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 0193 found 25 results

# Company Address REF Cadastre
2379253 INVESTISSEMENTS PATRIMONIAL FAMILLE BEGU 97 SC 499943215 97 SAINT DENIS 0028 RUE FENELON AL 0193
2379254 INVESTISSEMENTS PATRIMONIAL FAMILLE BEGU 97 SC 499943215 97 SAINT DENIS 0028 RUE FENELON AL 0193
2379539 SCI NAFA 97 SCI 442085577 97 SAINT DENIS 0039 RUE DE PARIS AM 0193
2386547 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0009 RUE DU BOIS DE MERLE BE 0381
2386548 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0009 RUE DU BOIS DE MERLE BE 0381
2386549 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0009 RUE DU BOIS DE MERLE BE 0381
2386550 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0009 RUE DU BOIS DE MERLE BE 0381
2386551 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0009 RUE DU BOIS DE MERLE BE 0381
2386552 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0009 RUE DU BOIS DE MERLE BE 0381
2386553 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0009 RUE DU BOIS DE MERLE BE 0381
2386562 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0020 RUE DU BOIS DE MERLE BE 0391
2386563 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0020 RUE DU BOIS DE MERLE BE 0391
2386564 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0020 RUE DU BOIS DE MERLE BE 0391
2386565 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT DENIS 0020 RUE DU BOIS DE MERLE BE 0391
2392590 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0002 RUE THEODORE CHASSERIAU DR 0193
2393949 ANTILOPE 97 SCI 489163402 97 SAINT DENIS 0126 CHE NEUF LA MONTAGNE DZ 0193
2394426 SCI PARMA 97 SCI 809806367 97 SAINT DENIS 0043 RUE DE LA COLLINE CMLIAS 2 ER 0193
2395817 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0193 CHE FINETTE HE 0473
2395818 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0193 CHE FINETTE HE 0473
2395819 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0193 CHE FINETTE HE 0473
2395820 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0193 CHE FINETTE HE 0473
2398982 SOC CHATEL JEAN ET CIE 97 SARL 310836762 97 SAINT DENIS 0193 AV EUDOXIE NONGE HV 0192
2398983 SOC CHATEL JEAN ET CIE 97 SARL 310836762 97 SAINT DENIS 0193 AV EUDOXIE NONGE HV 0192
2398984 SCI SALVAN 97 SCI 809382666 97 SAINT DENIS 0193 AV EUDOXIE NONGE HV 0192
2398985 SOC CHATEL JEAN ET CIE 97 SARL 310836762 97 SAINT DENIS 0193 AV EUDOXIE NONGE HV 0192

 

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.