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 97 SAINT DENIS 0059 found 48 results

# Company Address REF Cadastre
2376363 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0059 RUE POMME D ACCOT AB 0689
2376545 RUE DES SABLES 97 SCI 818987000 97 SAINT DENIS 0029 RUE DES SABLES AD 0059
2376828 FIFSAM 97 SCI 442544359 97 SAINT DENIS 0059 RUE JULES AUBER AD 0335
2376829 FIFSAM 97 SCI 442544359 97 SAINT DENIS 0059 RUE JULES AUBER AD 0335
2377050 MERY 97 SCI 407621994 97 SAINT DENIS 0005 RUE VICTOR MAC AULIFFE AE 0059
2379319 MARILEOU 97 SCI 497652651 97 SAINT DENIS 0059 RUE BERTIN AL 0370
2380547 SARL LAMARQUE ET ASSOCIES 97 SARL 789765633 97 SAINT DENIS 0059 RUE MICHEL HA SAM AO 0387
2380548 MAYOTTE IMMOBILIER 97 SARL 024073975 97 SAINT DENIS 0059 RUE MICHEL HA SAM AO 0387
2380549 SCCV LAMREY 97 SC U23696289 97 SAINT DENIS 0059 RUE MICHEL HA SAM AO 0387
2380550 SARL LAMARQUE ET ASSOCIES 97 SARL 789765633 97 SAINT DENIS 0059 RUE MICHEL HA SAM AO 0387
2380551 MAYOTTE IMMOBILIER 97 SARL 024073975 97 SAINT DENIS 0059 RUE MICHEL HA SAM AO 0387
2380552 SCCV LAMREY 97 SC U23696289 97 SAINT DENIS 0059 RUE MICHEL HA SAM AO 0387
2383724 SUCCESSION LHONNEUR EMMANUEL EPIPHANE 97 U23679654 97 SAINT DENIS 0059 RUE TOURETTE AT 0049
2383827 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0059 BD DE LA SOURCE AT 0401
2383832 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0063 RUE AMBROISE VOLLARD AT 0411
2383835 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0041 RUE AMBROISE VOLLARD AT 0416
2383836 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0013 RUE AMBROISE VOLLARD AT 0418
2383845 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0059 RUE LEBLOND AT 0452
2386146 COMMUNE DE SAINT DENIS 97 COM 219740115 97 SAINT DENIS 0059 RUE PITEL BD 0979
2388353 EFFEPHARM 97 SARL 411558422 97 SAINT DENIS 0030 IMP TRIOLET BN 0059
2388783 COMMUNE DE SAINT DENIS 97 COM 219740115 97 SAINT DENIS 0012 LA COLLINE BAS DE LA RIVIE BX 0059
2388784 COMMUNE DE SAINT DENIS 97 COM 219740115 97 SAINT DENIS 0005 LA COLLINE BAS DE LA RIVIE BX 0059
2388785 COMMUNE DE SAINT DENIS 97 COM 219740115 97 SAINT DENIS 0017 LA COLLINE BAS DE LA RIVIE BX 0059
2389065 SUCCESSION DE LA GRANGE NORBERT 97 U23719353 97 SAINT DENIS 0059 RTE DES BOUGAINVILLEES LA MT CD 0234
2389576 SCI BELLEVUE LA REUNION 97 SC U23705135 97 SAINT DENIS 0305 CHE DU CHATEAU D EAU CY 0059
2391984 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0085 ALL DES CHRYSANTHEMES DP 0059
2392412 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0042 RUE LOUIS OZOUX DR 0059
2392648 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0059 RUE EVARISTE BERG DR 0236
2392717 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0059 RUE DE LA GARE DR 0329
2393929 CAISSE REG CREDIT AGRIC MUTUEL REUNION 97 CCAM 312617046 97 SAINT DENIS 0059 LOT LE GOLF DY 0024
2394239 UDAF REUNION 97 U13281316 97 SAINT DENIS 0059 ALL DES CORINDONS EN 0233
2395206 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0059 CHE DE LA VIERGE HB 0213
2395645 COMMUNE DE SAINT DENIS 97 COM 219740115 97 SAINT DENIS 0059 RUE DES VAVANGUES HC 0203
2395719 BEPECA 97 SCI 419549282 97 SAINT DENIS 0010 RTE DE BOIS DE NEFLES HD 0059
2395833 SCI TORPOL FOUARD INVESTISSEMENT 97 SCI 789470739 97 SAINT DENIS 0059 CHE DU BOIS DE NATTE HE 0486
2395863 COMMUNE DE SAINT DENIS 97 COM 219740115 97 SAINT DENIS 0059 CHE DES GRENADIERS HH 0115
2395960 PHIMMO 97 SCI 484857610 97 SAINT DENIS 0059 CHE DES PECHERS HH 0315
2396165 BATIPRO LOGEMENTS INTERMEDIAIRES 97 SA 411105133 97 SAINT DENIS 0059 RUE ROGER GUICHARD MFIA HK 0023
2396166 BATIPRO LOGEMENTS INTERMEDIAIRES 97 SA 411105133 97 SAINT DENIS 0059 RUE ROGER GUICHARD MFIA HK 0023
2396167 BATIPRO LOGEMENTS INTERMEDIAIRES 97 SA 411105133 97 SAINT DENIS 0059 RUE ROGER GUICHARD MFIA HK 0023
2396168 BATIPRO LOGEMENTS INTERMEDIAIRES 97 SA 411105133 97 SAINT DENIS 0059 RUE ROGER GUICHARD MFIA HK 0023
2396169 BATIPRO LOGEMENTS INTERMEDIAIRES 97 SA 411105133 97 SAINT DENIS 0059 RUE ROGER GUICHARD MFIA HK 0023
2397702 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0059 ALL DES BALSAMINES HP 0003
2398090 COMMUNE DE SAINT DENIS 97 COM 219740115 97 SAINT DENIS 0059 RUE DE LA PICARDIE HS 0356
2398406 ELECTRICITE DE FRANCE 97 SA 552081317 97 SAINT DENIS RUE DE L ANJOU HT 0059
2398877 COMMUNE DE SAINT DENIS 97 COM 219740115 97 SAINT DENIS 0011 RUE LYAUTEY HV 0059
2400174 ELECTRICITE DE FRANCE 97 SA 552081317 97 SAINT DENIS CHE DES CROTONS IZ 0059
2402473 INDIVISAIRES DE LA PARCELLE BW59 97 U23702414 97 SAINT-LEU 0006 RTE NAT 1 DE ST DENIS A ST PIE BW 0059

 

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.