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 0093 found 44 results

# Company Address REF Cadastre
2378238 BANI ABOUBAKAR 97 SCI U15533040 97 SAINT DENIS 0093 RUE JULES AUBER AE 0862
2378271 ELECTRICITE DE FRANCE 97 SA 552081317 97 SAINT DENIS RUE QUAI EST AH 0093
2379077 COMMUNE DE SAINT DENIS 97 COM 219740115 97 SAINT DENIS 0668 RUE DE LA DIGUE AK 0093
2379078 COMMUNE DE SAINT DENIS 97 COM 219740115 97 SAINT DENIS 0006 RPE OZOUX AK 0093
2382631 SAKATIA 97 SCI 807530555 97 SAINT DENIS 0093 RUE DU BOIS DE NEFLES AR 0323
2382632 SAKATIA 97 SCI 807530555 97 SAINT DENIS 0093 RUE DU BOIS DE NEFLES AR 0323
2382633 SAKATIA 97 SCI 807530555 97 SAINT DENIS 0093 RUE DU BOIS DE NEFLES AR 0323
2382634 SAKATIA 97 SCI 807530555 97 SAINT DENIS 0093 RUE DU BOIS DE NEFLES AR 0323
2382635 SAKATIA 97 SCI 807530555 97 SAINT DENIS 0093 RUE DU BOIS DE NEFLES AR 0323
2382636 SAKATIA 97 SCI 807530555 97 SAINT DENIS 0093 RUE DU BOIS DE NEFLES AR 0323
2382637 SAKATIA 97 SCI 807530555 97 SAINT DENIS 0093 RUE DU BOIS DE NEFLES AR 0323
2382638 SAKATIA 97 SCI 807530555 97 SAINT DENIS 0093 RUE DU BOIS DE NEFLES AR 0323
2382639 SAKATIA 97 SCI 807530555 97 SAINT DENIS 0093 RUE DU BOIS DE NEFLES AR 0323
2382640 SAKATIA 97 SCI 807530555 97 SAINT DENIS 0093 RUE DU BOIS DE NEFLES AR 0323
2382641 SAKATIA 97 SCI 807530555 97 SAINT DENIS 0093 RUE DU BOIS DE NEFLES AR 0323
2382642 SAKATIA 97 SCI 807530555 97 SAINT DENIS 0093 RUE DU BOIS DE NEFLES AR 0323
2382643 SAKATIA 97 SCI 807530555 97 SAINT DENIS 0093 RUE DU BOIS DE NEFLES AR 0323
2382644 SAKATIA 97 SCI 807530555 97 SAINT DENIS 0093 RUE DU BOIS DE NEFLES AR 0323
2382645 SAKATIA 97 SCI 807530555 97 SAINT DENIS 0093 RUE DU BOIS DE NEFLES AR 0323
2382646 SAKATIA 97 SCI 807530555 97 SAINT DENIS 0093 RUE DU BOIS DE NEFLES AR 0323
2382647 SAKATIA 97 SCI 807530555 97 SAINT DENIS 0093 RUE DU BOIS DE NEFLES AR 0323
2382648 SAKATIA 97 SCI 807530555 97 SAINT DENIS 0093 RUE DU BOIS DE NEFLES AR 0323
2382649 SAKATIA 97 SCI 807530555 97 SAINT DENIS 0093 RUE DU BOIS DE NEFLES AR 0323
2383960 SUCCESSION CORRE ELIZE MAXIMIN 97 U23727969 97 SAINT DENIS 0072 RTE DES BAMBOUS - LE BRULE AV 0093
2385319 SODIAC 97 SA 378918510 97 SAINT DENIS 0093 AV MAL DE LATTRE DE TASSIGNY AZ 0488
2385476 SOC LE ZENITH 97 SC 333566503 97 SAINT DENIS 0093 RUE DES DEUX CANONS BC 0283
2386348 ELECTRICITE DE FRANCE 97 SA U23705297 97 SAINT DENIS 0093 RUE LORY LES BAS BE 0043
2386941 SCI VANBOU 97 SCI 829460674 97 SAINT DENIS 0013 RUE NANTIER DIDIEE BH 0093
2386942 SCI VANBOU 97 SCI 829460674 97 SAINT DENIS 0013 RUE NANTIER DIDIEE BH 0093
2386943 SCI VANBOU 97 SCI 829460674 97 SAINT DENIS 0013 RUE NANTIER DIDIEE BH 0093
2386944 SCI VANBOU 97 SCI 829460674 97 SAINT DENIS 0013 RUE NANTIER DIDIEE BH 0093
2386945 SCI VANBOU 97 SCI 829460674 97 SAINT DENIS 0013 RUE NANTIER DIDIEE BH 0093
2387341 LES LONGANIS 97 SCI 445185283 97 SAINT DENIS 0093 RUE LORY LES HAUTS BH 0318
2388791 AYAR 97 SCI 799082854 97 SAINT DENIS 0093 CHE DU COLORADO BX 0273
2392692 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0093 RUE DE LA GARE DR 0291
2392961 SLY 97 SCI 379660103 97 SAINT DENIS 0093 AV LECONTE DE LISLE DR 0457
2392962 GROUPAMA STE CLOTILDE 97 SCI 377569660 97 SAINT DENIS 0093 AV LECONTE DE LISLE DR 0457
2393798 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0093 RUE FRANCOIS DE MAHY DS 0640
2394873 SCI LES HORIZONS BLEUS 97 SCI U23698321 97 SAINT DENIS 0048 ALL DES TERRASSES MTGAILL HA 0093
2394874 SCI LES HORIZONS BLEUS 97 SCI U23698321 97 SAINT DENIS 0048 ALL DES TERRASSES MTGAILL HA 0093
2394875 LYS 97 SCI 441242245 97 SAINT DENIS 0048 ALL DES TERRASSES MTGAILL HA 0093
2398098 COMMUNE DE SAINT DENIS 97 COM 219740115 97 SAINT DENIS 0093 RUE DE LA PICARDIE HS 0356
2399939 ELECTRICITE DE FRANCE 97 SA U23705297 97 SAINT DENIS 0500 RTE DIGUE LE BUTOR IO 0093
2400079 SCI PLATEAU 97 SC 494187941 97 SAINT DENIS 0093 CHE DU PLATEAU IR 0370

 

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.