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 0202 found 28 results

# Company Address REF Cadastre
3107199 SEM DAMENAGEMENT DE LA GUADELOUPE 97 SA 342763968 97 LES ABYMES 0202 RES LES NENUPHARS A RAIZET AB 0348
3107209 SEM DAMENAGEMENT DE LA GUADELOUPE 97 SA 342763968 97 LES ABYMES 0202 RES LES NENUPHARS A RAIZET AB 0348
3107222 SEM DAMENAGEMENT DE LA GUADELOUPE 97 SA 342763968 97 LES ABYMES 0202 RES LES NENUPHARS A RAIZET AB 0348
3107238 SEM DAMENAGEMENT DE LA GUADELOUPE 97 SA 342763968 97 LES ABYMES 0202 RES LES NENUPHARS A RAIZET AB 0348
3107628 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0202 RES LES SURELLES POINTE D OR AH 0246
3108065 SEM DAMENAGEMENT DE LA GUADELOUPE 97 SA 342763968 97 LES ABYMES 0202 RES DOM DE DIFORT BOISRIPEAUX BH 0053
3108334 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 LES ABYMES 0202 RES ARIANE BAZIN BH 0974
3108335 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 LES ABYMES 0202 RES ARIANE BAZIN BH 0974
3108378 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 LES ABYMES 0202 RES TOULOUSE LAUTREC BO 0005
3108405 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 LES ABYMES 0202 RES VAN GOGH BO 0005
3108429 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 LES ABYMES 0202 RES MANET A PROVIDENCE BO 0005
3108453 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 LES ABYMES 0202 RES GAUGIN A PROVIDENCE BO 0005
3108475 SCI URANIE 97 SCI U28176367 97 LES ABYMES 9999 PROVIDENCE BO 0202
3109267 COMMUNE DE POINTE A PITRE 97 COM 219711207 97 LES ABYMES 0202 CITE LOUISY MATHIEU CH 0109
3109463 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 LES ABYMES 0202 RES RUSSELIA (MORNE DARAN) CI 0112
3110163 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0202 IMM LACROIX BOISSARD CM 0357
3110970 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 LES ABYMES 0202 RES LIAN (CHAUVEL) CS 0589
3111716 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0202 RES LOU PITI RAIZET CY 0136
3112923 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0202 IMM CAP GRASSIN GRAND CAMP CZ 0044
3113171 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 LES ABYMES 0202 RES IMMEUBLE 02 GRAND CAMP CZ 0119
3113275 SA HLM DE LA GUADELOUPE 97 SA 303121255 97 LES ABYMES 0202 RES VIEUX BOURG GRAND CAMP CZ 0135
3113432 SA HLM DE LA GUADELOUPE 97 SA 303121255 97 LES ABYMES 0202 RES LA DISTILLERIE CZ 0169
3113441 SA HLM DE LA GUADELOUPE 97 SA 303121255 97 LES ABYMES 0202 RES LA DISTILLERIE CZ 0169
3113459 SA HLM DE LA GUADELOUPE 97 SA 303121255 97 LES ABYMES 0202 RES LA DISTILLERIE CZ 0169
3113470 SA HLM DE LA GUADELOUPE 97 SA 303121255 97 LES ABYMES 0202 RES LES CANELLES GD CAMP CZ 0171
3113481 SA HLM DE LA GUADELOUPE 97 SA 303121255 97 LES ABYMES 0202 RES LES CANELLES GD CAMP CZ 0172
3113516 SA HLM DE LA GUADELOUPE 97 SA 303121255 97 LES ABYMES 0202 RES LES CANELLES GD CAMP CZ 0175
3113533 SA HLM DE LA GUADELOUPE 97 SA 303121255 97 LES ABYMES 0202 RES LES CANELLES GD CAMP CZ 0177

 

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.