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 0033 G found 40 results

# Company Address REF Cadastre
3107003 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0033 RES PAPYRUS II LE RAIZET AB 0134
3107004 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0033 RES PAPYRUS II LE RAIZET AB 0134
3107005 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0033 RES PAPYRUS II LE RAIZET AB 0134
3107006 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0033 RES PAPYRUS II LE RAIZET AB 0134
3107544 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0033 RES ANTHURIUM 1 (PTE D OR) AH 0083
3107678 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0033 RES LES ERYTHRINES AH 0246
3107718 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0033 RES LES FICUS AH 0246
3108995 NOUVEL HORIZON 97 SCI 488059288 97 LES ABYMES 0033 LOT DUGAZON DE BOURGOGNE BX 0755
3110129 FEDERATION DES EGLISES ADVENTISTES DU 7E JOUR DE LA GUADELOU 97 U28183830 97 LES ABYMES 0019 RUE ABEL LIBANY CM 0187
3110130 CYRUS 97 SCI 804970820 97 LES ABYMES 0025 RUE ABEL LIBANY CM 0190
3110131 WOZO 97 SCI 513753038 97 LES ABYMES 0027 RUE ABEL LIBANY CM 0193
3110132 SARL MIMILI KAM MEM 97 SARL 348705476 97 LES ABYMES 0024 RUE ABEL LIBANY CM 0215
3110134 SOCIETE DE SAINT-VINCENT DE PAUL LOUISE DE MARILLAC 97 U19031637 97 LES ABYMES 0012 RUE ABEL LIBANY CM 0228
3110258 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0033 RES MALAKA LACROIX CM 0367
3110379 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0033 RES POMME LIANE MORNE FLORY CM 0394
3110675 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 9002 RUE ABEL LIBANY CN 0180
3110676 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 9002 RUE ABEL LIBANY CN 0180
3110677 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 9002 RUE ABEL LIBANY CN 0180
3110760 SA HLM DE LA GUADELOUPE 97 SA 303121255 97 LES ABYMES 0033 RES GRANDE TERRE BAIMBRIDGE CO 0051
3110779 SA HLM DE LA GUADELOUPE 97 SA 303121255 97 LES ABYMES 0033 RES GRANDE TERRE BAIMBRIDGE CO 0051
3110806 SA HLM DE LA GUADELOUPE 97 SA 303121255 97 LES ABYMES 0033 RES GRANDE TERRE BAIMBRIDGE CO 0051
3111480 SOCIETE CIVILE IMMOBILIERE ET GESTION DE VERGAIN 97 SCI 314440728 97 LES ABYMES 9024 MORNE VERGAIN CW 0033
3111723 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0033 RES LOU PITI RAIZET CY 0136
3111780 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0033 CITE LES QUARTIERS RAIZET CY 0146
3111781 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0033 CITE LES QUARTIERS RAIZET CY 0146
3111782 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0033 CITE LES QUARTIERS RAIZET CY 0146
3111783 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0033 CITE LES QUARTIERS RAIZET CY 0146
3112039 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0033 RES LES PASTIFLORES CY 0159
3112068 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0033 RES LES CARBETS RAIZET CY 0161
3112069 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0033 RES LES CARBETS RAIZET CY 0161
3112070 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0033 RES LES CARBETS RAIZET CY 0161
3112071 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0033 RES LES CARBETS RAIZET CY 0161
3112072 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0033 RES LES CARBETS RAIZET CY 0161
3112560 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 1215 RES IMMEUBLE 12 GRAND CAMP CZ 0033
3112561 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 1224 RES IMMEUBLE 12 GRAND CAMP CZ 0033
3112562 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 1226 RES IMMEUBLE 12 GRAND CAMP CZ 0033
3112563 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 1235 RES IMMEUBLE 12 GRAND CAMP CZ 0033
3112564 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 1244 RES IMMEUBLE 12 GRAND CAMP CZ 0033
3112565 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 1246 RES IMMEUBLE 12 GRAND CAMP CZ 0033
3113966 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0033 RES GESTRAM BOISRIPEAUX DH 0619

 

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.