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 0165 found 33 results

# Company Address REF Cadastre
3112155 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0010 RES LES CARBETS RAIZET CY 0165
3112156 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0010 RES LES CARBETS RAIZET CY 0165
3112157 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0010 RES LES CARBETS RAIZET CY 0165
3112158 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0010 RES LES CARBETS RAIZET CY 0165
3112159 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0010 RES LES CARBETS RAIZET CY 0165
3112160 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0012 RES LES CARBETS RAIZET CY 0165
3112161 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0012 RES LES CARBETS RAIZET CY 0165
3112162 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0012 RES LES CARBETS RAIZET CY 0165
3112163 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0012 RES LES CARBETS RAIZET CY 0165
3112164 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0014 RES LES CARBETS RAIZET CY 0165
3112165 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0014 RES LES CARBETS RAIZET CY 0165
3112166 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0014 RES LES CARBETS RAIZET CY 0165
3112167 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0014 RES LES CARBETS RAIZET CY 0165
3112168 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0016 RES LES CARBETS RAIZET CY 0165
3112169 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0016 RES LES CARBETS RAIZET CY 0165
3112170 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0016 RES LES CARBETS RAIZET CY 0165
3112171 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0016 RES LES CARBETS RAIZET CY 0165
3112172 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0018 RES LES CARBETS RAIZET CY 0165
3112173 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0018 RES LES CARBETS RAIZET CY 0165
3112174 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0018 RES LES CARBETS RAIZET CY 0165
3112175 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0018 RES LES CARBETS RAIZET CY 0165
3112176 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0020 RES LES CARBETS RAIZET CY 0165
3112177 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0020 RES LES CARBETS RAIZET CY 0165
3112178 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0020 RES LES CARBETS RAIZET CY 0165
3112179 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0020 RES LES CARBETS RAIZET CY 0165
3112180 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0022 RES LES CARBETS RAIZET CY 0165
3112181 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0022 RES LES CARBETS RAIZET CY 0165
3112182 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0022 RES LES CARBETS RAIZET CY 0165
3112183 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0022 RES LES CARBETS RAIZET CY 0165
3112184 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0024 RES LES CARBETS RAIZET CY 0165
3112185 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0024 RES LES CARBETS RAIZET CY 0165
3112186 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0024 RES LES CARBETS RAIZET CY 0165
3112187 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0024 RES LES CARBETS RAIZET CY 0165

 

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.