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-PAUL 0048 found 45 results

# Company Address REF Cadastre
2374027 SUCCESSION DE MR CANTINA JEAN PAUL 97 U23679663 97 SAINT-BENOIT 0048 RUE PIERRE LEPROUX AO 0315
2386931 DE SAINT PAUL 97 SCI 538094905 97 SAINT DENIS 0012 RUE NANTIER DIDIEE BH 0048
2407172 COMMUNE DE SAINT PAUL 97 COM 219740156 97 SAINT-PAUL 0048 RUE DES FLAMBOYANTS AW 0350
2407182 CAISSE REG CREDIT AGRIC MUTUEL REUNION 97 CCAM 312617046 97 SAINT-PAUL 0048 RUE DES FLAMBOYANTS AW 0543
2407509 COMMUNE DE SAINT PAUL 97 COM 219740156 97 SAINT-PAUL 0048 RUE DE LEGLISE (BDN) AZ 0167
2408426 COMMUNE DE SAINT PAUL 97 COM 219740156 97 SAINT-PAUL 0048 RUE EDMOND ALBIUS BN 0714
2408916 STW IMMO 97 SCI 820967818 97 SAINT-PAUL 0048 RUE RHIN ET DANUBE BP 0191
2409071 CHAUSSEE ROYALE 97 SCI 484650445 97 SAINT-PAUL 0048 N 1 DITE CHAUSSEE ROYALE BS 0027
2409072 CHAUSSEE ROYALE 97 SCI 484650445 97 SAINT-PAUL 0048 N 1 DITE CHAUSSEE ROYALE BS 0027
2409073 CHAUSSEE ROYALE 97 SCI 484650445 97 SAINT-PAUL 0048 N 1 DITE CHAUSSEE ROYALE BS 0027
2409074 PIROUETTE 97 ASS 403516941 97 SAINT-PAUL 0048 CHS ROYALE BS 0087
2409086 SOCIETE DEQUIPEMENT DU DEPARTEMENT DE LA REUNION 97 SEM 310863378 97 SAINT-PAUL 0022 CHE PAVE BV 0048
2409087 SOCIETE DEQUIPEMENT DU DEPARTEMENT DE LA REUNION 97 SEM 310863378 97 SAINT-PAUL 0026 CHE PAVE BV 0048
2409088 SOCIETE DEQUIPEMENT DU DEPARTEMENT DE LA REUNION 97 SEM 310863378 97 SAINT-PAUL 0030 CHE PAVE BV 0048
2409336 SUCCESSION MULOT ROGER JOSPH 97 U16284325 97 SAINT-PAUL 0076 CHE PROSPER CK 0048
2409658 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT-PAUL 0048 IMP DES CADOQUES CO 0144
2409709 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT-PAUL 0048 CHE DE LA GIRODAY (B RGE) CO 0485
2410479 SCI PAPANGUES 1 97 SCI 792060584 97 SAINT-PAUL 0048 RUE D EDEN CT 2092
2410987 JOELLE-CHRISSIE 97 SCI 523295632 97 SAINT-PAUL 0048 IMP BANOIRD CV 0560
2410988 JOELLE-CHRISSIE 97 SCI 523295632 97 SAINT-PAUL 0048 IMP BANOIRD CV 0560
2410989 JOELLE-CHRISSIE 97 SCI 523295632 97 SAINT-PAUL 0048 IMP BANOIRD CV 0560
2411353 SOCIETE DARMALINGOM 1 PAR MR ET MME DARMALINGOM GERARD 97 SCI U23690640 97 SAINT-PAUL 0149 RUE DES SABLES (ST GILLES) CY 0048
2411354 SOCIETE DARMALINGOM 1 PAR MR ET MME DARMALINGOM GERARD 97 SCI U23690640 97 SAINT-PAUL 0149 RUE DES SABLES (ST GILLES) CY 0048
2411355 SOCIETE DARMALINGOM 1 PAR MR ET MME DARMALINGOM GERARD 97 SCI U23690640 97 SAINT-PAUL 0149 RUE DES SABLES (ST GILLES) CY 0048
2411368 AUDIT GESTION OCEAN INDIEN 97 SARL 334538238 97 SAINT-PAUL 0048 RUE DES SABLES (ST GILLES) CY 0235
2411576 EPUPA 97 SAS 827791062 97 SAINT-PAUL 0048 RUE LECONTE DE LISLE CY 1062
2411713 DATTIERS 974 97 SCI 508979382 97 SAINT-PAUL 0001 RUE DES ANONES CZ 0335
2412172 SAS FONCIERE ROQUEFEUIL 97 SAS 512660101 97 SAINT-PAUL 0048 AV DU CAPRICORNE DE 1142
2412471 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 97 ETAT U23890906 97 SAINT-PAUL 0008 ALL DES SONGES DI 0048
2412717 KILIKUN 97 SCI 443165667 97 SAINT-PAUL 0048 CHE DE LA BRETELLE DV 0278
2412763 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT-PAUL 0048 RUE DU GRAINOIRE EL 0400
2412822 COMMUNAUTE AGGLO TERRITOIRE COTE OUEST 97 COAG 249740101 97 SAINT-PAUL 0048 RUE DU LYCEE EO 0475
2412990 IMMO A2 97 SCI 481388437 97 SAINT-PAUL 0048 CHE LEVEQUE ER 1186
2413197 VIVAFLOR 97 SCI 530608116 97 SAINT-PAUL 0048 RUE DES ENGAGES EV 0693
2413235 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT-PAUL 0048 AV DE L USINE EV 0736
2413236 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT-PAUL 0048 AV DE L USINE EV 0736
2413924 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT-PAUL 0048 RUE CLAUDE DE SIGOYER EY 0616
2413925 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT-PAUL 0048 RUE CLAUDE DE SIGOYER EY 0616
2413926 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT-PAUL 0048 RUE CLAUDE DE SIGOYER EY 0616
2413927 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT-PAUL 0048 RUE CLAUDE DE SIGOYER EY 0616
2413928 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT-PAUL 0048 RUE CLAUDE DE SIGOYER EY 0616
2413929 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT-PAUL 0048 RUE CLAUDE DE SIGOYER EY 0616
2414172 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT-PAUL 0048 RUE DES FAUVETTES EY 1161
2414640 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT-PAUL 0048 RUE DES MARINS PECHEURS HI 0527
2414903 COMMUNE DE SAINT PAUL 97 COM 219740156 97 SAINT-PAUL 0011 AV GRAND PITON HN 0048

 

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.