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 BASSE TERRE 0014 found 29 results

# Company Address REF Cadastre
3118836 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 BASSE TERRE 0014 RES BELLE CREOLE ,ALL CARAMBOL AC 0473
3118837 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 BASSE TERRE 0014 RES BELLE CREOLE ,ALL CARAMBOL AC 0473
3118838 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 BASSE TERRE 0014 RES BELLE CREOLE ,ALL CARAMBOL AC 0473
3119026 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 BASSE TERRE 0014 ALL RAPHAEL ARNASSALON AC 0613
3119027 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 BASSE TERRE 0014 ALL RAPHAEL ARNASSALON AC 0613
3119028 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 BASSE TERRE 0014 ALL RAPHAEL ARNASSALON AC 0613
3119029 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 BASSE TERRE 0014 ALL RAPHAEL ARNASSALON AC 0613
3119063 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 BASSE TERRE 0001 RES LE CARAIBE ,ALL AJOUPAS AD 0014
3119064 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 BASSE TERRE 0005 RES LE CARAIBE ,ALL AJOUPAS AD 0014
3119065 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 BASSE TERRE 0001 RES LA VIGIE , ALL DES AJOUPAS AD 0014
3119066 STE IMMOBILIERE DE LA GUADELOUPE 97 U28149245 97 BASSE TERRE 0002 RES LE PHARE ,ALL DES AJOUPAS AD 0014
3119067 HG REAL ESTATE 97 SAS 805383403 97 BASSE TERRE 0002 RES LES ILETS ,ALL DES AJOUPAS AD 0014
3119074 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 BASSE TERRE 0014 RUE SERGE BALGUY AD 0016
3119318 SA HLM DE LA GUADELOUPE 97 SA 303121255 97 BASSE TERRE 0014 ALL SAINT JOHN PERSE AD 0248
3119319 SA HLM DE LA GUADELOUPE 97 SA 303121255 97 BASSE TERRE 0014 ALL SAINT JOHN PERSE AD 0248
3119320 SA HLM DE LA GUADELOUPE 97 SA 303121255 97 BASSE TERRE 0014 ALL SAINT JOHN PERSE AD 0248
3119321 SA HLM DE LA GUADELOUPE 97 SA 303121255 97 BASSE TERRE 0014 ALL SAINT JOHN PERSE AD 0248
3119322 SA HLM DE LA GUADELOUPE 97 SA 303121255 97 BASSE TERRE 0014 ALL SAINT JOHN PERSE AD 0248
3119323 SA HLM DE LA GUADELOUPE 97 SA 303121255 97 BASSE TERRE 0014 ALL SAINT JOHN PERSE AD 0248
3119324 SA HLM DE LA GUADELOUPE 97 SA 303121255 97 BASSE TERRE 0014 ALL SAINT JOHN PERSE AD 0248
3119325 SA HLM DE LA GUADELOUPE 97 SA 303121255 97 BASSE TERRE 0014 ALL SAINT JOHN PERSE AD 0248
3119396 EDF SERVICES ARCHIPEL GUADELOUPE 97 SA U28069857 97 BASSE TERRE 9050 AV PAUL LACAVE AE 0014
3119542 COMMUNE DE BASSE-TERRE 97 COM 219711058 97 BASSE TERRE 0014 RUE AMEDEE FENGAROL AI 0536
3119736 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 BASSE TERRE 0014 PAS DES MARCHES AM 0393
3119737 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 BASSE TERRE 0014 PAS DES MARCHES AM 0393
3119770 ELEMIAH 97 SCI 445137250 97 BASSE TERRE 0014 RUE DU GALISBEE AM 0430
3119838 BETA 97 SCI 453327264 97 BASSE TERRE 0014 RUE DU COURS NOLIVOS AM 0701
3119860 EDF SERVICES ARCHIPEL GUADELOUPE 97 SA U28069857 97 BASSE TERRE 0014 RUE LOUIS DE PEYNIER AN 0194
3119916 CENTRE MEDICO SOCIAL 97 SARL 329903876 97 BASSE TERRE 0014 RUE DES CORSAIRES AN 0369

 

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.