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 PINEL found 166 results

# Company Address REF Cadastre
1449269 PITOISIE 93 SCI 538808650 93 SAINT DENIS 0038 RUE PINEL BG 0262
1449270 COMMUNE DE ST DENIS 93 COM 219300662 93 SAINT DENIS 0045 RUE PINEL BG 0267
1449271 ESPACIL HABITAT 93 SA 302494398 93 SAINT DENIS 0045 RUE PINEL BG 0267
1449272 ESPACIL HABITAT 93 SA 302494398 93 SAINT DENIS 0045 RUE PINEL BG 0267
1449273 ESPACIL HABITAT 93 SA 302494398 93 SAINT DENIS 0045 RUE PINEL BG 0267
1449274 ESPACIL HABITAT 93 SA 302494398 93 SAINT DENIS 0045 RUE PINEL BG 0267
1449275 ESPACIL HABITAT 93 SA 302494398 93 SAINT DENIS 0045 RUE PINEL BG 0267
1449276 ESPACIL HABITAT 93 SA 302494398 93 SAINT DENIS 0045 RUE PINEL BG 0267
1449277 ESPACIL HABITAT 93 SA 302494398 93 SAINT DENIS 0045 RUE PINEL BG 0267
1449278 ESPACIL HABITAT 93 SA 302494398 93 SAINT DENIS 0045 RUE PINEL BG 0267
1449279 ESPACIL HABITAT 93 SA 302494398 93 SAINT DENIS 0045 RUE PINEL BG 0267
1449280 ESPACIL HABITAT 93 SA 302494398 93 SAINT DENIS 0045 RUE PINEL BG 0267
1449281 ESPACIL HABITAT 93 SA 302494398 93 SAINT DENIS 0045 RUE PINEL BG 0267
1449282 ESPACIL HABITAT 93 SA 302494398 93 SAINT DENIS 0045 RUE PINEL BG 0267
1449283 ESPACIL HABITAT 93 SA 302494398 93 SAINT DENIS 0045 RUE PINEL BG 0267
1449284 ESPACIL HABITAT 93 SA 302494398 93 SAINT DENIS 0045 RUE PINEL BG 0267
1449285 ESPACIL HABITAT 93 SA 302494398 93 SAINT DENIS 0045 RUE PINEL BG 0267
1449286 ESPACIL HABITAT 93 SA 302494398 93 SAINT DENIS 0045 RUE PINEL BG 0267
1449294 3 2 S 93 SCI 399938588 93 SAINT DENIS 0030 RUE PINEL BH 0010
1449295 3 2 S 93 SCI 399938588 93 SAINT DENIS 0030 RUE PINEL BH 0010
1449296 3 2 S 93 SCI 399938588 93 SAINT DENIS 0030 RUE PINEL BH 0010
1449297 3 2 S 93 SCI 399938588 93 SAINT DENIS 0030 RUE PINEL BH 0010
1449304 SCI SERLEX 93 SC 501610570 93 SAINT DENIS 0024 RUE PINEL BH 0016
1449305 SCI SERLEX 93 SC 501610570 93 SAINT DENIS 0024 RUE PINEL BH 0016
1449306 SCI SERLEX 93 SC 501610570 93 SAINT DENIS 0024 RUE PINEL BH 0016
1449307 SCI SERLEX 93 SC 501610570 93 SAINT DENIS 0024 RUE PINEL BH 0016
1449308 EGMAT 93 SARL 353205131 93 SAINT DENIS 0016 RUE PINEL BH 0020
1449371 OPH COMMUNAUTAIRE DE PLAINE COMMUNE 93 EPIC 482741071 93 SAINT DENIS 0014 RUE PINEL BH 0044
1449377 ASS LOC POUR LE CULTE DES TEMOINS JEHOVAH ST DENIS PORTE PAR 93 U23558240 93 SAINT DENIS 0010 RUE PINEL BH 0050
1449378 AVENIR IMMO 93 SCI 837628171 93 SAINT DENIS 0008 RUE PINEL BH 0051
1449379 SCI SATHEYNA VALBERT 93 SCI 352951453 93 SAINT DENIS 0006 RUE PINEL BH 0052
1449380 NAYHAN 93 SCI 821766300 93 SAINT DENIS 0004 RUE PINEL BH 0053
1449381 NAYHAN 93 SCI 821766300 93 SAINT DENIS 0004 RUE PINEL BH 0053
1449382 PINEL 93 SCI 400794236 93 SAINT DENIS 0003 RUE PINEL BH 0058
1449383 ERLIANE 93 SCI 447748575 93 SAINT DENIS 0003 RUE PINEL BH 0058
1449384 SCI FAMILLE BIVEL 93 SCI 487740847 93 SAINT DENIS 0011 RUE PINEL BH 0062
1449385 SCI FAMILLE BIVEL 93 SCI 487740847 93 SAINT DENIS 0011 RUE PINEL BH 0062
1449386 SCI FAMILLE BIVEL 93 SCI 487740847 93 SAINT DENIS 0011 RUE PINEL BH 0062
1449387 SCI FAMILLE BIVEL 93 SCI 487740847 93 SAINT DENIS 0011 RUE PINEL BH 0062
1449388 13 RUE PINEL 93 SCI 440742922 93 SAINT DENIS 0013 RUE PINEL BH 0063
1449389 13 RUE PINEL 93 SCI 440742922 93 SAINT DENIS 0013 RUE PINEL BH 0063
1449390 SCI PINEL 93 SCI 804010502 93 SAINT DENIS 0017 RUE PINEL BH 0064
1449391 URBANIA STAINS SOGIS 93 U23547976 93 SAINT DENIS 0017 RUE PINEL BH 0064
1449392 ICARE 93 SCI 344394267 93 SAINT DENIS 0017 RUE PINEL BH 0064
1449393 COPROPRIETAIRES DU 17 19 RUE PINEL 93 U23340145 93 SAINT DENIS 0017 RUE PINEL BH 0064
1449394 EGMAT 93 SARL 353205131 93 SAINT DENIS 0017 RUE PINEL BH 0064
1449395 ICARE 93 SCI 344394267 93 SAINT DENIS 0017 RUE PINEL BH 0064
1449396 3-2-A 93 SCI 414934232 93 SAINT DENIS 0025 RUE PINEL BH 0067
1449397 3-2-A 93 SCI 414934232 93 SAINT DENIS 0025 RUE PINEL BH 0067
1449398 3-2-A 93 SCI 414934232 93 SAINT DENIS 0025 RUE PINEL BH 0067
1449399 3-2-A 93 SCI 414934232 93 SAINT DENIS 0025 RUE PINEL BH 0067
1449400 SAIGA 93 SCI 399874981 93 SAINT DENIS 0033 RUE PINEL BH 0070
1449408 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449409 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449410 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449411 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449412 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449413 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449414 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449415 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449416 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449417 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449418 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449419 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449420 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449421 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449422 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449423 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449424 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449425 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449426 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449427 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449428 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449429 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449430 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449431 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449432 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449433 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449434 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449435 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449436 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449437 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449438 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449439 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449440 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449441 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449442 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449443 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449444 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449445 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449446 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449447 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449448 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449449 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449450 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449451 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449452 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449453 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449454 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140
1449455 ADOMA 93 SEM 788058030 93 SAINT DENIS 0043 RUE PINEL BH 0140

 

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.