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 PIERRE 0080 found 93 results

# Company Address REF Cadastre
2377063 SCI ROSES DES SABLES PAR MR FEN CHONG PIERRE 97 SCI U23691382 97 SAINT DENIS 0033 RUE VICTOR MAC AULIFFE AE 0080
2416275 FONDATION PERE FAVRON 97 FON 318265741 97 SAINT PIERRE 0080 BD HUBERT DELISLE DM 0701
2417170 SCI LOCATE ET FILS 97 SCI U19203620 97 SAINT PIERRE 0080 RUE FRANCOIS ISAUTIER DR 0268
2417241 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT PIERRE 0080 SHLMR CHEVALIER BANK DR 0420
2417263 ELECTRICITE DE FRANCE 97 SA U23705297 97 SAINT PIERRE 0080 RUE DU PRESBYTERE DR 0425
2417593 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT PIERRE 0080 SHLMR CHAPERON VERT DR 0508
2417667 DIOCESAINE DE SAINT DENIS 97 ASS 351275854 97 SAINT PIERRE 0080 RUE MARIUS ET ARY LEBLOND DS 0264
2419483 PASSINAY 97 SCI 434365714 97 SAINT PIERRE 0080 RUE FRANCOIS DE MAHY DX 0434
2419484 PASSINAY 97 SCI 434365714 97 SAINT PIERRE 0080 RUE FRANCOIS DE MAHY DX 0434
2419485 PASSINAY 97 SCI 434365714 97 SAINT PIERRE 0080 RUE FRANCOIS DE MAHY DX 0434
2421661 SUCCESSION PEIGNE MARC 97 U23627746 97 SAINT PIERRE 0080 CHE DES ASSISES IA 0314
2421775 SCI ELOI 97 SC 813925369 97 SAINT PIERRE 0080 CHE BANCOULE IB 0516
2421816 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421817 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421818 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421819 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421820 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421821 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421822 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421823 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421824 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421825 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421826 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421827 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421828 AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION 97 SEM 332824242 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421829 AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION 97 SEM 332824242 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421830 AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION 97 SEM 332824242 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421831 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421832 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421833 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421834 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421835 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421836 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421837 AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION 97 SEM 332824242 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421838 AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION 97 SEM 332824242 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421839 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421840 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421841 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421842 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421843 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421844 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421845 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421846 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421847 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421848 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421849 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421850 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421851 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421852 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421853 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421854 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421855 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421856 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421857 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421858 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421859 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421860 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421861 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421862 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421863 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421864 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421865 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421866 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2421867 PONTHIEU 18 97 SNC 793450503 97 SAINT PIERRE 0004 AV LAURENT VERGES IE 0080
2422403 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT PIERRE 0080 CHE CHATEAU D EAU IK 0433
2422404 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT PIERRE 0080 CHE CHATEAU D EAU IK 0433
2422405 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT PIERRE 0080 CHE CHATEAU D EAU IK 0433
2422406 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT PIERRE 0080 CHE CHATEAU D EAU IK 0433
2422407 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT PIERRE 0080 CHE CHATEAU D EAU IK 0433
2422408 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT PIERRE 0080 CHE CHATEAU D EAU IK 0433
2422409 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT PIERRE 0080 CHE CHATEAU D EAU IK 0433
2422410 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT PIERRE 0080 CHE CHATEAU D EAU IK 0433
5809706 TOTAL CARAIBES 97 SAS 672049715 97 SAINT PIERRE 5186 RUE BOUILLE B 0186
5809720 SOCIETE CIVILE IMMOBILIERE PAPS 97 SCI 842982522 97 SAINT PIERRE 5393 RUE BOUILLE B 0393
5809721 VILLA SAINT-PIERRE 97 SARL U15547990 97 SAINT PIERRE 0108 RUE BOUILLE B 0404
5809742 BIO-CARAIBES 97 SCI 381865344 97 SAINT PIERRE 5696 RUE BOUILLE B 0696
5809743 BIO-CARAIBES 97 SCI 381865344 97 SAINT PIERRE 5696 RUE BOUILLE B 0696
5809744 BIO-CARAIBES 97 SCI 381865344 97 SAINT PIERRE 5696 RUE BOUILLE B 0696
5809745 BIO-CARAIBES 97 SCI 381865344 97 SAINT PIERRE 5696 RUE BOUILLE B 0696
5809746 BIO-CARAIBES 97 SCI 381865344 97 SAINT PIERRE 5696 RUE BOUILLE B 0696
5809747 BIO-CARAIBES 97 SCI 381865344 97 SAINT PIERRE 5696 RUE BOUILLE B 0696
5809768 TEJA 97 SCI 421118779 97 SAINT PIERRE 5700 RUE BOUILLE B 0930
5809770 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 SAINT PIERRE 5971 RUE BOUILLE B 0971
5809771 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 SAINT PIERRE 5971 RUE BOUILLE B 0971
5809772 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 SAINT PIERRE 5971 RUE BOUILLE B 0971
5809773 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 SAINT PIERRE 5971 RUE BOUILLE B 0971
5809774 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 SAINT PIERRE 5971 RUE BOUILLE B 0971
5809775 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 SAINT PIERRE 0943 RUE BOUILLE B 0971
5809776 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 SAINT PIERRE 0943 RUE BOUILLE B 0971
5809777 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 SAINT PIERRE 0943 RUE BOUILLE B 0971
5809778 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 SAINT PIERRE 0943 RUE BOUILLE B 0971
5809779 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 SAINT PIERRE 0943 RUE BOUILLE B 0971
5809780 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 SAINT PIERRE 0943 RUE BOUILLE B 0971

 

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.