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 AV DE LA VICTOIRE found 31 results

# Company Address REF Cadastre
2376469 DEPARTEMENT DE LA REUNION 97 DEPT 229740014 97 SAINT DENIS 0002 AV DE LA VICTOIRE AC 0092
2376485 RAVNAL 97 SCI 392588927 97 SAINT DENIS 0010 AV DE LA VICTOIRE AC 0132
2376486 GROUPE CAILLE 97 SAS 390228625 97 SAINT DENIS 0013 AV DE LA VICTOIRE AC 0133
2376506 SOGENICO 97 SCI 310836291 97 SAINT DENIS 0001 AV DE LA VICTOIRE AD 0001
2376507 SOGENICO 97 SCI 310836291 97 SAINT DENIS 0003 AV DE LA VICTOIRE AD 0002
2376700 DEPARTEMENT DE LA REUNION 97 DEPT 229740014 97 SAINT DENIS 0007 AV DE LA VICTOIRE AD 0219
2376701 ELECTRICITE DE FRANCE 97 SA U23705297 97 SAINT DENIS 0005 AV DE LA VICTOIRE AD 0220
2376705 SOCIETE CIVILE PARTICULIERE RAVIC 97 SC U23733355 97 SAINT DENIS 0011 AV DE LA VICTOIRE AD 0228
2376926 DIRECTION REGIONALE DES DOUANES ET DES DROITS INDIRECTS 97 ETAT U16321008 97 SAINT DENIS 0007 AV DE LA VICTOIRE AD 0450
2376931 DIRECTION REGIONALE DES DOUANES ET DES DROITS INDIRECTS 97 ETAT U16321008 97 SAINT DENIS 0009 AV DE LA VICTOIRE AD 0465
2376932 ASSOCIATION TOURISTIQUE SPORTIVE ET CULTURELLE ADM FINANCIER 97 ASS U17146866 97 SAINT DENIS 0009 AV DE LA VICTOIRE AD 0465
2376933 SERVICES SOCIAUX FINANCES 97 U17146919 97 SAINT DENIS 0009 AV DE LA VICTOIRE AD 0465
2376934 SERVICES SOCIAUX FINANCES 97 U17146919 97 SAINT DENIS 0009 AV DE LA VICTOIRE AD 0465
2376935 SERVICES SOCIAUX FINANCES 97 U17146919 97 SAINT DENIS 0009 AV DE LA VICTOIRE AD 0465
2376936 PREFECTURE DE ST DENIS 97 ETAT U17146839 97 SAINT DENIS 0009 AV DE LA VICTOIRE AD 0465
2376937 PREFECTURE DE ST DENIS 97 ETAT U17146839 97 SAINT DENIS 0009 AV DE LA VICTOIRE AD 0465
2376938 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 97 ETAT U23890906 97 SAINT DENIS 0009 AV DE LA VICTOIRE AD 0465
2376939 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 97 ETAT U23890906 97 SAINT DENIS 0009 AV DE LA VICTOIRE AD 0465
2376940 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 97 ETAT U23890906 97 SAINT DENIS 0009 AV DE LA VICTOIRE AD 0465
2376941 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 97 ETAT U23890906 97 SAINT DENIS 0009 AV DE LA VICTOIRE AD 0465
2376942 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 97 ETAT U23890906 97 SAINT DENIS 0011 AV DE LA VICTOIRE AD 0465
2376943 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 97 ETAT U23890906 97 SAINT DENIS 0011 AV DE LA VICTOIRE AD 0465
2376944 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 97 ETAT U23890906 97 SAINT DENIS 0011 AV DE LA VICTOIRE AD 0465
2376945 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 97 ETAT U23890906 97 SAINT DENIS 0011 AV DE LA VICTOIRE AD 0465
2376946 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 97 ETAT U23890906 97 SAINT DENIS 0011 AV DE LA VICTOIRE AD 0465
2376947 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 97 ETAT U23890906 97 SAINT DENIS 0011 AV DE LA VICTOIRE AD 0465
2376948 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 97 ETAT U23890906 97 SAINT DENIS 0011 AV DE LA VICTOIRE AD 0465
2376949 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 97 ETAT U23890906 97 SAINT DENIS 0011 AV DE LA VICTOIRE AD 0465
2377003 SCI DESAIFRES 97 SCI U23694824 97 SAINT DENIS 0015 AV DE LA VICTOIRE AE 0001
2377005 JCL 97 SCI 428699839 97 SAINT DENIS 0023 AV DE LA VICTOIRE AE 0006
2377006 SCI DE LA VICTOIRE 97 SCI U23688975 97 SAINT DENIS 0039 AV DE LA VICTOIRE AE 0010

 

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.