1458351 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SAINT DENIS 0003 RUE D ERMONT J 0260
1458352 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SAINT DENIS 0003 RUE D ERMONT J 0260
1458353 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SAINT DENIS 0003 RUE D ERMONT J 0260
1458354 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SAINT DENIS 0003 RUE D ERMONT J 0260
1458355 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SAINT DENIS 0003 RUE D ERMONT J 0260
1458356 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SAINT DENIS 0003 RUE D ERMONT J 0260
1458357 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SAINT DENIS 0003 RUE D ERMONT J 0260
1458358 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SAINT DENIS 0003 RUE D ERMONT J 0260

 

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.