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 LES ABYMES 0025 found 31 results

# Company Address REF Cadastre
3106963 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0025 RES PAPYRUS II LE RAIZET AB 0127
3106964 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0025 RES PAPYRUS II LE RAIZET AB 0127
3106965 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0025 RES PAPYRUS II LE RAIZET AB 0127
3106966 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0025 RES PAPYRUS II LE RAIZET AB 0127
3107540 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0025 RES ANTHURIUM 1 (PTE D OR) AH 0083
3107674 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0025 RES LES ERYTHRINES AH 0246
3107714 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0025 RES LES FICUS AH 0246
3108957 SAMEC 97 SCI 523229219 97 LES ABYMES 0025 PETIT PEROU BX 0171
3109665 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0025 RES LES JARDINS MORNE UDOL CL 0117
3110130 CYRUS 97 SCI 804970820 97 LES ABYMES 0025 RUE ABEL LIBANY CM 0190
3110254 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0025 RES MALAKA LACROIX CM 0367
3110716 SCI DEVALHO 97 SCI 523556900 97 LES ABYMES 8003 CITE ANQUETIL 1 CO 0025
3110717 SORICA ANQUETIL 1 97 U28194490 97 LES ABYMES 8001 CITE ANQUETIL 1 CO 0025
3110718 ENZOIMMO 97 SCI 533330858 97 LES ABYMES 8003 CITE ANQUETIL 1 CO 0025
3110745 FEDERATION DEPART CHASSEURS GUADELOUPE 97 ASS 314571258 97 LES ABYMES 0025 CENTRE COMMERCIAL FLY CO 0047
3111187 SA HLM DE LA GUADELOUPE 97 SA 303121255 97 LES ABYMES 0025 RES PETIT PEROU CV 0363
3111593 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0025 ALL ATLANTIQUE CX 0981
3111768 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0025 CITE LES QUARTIERS RAIZET CY 0146
3111769 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0025 CITE LES QUARTIERS RAIZET CY 0146
3111770 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0025 CITE LES QUARTIERS RAIZET CY 0146
3111771 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0025 CITE LES QUARTIERS RAIZET CY 0146
3112057 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0025 RES LES PASTIFLORES CY 0159
3112088 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0025 RES LES CARBETS RAIZET CY 0162
3112089 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0025 RES LES CARBETS RAIZET CY 0162
3112090 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0025 RES LES CARBETS RAIZET CY 0162
3112091 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0025 RES LES CARBETS RAIZET CY 0162
3112352 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0009 RES IMMEUBLE 09 GRAND CAMP CZ 0025
3112353 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0916 RES IMMEUBLE 09 GRAND CAMP CZ 0025
3112354 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0926 RES IMMEUBLE 09 GRAND CAMP CZ 0025
3112355 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0935 RES IMMEUBLE 09 GRAND CAMP CZ 0025
3112356 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0921 RES IMMEUBLE 09 GRAND CAMP CZ 0025

 

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.