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 RASPAIL found 52 results

# Company Address REF Cadastre
1356054 DEPARTEMENT DE LA SEINE SAINT DENIS 93 DEPT 229300082 93 MONTREUIL 0016 RUE RASPAIL BI 0300
1449866 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 93 SA 582142816 93 SAINT DENIS 0005 RUE RASPAIL BJ 0043
1449867 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 93 SA 582142816 93 SAINT DENIS 0005 RUE RASPAIL BJ 0043
1449868 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 93 SA 582142816 93 SAINT DENIS 0005 RUE RASPAIL BJ 0043
1449869 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 93 SA 582142816 93 SAINT DENIS 0005 RUE RASPAIL BJ 0043
1449870 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 93 SA 582142816 93 SAINT DENIS 0005 RUE RASPAIL BJ 0043
1449871 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 93 SA 582142816 93 SAINT DENIS 0005 RUE RASPAIL BJ 0043
1449872 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 93 SA 582142816 93 SAINT DENIS 0005 RUE RASPAIL BJ 0043
1449891 OPH COMMUNAUTAIRE DE PLAINE COMMUNE 93 EPIC 482741071 93 SAINT DENIS 0001 RUE RASPAIL BJ 0054
1449892 OPH COMMUNAUTAIRE DE PLAINE COMMUNE 93 EPIC 482741071 93 SAINT DENIS 0001 RUE RASPAIL BJ 0054
1449893 OPH COMMUNAUTAIRE DE PLAINE COMMUNE 93 EPIC 482741071 93 SAINT DENIS 0001 RUE RASPAIL BJ 0054
1449894 OPH COMMUNAUTAIRE DE PLAINE COMMUNE 93 EPIC 482741071 93 SAINT DENIS 0001 RUE RASPAIL BJ 0054
1449895 OPH COMMUNAUTAIRE DE PLAINE COMMUNE 93 EPIC 482741071 93 SAINT DENIS 0001 RUE RASPAIL BJ 0054
1449896 OPH COMMUNAUTAIRE DE PLAINE COMMUNE 93 EPIC 482741071 93 SAINT DENIS 0001 RUE RASPAIL BJ 0054
1449897 OPH COMMUNAUTAIRE DE PLAINE COMMUNE 93 EPIC 482741071 93 SAINT DENIS 0001 RUE RASPAIL BJ 0054
1449898 OPH COMMUNAUTAIRE DE PLAINE COMMUNE 93 EPIC 482741071 93 SAINT DENIS 0001 RUE RASPAIL BJ 0054
1449899 OPH COMMUNAUTAIRE DE PLAINE COMMUNE 93 EPIC 482741071 93 SAINT DENIS 0001 RUE RASPAIL BJ 0054
1449900 OPH COMMUNAUTAIRE DE PLAINE COMMUNE 93 EPIC 482741071 93 SAINT DENIS 0003 RUE RASPAIL BJ 0055
1449901 OPH COMMUNAUTAIRE DE PLAINE COMMUNE 93 EPIC 482741071 93 SAINT DENIS 0003 RUE RASPAIL BJ 0055
1449902 OPH COMMUNAUTAIRE DE PLAINE COMMUNE 93 EPIC 482741071 93 SAINT DENIS 0003 RUE RASPAIL BJ 0055
1449903 OPH COMMUNAUTAIRE DE PLAINE COMMUNE 93 EPIC 482741071 93 SAINT DENIS 0003 RUE RASPAIL BJ 0055
1449904 OPH COMMUNAUTAIRE DE PLAINE COMMUNE 93 EPIC 482741071 93 SAINT DENIS 0003 RUE RASPAIL BJ 0055
1449905 OPH COMMUNAUTAIRE DE PLAINE COMMUNE 93 EPIC 482741071 93 SAINT DENIS 0003 RUE RASPAIL BJ 0055
1449906 OPH COMMUNAUTAIRE DE PLAINE COMMUNE 93 EPIC 482741071 93 SAINT DENIS 0003 RUE RASPAIL BJ 0055
1449907 OPH COMMUNAUTAIRE DE PLAINE COMMUNE 93 EPIC 482741071 93 SAINT DENIS 0003 RUE RASPAIL BJ 0055
1449908 OPH COMMUNAUTAIRE DE PLAINE COMMUNE 93 EPIC 482741071 93 SAINT DENIS 0003 RUE RASPAIL BJ 0055
1449909 OPH COMMUNAUTAIRE DE PLAINE COMMUNE 93 EPIC 482741071 93 SAINT DENIS 0003 RUE RASPAIL BJ 0055
1449910 OPH COMMUNAUTAIRE DE PLAINE COMMUNE 93 EPIC 482741071 93 SAINT DENIS 0003 RUE RASPAIL BJ 0055
1449911 OPH COMMUNAUTAIRE DE PLAINE COMMUNE 93 EPIC 482741071 93 SAINT DENIS 0003 RUE RASPAIL BJ 0055
1449912 OPH COMMUNAUTAIRE DE PLAINE COMMUNE 93 EPIC 482741071 93 SAINT DENIS 0003 RUE RASPAIL BJ 0055
1449913 OPH COMMUNAUTAIRE DE PLAINE COMMUNE 93 EPIC 482741071 93 SAINT DENIS 0003 RUE RASPAIL BJ 0055
1449914 OPH COMMUNAUTAIRE DE PLAINE COMMUNE 93 EPIC 482741071 93 SAINT DENIS 0003 RUE RASPAIL BJ 0055
1449915 OPH COMMUNAUTAIRE DE PLAINE COMMUNE 93 EPIC 482741071 93 SAINT DENIS 0003 RUE RASPAIL BJ 0055
1449916 OPH COMMUNAUTAIRE DE PLAINE COMMUNE 93 EPIC 482741071 93 SAINT DENIS 0003 RUE RASPAIL BJ 0055
1449917 OPH COMMUNAUTAIRE DE PLAINE COMMUNE 93 EPIC 482741071 93 SAINT DENIS 0003 RUE RASPAIL BJ 0055
1449918 OPH COMMUNAUTAIRE DE PLAINE COMMUNE 93 EPIC 482741071 93 SAINT DENIS 0003 RUE RASPAIL BJ 0055
1449919 OPH COMMUNAUTAIRE DE PLAINE COMMUNE 93 EPIC 482741071 93 SAINT DENIS 0003 RUE RASPAIL BJ 0055
1449920 SAYAD 93 SCI 451621296 93 SAINT DENIS 0012 RUE RASPAIL BJ 0056
1449933 SC MCP ET CO 93 SCI 802793620 93 SAINT DENIS 0008 RUE RASPAIL BJ 0069
1449934 FREHA 93 ASS 383349107 93 SAINT DENIS 0006 RUE RASPAIL BJ 0070
1449935 FREHA 93 ASS 383349107 93 SAINT DENIS 0006 RUE RASPAIL BJ 0070
1449936 FREHA 93 ASS 383349107 93 SAINT DENIS 0006 RUE RASPAIL BJ 0070
1449937 FREHA 93 ASS 383349107 93 SAINT DENIS 0006 RUE RASPAIL BJ 0070
1449938 FREHA 93 ASS 383349107 93 SAINT DENIS 0006 RUE RASPAIL BJ 0070
1449939 FREHA 93 ASS 383349107 93 SAINT DENIS 0006 RUE RASPAIL BJ 0070
1449940 FREHA 93 ASS 383349107 93 SAINT DENIS 0006 RUE RASPAIL BJ 0070
1449941 FREHA 93 ASS 383349107 93 SAINT DENIS 0004 RUE RASPAIL BJ 0071
1449942 FREHA 93 ASS 383349107 93 SAINT DENIS 0004 RUE RASPAIL BJ 0071
1449943 FREHA 93 ASS 383349107 93 SAINT DENIS 0004 RUE RASPAIL BJ 0071
1449944 FREHA 93 ASS 383349107 93 SAINT DENIS 0004 RUE RASPAIL BJ 0071
1449945 FREHA 93 ASS 383349107 93 SAINT DENIS 0004 RUE RASPAIL BJ 0071
1449946 FREHA 93 ASS 383349107 93 SAINT DENIS 0004 RUE RASPAIL BJ 0071

 

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.