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 0124 A found 49 results

# Company Address REF Cadastre
2379193 HOUSSENA 97 SCI 478229172 97 SAINT DENIS 0004 RUE MILIUS AL 0124
2379194 XERUS INVEST 97 SC U23716365 97 SAINT DENIS 0004 RUE MILIUS AL 0124
2379195 HOUSSENA 97 SCI 478229172 97 SAINT DENIS 0004 RUE MILIUS AL 0124
2379196 ORDINAL 97 SCI 508577806 97 SAINT DENIS 0004 RUE MILIUS AL 0124
2379197 HOUSSENA 97 SCI 478229172 97 SAINT DENIS 0004 RUE MILIUS AL 0124
2379198 ORDINAL 97 SCI 508577806 97 SAINT DENIS 0004 RUE MILIUS AL 0124
2379199 ORDINAL 97 SCI 508577806 97 SAINT DENIS 0004 RUE MILIUS AL 0124
2379501 NASSIB 97 SCI 478167117 97 SAINT DENIS 0066 RUE DES LIMITES AM 0124
2379502 NASSIB 97 SCI 478167117 97 SAINT DENIS 0066 RUE DES LIMITES AM 0124
2379503 NASSIB 97 SCI 478167117 97 SAINT DENIS 0066 RUE DES LIMITES AM 0124
2379504 NASSIB 97 SCI 478167117 97 SAINT DENIS 0066 RUE DES LIMITES AM 0124
2380385 JAM IMMOBILIER 97 SARL 351089065 97 SAINT DENIS 0013 ALL BONNIER AO 0124
2384275 GIRELLE 97 SAS 791335409 97 SAINT DENIS 0124 RTE DE BOIS DE NEFLES AW 0688
2384276 GIRELLE 97 SAS 791335409 97 SAINT DENIS 0124 RTE DE BOIS DE NEFLES AW 0688
2384277 GIRELLE 97 SAS 791335409 97 SAINT DENIS 0124 RTE DE BOIS DE NEFLES AW 0688
2384278 GIRELLE 97 SAS 791335409 97 SAINT DENIS 0124 RTE DE BOIS DE NEFLES AW 0688
2384279 GIRELLE 97 SAS 791335409 97 SAINT DENIS 0124 RTE DE BOIS DE NEFLES AW 0688
2384280 GIRELLE 97 SAS 791335409 97 SAINT DENIS 0124 RTE DE BOIS DE NEFLES AW 0688
2384281 GIRELLE 97 SAS 791335409 97 SAINT DENIS 0124 RTE DE BOIS DE NEFLES AW 0688
2384282 GIRELLE 97 SAS 791335409 97 SAINT DENIS 0124 RTE DE BOIS DE NEFLES AW 0688
2384283 GIRELLE 97 SAS 791335409 97 SAINT DENIS 0124 RTE DE BOIS DE NEFLES AW 0688
2384284 GIRELLE 97 SAS 791335409 97 SAINT DENIS 0124 RTE DE BOIS DE NEFLES AW 0688
2384285 GIRELLE 97 SAS 791335409 97 SAINT DENIS 0124 RTE DE BOIS DE NEFLES AW 0688
2385603 LAMARIE 97 SC U23729805 97 SAINT DENIS 0001 IMP DES SERINS BD 0124
2385604 LAMARIE 97 SC U23729805 97 SAINT DENIS 0003 IMP DES SERINS BD 0124
2385605 LAMARIE 97 SC U23729805 97 SAINT DENIS 0003 IMP DES SERINS BD 0124
2385606 LAMARIE 97 SC U23729805 97 SAINT DENIS 0003 IMP DES SERINS BD 0124
2385607 LAMARIE 97 SC U23729805 97 SAINT DENIS 0003 IMP DES SERINS BD 0124
2385608 LAMARIE 97 SC U23729805 97 SAINT DENIS 0003 IMP DES SERINS BD 0124
2385609 LAMARIE 97 SC U23729805 97 SAINT DENIS 0003 IMP DES SERINS BD 0124
2385610 LAMARIE 97 SC U23729805 97 SAINT DENIS 0001 IMP DES SERINS BD 0124
2386412 ISMAIL 97 SCI 487575318 97 SAINT DENIS 0149 RUE LORY LES BAS BE 0124
2386413 ISMAIL 97 SCI 487575318 97 SAINT DENIS 0149 RUE LORY LES BAS BE 0124
2386414 ISMAIL 97 SCI 487575318 97 SAINT DENIS 0149 RUE LORY LES BAS BE 0124
2386415 ISMAIL 97 SCI 487575318 97 SAINT DENIS 0149 RUE LORY LES BAS BE 0124
2386597 HOLDAR 97 SA 328451026 97 SAINT DENIS 0124 RUE LEOPOLD RAMBAUD BE 0393
2386734 HOLDAR 97 SA 328451026 97 SAINT DENIS 0124 RUE LEOPOLD RAMBAUD BE 0593
2392013 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0021 RUE GABRIEL LAHUPPE DP 0124
2392447 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0162 RUE LOUIS OZOUX DR 0124
2394625 BETM STRUCTURE 97 SARL 480791979 97 SAINT DENIS 0124 RTE DE SAINT FRANCOIS EW 0030
2394655 COMMUNE DE SAINT DENIS 97 COM 219740115 97 SAINT DENIS 0019 CHE DE LA GLACIERE EW 0124
2394888 GD COMPAGNIE 97 SARL 325023018 97 SAINT DENIS 0015 IMP GIRIMBELLES HA 0124
2399239 SCI LES MAGNOLIAS 97 SCI 444865604 97 SAINT DENIS 0124 CHE DE GRAND CANAL IB 0040
2399240 SCI LES MAGNOLIAS 97 SCI 444865604 97 SAINT DENIS 0124 CHE DE GRAND CANAL IB 0055
2399343 AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION 97 SEM 332824242 97 SAINT DENIS 0124 CHE DE BOIS ROUGE ID 0262
2399344 AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION 97 SEM 332824242 97 SAINT DENIS 0124 CHE DE BOIS ROUGE ID 0262
2399345 AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION 97 SEM 332824242 97 SAINT DENIS 0124 CHE DE BOIS ROUGE ID 0262
2421446 ASSOCIATION DIOCESAINE DE SAINT DENIS 97 ASS U14841549 97 SAINT PIERRE 0062 RUE DU PERE MAITRE CD28 HV 0124
2428261 ASSOCIATION DIOCESAINE DE SAINT DENIS 97 ASS U14841549 97 LE TAMPON 0124 RUE JEAN DE FOS DU RAU AK 0440

 

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.