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 793449885 found 38 results

# Company Address REF Cadastre
4709409 PONTHIEU 16 97 SNC 793449885 97 SAINT LAURENT DU MARONI 0002 RUE PAUL ROUSSENQ AL 0815
4709410 PONTHIEU 16 97 SNC 793449885 97 SAINT LAURENT DU MARONI 0005 RUE PAUL ROUSSENQ AL 0815
4709411 PONTHIEU 16 97 SNC 793449885 97 SAINT LAURENT DU MARONI 0007 RUE PAUL ROUSSENQ AL 0815
4709412 PONTHIEU 16 97 SNC 793449885 97 SAINT LAURENT DU MARONI 0009 RUE PAUL ROUSSENQ AL 0815
4709413 PONTHIEU 16 97 SNC 793449885 97 SAINT LAURENT DU MARONI 0011 RUE PAUL ROUSSENQ AL 0815
4709414 PONTHIEU 16 97 SNC 793449885 97 SAINT LAURENT DU MARONI 0001 IMP MARIE ALICE AL 0828
4709415 PONTHIEU 16 97 SNC 793449885 97 SAINT LAURENT DU MARONI 0003 IMP MARIE ALICE AL 0828
4709416 PONTHIEU 16 97 SNC 793449885 97 SAINT LAURENT DU MARONI 0005 IMP MARIE ALICE AL 0828
4709417 PONTHIEU 16 97 SNC 793449885 97 SAINT LAURENT DU MARONI 0007 IMP MARIE ALICE AL 0828
4709418 PONTHIEU 16 97 SNC 793449885 97 SAINT LAURENT DU MARONI 0010 IMP MARIE ALICE AL 0828
4709419 PONTHIEU 16 97 SNC 793449885 97 SAINT LAURENT DU MARONI 0014 IMP MARIE ALICE AL 0828
4709420 PONTHIEU 16 97 SNC 793449885 97 SAINT LAURENT DU MARONI 0018 IMP MARIE ALICE AL 0828
4709421 PONTHIEU 16 97 SNC 793449885 97 SAINT LAURENT DU MARONI 0002 RUE SUZANNE AMOMBA AL 0828
4709422 PONTHIEU 16 97 SNC 793449885 97 SAINT LAURENT DU MARONI 0004 RUE SUZANNE AMOMBA AL 0828
4709423 PONTHIEU 16 97 SNC 793449885 97 SAINT LAURENT DU MARONI 0006 RUE SUZANNE AMOMBA AL 0828
4709424 PONTHIEU 16 97 SNC 793449885 97 SAINT LAURENT DU MARONI 0008 RUE SUZANNE AMOMBA AL 0828
4709425 PONTHIEU 16 97 SNC 793449885 97 SAINT LAURENT DU MARONI 0010 RUE SUZANNE AMOMBA AL 0828
4709426 PONTHIEU 16 97 SNC 793449885 97 SAINT LAURENT DU MARONI 0012 RUE SUZANNE AMOMBA AL 0828
4709427 PONTHIEU 16 97 SNC 793449885 97 SAINT LAURENT DU MARONI 0014 RUE SUZANNE AMOMBA AL 0828
4709428 PONTHIEU 16 97 SNC 793449885 97 SAINT LAURENT DU MARONI 0004 IMP NINA AL 0828
4709429 PONTHIEU 16 97 SNC 793449885 97 SAINT LAURENT DU MARONI 0008 IMP NINA AL 0828
4709430 PONTHIEU 16 97 SNC 793449885 97 SAINT LAURENT DU MARONI 0012 IMP NINA AL 0828
4709431 PONTHIEU 16 97 SNC 793449885 97 SAINT LAURENT DU MARONI 0001 RUE PAUL ROUSSENQ AL 0828
4709432 PONTHIEU 16 97 SNC 793449885 97 SAINT LAURENT DU MARONI 0008 RUE GUILLAUME SEZNEC AL 0828
4709433 PONTHIEU 16 97 SNC 793449885 97 SAINT LAURENT DU MARONI 0012 RUE GUILLAUME SEZNEC AL 0828
4709434 PONTHIEU 16 97 SNC 793449885 97 SAINT LAURENT DU MARONI 0018 RUE GUILLAUME SEZNEC AL 0828
4709435 PONTHIEU 16 97 SNC 793449885 97 SAINT LAURENT DU MARONI 0020 RUE GUILLAUME SEZNEC AL 0828
4709436 PONTHIEU 16 97 SNC 793449885 97 SAINT LAURENT DU MARONI 0024 RUE GUILLAUME SEZNEC AL 0828
4709437 PONTHIEU 16 97 SNC 793449885 97 SAINT LAURENT DU MARONI 0028 RUE GUILLAUME SEZNEC AL 0828
4709438 PONTHIEU 16 97 SNC 793449885 97 SAINT LAURENT DU MARONI 0001 IMP PINTA AL 0828
4709439 PONTHIEU 16 97 SNC 793449885 97 SAINT LAURENT DU MARONI 0003 IMP PINTA AL 0828
4709440 PONTHIEU 16 97 SNC 793449885 97 SAINT LAURENT DU MARONI 0005 IMP PINTA AL 0828
4709441 PONTHIEU 16 97 SNC 793449885 97 SAINT LAURENT DU MARONI 0007 IMP PINTA AL 0828
4709442 PONTHIEU 16 97 SNC 793449885 97 SAINT LAURENT DU MARONI 0009 IMP PINTA AL 0828
4709443 PONTHIEU 16 97 SNC 793449885 97 SAINT LAURENT DU MARONI 0011 IMP PINTA AL 0828
4709444 PONTHIEU 16 97 SNC 793449885 97 SAINT LAURENT DU MARONI 0013 IMP PINTA AL 0828
4709445 PONTHIEU 16 97 SNC 793449885 97 SAINT LAURENT DU MARONI 0017 IMP PINTA AL 0828
4709446 PONTHIEU 16 97 SNC 793449885 97 SAINT LAURENT DU MARONI 0021 IMP PINTA AL 0828

 

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.