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 RUE DE LA GUADELOUPE MFIA found 41 results

# Company Address REF Cadastre
2398003 SCI OPALE 97 SCI 481049112 97 SAINT DENIS 0001 RUE DE LA GUADELOUPE MFIA HS 0058
2398004 COMMUNE DE SAINT DENIS 97 COM 219740115 97 SAINT DENIS 0003 RUE DE LA GUADELOUPE MFIA HS 0060
2398005 COMMUNE DE SAINT DENIS 97 COM 219740115 97 SAINT DENIS 0003 RUE DE LA GUADELOUPE MFIA HS 0060
2398006 COMMUNE DE SAINT DENIS 97 COM 219740115 97 SAINT DENIS 0003 RUE DE LA GUADELOUPE MFIA HS 0060
2398007 COMMUNE DE SAINT DENIS 97 COM 219740115 97 SAINT DENIS 0003 RUE DE LA GUADELOUPE MFIA HS 0060
2398008 SOCIETE CIVILE IMMOB LES FOURCHEROLLES 97 SCI 452797392 97 SAINT DENIS 0005 RUE DE LA GUADELOUPE MFIA HS 0062
2398009 SOCIETE CIVILE IMMOB LES FOURCHEROLLES 97 SCI 452797392 97 SAINT DENIS 0005 RUE DE LA GUADELOUPE MFIA HS 0062
2398010 SOCIETE CIVILE IMMOB LES FOURCHEROLLES 97 SCI 452797392 97 SAINT DENIS 0005 RUE DE LA GUADELOUPE MFIA HS 0062
2398011 SOCIETE CIVILE IMMOB LES FOURCHEROLLES 97 SCI 452797392 97 SAINT DENIS 0005 RUE DE LA GUADELOUPE MFIA HS 0062
2398012 SOCIETE CIVILE IMMOB LES FOURCHEROLLES 97 SCI 452797392 97 SAINT DENIS 0005 RUE DE LA GUADELOUPE MFIA HS 0062
2398013 SOCIETE CIVILE IMMOB LES FOURCHEROLLES 97 SCI 452797392 97 SAINT DENIS 0005 RUE DE LA GUADELOUPE MFIA HS 0062
2398014 SOCIETE CIVILE IMMOB LES FOURCHEROLLES 97 SCI 452797392 97 SAINT DENIS 0005 RUE DE LA GUADELOUPE MFIA HS 0062
2398015 SOCIETE CIVILE IMMOB LES FOURCHEROLLES 97 SCI 452797392 97 SAINT DENIS 0005 RUE DE LA GUADELOUPE MFIA HS 0062
2398884 SOC ECON MIXTE INDUSTRIALISATION REUNION 97 SEM 379102874 97 SAINT DENIS 0014 RUE DE LA GUADELOUPE MFIA HV 0071
2398885 SOC ECON MIXTE INDUSTRIALISATION REUNION 97 SEM 379102874 97 SAINT DENIS 0014 RUE DE LA GUADELOUPE MFIA HV 0071
2398886 SOC ECON MIXTE INDUSTRIALISATION REUNION 97 SEM 379102874 97 SAINT DENIS 0014 RUE DE LA GUADELOUPE MFIA HV 0071
2398887 SOC ECON MIXTE INDUSTRIALISATION REUNION 97 SEM 379102874 97 SAINT DENIS 0014 RUE DE LA GUADELOUPE MFIA HV 0071
2398888 SOC ECON MIXTE INDUSTRIALISATION REUNION 97 SEM 379102874 97 SAINT DENIS 0014 RUE DE LA GUADELOUPE MFIA HV 0071
2398889 SOC ECON MIXTE INDUSTRIALISATION REUNION 97 SEM 379102874 97 SAINT DENIS 0014 RUE DE LA GUADELOUPE MFIA HV 0071
2398890 SOC ECON MIXTE INDUSTRIALISATION REUNION 97 SEM 379102874 97 SAINT DENIS 0014 RUE DE LA GUADELOUPE MFIA HV 0071
2398891 SOC ECON MIXTE INDUSTRIALISATION REUNION 97 SEM 379102874 97 SAINT DENIS 0014 RUE DE LA GUADELOUPE MFIA HV 0071
2398892 SOC ECON MIXTE INDUSTRIALISATION REUNION 97 SEM 379102874 97 SAINT DENIS 0014 RUE DE LA GUADELOUPE MFIA HV 0071
2398893 SOC ECON MIXTE INDUSTRIALISATION REUNION 97 SEM 379102874 97 SAINT DENIS 0014 RUE DE LA GUADELOUPE MFIA HV 0071
2398894 SOC ECON MIXTE INDUSTRIALISATION REUNION 97 SEM 379102874 97 SAINT DENIS 0014 RUE DE LA GUADELOUPE MFIA HV 0071
2398895 SOC ECON MIXTE INDUSTRIALISATION REUNION 97 SEM 379102874 97 SAINT DENIS 0014 RUE DE LA GUADELOUPE MFIA HV 0071
2398896 SOC ECON MIXTE INDUSTRIALISATION REUNION 97 SEM 379102874 97 SAINT DENIS 0014 RUE DE LA GUADELOUPE MFIA HV 0071
2398897 SOC ECON MIXTE INDUSTRIALISATION REUNION 97 SEM 379102874 97 SAINT DENIS 0014 RUE DE LA GUADELOUPE MFIA HV 0071
2398898 SOC ECON MIXTE INDUSTRIALISATION REUNION 97 SEM 379102874 97 SAINT DENIS 0014 RUE DE LA GUADELOUPE MFIA HV 0071
2398899 SOC ECON MIXTE INDUSTRIALISATION REUNION 97 SEM 379102874 97 SAINT DENIS 0014 RUE DE LA GUADELOUPE MFIA HV 0071
2398900 SOC ECON MIXTE INDUSTRIALISATION REUNION 97 SEM 379102874 97 SAINT DENIS 0014 RUE DE LA GUADELOUPE MFIA HV 0071
2398901 SOC ECON MIXTE INDUSTRIALISATION REUNION 97 SEM 379102874 97 SAINT DENIS 0014 RUE DE LA GUADELOUPE MFIA HV 0071
2398902 SOC ECON MIXTE INDUSTRIALISATION REUNION 97 SEM 379102874 97 SAINT DENIS 0014 RUE DE LA GUADELOUPE MFIA HV 0071
2398903 SOC ECON MIXTE INDUSTRIALISATION REUNION 97 SEM 379102874 97 SAINT DENIS 0014 RUE DE LA GUADELOUPE MFIA HV 0071
2398905 SECURITE AUTO MOTO REUNION 97 SARL 354023566 97 SAINT DENIS 0006 RUE DE LA GUADELOUPE MFIA HV 0076
2398906 AJAX 97 SCI 493273916 97 SAINT DENIS 0002 RUE DE LA GUADELOUPE MFIA HV 0079
2398959 GI HORIZON 97 SCI 453131211 97 SAINT DENIS 0016 RUE DE LA GUADELOUPE MFIA HV 0146
2398960 GI HORIZON 97 SCI 453131211 97 SAINT DENIS 0016 RUE DE LA GUADELOUPE MFIA HV 0146
2398968 FINAMUR 97 SA 340446707 97 SAINT DENIS 0014 RUE DE LA GUADELOUPE MFIA HV 0175
2398970 COMMUNE DE SAINT DENIS 97 COM 219740115 97 SAINT DENIS 0012 RUE DE LA GUADELOUPE MFIA HV 0181
2399096 COMMUNE DE SAINT DENIS 97 COM 219740115 97 SAINT DENIS 0024 RUE DE LA GUADELOUPE MFIA HV 0217
2399097 CAISSE REG CREDIT AGRIC MUTUEL REUNION 97 CCAM 312617046 97 SAINT DENIS 0049 RUE DE LA GUADELOUPE MFIA HV 0222

 

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.