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 351515077 found 38 results

# Company Address REF Cadastre
4708063 SEM DU NORD-OUEST DE LA GUYANE 97 SEM 351515077 97 SAINT LAURENT DU MARONI 0004 RUE SIMON AE 0002
4708064 SEM DU NORD-OUEST DE LA GUYANE 97 SEM 351515077 97 SAINT LAURENT DU MARONI 0005 RUE HO LEN FAT AE 0008
4708065 SEM DU NORD-OUEST DE LA GUYANE 97 SEM 351515077 97 SAINT LAURENT DU MARONI 0005 RUE HO LEN FAT AE 0008
4708069 SEM DU NORD-OUEST DE LA GUYANE 97 SEM 351515077 97 SAINT LAURENT DU MARONI 0008 RUE HO LEN FAT AE 0028
4708113 SEM DU NORD-OUEST DE LA GUYANE 97 SEM 351515077 97 SAINT LAURENT DU MARONI 0036 BD DU GEN DE GAULLE AE 0332
4708272 SENOG STED ECON MIXTE N O GUYANE 97 SARL 351515077 97 SAINT LAURENT DU MARONI 2033 AV GASTON MONNERVILLE AI 0186
4708273 SENOG STED ECON MIXTE N O GUYANE 97 SARL 351515077 97 SAINT LAURENT DU MARONI 2033 AV GASTON MONNERVILLE AI 0186
4708274 SENOG STED ECON MIXTE N O GUYANE 97 SARL 351515077 97 SAINT LAURENT DU MARONI 2033 AV GASTON MONNERVILLE AI 0186
4708275 SENOG STED ECON MIXTE N O GUYANE 97 SARL 351515077 97 SAINT LAURENT DU MARONI 2033 AV GASTON MONNERVILLE AI 0186
4708385 SEM DU NORD-OUEST DE LA GUYANE 97 SEM 351515077 97 SAINT LAURENT DU MARONI 0003 ALL PAUL ELUARD AI 0967
4708401 SEM DU NORD-OUEST DE LA GUYANE 97 SEM 351515077 97 SAINT LAURENT DU MARONI 0005 ALL ANDRE GIDE AI 1078
4708825 SEM DU NORD-OUEST DE LA GUYANE 97 SEM 351515077 97 SAINT LAURENT DU MARONI 0035 ALL SAINT MAURICE AI 1586
4708826 SEM DU NORD-OUEST DE LA GUYANE 97 SEM 351515077 97 SAINT LAURENT DU MARONI 0079 RTE DE ST MAURICE AI 1654
4708840 SENOG STED ECON MIXTE N O GUYANE 97 SARL 351515077 97 SAINT LAURENT DU MARONI 0011 RUE DES AMAZONES AI 1922
4708841 SEM DU NORD-OUEST DE LA GUYANE 97 SEM 351515077 97 SAINT LAURENT DU MARONI 0043 AV PAUL CASTAING AK 0021
4708855 SEM DU NORD-OUEST DE LA GUYANE 97 SEM 351515077 97 SAINT LAURENT DU MARONI 0024 AV PAUL CASTAING AK 0277
4708858 SEM DU NORD-OUEST DE LA GUYANE 97 SEM 351515077 97 SAINT LAURENT DU MARONI 0009 ALL BEAUMARCHAIS AK 0422
4708859 SEM DU NORD-OUEST DE LA GUYANE 97 SEM 351515077 97 SAINT LAURENT DU MARONI 0003 ALL JACQUES PREVERT AK 0429
4708860 SEM DU NORD-OUEST DE LA GUYANE 97 SEM 351515077 97 SAINT LAURENT DU MARONI 0050 RUE ALBERT CAMUS AK 0457
4708875 SEM DU NORD-OUEST DE LA GUYANE 97 SEM 351515077 97 SAINT LAURENT DU MARONI 0037 RUE ALBERT CAMUS AK 0465
4708885 SEM DU NORD-OUEST DE LA GUYANE 97 SEM 351515077 97 SAINT LAURENT DU MARONI 0007 ALL RONSARD AK 0557
4708886 SEM DU NORD-OUEST DE LA GUYANE 97 SEM 351515077 97 SAINT LAURENT DU MARONI 0010 RUE ALBERT CAMUS AK 0611
4708899 SEM DU NORD-OUEST DE LA GUYANE 97 SEM 351515077 97 SAINT LAURENT DU MARONI 0025 ALL GUILLAUME APOLLINAIRE AK 0958
4710049 SEM DU NORD-OUEST DE LA GUYANE 97 SEM 351515077 97 MARIPASOULA IMP ANATO AE 0058
4710053 SEM DU NORD-OUEST DE LA GUYANE 97 SEM 351515077 97 MARIPASOULA AV LALAYMIA ABDALLAH AE 0092
4710054 SEM DU NORD-OUEST DE LA GUYANE 97 SEM 351515077 97 MARIPASOULA VILLAGE TAN NANGALANTI AE 0092
4710055 SEM DU NORD-OUEST DE LA GUYANE 97 SEM 351515077 97 MARIPASOULA VILLAGE TAN NANGALANTI AE 0092
4710056 SEM DU NORD-OUEST DE LA GUYANE 97 SEM 351515077 97 MARIPASOULA AV LALAYMIA ABDALLAH AE 0092
4710057 SEM DU NORD-OUEST DE LA GUYANE 97 SEM 351515077 97 MARIPASOULA AV LALAYMIA ABDALLAH AE 0092
4710058 SEM DU NORD-OUEST DE LA GUYANE 97 SEM 351515077 97 MARIPASOULA RUE POTI SOULA AE 0092
4710059 SEM DU NORD-OUEST DE LA GUYANE 97 SEM 351515077 97 MARIPASOULA AV LALAYMIA ABDALLAH AE 0092
4710060 SEM DU NORD-OUEST DE LA GUYANE 97 SEM 351515077 97 MARIPASOULA VILLAGE ABDALLAH AE 0092
4710061 SEM DU NORD-OUEST DE LA GUYANE 97 SEM 351515077 97 MARIPASOULA IMP TEMBES AE 0108
4710062 SEM DU NORD-OUEST DE LA GUYANE 97 SEM 351515077 97 MARIPASOULA IMP ANATO AE 0111
4710063 SEM DU NORD-OUEST DE LA GUYANE 97 SEM 351515077 97 MARIPASOULA AV LALAYMIA ABDALLAH AE 0119
4710513 SEM DU NORD-OUEST DE LA GUYANE 97 SEM 351515077 97 PAPAICHTON BONIVILLE AB 0001
4710514 SEM DU NORD-OUEST DE LA GUYANE 97 SEM 351515077 97 PAPAICHTON BONIVILLE AB 0001
4710520 SEM DU NORD-OUEST DE LA GUYANE 97 SEM 351515077 97 PAPAICHTON NOUVEAU ASSISSI AD 0001

 

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.