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 6381 F found 42 results

# Company Address REF Cadastre
5794366 ORCHIDEE 97 SCI 429863582 97 FORT DE FRANCE 6381 ZAC DE RIVIERE ROCHE T 1381
5794367 INVESTFRANTEL 97 SCI 429404007 97 FORT DE FRANCE 6381 ZAC DE RIVIERE ROCHE T 1381
5794368 INVESTFRANTEL 97 SCI 429404007 97 FORT DE FRANCE 6381 ZAC DE RIVIERE ROCHE T 1381
5794369 ORCHIDEE 97 SCI 429863582 97 FORT DE FRANCE 6381 ZAC DE RIVIERE ROCHE T 1381
5794370 INVESTFRANTEL 97 SCI 429404007 97 FORT DE FRANCE 6381 ZAC DE RIVIERE ROCHE T 1381
5794371 INVESTFRANTEL 97 SCI 429404007 97 FORT DE FRANCE 6381 ZAC DE RIVIERE ROCHE T 1381
5794372 ORCHIDEE 97 SCI 429863582 97 FORT DE FRANCE 6381 ZAC DE RIVIERE ROCHE T 1381
5794373 INVESTFRANTEL 97 SCI 429404007 97 FORT DE FRANCE 6381 ZAC DE RIVIERE ROCHE T 1381
5794374 INVESTFRANTEL 97 SCI 429404007 97 FORT DE FRANCE 6381 ZAC DE RIVIERE ROCHE T 1381
5794375 INVESTFRANTEL 97 SCI 429404007 97 FORT DE FRANCE 6381 ZAC DE RIVIERE ROCHE T 1381
5794376 INVESTFRANTEL 97 SCI 429404007 97 FORT DE FRANCE 6381 ZAC DE RIVIERE ROCHE T 1381
5794377 INVESTFRANTEL 97 SCI 429404007 97 FORT DE FRANCE 6381 ZAC DE RIVIERE ROCHE T 1381
5794378 INVESTFRANTEL 97 SCI 429404007 97 FORT DE FRANCE 6381 ZAC DE RIVIERE ROCHE T 1381
5794379 INVESTFRANTEL 97 SCI 429404007 97 FORT DE FRANCE 6381 ZAC DE RIVIERE ROCHE T 1381
5794380 INVESTFRANTEL 97 SCI 429404007 97 FORT DE FRANCE 6381 ZAC DE RIVIERE ROCHE T 1381
5794381 INVESTFRANTEL 97 SCI 429404007 97 FORT DE FRANCE 6381 ZAC DE RIVIERE ROCHE T 1381
5794382 INVESTFRANTEL 97 SCI 429404007 97 FORT DE FRANCE 6381 ZAC DE RIVIERE ROCHE T 1381
5794383 INVESTFRANTEL 97 SCI 429404007 97 FORT DE FRANCE 6381 ZAC DE RIVIERE ROCHE T 1381
5794384 INVESTFRANTEL 97 SCI 429404007 97 FORT DE FRANCE 6381 ZAC DE RIVIERE ROCHE T 1381
5794385 INVESTFRANTEL 97 SCI 429404007 97 FORT DE FRANCE 6381 ZAC DE RIVIERE ROCHE T 1381
5794386 ETAT MIN DE LA CULTURE ET DE LA COMMUNICATION 97 ETAT U28196611 97 FORT DE FRANCE 6381 ZAC DE RIVIERE ROCHE T 1381
5794387 ETAT MIN DE LA CULTURE ET DE LA COMMUNICATION 97 ETAT U28196611 97 FORT DE FRANCE 6381 ZAC DE RIVIERE ROCHE T 1381
5794388 ETAT MIN DE LA CULTURE ET DE LA COMMUNICATION 97 ETAT U28196611 97 FORT DE FRANCE 6381 ZAC DE RIVIERE ROCHE T 1381
5794389 ETAT MIN DE LA CULTURE ET DE LA COMMUNICATION 97 ETAT U28196611 97 FORT DE FRANCE 6381 ZAC DE RIVIERE ROCHE T 1381
5794390 ETAT MIN DE LA CULTURE ET DE LA COMMUNICATION 97 ETAT U28196611 97 FORT DE FRANCE 6381 ZAC DE RIVIERE ROCHE T 1381
5794391 ETAT MIN DE LA CULTURE ET DE LA COMMUNICATION 97 ETAT U28196611 97 FORT DE FRANCE 6381 ZAC DE RIVIERE ROCHE T 1381
5794392 INVESTFRANTEL 97 SCI 429404007 97 FORT DE FRANCE 6381 ZAC DE RIVIERE ROCHE T 1381
5794393 INVESTFRANTEL 97 SCI 429404007 97 FORT DE FRANCE 6381 ZAC DE RIVIERE ROCHE T 1381
5794394 INVESTFRANTEL 97 SCI 429404007 97 FORT DE FRANCE 6381 ZAC DE RIVIERE ROCHE T 1381
5794395 INVESTFRANTEL 97 SCI 429404007 97 FORT DE FRANCE 6381 ZAC DE RIVIERE ROCHE T 1381
5794396 INVESTFRANTEL 97 SCI 429404007 97 FORT DE FRANCE 6381 ZAC DE RIVIERE ROCHE T 1381
5794397 ORCHIDEE 97 SCI 429863582 97 FORT DE FRANCE 6381 ZAC DE RIVIERE ROCHE T 1381
5794398 ORCHIDEE 97 SCI 429863582 97 FORT DE FRANCE 6381 ZAC DE RIVIERE ROCHE T 1381
5794399 ETAT MIN DE LA CULTURE ET DE LA COMMUNICATION 97 ETAT U28196611 97 FORT DE FRANCE 6381 ZAC DE RIVIERE ROCHE T 1381
5794400 INVESTFRANTEL 97 SCI 429404007 97 FORT DE FRANCE 6381 ZAC DE RIVIERE ROCHE T 1381
5794401 INVESTFRANTEL 97 SCI 429404007 97 FORT DE FRANCE 6381 ZAC DE RIVIERE ROCHE T 1381
5794402 INVESTFRANTEL 97 SCI 429404007 97 FORT DE FRANCE 6381 ZAC DE RIVIERE ROCHE T 1381
5794403 INVESTFRANTEL 97 SCI 429404007 97 FORT DE FRANCE 6381 ZAC DE RIVIERE ROCHE T 1381
5794404 INVESTFRANTEL 97 SCI 429404007 97 FORT DE FRANCE 6381 ZAC DE RIVIERE ROCHE T 1381
5794405 INVESTFRANTEL 97 SCI 429404007 97 FORT DE FRANCE 6381 ZAC DE RIVIERE ROCHE T 1381
5794406 INVESTFRANTEL 97 SCI 429404007 97 FORT DE FRANCE 6381 ZAC DE RIVIERE ROCHE T 1381
5794407 ORCHIDEE 97 SCI 429863582 97 FORT DE FRANCE 6381 ZAC DE RIVIERE ROCHE T 1381

 

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.