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-LOUIS 0023 H found 38 results

# Company Address REF Cadastre
2392583 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0023 RUE LOUIS OZOUX DR 0186
2403742 ELECTRICITE DE FRANCE 97 SA U23705297 97 SAINT-LOUIS 0023 CHE LIGNE CHEVALIER CN 0023
2403782 AZNAOS 97 SCI 450756432 97 SAINT-LOUIS 0023 RUE DU GENERAL DE GAULLE DE 0754
2403783 AZNAOS 97 SCI 450756432 97 SAINT-LOUIS 0023 RUE DU GENERAL DE GAULLE DE 0754
2403784 AZNAOS 97 SCI 450756432 97 SAINT-LOUIS 0023 RUE DU GENERAL DE GAULLE DE 0754
2403785 AZNAOS 97 SCI 450756432 97 SAINT-LOUIS 0023 RUE DU GENERAL DE GAULLE DE 0754
2403786 AZNAOS 97 SCI 450756432 97 SAINT-LOUIS 0023 RUE DU GENERAL DE GAULLE DE 0754
2403787 AZNAOS 97 SCI 450756432 97 SAINT-LOUIS 0023 RUE DU GENERAL DE GAULLE DE 0754
2403825 AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION 97 SEM 332824242 97 SAINT-LOUIS 0023 RUE DE TANANARIVE DE 1165
2403981 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT-LOUIS 0023 RUE DES BOUGAINVILLIERS BLEUS DE 1335
2404327 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT-LOUIS 0023 AV DES MALDIVES DH 0926
2404618 ROSE DES SABLES 97 SCI 481418549 97 SAINT-LOUIS 0023 RUE DE L ETANG DH 1286
2404619 SCI F2A 97 SCI 795194901 97 SAINT-LOUIS 0023 AV DE TOULOUSE DH 1289
2405099 SOC REUNION PRODUITS PETROLIERS 97 SAS 310837190 97 SAINT-LOUIS 0023 AV DU DR RAYMOND VERGES DN 0065
2405109 SUCCESSION ROBERT DONA 97 U23622698 97 SAINT-LOUIS 0023 RUE DE LA POUDRIERE DN 0138
2405239 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT-LOUIS 0023 RUE SARDA GARRIGA DN 0475
2405240 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT-LOUIS 0023 RUE SARDA GARRIGA DN 0475
2405241 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT-LOUIS 0023 RUE SARDA GARRIGA DN 0475
2405290 AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION 97 SEM 332824242 97 SAINT-LOUIS 0023 CITE AQUARIUM DO 0237
2405310 AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION 97 SEM 332824242 97 SAINT-LOUIS 0023 RUE SAINTE THERESE DO 0329
2405504 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT-LOUIS 0023 CHE DEPARTEMENTAL 20 DV 0485
2405564 LAREE 97 SCI 411782899 97 SAINT-LOUIS 0023 RUE AUGUSTE LARRE EK 0601
2406163 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT-LOUIS 0023 CHE DES BRINGELLES EN 1785
2406298 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT-LOUIS 0019 RUE GEORGES PAULIN EV 0023
2406299 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT-LOUIS 0019 RUE GEORGES PAULIN EV 0023
2406300 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT-LOUIS 0019 RUE GEORGES PAULIN EV 0023
2406301 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT-LOUIS 0019 RUE GEORGES PAULIN EV 0023
2406302 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT-LOUIS 0019 RUE GEORGES PAULIN EV 0023
2406303 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT-LOUIS 0019 RUE GEORGES PAULIN EV 0023
2406304 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT-LOUIS 0019 RUE GEORGES PAULIN EV 0023
2406305 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT-LOUIS 0019 RUE GEORGES PAULIN EV 0023
2406306 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT-LOUIS 0019 RUE GEORGES PAULIN EV 0023
2406490 KASAM REUNION 97 SCI 537996605 97 SAINT-LOUIS 0023 CHE DES PITAYAS EY 0254
2406550 SOCIETE R P NICOLE 97 SCI U23658098 97 SAINT-LOUIS 0023 RUE PENTE NICOLE HA 0008
2406551 SOCIETE R P NICOLE 97 SCI U23658098 97 SAINT-LOUIS 0023 RUE PENTE NICOLE HA 0008
2406552 SOCIETE R P NICOLE 97 SCI U23658098 97 SAINT-LOUIS 0023 RUE PENTE NICOLE HA 0008
2406553 SOCIETE R P NICOLE 97 SCI U23658098 97 SAINT-LOUIS 0023 RUE PENTE NICOLE HA 0008
2406797 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT-LOUIS 0023 RES JULES VERNE HD 0146

 

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.