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 PORT 0021 found 48 results

# Company Address REF Cadastre
2358687 SOCIETE ANONYME DE MANUTENTION ET DE PARTICIPATION 97 SA U23888740 97 LE PORT 0021 RUE EVARISTE DE PARNY AE 0085
2358845 COMMUNE DU PORT 97 COM 219740073 97 LE PORT 0021 RUE RENE MICHEL AE 0595
2359036 COMMUNE DU PORT 97 COM 219740073 97 LE PORT 0021 ALL WILLIAM BOND AH 0826
2359239 LADVA 97 SC 316678846 97 LE PORT 0021 RUE GENERAL DE GAULLE AI 0246
2359400 AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION 97 SEM 332824242 97 LE PORT 0021 ALL JOSEPH LAKANAL AI 1053
2359435 AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION 97 SEM 332824242 97 LE PORT 0021 ALL ETIENNE LIOTARD AI 1588
2359586 AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION 97 SEM 332824242 97 LE PORT 0021 RUE BANVILLE AI 1757
2360320 FONCIALYS 97 SARL 491583670 97 LE PORT 0021 AV DE LA COMMUNE DE PARIS AL 0160
2360321 FONCIALYS 97 SARL 491583670 97 LE PORT 0021 AV DE LA COMMUNE DE PARIS AL 0160
2360322 FONCIALYS 97 SARL 491583670 97 LE PORT 0021 AV DE LA COMMUNE DE PARIS AL 0160
2360454 COMMUNE DU PORT 97 COM 219740073 97 LE PORT 0021 RUE ANDRE SERAPHINE AL 0821
2360870 AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION 97 SEM 332824242 97 LE PORT 0021 RUE LAMARTINE AM 1009
2360873 AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION 97 SEM 332824242 97 LE PORT 0021 RUE DE NANTES AM 1070
2361029 AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION 97 SEM 332824242 97 LE PORT 0021 RUE DE LA SOURCE DENISE AO 0723
2361030 AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION 97 SEM 332824242 97 LE PORT 0021 RUE DE LA SOURCE DENISE AO 0723
2361031 AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION 97 SEM 332824242 97 LE PORT 0021 RUE DE LA SOURCE DENISE AO 0723
2361083 AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION 97 SEM 332824242 97 LE PORT 0021 RLE BELA KUN AO 0818
2361084 AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION 97 SEM 332824242 97 LE PORT 0021 RLE BELA KUN AO 0818
2361141 AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION 97 SEM 332824242 97 LE PORT 0021 RLE ARMAND GENSONNE AO 0932
2361142 AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION 97 SEM 332824242 97 LE PORT 0021 RLE ARMAND GENSONNE AO 0932
2361143 AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION 97 SEM 332824242 97 LE PORT 0021 RLE ARMAND GENSONNE AO 0932
2361226 COMMUNE DU PORT 97 COM 219740073 97 LE PORT 0021 RLE JEAN GIRAUDOUX AO 1007
2361305 SEDRIM D11 97 SAS 532439809 97 LE PORT 0021 ALL CAMILLE KONDOKI AO 1652
2361389 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 LE PORT 0021 ALL GERARD DE NERVAL AS 0101
2361395 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 LE PORT 0021 PL NIEPCE AS 0101
2361401 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 LE PORT 0021 ALL JOSE DE MARTI AS 0103
2361501 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 LE PORT 0021 ALL MONTAIGNE AS 0111
2361502 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 LE PORT 0021 ALL MONTAIGNE AS 0111
2361503 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 LE PORT 0021 ALL MONTAIGNE AS 0111
2361504 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 LE PORT 0021 ALL MONTAIGNE AS 0111
2361505 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 LE PORT 0021 ALL MONTAIGNE AS 0111
2362257 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 LE PORT 0021 AV RAYMOND VERGES AS 0627
2362258 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 LE PORT 0021 AV RAYMOND VERGES AS 0627
2362259 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 LE PORT 0021 AV RAYMOND VERGES AS 0627
2362260 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 LE PORT 0021 AV RAYMOND VERGES AS 0627
2362348 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 LE PORT 0021 ALL ANDRE TOCQUEVILLE AS 0735
2362400 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 LE PORT 0021 RUE DU DOCTEUR ISMAEL HASSEN AS 0866
2362780 SCI SATAD 97 SC 352821961 97 LE PORT 0021 RUE JULES VERNE AV 0220
2362781 SCI SATAD 97 SC 352821961 97 LE PORT 0021 RUE JULES VERNE AV 0220
2362968 SORIC 97 SAS 310879424 97 LE PORT 0011 RUE CHARLES DARWIN AZ 0021
2363228 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 LE PORT 0021 RUE SERGE BOURHIS BA 0351
2363669 SCI SHOF 16 97 SCI 532323375 97 LE PORT 0021 ALL ARTHUR ADAMOV BC 0421
2363787 COMMUNE DU PORT 97 COM 219740073 97 LE PORT 0021 ALL ANDRE GIDE BD 0040
2363874 COMMUNE DU PORT 97 COM 219740073 97 LE PORT 0001 RUE CHRISTIAN SINOPE BE 0021
2364142 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 LE PORT 0021 RUE ALBERTY BARBE BE 0200
2364173 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 LE PORT 0021 PL AMBROISE PARE BE 0306
2364174 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 LE PORT 0021 RUE PICASSO BE 0308
2364502 ELECTRICITE DE FRANCE 97 SA 552081317 97 LE PORT BD DE LA MARINE BM 0021

 

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.