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 QUAI DE SEINE found 25 results

# Company Address REF Geotag
18546173 QUAI DE SEINE GESTION IMMEUBLES SCI 382882207
@Company
@Persons		 93066 SAINT DENIS 0073, RUE DE LA BRICHE Department: 93
Parcel Code: 93066000AF0008
Surface: 525
Location: Zoom
Google Maps: 48.942327, 2.340180
18546174 QUAI DE SEINE GESTION IMMEUBLES SCI 382882207
@Company
@Persons		 93066 SAINT DENIS 0071, RUE DE LA BRICHE Department: 93
Parcel Code: 93066000AF0009
Surface: 1471
Location: Zoom
Google Maps: 48.942144, 2.340350
18546177 DOMAINE PROPRIETAIRES INCONNUS U23357911
@Company
@Persons		 93066 SAINT DENIS QUAI DE SEINE Department: 93
Parcel Code: 93066000AF0012
Surface: 47
Location: Zoom
Google Maps: 48.941157, 2.341620
18546178 COMMUNE DE PARIS PAR LE SERVICE DES CANAUX COM U23541892
@Company
@Persons		 93066 SAINT DENIS QUAI DE SEINE Department: 93
Parcel Code: 93066000AF0014
Surface: 3489
Location: Zoom
Google Maps: 48.940980, 2.341078
18546179 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 93066 SAINT DENIS QUAI DE SEINE Department: 93
Parcel Code: 93066000AF0021
Surface: 2528
Location: Zoom
Google Maps: 48.940245, 2.343666
18546180 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 93066 SAINT DENIS QUAI DE SEINE Department: 93
Parcel Code: 93066000AF0021
Surface: 2528
Location: Zoom
Google Maps: 48.940245, 2.343666
18546187 COMMUNE DE PARIS PAR LE SERVICE DES CANAUX COM U23541892
@Company
@Persons		 93066 SAINT DENIS QUAI DE SEINE Department: 93
Parcel Code: 93066000AF0035
Surface: 29985
Location: Zoom
Google Maps: 48.939750, 2.342355
18546188 COMMUNE DE PARIS PAR LE SERVICE DES CANAUX COM U23541892
@Company
@Persons		 93066 SAINT DENIS QUAI DE SEINE Department: 93
Parcel Code: 93066000AF0035
Surface: 29985
Location: Zoom
Google Maps: 48.939750, 2.342355
18546189 NEAUCITE SARL 522250018
@Company
@Persons		 93066 SAINT DENIS 0003, QUAI DE SEINE Department: 93
Parcel Code: 93066000AF0038
Surface: 99
Location: Zoom
Google Maps: 48.939572, 2.341668
18546193 COMMUNE DE ST DENIS COM 219300662
@Company
@Persons		 93066 SAINT DENIS QUAI DE SEINE Department: 93
Parcel Code: 93066000AF0058
Surface: 28
Location: Zoom
Google Maps: 48.939656, 2.341610
18546194 DOMAINE PROPRIETAIRES INCONNUS U23357911
@Company
@Persons		 93066 SAINT DENIS QUAI DE SEINE Department: 93
Parcel Code: 93066000AF0059
Surface: 28
Location: Zoom
Google Maps: 48.941299, 2.341196
18546199 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 93066 SAINT DENIS QUAI DE SEINE Department: 93
Parcel Code: 93066000AF0078
Surface: 228
Location: Zoom
Google Maps: 48.937339, 2.344897
18546200 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 93066 SAINT DENIS QUAI DE SEINE Department: 93
Parcel Code: 93066000AF0078
Surface: 228
Location: Zoom
Google Maps: 48.937339, 2.344897
18546201 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 93066 SAINT DENIS QUAI DE SEINE Department: 93
Parcel Code: 93066000AF0079
Surface: 570
Location: Zoom
Google Maps: 48.937267, 2.344714
18546202 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 93066 SAINT DENIS QUAI DE SEINE Department: 93
Parcel Code: 93066000AF0079
Surface: 570
Location: Zoom
Google Maps: 48.937267, 2.344714
18546203 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 93066 SAINT DENIS QUAI DE SEINE Department: 93
Parcel Code: 93066000AF0082
Surface: 2
Location: Zoom
Google Maps: 48.937348, 2.344595
18546204 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 93066 SAINT DENIS QUAI DE SEINE Department: 93
Parcel Code: 93066000AF0082
Surface: 2
Location: Zoom
Google Maps: 48.937348, 2.344595
18546234 S C C V LES IRIS SCI 532102217
@Company
@Persons		 93066 SAINT DENIS 0005, QUAI DE SEINE Department: 93
Parcel Code: 93066000AF0135
Surface: 1054
Location: Zoom
Google Maps: 48.937419, 2.342740
18546235 S C C V LES IRIS SCI 532102217
@Company
@Persons		 93066 SAINT DENIS QUAI DE SEINE Department: 93
Parcel Code: 93066000AF0136
Surface: 554
Location: Zoom
Google Maps: 48.937385, 2.342856
18546238 NEAUCITE SARL 522250018
@Company
@Persons		 93066 SAINT DENIS QUAI DE SEINE Department: 93
Parcel Code: 93066000AF0141
Surface: 7571
Location: Zoom
Google Maps: 48.937277, 2.343358
18546241 ESPACIL HABITAT SA 302494398
@Company
@Persons		 93066 SAINT DENIS QUAI DE SEINE Department: 93
Parcel Code: 93066000AF0148
Surface: 162
Location: Zoom
Google Maps: 48.937265, 2.344488
18546242 NEAUCITE SARL 522250018
@Company
@Persons		 93066 SAINT DENIS QUAI DE SEINE Department: 93
Parcel Code: 93066000AF0149
Surface: 8719
Location: Zoom
Google Maps: 48.937945, 2.343366
18546254 NEAUCITE SARL 522250018
@Company
@Persons		 93066 SAINT DENIS QUAI DE SEINE Department: 93
Parcel Code: 93066000AF0167
Surface: 1271
Location: Zoom
Google Maps: 48.938736, 2.342381
18546255 NEAUCITE SARL 522250018
@Company
@Persons		 93066 SAINT DENIS QUAI DE SEINE Department: 93
Parcel Code: 93066000AF0168
Surface: 1586
Location: Zoom
Google Maps: 48.938275, 2.342645
18546256 NEAUCITE SARL 522250018
@Company
@Persons		 93066 SAINT DENIS QUAI DE SEINE Department: 93
Parcel Code: 93066000AF0169
Surface: 934
Location: Zoom
Google Maps: 48.938050, 2.342383

 

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.