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 93066 SAINT DENIS AV DE LA METALLURGIE found 15 results

# Company Address REF Geotag
18549097 PLAINE COMMUNE DEVELOPPEMENT SEM 381666924
@Company
@Persons		 93066 SAINT DENIS AV DE LA METALLURGIE Department: 93
Parcel Code: 93066000CP0048
Surface: 410
Location: Zoom
Google Maps: 48.909619, 2.361742
18549099 PLAINE COMMUNE DEVELOPPEMENT SEM 381666924
@Company
@Persons		 93066 SAINT DENIS 0007, AV DE LA METALLURGIE Department: 93
Parcel Code: 93066000CP0053
Surface: 661
Location: Zoom
Google Maps: 48.909590, 2.361520
18549101 CLESENCE SA 585980022
@Company
@Persons		 93066 SAINT DENIS 0016, AV DE LA METALLURGIE Department: 93
Parcel Code: 93066000CP0059
Surface: 584
Location: Zoom
Google Maps: 48.909104, 2.361298
18549109 CLESENCE SA 585980022
@Company
@Persons		 93066 SAINT DENIS 0016, AV DE LA METALLURGIE Department: 93
Parcel Code: 93066000CP0075
Surface: 2417
Location: Zoom
Google Maps: 48.908940, 2.361415
18549222 COMMUNE DE ST DENIS COM 219300662
@Company
@Persons		 93066 SAINT DENIS AV DE LA METALLURGIE Department: 93
Parcel Code: 93066000CR0093
Surface: 7745
Location: Zoom
Google Maps: 48.909152, 2.363733
18549231 PLAINE COMMUNE DEVELOPPEMENT SEM 381666924
@Company
@Persons		 93066 SAINT DENIS 0009, AV DE LA METALLURGIE Department: 93
Parcel Code: 93066000CR0107
Surface: 59
Location: Zoom
Google Maps: 48.909413, 2.362284
18549232 HSBC REAL ESTATE LEASING FRANCE SA 420933665
@Company
@Persons		 93066 SAINT DENIS 0011, AV DE LA METALLURGIE Department: 93
Parcel Code: 93066000CR0109
Surface: 3458
Location: Zoom
Google Maps: 48.909699, 2.363171
18549235 PLAINE COMMUNE DEVELOPPEMENT SEM 381666924
@Company
@Persons		 93066 SAINT DENIS 0009, AV DE LA METALLURGIE Department: 93
Parcel Code: 93066000CR0114
Surface: 826
Location: Zoom
Google Maps: 48.909515, 2.362077
18549236 PLAINE COMMUNE DEVELOPPEMENT SEM 381666924
@Company
@Persons		 93066 SAINT DENIS 0009, AV DE LA METALLURGIE Department: 93
Parcel Code: 93066000CR0117
Surface: 4
Location: Zoom
Google Maps: 48.909382, 2.362320
18549237 SABIMMO SARL 339303232
@Company
@Persons		 93066 SAINT DENIS 0024, AV DE LA METALLURGIE Department: 93
Parcel Code: 93066000CR0119
Surface: 81
Location: Zoom
Google Maps: 48.909047, 2.362731
18549238 EPARGNE FONCIERE SCI 305302689
@Company
@Persons		 93066 SAINT DENIS 0015, AV DE LA METALLURGIE Department: 93
Parcel Code: 93066000CR0123
Surface: 2495
Location: Zoom
Google Maps: 48.909585, 2.364040
18549244 UNIV PARIS XIII PARIS-NORD VILLETANEUSE EPA 199312380
@Company
@Persons		 93066 SAINT DENIS AV DE LA METALLURGIE Department: 93
Parcel Code: 93066000CR0133
Surface: 170
Location: Zoom
Google Maps: 48.908897, 2.365363
18549245 COMMUNAUTE D AGGLOMERATION PLAINE COMMUNE COAG 249300088
@Company
@Persons		 93066 SAINT DENIS AV DE LA METALLURGIE Department: 93
Parcel Code: 93066000CR0134
Surface: 108
Location: Zoom
Google Maps: 48.908931, 2.364777
18549264 INLI SA 602052359
@Company
@Persons		 93066 SAINT DENIS 0034, AV DE LA METALLURGIE Department: 93
Parcel Code: 93066000CS0072
Surface: 1469
Location: Zoom
Google Maps: 48.908802, 2.364295
18549269 UNIV PARIS XIII PARIS-NORD VILLETANEUSE EPA 199312380
@Company
@Persons		 93066 SAINT DENIS 0038, AV DE LA METALLURGIE Department: 93
Parcel Code: 93066000CS0083
Surface: 5381
Location: Zoom
Google Maps: 48.908480, 2.365292

 

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.