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 0126 found 20 results

# Company Address REF Cadastre
2358173 ASSOCIATION DIOCESAINE DE SAINT DENIS 97 ASS U14841549 97 PETITE ILE 0001 RUE DE LA CURE BH 0126
2385198 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0002 RLE DES SANSEVERIAS AZ 0126
2392015 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0029 RUE GABRIEL LAHUPPE DP 0126
2392443 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0126 RUE LOUIS OZOUX DR 0116
2392448 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0158 RUE LOUIS OZOUX DR 0126
2393938 COMMUNE DE SAINT DENIS 97 COM 219740115 97 SAINT DENIS 0005 CHE DES AVOCATIERS DZ 0107
2393939 COMMUNE DE SAINT DENIS 97 COM 219740115 97 SAINT DENIS 0029 CHE DES AVOCATIERS DZ 0107
2393944 COMMUNE DE SAINT DENIS 97 COM 219740115 97 SAINT DENIS 0015 CHE DES AVOCATIERS DZ 0107
2393949 ANTILOPE 97 SCI 489163402 97 SAINT DENIS 0126 CHE NEUF LA MONTAGNE DZ 0193
2394324 GMH 97 SCI 387530553 97 SAINT DENIS 0126 RUE DE LA COLLINE CMLIAS 2 EP 0312
2394325 GMH 97 SCI 387530553 97 SAINT DENIS 0126 RUE DE LA COLLINE CMLIAS 2 EP 0312
2394751 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0011 RUE D AMANDINE EY 0126
2397607 SCCV LES ANEMONES 97 SCI 494707870 97 SAINT DENIS 0026 RUE DES ANEMONES HN 0126
2399241 SCI LES MAGNOLIAS 97 SCI 444865604 97 SAINT DENIS 0126 CHE DE GRAND CANAL IB 0058
2399346 AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION 97 SEM 332824242 97 SAINT DENIS 0126 CHE DE BOIS ROUGE ID 0262
2399347 AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION 97 SEM 332824242 97 SAINT DENIS 0126 CHE DE BOIS ROUGE ID 0262
2399348 AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION 97 SEM 332824242 97 SAINT DENIS 0126 CHE DE BOIS ROUGE ID 0262
2399349 AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION 97 SEM 332824242 97 SAINT DENIS 0126 CHE DE BOIS ROUGE ID 0262
2399350 AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION 97 SEM 332824242 97 SAINT DENIS 0126 CHE DE BOIS ROUGE ID 0262
2399351 AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION 97 SEM 332824242 97 SAINT DENIS 0126 CHE DE BOIS ROUGE ID 0262

 

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.