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 BD AMIRAL DE GUEYDON found 35 results

# Company Address REF Cadastre
5788906 EPFL MARTINIQUE 97 EPIC 750412330 97 FORT DE FRANCE 0047 BD AMIRAL DE GUEYDON BD 0090
5788907 EPFL MARTINIQUE 97 EPIC 750412330 97 FORT DE FRANCE 0043 BD AMIRAL DE GUEYDON BD 0092
5788908 EPFL MARTINIQUE 97 EPIC 750412330 97 FORT DE FRANCE 0039 BD AMIRAL DE GUEYDON BD 0094
5788915 LA VRAIE FAMILLE STE MUTUALISTE 97 ASS 313988172 97 FORT DE FRANCE 0005 BD AMIRAL DE GUEYDON BD 0211
5788971 SOCIETE DAMENAGEMENT ET DEQUIPEMENTS 97 SEM 347910762 97 FORT DE FRANCE 0027 BD AMIRAL DE GUEYDON BD 0770
5788974 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0077 BD AMIRAL DE GUEYDON BD 0789
5788975 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0077 BD AMIRAL DE GUEYDON BD 0789
5788976 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0077 BD AMIRAL DE GUEYDON BD 0789
5788977 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0077 BD AMIRAL DE GUEYDON BD 0789
5788978 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0077 BD AMIRAL DE GUEYDON BD 0789
5788979 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0077 BD AMIRAL DE GUEYDON BD 0789
5788980 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0077 BD AMIRAL DE GUEYDON BD 0789
5788981 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0077 BD AMIRAL DE GUEYDON BD 0789
5788982 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0077 BD AMIRAL DE GUEYDON BD 0789
5788983 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0077 BD AMIRAL DE GUEYDON BD 0789
5788984 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0077 BD AMIRAL DE GUEYDON BD 0789
5788985 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0077 BD AMIRAL DE GUEYDON BD 0789
5788986 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0077 BD AMIRAL DE GUEYDON BD 0789
5788987 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0077 BD AMIRAL DE GUEYDON BD 0789
5788988 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0077 BD AMIRAL DE GUEYDON BD 0789
5788989 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0077 BD AMIRAL DE GUEYDON BD 0789
5788990 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0077 BD AMIRAL DE GUEYDON BD 0789
5788991 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0077 BD AMIRAL DE GUEYDON BD 0789
5788992 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0077 BD AMIRAL DE GUEYDON BD 0789
5788993 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0077 BD AMIRAL DE GUEYDON BD 0789
5788994 SOCIETE OZANAM S A HABIT LOYER MODERE 97 SA 303149983 97 FORT DE FRANCE 0077 BD AMIRAL DE GUEYDON BD 0789
5789010 EPFL MARTINIQUE 97 EPIC 750412330 97 FORT DE FRANCE 0025 BD AMIRAL DE GUEYDON BD 0823
5789011 EPFL MARTINIQUE 97 EPIC 750412330 97 FORT DE FRANCE 0025 BD AMIRAL DE GUEYDON BD 0823
5789012 EPFL MARTINIQUE 97 EPIC 750412330 97 FORT DE FRANCE 0023 BD AMIRAL DE GUEYDON BD 0823
5789013 EPFL MARTINIQUE 97 EPIC 750412330 97 FORT DE FRANCE 0021 BD AMIRAL DE GUEYDON BD 0823
5789014 EPFL MARTINIQUE 97 EPIC 750412330 97 FORT DE FRANCE 0021 BD AMIRAL DE GUEYDON BD 0823
5789015 EPFL MARTINIQUE 97 EPIC 750412330 97 FORT DE FRANCE 0021 BD AMIRAL DE GUEYDON BD 0823
5789016 EPFL MARTINIQUE 97 EPIC 750412330 97 FORT DE FRANCE 0021 BD AMIRAL DE GUEYDON BD 0823
5789017 EPFL MARTINIQUE 97 EPIC 750412330 97 FORT DE FRANCE 0021 BD AMIRAL DE GUEYDON BD 0823
5789018 EPFL MARTINIQUE 97 EPIC 750412330 97 FORT DE FRANCE 0021 BD AMIRAL DE GUEYDON BD 0823

 

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.