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 GOYAVE BD DELGRES found 19 results

# Company Address REF Cadastre
3124770 SCI CANIQUITTE 97 SCI 844928820 97 GOYAVE 0293 BD DELGRES AK 0548
3124791 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 GOYAVE BD DELGRES AK 0842
3124792 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 GOYAVE BD DELGRES AK 0842
3124793 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 GOYAVE BD DELGRES AK 0842
3124794 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 GOYAVE BD DELGRES AK 0842
3124795 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 GOYAVE BD DELGRES AK 0842
3124796 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 GOYAVE BD DELGRES AK 0842
3124797 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 GOYAVE BD DELGRES AK 0842
3124801 SEM DAMENAGEMENT DE LA GUADELOUPE 97 SA 342763968 97 GOYAVE 0350 BD DELGRES AK 0860
3124810 SEM DAMENAGEMENT DE LA GUADELOUPE 97 SA 342763968 97 GOYAVE 0344 BD DELGRES AK 0892
3124812 SEM DAMENAGEMENT DE LA GUADELOUPE 97 SA 342763968 97 GOYAVE 0310 BD DELGRES AK 0896
3124813 SEM DAMENAGEMENT DE LA GUADELOUPE 97 SA 342763968 97 GOYAVE 0284 BD DELGRES AK 0898
3124814 SEM DAMENAGEMENT DE LA GUADELOUPE 97 SA 342763968 97 GOYAVE 0260 BD DELGRES AK 0900
3124815 SEM DAMENAGEMENT DE LA GUADELOUPE 97 SA 342763968 97 GOYAVE 0277 BD DELGRES AK 0921
3124817 SEM DAMENAGEMENT DE LA GUADELOUPE 97 SA 342763968 97 GOYAVE 0107 BD DELGRES AK 0979
3124818 SEM DAMENAGEMENT DE LA GUADELOUPE 97 SA 342763968 97 GOYAVE 0253 BD DELGRES AK 0980
3124819 SEM DAMENAGEMENT DE LA GUADELOUPE 97 SA 342763968 97 GOYAVE 0249 BD DELGRES AK 0982
3124820 SEM DAMENAGEMENT DE LA GUADELOUPE 97 SA 342763968 97 GOYAVE 0229 BD DELGRES AK 0985
3124822 SEM DAMENAGEMENT DE LA GUADELOUPE 97 SA 342763968 97 GOYAVE 0445 BD DELGRES AK 1037

 

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.