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 0071 found 70 results

# Company Address REF Cadastre
2376548 M R J K 97 SCI 498486927 97 SAINT DENIS 0012 RUE DU MOULIN A VENT AD 0071
2376549 SHANA 97 SAS 492026364 97 SAINT DENIS 0012 RUE DU MOULIN A VENT AD 0071
2376550 SCI RDOM INVEST 97 SCI 533076295 97 SAINT DENIS 0012 RUE DU MOULIN A VENT AD 0071
2376551 M R J K 97 SCI 498486927 97 SAINT DENIS 0012 RUE DU MOULIN A VENT AD 0071
2376552 COUSINS COUSINES 97 SCI 503796328 97 SAINT DENIS 0012 RUE DU MOULIN A VENT AD 0071
2376836 BD PATRIMOINE 97 SCI 413601857 97 SAINT DENIS 0071 RUE JULES AUBER AD 0338
2377365 VISHVA 97 SCI 424791051 97 SAINT DENIS 0071 RUE JEAN CHATEL AE 0239
2383196 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0071 BD JEAN JAURES AS 0333
2383197 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0071 BD JEAN JAURES AS 0333
2383198 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0071 BD JEAN JAURES AS 0333
2383199 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0071 BD JEAN JAURES AS 0333
2383200 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0071 BD JEAN JAURES AS 0333
2383201 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0071 BD JEAN JAURES AS 0333
2383202 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0071 BD JEAN JAURES AS 0333
2383203 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0071 BD JEAN JAURES AS 0333
2383204 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0071 BD JEAN JAURES AS 0333
2383205 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0071 BD JEAN JAURES AS 0333
2383221 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0071 BD JEAN JAURES AS 0333
2387345 CIE FINANCIERE MARCHAND DE BIENS VOLNEY 97 SAS 391754363 97 SAINT DENIS 0071 RUE TESSAN BH 0361
2388255 BATICAL 97 SA 773801196 97 SAINT DENIS 0071 BD DU CHAUDRON BL 0284
2388299 ELECTRICITE DE FRANCE 97 SA 552081317 97 SAINT DENIS RUE DU SOUVENIR BM 0071
2389500 SCI VAL FLEURI 97 SCI 500672142 97 SAINT DENIS 0071 CHE DE LA ROCHE ECRITE LE BR CL 0257
2389645 SAPHYR 97 SCI 804914919 97 SAINT DENIS 0071 ALL DES SAPHIRS DE 0269
2390324 ELECTRICITE DE FRANCE 97 SA U23705297 97 SAINT DENIS ALL DE L AMBRE DK 0356
2391990 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0062 ALL CHARLES BAUDELAIRE DP 0071
2392419 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0014 RUE LOUIS OZOUX DR 0071
2392645 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0071 RUE EVARISTE BERG DR 0230
2392720 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0071 RUE DE LA GARE DR 0333
2393281 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0071 RUE DES GOYAVES STE CLOTI DS 0324
2393282 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0071 RUE DES GOYAVES STE CLOTI DS 0324
2393283 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0071 RUE DES GOYAVES STE CLOTI DS 0324
2393284 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0071 RUE DES GOYAVES STE CLOTI DS 0324
2393285 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0071 RUE DES GOYAVES STE CLOTI DS 0324
2393286 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0071 RUE DES GOYAVES STE CLOTI DS 0324
2393287 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0071 RUE DES GOYAVES STE CLOTI DS 0324
2393288 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0071 RUE DES GOYAVES STE CLOTI DS 0324
2393289 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0071 RUE DES GOYAVES STE CLOTI DS 0324
2393290 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0071 RUE DES GOYAVES STE CLOTI DS 0324
2393291 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0071 RUE DES GOYAVES STE CLOTI DS 0324
2393292 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0071 RUE DES GOYAVES STE CLOTI DS 0324
2393293 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0071 RUE DES GOYAVES STE CLOTI DS 0324
2393294 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0071 RUE DES GOYAVES STE CLOTI DS 0324
2393295 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0071 RUE DES GOYAVES STE CLOTI DS 0324
2393296 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0071 RUE DES GOYAVES STE CLOTI DS 0324
2393926 SCI MAFLUCA 97 SCI 818987075 97 SAINT DENIS 0042 CHE DU CAP BERNARD LA MTGN DX 0071
2395560 INVESTISSEMENT CONSEILS ET SERVICES 97 SC 321073447 97 SAINT DENIS 0071 CHE FINETTE HC 0085
2395561 AIDE ET PROTECTION DE L ENFANCE CENTRE D APRENTISSAGE 97 U23694110 97 SAINT DENIS 0071 CHE FINETTE HC 0092
2397750 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0071 ALL DES BALSAMINES HP 0003
2397802 ELECTRICITE DE FRANCE 97 SA U23705297 97 SAINT DENIS 0179 AV MARCEL HOARAU HP 0071
2398431 IMPRIMERIE AH SING 97 SARL 315253930 97 SAINT DENIS 0030 RUE DE L ANJOU HT 0071
2398884 SOC ECON MIXTE INDUSTRIALISATION REUNION 97 SEM 379102874 97 SAINT DENIS 0014 RUE DE LA GUADELOUPE MFIA HV 0071
2398885 SOC ECON MIXTE INDUSTRIALISATION REUNION 97 SEM 379102874 97 SAINT DENIS 0014 RUE DE LA GUADELOUPE MFIA HV 0071
2398886 SOC ECON MIXTE INDUSTRIALISATION REUNION 97 SEM 379102874 97 SAINT DENIS 0014 RUE DE LA GUADELOUPE MFIA HV 0071
2398887 SOC ECON MIXTE INDUSTRIALISATION REUNION 97 SEM 379102874 97 SAINT DENIS 0014 RUE DE LA GUADELOUPE MFIA HV 0071
2398888 SOC ECON MIXTE INDUSTRIALISATION REUNION 97 SEM 379102874 97 SAINT DENIS 0014 RUE DE LA GUADELOUPE MFIA HV 0071
2398889 SOC ECON MIXTE INDUSTRIALISATION REUNION 97 SEM 379102874 97 SAINT DENIS 0014 RUE DE LA GUADELOUPE MFIA HV 0071
2398890 SOC ECON MIXTE INDUSTRIALISATION REUNION 97 SEM 379102874 97 SAINT DENIS 0014 RUE DE LA GUADELOUPE MFIA HV 0071
2398891 SOC ECON MIXTE INDUSTRIALISATION REUNION 97 SEM 379102874 97 SAINT DENIS 0014 RUE DE LA GUADELOUPE MFIA HV 0071
2398892 SOC ECON MIXTE INDUSTRIALISATION REUNION 97 SEM 379102874 97 SAINT DENIS 0014 RUE DE LA GUADELOUPE MFIA HV 0071
2398893 SOC ECON MIXTE INDUSTRIALISATION REUNION 97 SEM 379102874 97 SAINT DENIS 0014 RUE DE LA GUADELOUPE MFIA HV 0071
2398894 SOC ECON MIXTE INDUSTRIALISATION REUNION 97 SEM 379102874 97 SAINT DENIS 0014 RUE DE LA GUADELOUPE MFIA HV 0071
2398895 SOC ECON MIXTE INDUSTRIALISATION REUNION 97 SEM 379102874 97 SAINT DENIS 0014 RUE DE LA GUADELOUPE MFIA HV 0071
2398896 SOC ECON MIXTE INDUSTRIALISATION REUNION 97 SEM 379102874 97 SAINT DENIS 0014 RUE DE LA GUADELOUPE MFIA HV 0071
2398897 SOC ECON MIXTE INDUSTRIALISATION REUNION 97 SEM 379102874 97 SAINT DENIS 0014 RUE DE LA GUADELOUPE MFIA HV 0071
2398898 SOC ECON MIXTE INDUSTRIALISATION REUNION 97 SEM 379102874 97 SAINT DENIS 0014 RUE DE LA GUADELOUPE MFIA HV 0071
2398899 SOC ECON MIXTE INDUSTRIALISATION REUNION 97 SEM 379102874 97 SAINT DENIS 0014 RUE DE LA GUADELOUPE MFIA HV 0071
2398900 SOC ECON MIXTE INDUSTRIALISATION REUNION 97 SEM 379102874 97 SAINT DENIS 0014 RUE DE LA GUADELOUPE MFIA HV 0071
2398901 SOC ECON MIXTE INDUSTRIALISATION REUNION 97 SEM 379102874 97 SAINT DENIS 0014 RUE DE LA GUADELOUPE MFIA HV 0071
2398902 SOC ECON MIXTE INDUSTRIALISATION REUNION 97 SEM 379102874 97 SAINT DENIS 0014 RUE DE LA GUADELOUPE MFIA HV 0071
2398903 SOC ECON MIXTE INDUSTRIALISATION REUNION 97 SEM 379102874 97 SAINT DENIS 0014 RUE DE LA GUADELOUPE MFIA HV 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.