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 0031 F found 38 results

# Company Address REF Cadastre
3106994 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0031 RES PAPYRUS II LE RAIZET AB 0133
3106995 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0031 RES PAPYRUS II LE RAIZET AB 0133
3106996 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0031 RES PAPYRUS II LE RAIZET AB 0133
3106997 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0031 RES PAPYRUS II LE RAIZET AB 0133
3106998 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0031 RES PAPYRUS II LE RAIZET AB 0133
3107543 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0031 RES ANTHURIUM 1 (PTE D OR) AH 0083
3107677 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0031 RES LES ERYTHRINES AH 0246
3107717 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0031 RES LES FICUS AH 0246
3108970 BALISIERS PETIT PEROU 97 SCI 390005841 97 LES ABYMES 0031 LOT PETIT PEROU BX 0559
3110257 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0031 RES MALAKA LACROIX CM 0367
3110378 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0031 RES POMME LIANE MORNE FLORY CM 0394
3110488 SEM DAMENAGEMENT DE LA GUADELOUPE 97 SA 342763968 97 LES ABYMES 0031 RES BOIS DINDE LA CROIX CM 0401
3110754 SA HLM DE LA GUADELOUPE 97 SA 303121255 97 LES ABYMES 0031 RES GRANDE TERRE BAIMBRIDGE CO 0051
3110759 SA HLM DE LA GUADELOUPE 97 SA 303121255 97 LES ABYMES 0031 RES GRANDE TERRE BAIMBRIDGE CO 0051
3110773 SA HLM DE LA GUADELOUPE 97 SA 303121255 97 LES ABYMES 0031 RES GRANDE TERRE BAIMBRIDGE CO 0051
3110778 SA HLM DE LA GUADELOUPE 97 SA 303121255 97 LES ABYMES 0031 RES GRANDE TERRE BAIMBRIDGE CO 0051
3110800 SA HLM DE LA GUADELOUPE 97 SA 303121255 97 LES ABYMES 0031 RES GRANDE TERRE BAIMBRIDGE CO 0051
3110805 SA HLM DE LA GUADELOUPE 97 SA 303121255 97 LES ABYMES 0031 RES GRANDE TERRE BAIMBRIDGE CO 0051
3110914 DIRECTION DEPARTEMENTALE DE LA POSTE EN MARTINIQUE 97 U14575514 97 LES ABYMES 0031 RES BAIMBRIDGE CP 0134
3110924 DIRECTION DEPARTEMENTALE DE LA POSTE EN MARTINIQUE 97 U14575514 97 LES ABYMES 0031 RES BAIMBRIDGE CP 0134
3111190 SA HLM DE LA GUADELOUPE 97 SA 303121255 97 LES ABYMES 0031 RES PETIT PEROU CV 0363
3111776 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0031 CITE LES QUARTIERS RAIZET CY 0146
3111777 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0031 CITE LES QUARTIERS RAIZET CY 0146
3111778 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0031 CITE LES QUARTIERS RAIZET CY 0146
3111779 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0031 CITE LES QUARTIERS RAIZET CY 0146
3112038 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0031 RES LES PASTIFLORES CY 0159
3112063 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0031 RES LES CARBETS RAIZET CY 0161
3112064 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0031 RES LES CARBETS RAIZET CY 0161
3112065 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0031 RES LES CARBETS RAIZET CY 0161
3112066 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0031 RES LES CARBETS RAIZET CY 0161
3112067 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0031 RES LES CARBETS RAIZET CY 0161
3112548 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 1102 RES IMMEUBLE 11 GRAND CAMP CZ 0031
3112549 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 1111 RES IMMEUBLE 11 GRAND CAMP CZ 0031
3112550 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 1113 RES IMMEUBLE 11 GRAND CAMP CZ 0031
3112551 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 1122 RES IMMEUBLE 11 GRAND CAMP CZ 0031
3112552 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 1131 RES IMMEUBLE 11 GRAND CAMP CZ 0031
3112553 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 1133 RES IMMEUBLE 11 GRAND CAMP CZ 0031
3113976 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0031 RES LES LAVANDES BOISRIPEAUX DH 0682

 

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.