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 0062 found 134 results

# Company Address REF Cadastre
2376856 GOLOCATE 97 SCI 329890206 97 SAINT DENIS 0062 RUE JULIETTE DODU AD 0358
2377056 RAPHAEL 97 SCI 437560642 97 SAINT DENIS 0062 RUE ALEXIS DE VILLENEUVE AE 0072
2377274 SD 97 SCI 437704737 97 SAINT DENIS 0062 RUE VICTOR MAC AULIFFE AE 0160
2377324 OUMMIDE 97 SCI 442907408 97 SAINT DENIS 0062 RUE JULES AUBER AE 0209
2377325 OUMMIDE 97 SCI 442907408 97 SAINT DENIS 0062 RUE JULES AUBER AE 0209
2377794 LA POSTE 97 U23913614 97 SAINT DENIS 0062 RUE DU MARECHAL LECLERC AE 0538
2379544 COMMUNE DE SAINT DENIS 97 COM 219740115 97 SAINT DENIS 0062 RUE SAINTE MARIE AM 0210
2379725 AZUR 97 SCI 389520016 97 SAINT DENIS 0040 RUE MGR DE BEAUMONT AN 0062
2379726 ABO 97 SCI 521719740 97 SAINT DENIS 0040 RUE MGR DE BEAUMONT AN 0062
2379727 TODAY 97 SCI 793204108 97 SAINT DENIS 0040 RUE MGR DE BEAUMONT AN 0062
2382701 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0062 RUE DU BOIS DE NEFLES AR 0325
2382702 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0062 RUE DU BOIS DE NEFLES AR 0325
2382703 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0062 RUE DU BOIS DE NEFLES AR 0325
2382704 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0062 RUE DU BOIS DE NEFLES AR 0325
2384625 COMMUNE DE SAINT DENIS 97 COM 219740115 97 SAINT DENIS 0026 RUE LEOPOLD RAMBAUD AY 0062
2385444 COURRECH 97 SCI 418463279 97 SAINT DENIS 0062 AV MAL DE LATTRE DE TASSIGNY BC 0220
2388103 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388104 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388105 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388106 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388107 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388108 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388109 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388110 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388111 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388112 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388113 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388114 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388115 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388116 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388117 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388118 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388119 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388120 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388121 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388122 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388123 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388124 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388125 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388126 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388127 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388128 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388129 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388130 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388131 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388132 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388133 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388134 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388135 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388136 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388137 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388138 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388139 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388140 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388141 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388142 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388143 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388144 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388145 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388146 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388147 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388148 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388149 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388150 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388151 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388152 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388153 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388154 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388155 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388156 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388157 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2388158 CENTRE DAFFAIRES CADJEE 97 SCI 449558055 97 SAINT DENIS 0062 BD DU CHAUDRON BK 0544
2389007 COMMUNE DE SAINT DENIS 97 COM 219740115 97 SAINT DENIS 0062 RTE DES PALMIERS BZ 1469
2389497 OFFICE NATIONAL DES FORETS 97 U15971192 97 SAINT DENIS 9001 PITON TERRE ROUGE CK 0062
2389498 OFFICE NATIONAL DES FORETS 97 U15971192 97 SAINT DENIS 9001 PITON TERRE ROUGE CK 0062
2389723 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0062 ALL DES OPALES DE 0376
2389724 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0062 ALL DES OPALES DE 0376
2389725 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0062 ALL DES OPALES DE 0376
2390109 SCCV LES AIGUES MARINES 97 SCI U28794181 97 SAINT DENIS 0062 BD GASTON MONNERVILLE DK 0274
2390802 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0062 AV JEAN ALBANY DL 0807
2390803 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0062 AV JEAN ALBANY DL 0807
2390804 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0062 AV JEAN ALBANY DL 0807
2390805 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0062 AV JEAN ALBANY DL 0807
2390806 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0062 AV JEAN ALBANY DL 0807
2391990 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0062 ALL CHARLES BAUDELAIRE DP 0071
2392407 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0062 RUE ERNEST COTTERET DR 0051
2392428 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0062 RUE LOUIS OZOUX DR 0086
2392483 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0062 RUE THEODORE CHASSERIAU DR 0135
2392484 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0062 RUE THEODORE CHASSERIAU DR 0135
2392485 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0062 RUE THEODORE CHASSERIAU DR 0135
2392486 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0062 RUE THEODORE CHASSERIAU DR 0135
2394511 ELECTRICITE DE FRANCE 97 SA 552081317 97 SAINT DENIS 0062 BD SAINT FRANCOIS ES 0191
2394512 ELECTRICITE DE FRANCE 97 SA 552081317 97 SAINT DENIS 0062 BD SAINT FRANCOIS ES 0192
2394513 ELECTRICITE DE FRANCE 97 SA 552081317 97 SAINT DENIS 0062 BD SAINT FRANCOIS ES 0192
2394514 ELECTRICITE DE FRANCE 97 SA 552081317 97 SAINT DENIS 0062 BD SAINT FRANCOIS ES 0192
2394515 ELECTRICITE DE FRANCE 97 SA 552081317 97 SAINT DENIS 0062 BD SAINT FRANCOIS ES 0192
2394516 ELECTRICITE DE FRANCE 97 SA 552081317 97 SAINT DENIS 0062 BD SAINT FRANCOIS ES 0192
2394517 ELECTRICITE DE FRANCE 97 SA 552081317 97 SAINT DENIS 0062 BD SAINT FRANCOIS ES 0192
2395711 COMMUNE DE SAINT DENIS 97 COM 219740115 97 SAINT DENIS 0062 CHE FINETTE HC 0333
2421446 ASSOCIATION DIOCESAINE DE SAINT DENIS 97 ASS U14841549 97 SAINT PIERRE 0062 RUE DU PERE MAITRE CD28 HV 0124

 

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.