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 FORT DE FRANCE 0016 found 151 results

# Company Address REF Cadastre
5784833 SCI CHARLEMAGNE ET MARGUERITE 97 SCI U28236659 97 FORT DE FRANCE 0016 RUE DE LEFFORT - REDOUTE AH 0168
5784834 SCI CHARLEMAGNE ET MARGUERITE 97 SCI U28236659 97 FORT DE FRANCE 0016 RUE DE LEFFORT - REDOUTE AH 0168
5785223 COMMUNE DE FORT-DE-FRANCE 97 COM 219722097 97 FORT DE FRANCE 0016 RLE DU PETIT PASSAGE AL 0771
5785571 CHADI 97 SCI 398567297 97 FORT DE FRANCE 0016 RUE DE LA TANNERIE AN 0072
5786196 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 BD GENERAL FRANCOIS REBOUL AP 2138
5786197 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 BD GENERAL FRANCOIS REBOUL AP 2138
5786198 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 BD GENERAL FRANCOIS REBOUL AP 2138
5786199 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 BD GENERAL FRANCOIS REBOUL AP 2138
5786200 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 BD GENERAL FRANCOIS REBOUL AP 2138
5786201 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 BD GENERAL FRANCOIS REBOUL AP 2138
5786202 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 BD GENERAL FRANCOIS REBOUL AP 2138
5786203 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 BD GENERAL FRANCOIS REBOUL AP 2138
5786204 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 BD GENERAL FRANCOIS REBOUL AP 2138
5786205 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 BD GENERAL FRANCOIS REBOUL AP 2138
5786206 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 BD GENERAL FRANCOIS REBOUL AP 2138
5786207 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 BD GENERAL FRANCOIS REBOUL AP 2138
5786208 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 BD GENERAL FRANCOIS REBOUL AP 2138
5786209 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 BD GENERAL FRANCOIS REBOUL AP 2138
5786210 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 BD GENERAL FRANCOIS REBOUL AP 2138
5786261 JONATHAN 97 SCI 398997239 97 FORT DE FRANCE 0068 RUE LAZARE CARNOT AR 0016
5786262 JONATHAN 97 SCI 398997239 97 FORT DE FRANCE 0068 RUE LAZARE CARNOT AR 0016
5786263 JONATHAN 97 SCI 398997239 97 FORT DE FRANCE 0068 RUE LAZARE CARNOT AR 0016
5786434 PAVE 97 SCI 493255756 97 FORT DE FRANCE 0016 RUE DU PAVE AS 0678
5786435 PAVE 97 SCI 493255756 97 FORT DE FRANCE 0016 RUE DU PAVE AS 0678
5786809 ETAT DRFIP MARTINIQUE SCE DES DOMAINES 97 ETAT U15444583 97 FORT DE FRANCE 0016 RTE DU GENERAL BROSSET AV 0105
5787144 EMI CARAIBES 97 SCI 401033261 97 FORT DE FRANCE 0016 RTE DE BALATA AY 0025
5787145 EMI CARAIBES 97 SCI 401033261 97 FORT DE FRANCE 0016 RTE DE BALATA AY 0025
5787146 EMI CARAIBES 97 SCI 401033261 97 FORT DE FRANCE 0016 RTE DE BALATA AY 0025
5787251 SCI BLANQUI 97 SCI 338050693 97 FORT DE FRANCE 0016 RUE BLANQUI AZ 0110
5787252 GIE RENOIVATION DU BATIMENT 97 GIE 432000222 97 FORT DE FRANCE 0016 RUE BLANQUI AZ 0110
5787253 GIE RENOIVATION DU BATIMENT 97 GIE 432000222 97 FORT DE FRANCE 0016 RUE BLANQUI AZ 0110
5787254 GIE RENOIVATION DU BATIMENT 97 GIE 432000222 97 FORT DE FRANCE 0016 RUE BLANQUI AZ 0110
5787255 GIE RENOIVATION DU BATIMENT 97 GIE 432000222 97 FORT DE FRANCE 0016 RUE BLANQUI AZ 0110
5787256 GIE RENOIVATION DU BATIMENT 97 GIE 432000222 97 FORT DE FRANCE 0016 RUE BLANQUI AZ 0110
5787257 GIE RENOIVATION DU BATIMENT 97 GIE 432000222 97 FORT DE FRANCE 0016 RUE BLANQUI AZ 0110
5787258 GIE RENOIVATION DU BATIMENT 97 GIE 432000222 97 FORT DE FRANCE 0016 RUE BLANQUI AZ 0110
5787259 GIE RENOIVATION DU BATIMENT 97 GIE 432000222 97 FORT DE FRANCE 0016 RUE BLANQUI AZ 0110
5787260 SCI CARRE 1301 97 SCI 799302385 97 FORT DE FRANCE 0016 RUE DU 23 MAI 1848 AZ 0154
5787261 SCI CARRE 1301 97 SCI 799302385 97 FORT DE FRANCE 0016 RUE DU 23 MAI 1848 AZ 0154
5787484 ETAT DRFIP MARTINIQUE SCE DES DOMAINES 97 ETAT U15444583 97 FORT DE FRANCE 0016 RUE GABRIEL PERI AZ 0746
5787670 ASSOCIATION MERCI SEIGNEUR 97 U28178597 97 FORT DE FRANCE 0016 RUE PIERRE ET MARIE CURIE AZ 1149
5788136 JONIPA 97 SCI 432222396 97 FORT DE FRANCE 0016 RUE LAMARTINE BC 0432
5788267 MONTOUT 97 SCI 349584367 97 FORT DE FRANCE 0016 RUE ANTOINE SIGER BC 0694
5788285 ELECTRICITE DE FRANCE 97 SA 552081317 97 FORT DE FRANCE 0016 RUE BLENAC BC 0721
5788391 LA BAIE DES FLAMANDS 97 SCI 499559789 97 FORT DE FRANCE 0016 RUE VICTOR HUGO BC 0934
5788556 SCI ARC EN CIEL 97 SCI 802167502 97 FORT DE FRANCE 0016 RUE FRANCOIS ARAGO BC 1161
5788881 ASSOCIATION DIOCESAINE DE LA MARTINIQUE 97 ASS 330109943 97 FORT DE FRANCE 0001 RUE ABBE LECORNU BC 1547
5788996 PAIN SON AIMEE 97 SARL 332360825 97 FORT DE FRANCE 0016 RUE DE LA COUR CAMPECHE BD 0797
5789792 LUDINVEST 97 SC 750486623 97 FORT DE FRANCE 0016 CHEM DE LA HOUSSAYE BM 0212
5789861 STE IMMOBILIERE DE LA MARTINIQUE 97 SA 303188528 97 FORT DE FRANCE 0016 RTE DE CLUNY BN 0097
5789862 STE IMMOBILIERE DE LA MARTINIQUE 97 SA 303188528 97 FORT DE FRANCE 0016 RTE DE CLUNY BN 0097
5789863 STE IMMOBILIERE DE LA MARTINIQUE 97 SA 303188528 97 FORT DE FRANCE 0016 RTE DE CLUNY BN 0097
5789864 STE IMMOBILIERE DE LA MARTINIQUE 97 SA 303188528 97 FORT DE FRANCE 0016 RTE DE CLUNY BN 0097
5789865 STE IMMOBILIERE DE LA MARTINIQUE 97 SA 303188528 97 FORT DE FRANCE 0016 RTE DE CLUNY BN 0097
5789866 STE IMMOBILIERE DE LA MARTINIQUE 97 SA 303188528 97 FORT DE FRANCE 0016 RTE DE CLUNY BN 0097
5789867 STE IMMOBILIERE DE LA MARTINIQUE 97 SA 303188528 97 FORT DE FRANCE 0016 RTE DE CLUNY BN 0097
5789868 STE IMMOBILIERE DE LA MARTINIQUE 97 SA 303188528 97 FORT DE FRANCE 0016 RTE DE CLUNY BN 0097
5790310 MALIMOBILIER 97 SCI 421177700 97 FORT DE FRANCE 0016 ALL DES PERRUCHES BS 0515
5790450 SCI GWADIMAD 97 SCI 823371596 97 FORT DE FRANCE 0016 RUE FAUSTIN ROUIL BT 0230
5790964 HERITIERS JEAN FRANCOIS ELIE ULYSSE 97 U28251132 97 FORT DE FRANCE 0261 RTE DE BALATA L 0016
5790967 L A S LEOPOLDIE 97 SCI 413309733 97 FORT DE FRANCE 0016 LOT LA NORVILLE L 0286
5790968 L A S LEOPOLDIE 97 SCI 413309733 97 FORT DE FRANCE 0016 LOT LA NORVILLE L 0286
5790969 L A S LEOPOLDIE 97 SCI 413309733 97 FORT DE FRANCE 0016 LOT LA NORVILLE L 0286
5791159 TCLM 97 SCI 799231485 97 FORT DE FRANCE 0016 RUE DU PERE DELAWARDE M 0509
5791160 TCLM 97 SCI 799231485 97 FORT DE FRANCE 0016 RUE DU PERE DELAWARDE M 0509
5791161 SCI LAJUS 97 SCI 811672054 97 FORT DE FRANCE 0016 RUE DU PERE DELAWARDE M 0509
5792333 KG 97 SCI 508587011 97 FORT DE FRANCE 0016 RES LES CHARMILLES P 0323
5792984 SOCIETE DEQUIPEMENT DE LA MARTINIQUE 97 SEM 303149959 97 FORT DE FRANCE 0016 RTE DE BEAUSEJOUR JAMBETTE R 0658
5793484 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 AV LOUIS DOMERGUE MONTGERALDE S 0505
5793485 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 AV LOUIS DOMERGUE MONTGERALDE S 0505
5793486 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 AV LOUIS DOMERGUE MONTGERALDE S 0505
5793487 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 AV LOUIS DOMERGUE MONTGERALDE S 0505
5793488 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 AV LOUIS DOMERGUE MONTGERALDE S 0505
5793489 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 AV LOUIS DOMERGUE MONTGERALDE S 0505
5793490 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 AV LOUIS DOMERGUE MONTGERALDE S 0505
5793491 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 AV LOUIS DOMERGUE MONTGERALDE S 0505
5793492 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 AV LOUIS DOMERGUE MONTGERALDE S 0505
5793493 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 AV LOUIS DOMERGUE MONTGERALDE S 0505
5793494 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 AV LOUIS DOMERGUE MONTGERALDE S 0505
5793495 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 AV LOUIS DOMERGUE MONTGERALDE S 0505
5793496 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 AV LOUIS DOMERGUE MONTGERALDE S 0505
5793497 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 AV LOUIS DOMERGUE MONTGERALDE S 0505
5793498 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 AV LOUIS DOMERGUE MONTGERALDE S 0505
5793499 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 AV LOUIS DOMERGUE MONTGERALDE S 0505
5793500 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 AV LOUIS DOMERGUE MONTGERALDE S 0505
5793501 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 AV LOUIS DOMERGUE MONTGERALDE S 0505
5793502 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 AV LOUIS DOMERGUE MONTGERALDE S 0505
5793503 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 AV LOUIS DOMERGUE MONTGERALDE S 0505
5793504 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 AV LOUIS DOMERGUE MONTGERALDE S 0505
5793505 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 AV LOUIS DOMERGUE MONTGERALDE S 0505
5793506 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 AV LOUIS DOMERGUE MONTGERALDE S 0505
5793507 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 AV LOUIS DOMERGUE MONTGERALDE S 0505
5793508 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 AV LOUIS DOMERGUE MONTGERALDE S 0505
5793509 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 AV LOUIS DOMERGUE MONTGERALDE S 0505
5793510 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 AV LOUIS DOMERGUE MONTGERALDE S 0505
5793511 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 AV LOUIS DOMERGUE MONTGERALDE S 0505
5793512 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 AV LOUIS DOMERGUE MONTGERALDE S 0505
5793513 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 AV LOUIS DOMERGUE MONTGERALDE S 0505
5793514 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 AV LOUIS DOMERGUE MONTGERALDE S 0505
5793515 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0016 AV LOUIS DOMERGUE MONTGERALDE S 0505

 

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.