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 AVIRONS 0010 found 15 results

# Company Address REF Cadastre
2355015 SUCCESSION TECHER MAURICE IVRIN 97 U23642863 97 LES AVIRONS 0010 IMP DES CAPUCINES AD 0492
2355017 COMMUNE DES AVIRONS 97 COM 219740016 97 LES AVIRONS 0010 RTE DES MERLES AD 0721
2355044 SOCIETE DE DEVELOPPEMENT ET DE GESTION DIMMOBILIER SOCIAL 97 SEM 380177170 97 LES AVIRONS 0010 IMP DU PONT BANANES AL 0202
2355045 SOCIETE DE DEVELOPPEMENT ET DE GESTION DIMMOBILIER SOCIAL 97 SEM 380177170 97 LES AVIRONS 0010 IMP DU PONT BANANES AL 0202
2355046 SOCIETE DE DEVELOPPEMENT ET DE GESTION DIMMOBILIER SOCIAL 97 SEM 380177170 97 LES AVIRONS 0010 IMP DU PONT BANANES AL 0202
2355084 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 LES AVIRONS 0010 CHE PIET AM 0150
2355137 SOCIETE DE DEVELOPPEMENT ET DE GESTION DIMMOBILIER SOCIAL 97 SEM 380177170 97 LES AVIRONS 0010 CHE DU REMPART CHEVAL AM 1079
2355138 SOCIETE DE DEVELOPPEMENT ET DE GESTION DIMMOBILIER SOCIAL 97 SEM 380177170 97 LES AVIRONS 0010 CHE DU REMPART CHEVAL AM 1079
2355139 SOCIETE DE DEVELOPPEMENT ET DE GESTION DIMMOBILIER SOCIAL 97 SEM 380177170 97 LES AVIRONS 0010 CHE DU REMPART CHEVAL AM 1079
2355140 SOCIETE DE DEVELOPPEMENT ET DE GESTION DIMMOBILIER SOCIAL 97 SEM 380177170 97 LES AVIRONS 0010 CHE DU REMPART CHEVAL AM 1079
2355141 SOCIETE DE DEVELOPPEMENT ET DE GESTION DIMMOBILIER SOCIAL 97 SEM 380177170 97 LES AVIRONS 0010 CHE DU REMPART CHEVAL AM 1079
2355142 SOCIETE DE DEVELOPPEMENT ET DE GESTION DIMMOBILIER SOCIAL 97 SEM 380177170 97 LES AVIRONS 0010 CHE DU REMPART CHEVAL AM 1079
2355143 SOCIETE DE DEVELOPPEMENT ET DE GESTION DIMMOBILIER SOCIAL 97 SEM 380177170 97 LES AVIRONS 0010 CHE DU REMPART CHEVAL AM 1079
2355144 SOCIETE DE DEVELOPPEMENT ET DE GESTION DIMMOBILIER SOCIAL 97 SEM 380177170 97 LES AVIRONS 0010 CHE DU REMPART CHEVAL AM 1079
2355456 CIF AND DEN 97 SCI 410605448 97 LES AVIRONS 0010 CHE DES ANANAS AS 0804

 

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.