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 CAYENNE AV GASTON MONNERVILLE found 47 results

# Company Address REF Cadastre
4692234 LINNI 97 SCI 803114420 97 CAYENNE 0007 AV GASTON MONNERVILLE AC 0021
4692298 CINOISE 97 SCI 483857009 97 CAYENNE 0002 AV GASTON MONNERVILLE AC 0040
4692299 SCI ALINE 97 SCI 530444314 97 CAYENNE 0002 AV GASTON MONNERVILLE AC 0040
4692300 SCI SEGO 97 SCI 811553940 97 CAYENNE 0002 AV GASTON MONNERVILLE AC 0040
4692302 WULIN 97 SCI U12615752 97 CAYENNE 0019 AV GASTON MONNERVILLE AC 0052
4692303 WULIN 97 SCI U12615752 97 CAYENNE 0019 AV GASTON MONNERVILLE AC 0052
4692336 ANDA 97 SCI 447762261 97 CAYENNE 0031 AV GASTON MONNERVILLE AC 0111
4692337 ANDA 97 SCI 447762261 97 CAYENNE 0031 AV GASTON MONNERVILLE AC 0111
4692446 XIA 97 SCI 799840681 97 CAYENNE 0022 AV GASTON MONNERVILLE AC 0318
4692449 SOCIETE IMMOBILIERE YOUSSEF N C 97 SCI U28260042 97 CAYENNE 0018 AV GASTON MONNERVILLE AC 0328
4692450 SOCIETE IMMOBILIERE YOUSSEF N C 97 SCI U28260042 97 CAYENNE 0016 AV GASTON MONNERVILLE AC 0332
4692451 NOUH CHAIA 97 SCI 344682760 97 CAYENNE 0014 AV GASTON MONNERVILLE AC 0333
4692452 NOUH CHAIA 97 SCI 344682760 97 CAYENNE 0014 AV GASTON MONNERVILLE AC 0333
4692453 NOUH CHAIA 97 SCI 344682760 97 CAYENNE 0014 AV GASTON MONNERVILLE AC 0333
4692454 NOUH CHAIA 97 SCI 344682760 97 CAYENNE 0014 AV GASTON MONNERVILLE AC 0333
4692455 NOUH CHAIA 97 SCI 344682760 97 CAYENNE 0014 AV GASTON MONNERVILLE AC 0333
4692456 NOUH CHAIA 97 SCI 344682760 97 CAYENNE 0014 AV GASTON MONNERVILLE AC 0333
4692457 NOUH CHAIA 97 SCI 344682760 97 CAYENNE 0014 AV GASTON MONNERVILLE AC 0333
4692486 ELODIE 97 SCI 481465466 97 CAYENNE 0023 AV GASTON MONNERVILLE AC 0472
4692487 ELODIE 97 SCI 481465466 97 CAYENNE 0023 AV GASTON MONNERVILLE AC 0472
4692499 SCI LES OLIVIERS 97 SCI U28250044 97 CAYENNE 0037 AV GASTON MONNERVILLE AC 0490
4692500 SCI LES OLIVIERS 97 SCI U28250044 97 CAYENNE 0037 AV GASTON MONNERVILLE AC 0490
4692501 SCI LES OLIVIERS 97 SCI U28250044 97 CAYENNE 0037 AV GASTON MONNERVILLE AC 0490
4692502 SCI LES OLIVIERS 97 SCI U28250044 97 CAYENNE 0037 AV GASTON MONNERVILLE AC 0490
4692503 SCI LES OLIVIERS 97 SCI U28250044 97 CAYENNE 0037 AV GASTON MONNERVILLE AC 0490
4692512 HONG 97 SCI 432669497 97 CAYENNE 0011 AV GASTON MONNERVILLE AC 0526
4700877 MINISTERE DE LA DEFENSE - DIRECTION DES TRAVAUX DE CAYENNE 97 ETAT U28070729 97 KOUROU 0117 AV GASTON MONNERVILLE AS 0326
4700878 MINISTERE DE LA DEFENSE - DIRECTION DES TRAVAUX DE CAYENNE 97 ETAT U28070729 97 KOUROU 0117 AV GASTON MONNERVILLE AS 0326
4700879 MINISTERE DE LA DEFENSE - DIRECTION DES TRAVAUX DE CAYENNE 97 ETAT U28070729 97 KOUROU 0105 AV GASTON MONNERVILLE AS 0326
4700880 MINISTERE DE LA DEFENSE - DIRECTION DES TRAVAUX DE CAYENNE 97 ETAT U28070729 97 KOUROU 0107 AV GASTON MONNERVILLE AS 0326
4700881 MINISTERE DE LA DEFENSE - DIRECTION DES TRAVAUX DE CAYENNE 97 ETAT U28070729 97 KOUROU 0109 AV GASTON MONNERVILLE AS 0326
4700882 MINISTERE DE LA DEFENSE - DIRECTION DES TRAVAUX DE CAYENNE 97 ETAT U28070729 97 KOUROU 0111 AV GASTON MONNERVILLE AS 0326
4700883 MINISTERE DE LA DEFENSE - DIRECTION DES TRAVAUX DE CAYENNE 97 ETAT U28070729 97 KOUROU 0113 AV GASTON MONNERVILLE AS 0326
4700884 MINISTERE DE LA DEFENSE - DIRECTION DES TRAVAUX DE CAYENNE 97 ETAT U28070729 97 KOUROU 0115 AV GASTON MONNERVILLE AS 0326
4700890 MINISTERE DE LA DEFENSE - DIRECTION DES TRAVAUX DE CAYENNE 97 ETAT U28070729 97 KOUROU 0119 AV GASTON MONNERVILLE AS 0327
4700891 MINISTERE DE LA DEFENSE - DIRECTION DES TRAVAUX DE CAYENNE 97 ETAT U28070729 97 KOUROU 0119 AV GASTON MONNERVILLE AS 0327
4700892 MINISTERE DE LA DEFENSE - DIRECTION DES TRAVAUX DE CAYENNE 97 ETAT U28070729 97 KOUROU 0121 AV GASTON MONNERVILLE AS 0327
4700893 MINISTERE DE LA DEFENSE - DIRECTION DES TRAVAUX DE CAYENNE 97 ETAT U28070729 97 KOUROU 0123 AV GASTON MONNERVILLE AS 0327
4700894 MINISTERE DE LA DEFENSE - DIRECTION DES TRAVAUX DE CAYENNE 97 ETAT U28070729 97 KOUROU 0125 AV GASTON MONNERVILLE AS 0327
4700907 MINISTERE DE LA DEFENSE - DIRECTION DES TRAVAUX DE CAYENNE 97 ETAT U28070729 97 KOUROU 0096 AV GASTON MONNERVILLE AS 0328
4700908 MINISTERE DE LA DEFENSE - DIRECTION DES TRAVAUX DE CAYENNE 97 ETAT U28070729 97 KOUROU 0094 AV GASTON MONNERVILLE AS 0328
4700909 MINISTERE DE LA DEFENSE - DIRECTION DES TRAVAUX DE CAYENNE 97 ETAT U28070729 97 KOUROU 9000 AV GASTON MONNERVILLE AS 0329
4700910 MINISTERE DE LA DEFENSE - DIRECTION DES TRAVAUX DE CAYENNE 97 ETAT U28070729 97 KOUROU 0092 AV GASTON MONNERVILLE AS 0329
4700923 MINISTERE DE LA DEFENSE - DIRECTION DES TRAVAUX DE CAYENNE 97 ETAT U28070729 97 KOUROU 0100 AV GASTON MONNERVILLE AS 0331
4700924 MINISTERE DE LA DEFENSE - DIRECTION DES TRAVAUX DE CAYENNE 97 ETAT U28070729 97 KOUROU 0102 AV GASTON MONNERVILLE AS 0332
4700925 MINISTERE DE LA DEFENSE - DIRECTION DES TRAVAUX DE CAYENNE 97 ETAT U28070729 97 KOUROU 0104 AV GASTON MONNERVILLE AS 0333
4700926 MINISTERE DE LA DEFENSE - DIRECTION DES TRAVAUX DE CAYENNE 97 ETAT U28070729 97 KOUROU 0106 AV GASTON MONNERVILLE AS 0334

 

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.