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 LE LAMENTIN MAHAULT found 23 results

# Company Address REF Cadastre
5802971 LA MARTINIQ HLM SA HABIT LOYER MODERE 97 SA 305306375 97 LE LAMENTIN 5278 MAHAULT R 0278
5802972 LA MARTINIQ HLM SA HABIT LOYER MODERE 97 SA 305306375 97 LE LAMENTIN 5278 MAHAULT R 0278
5802973 LA MARTINIQ HLM SA HABIT LOYER MODERE 97 SA 305306375 97 LE LAMENTIN 5278 MAHAULT R 0278
5802974 LA MARTINIQ HLM SA HABIT LOYER MODERE 97 SA 305306375 97 LE LAMENTIN 5278 MAHAULT R 0278
5802975 LA MARTINIQ HLM SA HABIT LOYER MODERE 97 SA 305306375 97 LE LAMENTIN 5278 MAHAULT R 0278
5802976 LA MARTINIQ HLM SA HABIT LOYER MODERE 97 SA 305306375 97 LE LAMENTIN 5278 MAHAULT R 0278
5802977 LA MARTINIQ HLM SA HABIT LOYER MODERE 97 SA 305306375 97 LE LAMENTIN 5278 MAHAULT R 0278
5802978 LA MARTINIQ HLM SA HABIT LOYER MODERE 97 SA 305306375 97 LE LAMENTIN 5278 MAHAULT R 0278
5802979 LA MARTINIQ HLM SA HABIT LOYER MODERE 97 SA 305306375 97 LE LAMENTIN 5278 MAHAULT R 0278
5802980 LA MARTINIQ HLM SA HABIT LOYER MODERE 97 SA 305306375 97 LE LAMENTIN 5278 MAHAULT R 0278
5802981 LA MARTINIQ HLM SA HABIT LOYER MODERE 97 SA 305306375 97 LE LAMENTIN 5278 MAHAULT R 0278
5803155 MONT GAGNE 97 SCI 494740087 97 LE LAMENTIN 5520 LOT HTION MAHAULT R 0520
5803156 MONT GAGNE 97 SCI 494740087 97 LE LAMENTIN 5520 LOT HTION MAHAULT R 0520
5803157 MONT GAGNE 97 SCI 494740087 97 LE LAMENTIN 5520 LOT HTION MAHAULT R 0520
5803158 ROBEC AMIENS 97 SCI 447702887 97 LE LAMENTIN 5526 LOT HTION MAHAULT R 0526
5803159 ROBEC AMIENS 97 SCI 447702887 97 LE LAMENTIN 5526 LOT HTION MAHAULT R 0526
5803160 LA NATANAELLE 97 SCI 438626004 97 LE LAMENTIN 5529 MAHAULT R 0529
5803161 MICHEL 97 SCI 523880961 97 LE LAMENTIN 5579 LOT HTION MAHAULT R 0579
5803162 EMERAUDE 97 SC 515299030 97 LE LAMENTIN 5579 LOT HTION MAHAULT R 0579
5803163 POINT PIECES ANTILLES 97 SARL 432697373 97 LE LAMENTIN 5579 LOT HTION MAHAULT R 0579
5803164 POINT PIECES ANTILLES 97 SARL 432697373 97 LE LAMENTIN 5579 LOT HTION MAHAULT R 0579
5803165 MICHEL 97 SCI 523880961 97 LE LAMENTIN 5579 LOT HTION MAHAULT R 0579
5803233 MAHAULT PETIT PRE 97 SARL 487701955 97 LE LAMENTIN 5626 MAHAULT R 0626

 

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.