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 BAIE MAHAULT 0001 A found 160 results

# Company Address REF Cadastre
3116335 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 BAIE MAHAULT RES KASSAVE 4 A DESTRELLAN AR 0001
3116336 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 BAIE MAHAULT RES KASSAVE 4 A DESTRELLAN AR 0001
3116337 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 BAIE MAHAULT RES KASSAVE 4 A DESTRELLAN AR 0001
3116338 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 BAIE MAHAULT RES KASSAVE 4 A DESTRELLAN AR 0001
3116339 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 BAIE MAHAULT RES KASSAVE 4 A DESTRELLAN AR 0001
3116340 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 BAIE MAHAULT RES KASSAVE 4 A DESTRELLAN AR 0001
3116341 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 BAIE MAHAULT RES KASSAVE 4 A DESTRELLAN AR 0001
3116342 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 BAIE MAHAULT RES KASSAVE 4 A DESTRELLAN AR 0001
3116343 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 BAIE MAHAULT RES KASSAVE 5 A DESTRELLAN AR 0001
3116344 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 BAIE MAHAULT RES KASSAVE 5 A DESTRELLAN AR 0001
3116345 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 BAIE MAHAULT RES KASSAVE 5 A DESTRELLAN AR 0001
3116346 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 BAIE MAHAULT RES KASSAVE 5 A DESTRELLAN AR 0001
3116347 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 BAIE MAHAULT RES KASSAVE 5 A DESTRELLAN AR 0001
3116348 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 BAIE MAHAULT RES KASSAVE 5 A DESTRELLAN AR 0001
3116574 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 97 ETAT 97 BAIE MAHAULT 0001 DESTRELLAN NORD AR 0637
3116584 SA HLM DE LA GUADELOUPE 97 SA 303121255 97 BAIE MAHAULT 0001 RES ALLIANCE A LA JAILLE AR 0895
3116600 SA HLM DE LA GUADELOUPE 97 SA 303121255 97 BAIE MAHAULT 0001 RES TOUSSAINT LOUVERTURE AR 0895
3116641 SA HLM DE LA GUADELOUPE 97 SA 303121255 97 BAIE MAHAULT 0001 RES LOUIS DELGRES AR 0895
3116698 SA HLM DE LA GUADELOUPE 97 SA 303121255 97 BAIE MAHAULT 0001 RES MULATRESSE SOLITUDE AR 0895
3116718 SA HLM DE LA GUADELOUPE 97 SA 303121255 97 BAIE MAHAULT 0001 RES MULATRESSE SOLITUDE AR 0895
3116739 SA HLM DE LA GUADELOUPE 97 SA 303121255 97 BAIE MAHAULT 0001 RES MULATRESSE SOLITUDE AR 0895
3116760 STE DETUDES ET DE REALISATION DOPERATIONS MULTIPLES 97 SA U28189647 97 BAIE MAHAULT 0001 LOT COURONNE VERTE MOUDONG CEN AS 0348
3116904 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 BAIE MAHAULT 0001 RES GOYAVIERS A MOUDONG SUD AT 0252
3116905 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 BAIE MAHAULT 0001 RES GOYAVIERS A MOUDONG SUD AT 0252
3116906 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 BAIE MAHAULT 0001 RES GOYAVIERS A MOUDONG SUD AT 0252
3116907 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 BAIE MAHAULT 0001 RES GOYAVIERS A MOUDONG SUD AT 0252
3117010 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 BAIE MAHAULT 0001 RES PAPAGAYO MOUDONG SUD AT 0526
3117011 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 BAIE MAHAULT 0001 RES PAPAGAYO MOUDONG SUD AT 0526
3117156 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 BAIE MAHAULT 0001 RES CITRONNELLE A MOUDONG AT 0717
3117268 SOCIRAG SOC CIVILE RAGHOUMANDAN 97 SCI 403363773 97 BAIE MAHAULT 0001 LOT TI BAMBOU A CONVENANCE AV 0283
3117274 SOCIRAG SOC CIVILE RAGHOUMANDAN 97 SCI 403363773 97 BAIE MAHAULT 0001 CONVENANCE AV 0301
3117275 SOCIRAG SOC CIVILE RAGHOUMANDAN 97 SCI 403363773 97 BAIE MAHAULT 0001 CONVENANCE AV 0301
3117276 SOCIRAG SOC CIVILE RAGHOUMANDAN 97 SCI 403363773 97 BAIE MAHAULT 0001 CONVENANCE AV 0301
3117277 SOCIRAG SOC CIVILE RAGHOUMANDAN 97 SCI 403363773 97 BAIE MAHAULT 0001 CONVENANCE AV 0301
3117278 SOCIRAG SOC CIVILE RAGHOUMANDAN 97 SCI 403363773 97 BAIE MAHAULT 0001 CONVENANCE AV 0301
3117279 SOCIRAG SOC CIVILE RAGHOUMANDAN 97 SCI 403363773 97 BAIE MAHAULT 0001 CONVENANCE AV 0301
3117280 SOCIRAG SOC CIVILE RAGHOUMANDAN 97 SCI 403363773 97 BAIE MAHAULT 0001 CONVENANCE AV 0301
3117281 SOCIRAG SOC CIVILE RAGHOUMANDAN 97 SCI 403363773 97 BAIE MAHAULT 0001 CONVENANCE AV 0301
3117282 SOCIRAG SOC CIVILE RAGHOUMANDAN 97 SCI 403363773 97 BAIE MAHAULT 0001 CONVENANCE AV 0301
3117283 SOCIRAG SOC CIVILE RAGHOUMANDAN 97 SCI 403363773 97 BAIE MAHAULT 0001 CONVENANCE AV 0301
3117284 SOCIRAG SOC CIVILE RAGHOUMANDAN 97 SCI 403363773 97 BAIE MAHAULT 0001 CONVENANCE AV 0301
3117325 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 BAIE MAHAULT 0001 RES PARADIS 2 A CONVENANCE AV 0506
3117329 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 BAIE MAHAULT 0001 RES PARADIS 2 A CONVENANCE AV 0506
3117333 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 BAIE MAHAULT 0001 RES PARADIS 2 A CONVENANCE AV 0506
3117337 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 BAIE MAHAULT 0001 RES PARADIS 2 A CONVENANCE AV 0506
3117341 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 BAIE MAHAULT 0001 RES PARADIS 2 A CONVENANCE AV 0506
3117345 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 BAIE MAHAULT 0001 RES PARADIS 2 A CONVENANCE AV 0506
3117349 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 BAIE MAHAULT 0001 RES PARADIS 2 A CONVENANCE AV 0506
3117404 SCI ZAMPA 97 SCI 533123550 97 BAIE MAHAULT 0001 LOT GOURDINE A CONVENANCE AV 0643
3117551 SEM DAMENAGEMENT DE LA GUADELOUPE 97 SA 342763968 97 BAIE MAHAULT 0001 RES LES VILLAS DE TRIONCELLE AX 0519
3117552 SEM DAMENAGEMENT DE LA GUADELOUPE 97 SA 342763968 97 BAIE MAHAULT 0001 RES LES VILLAS DE TRIONCELLE AX 0519
3117556 SEM DAMENAGEMENT DE LA GUADELOUPE 97 SA 342763968 97 BAIE MAHAULT 0001 RES LES VILLAS DE TRIONCELLE AX 0519
3117557 SEM DAMENAGEMENT DE LA GUADELOUPE 97 SA 342763968 97 BAIE MAHAULT 0001 RES LES VILLAS DE TRIONCELLE AX 0519
3117558 SEM DAMENAGEMENT DE LA GUADELOUPE 97 SA 342763968 97 BAIE MAHAULT 0001 RES LES VILLAS DE TRIONCELLE AX 0519
3117592 JASAWANT ET JASAWANT 97 SARL 404990202 97 BAIE MAHAULT 0001 BD DESTRELLAN AX 0820
3117602 SODEX ETS LABELLE SEL 97 SARL 335120325 97 BAIE MAHAULT 0001 BEAU SOLEIL AX 0837
3117714 SCI GHL - EMERAUDE 97 SCI 499345312 97 BAIE MAHAULT 0001 RES FLEUR D ACACIAS A BELLECOU AX 1343
3118307 CAMEL 97 SCI 343123485 97 BAIE MAHAULT 0001 LOT AUBERY A PLAISANCE BI 0154
3118390 STE CIVILE IMMOBILIERE AU CAVEAU DE CASTELBON 97 SCI U28160089 97 BAIE MAHAULT 0001 CASTELBON BM 0113
3118448 SA HLM DE LA GUADELOUPE 97 SA 303121255 97 BAIE MAHAULT 0001 RES CREOLE RUBANE A CALVAIRE BN 0460

 

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.