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 0163 found 45 results

# Company Address REF Cadastre
2377685 REUNION IMMOBILIER MANGROLIA 97 401127527 97 SAINT DENIS 0163 RUE DU MARECHAL LECLERC AE 0465
2377686 REUNION IMMOBILIER MANGROLIA 97 401127527 97 SAINT DENIS 0163 RUE DU MARECHAL LECLERC AE 0465
2379404 ETABLIS MARCEL SANGLIER 97 SA 310865753 97 SAINT DENIS 0163 RUE JEAN CHATEL AM 0013
2379405 ETABLIS MARCEL SANGLIER 97 SA 310865753 97 SAINT DENIS 0163 RUE JEAN CHATEL AM 0013
2379406 ETABLIS MARCEL SANGLIER 97 SA 310865753 97 SAINT DENIS 0163 RUE JEAN CHATEL AM 0013
2379407 ETABLIS MARCEL SANGLIER 97 SA 310865753 97 SAINT DENIS 0163 RUE JEAN CHATEL AM 0013
2379410 ETABLIS MARCEL SANGLIER 97 SA 310865753 97 SAINT DENIS 0163 RUE JEAN CHATEL AM 0013
2379411 ETABLIS MARCEL SANGLIER 97 SA 310865753 97 SAINT DENIS 0163 RUE JEAN CHATEL AM 0013
2379412 ETABLIS MARCEL SANGLIER 97 SA 310865753 97 SAINT DENIS 0163 RUE JEAN CHATEL AM 0013
2379413 SANGLIER LALLEMAND 97 SCI 320878291 97 SAINT DENIS 0163 RUE JEAN CHATEL AM 0013
2379414 SANGLIER LALLEMAND 97 SCI 320878291 97 SAINT DENIS 0163 RUE JEAN CHATEL AM 0013
2379415 ETABLIS MARCEL SANGLIER 97 SA 310865753 97 SAINT DENIS 0163 RUE JEAN CHATEL AM 0013
2379416 SANGLIER LALLEMAND 97 SCI 320878291 97 SAINT DENIS 0163 RUE JEAN CHATEL AM 0013
2379417 SANGLIER LALLEMAND 97 SCI 320878291 97 SAINT DENIS 0163 RUE JEAN CHATEL AM 0013
2379418 ETABLIS MARCEL SANGLIER 97 SA 310865753 97 SAINT DENIS 0163 RUE JEAN CHATEL AM 0013
2379420 SANGLIER LALLEMAND 97 SCI 320878291 97 SAINT DENIS 0163 RUE JEAN CHATEL AM 0013
2379421 SANGLIER LALLEMAND 97 SCI 320878291 97 SAINT DENIS 0163 RUE JEAN CHATEL AM 0013
2379422 SANGLIER LALLEMAND 97 SCI 320878291 97 SAINT DENIS 0163 RUE JEAN CHATEL AM 0013
2380430 LE GRAND CANAL 97 SCI 514721489 97 SAINT DENIS 0163 RUE SAINTE MARIE AO 0228
2389508 SOC CIVILE LE PARC DES BUISSONNETS 97 327948634 97 SAINT DENIS 0145 RTE DES BAMBOUS - LE BRULE CM 0163
2392565 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0022 ALL JEAN GIONO DR 0163
2399133 SCI TREGOR PATRIMOINE 97 SCI 525368080 97 SAINT DENIS 0019 RUE DEMMEREZ DE CHARMOY HY 0163
2399134 SCI TREGOR PATRIMOINE 97 SCI 525368080 97 SAINT DENIS 0019 RUE DEMMEREZ DE CHARMOY HY 0163
2399135 SCI TREGOR PATRIMOINE 97 SCI 525368080 97 SAINT DENIS 0019 RUE DEMMEREZ DE CHARMOY HY 0163
2399136 SCI TREGOR PATRIMOINE 97 SCI 525368080 97 SAINT DENIS 0019 RUE DEMMEREZ DE CHARMOY HY 0163
2399137 SCI TREGOR PATRIMOINE 97 SCI 525368080 97 SAINT DENIS 0019 RUE DEMMEREZ DE CHARMOY HY 0163
2399138 SCI TREGOR PATRIMOINE 97 SCI 525368080 97 SAINT DENIS 0019 RUE DEMMEREZ DE CHARMOY HY 0163
2399139 SCI TREGOR PATRIMOINE 97 SCI 525368080 97 SAINT DENIS 0019 RUE DEMMEREZ DE CHARMOY HY 0163
2399140 SCI TREGOR PATRIMOINE 97 SCI 525368080 97 SAINT DENIS 0019 RUE DEMMEREZ DE CHARMOY HY 0163
2399141 SCI TREGOR PATRIMOINE 97 SCI 525368080 97 SAINT DENIS 0019 RUE DEMMEREZ DE CHARMOY HY 0163
2399142 SCI TREGOR PATRIMOINE 97 SCI 525368080 97 SAINT DENIS 0019 RUE DEMMEREZ DE CHARMOY HY 0163
2399143 SCI TREGOR PATRIMOINE 97 SCI 525368080 97 SAINT DENIS 0019 RUE DEMMEREZ DE CHARMOY HY 0163
2399144 SCI TREGOR PATRIMOINE 97 SCI 525368080 97 SAINT DENIS 0019 RUE DEMMEREZ DE CHARMOY HY 0163
2399145 SCI TREGOR PATRIMOINE 97 SCI 525368080 97 SAINT DENIS 0019 RUE DEMMEREZ DE CHARMOY HY 0163
2399146 SCI TREGOR PATRIMOINE 97 SCI 525368080 97 SAINT DENIS 0019 RUE DEMMEREZ DE CHARMOY HY 0163
2399147 SCI TREGOR PATRIMOINE 97 SCI 525368080 97 SAINT DENIS 0019 RUE DEMMEREZ DE CHARMOY HY 0163
2399148 SCI TREGOR PATRIMOINE 97 SCI 525368080 97 SAINT DENIS 0019 RUE DEMMEREZ DE CHARMOY HY 0163
2399149 SCI TREGOR PATRIMOINE 97 SCI 525368080 97 SAINT DENIS 0019 RUE DEMMEREZ DE CHARMOY HY 0163
2399150 SCI TREGOR PATRIMOINE 97 SCI 525368080 97 SAINT DENIS 0019 RUE DEMMEREZ DE CHARMOY HY 0163
2399151 SCI TREGOR PATRIMOINE 97 SCI 525368080 97 SAINT DENIS 0019 RUE DEMMEREZ DE CHARMOY HY 0163
2399152 SCI TREGOR PATRIMOINE 97 SCI 525368080 97 SAINT DENIS 0019 RUE DEMMEREZ DE CHARMOY HY 0163
2399153 SCI TREGOR PATRIMOINE 97 SCI 525368080 97 SAINT DENIS 0019 RUE DEMMEREZ DE CHARMOY HY 0163
2399154 SCI TREGOR PATRIMOINE 97 SCI 525368080 97 SAINT DENIS 0019 RUE DEMMEREZ DE CHARMOY HY 0163
2399155 SCI TREGOR PATRIMOINE 97 SCI 525368080 97 SAINT DENIS 0019 RUE DEMMEREZ DE CHARMOY HY 0163
2399156 SCI TREGOR PATRIMOINE 97 SCI 525368080 97 SAINT DENIS 0019 RUE DEMMEREZ DE CHARMOY HY 0163

 

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.