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 0022 found 23 results

# Company Address REF Cadastre
5798362 AWK M 97 SCI 521033373 97 LE LAMENTIN 0022 RUE SCHOELCHER A 0139
5798363 AWK M 97 SCI 521033373 97 LE LAMENTIN 0022 RUE SCHOELCHER A 0139
5798364 AWK M 97 SCI 521033373 97 LE LAMENTIN 0022 RUE SCHOELCHER A 0139
5799070 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 97 ETAT U28073290 97 LE LAMENTIN 0022 CITE DE L AERODROME AO 0319
5799071 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 97 ETAT U28073290 97 LE LAMENTIN 0022 CITE DE L AERODROME AO 0319
5799072 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 97 ETAT U28073290 97 LE LAMENTIN 0022 CITE DE L AERODROME AO 0319
5799728 COMMUNE DU LAMENTIN 97 COM 219722139 97 LE LAMENTIN 0022 SQ CANAVALIA PLACE DARMES AT 0635
5799729 COMMUNE DU LAMENTIN 97 COM 219722139 97 LE LAMENTIN 0022 SQ TIRAILLE PLACE DARMES AT 0635
5799730 COMMUNE DU LAMENTIN 97 COM 219722139 97 LE LAMENTIN 0022 SQ TIRAILLE PLACE DARMES AT 0635
5799731 COMMUNE DU LAMENTIN 97 COM 219722139 97 LE LAMENTIN 0022 SQ TIRAILLE PLACE DARMES AT 0635
5799732 COMMUNE DU LAMENTIN 97 COM 219722139 97 LE LAMENTIN 0022 SQ TIRAILLE PLACE DARMES AT 0635
5799733 COMMUNE DU LAMENTIN 97 COM 219722139 97 LE LAMENTIN 0022 SQ TIRAILLE PLACE DARMES AT 0635
5799734 COMMUNE DU LAMENTIN 97 COM 219722139 97 LE LAMENTIN 0022 SQ TIRAILLE PLACE DARMES AT 0635
5799735 COMMUNE DU LAMENTIN 97 COM 219722139 97 LE LAMENTIN 0022 SQ TIRAILLE PLACE DARMES AT 0635
5799972 SCI DOM 97 SCI 479190498 97 LE LAMENTIN 0022 AV GEORGES GRATIANT AT 0732
5800633 ETAT MINISTER DE LA DEFENSE PAR LE SERVICE DES DOMAINES 97 ETAT U28244212 97 LE LAMENTIN 0022 LOT BARRACUDA ACAJOU AW 1041
5800883 SCI DALMAT 97 SC U28055247 97 LE LAMENTIN 0022 LOT MARVEL ACAJOU AX 0114
5800884 SCI DALMAT 97 SC U28055247 97 LE LAMENTIN 0022 LOT MARVEL ACAJOU AX 0114
5800889 AMVO 97 SCI 488438961 97 LE LAMENTIN 0022 ZA LES MANGLES ACAJOU AX 0134
5801285 COMMUNE DU LAMENTIN 97 COM 219722139 97 LE LAMENTIN 0022 RUE DES BARRIERES B 0386
5801668 LUCKY 97 SCI 500066741 97 LE LAMENTIN 0022 RUE PIERRE ZOBDA QUITMAN D 0101
5801671 L ETABLI SCI 97 SCI U28255879 97 LE LAMENTIN 0022 RUE DU TROU AU CHAT D 0177
5802720 ETAT MINISTERE DES DEP ET TERRITOIRES D OUTRE MER 97 ETAT U28161863 97 LE LAMENTIN 0022 QUA BRIERE DE LISLE L 0013

 

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.