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 POINTE A PITRE LAURICISQUE found 30 results

# Company Address REF Cadastre
3129772 SA COOP HLM DE LOCATION ATTRIBUTION DE LA VILLE DE POINTE A 97 SA U28160702 97 POINTE A PITRE 0051 LAURICISQUE AB 0020
3129773 SA COOP HLM DE LOCATION ATTRIBUTION DE LA VILLE DE POINTE A 97 SA U28159625 97 POINTE A PITRE 0054 LAURICISQUE AB 0023
3129774 STE POINTOISE DHLM DE LA GUADELOUPE 97 SA 303122105 97 POINTE A PITRE 0056 LAURICISQUE AB 0025
3129775 SA COOP DHLM DE LA VILLE DE POINTE A PITRE 97 SA U28172334 97 POINTE A PITRE 0058 LAURICISQUE AB 0027
3129776 SAHLM DE POINTE A PITRE 97 SA U28172637 97 POINTE A PITRE 0032 LAURICISQUE AB 0031
3129777 STE POINTOISE DHLM DE LA GUADELOUPE 97 SA 303122105 97 POINTE A PITRE 0036 LAURICISQUE AB 0034
3129778 SA COOP HLM DE LOCATION ATTRIBUTION DE LA VILLE DE POINTE A 97 SA U28182047 97 POINTE A PITRE 0035 LAURICISQUE AB 0037
3129779 SA COOP DHLM DE LA VILLE DE POINTE A PITRE 97 SA U28171932 97 POINTE A PITRE 0025 LAURICISQUE AB 0042
3129780 SA COOP DHLM DE LOCATION ATTRIBUTION DE LA VILLE DE POINTE 97 SA U28169614 97 POINTE A PITRE 0023 LAURICISQUE AB 0044
3129781 SA COOP HLM DE LOCATION ATTRIBUTION DE LA VILLE DE POINTE A 97 SA U28182047 97 POINTE A PITRE 0019 LAURICISQUE AB 0048
3129782 SA COOP HLM DE LOCATION ATTRIBUTION DE LA VILLE DE POINTE A 97 SA U28163683 97 POINTE A PITRE 9034 LAURICISQUE AB 0050
3129783 SA COOP HLM DE LOCATION ATTRIBUTION DE LA VILLE DE POINTE A 97 SA U28182047 97 POINTE A PITRE 0012 LAURICISQUE AB 0055
3129784 SA COOP HLM DE LOCATION ATTRIBUTION DE LA VILLE DE POINTE A 97 SA U28152864 97 POINTE A PITRE 0007 LAURICISQUE AB 0059
3129785 SA COOP HLM DE LOCATION ATTRIBUTION DE LA VILLE DE POINTE A 97 SA U28155264 97 POINTE A PITRE 0003 LAURICISQUE AB 0061
3129786 STE POINTOISE DHLM DE LA GUADELOUPE 97 SA 303122105 97 POINTE A PITRE 0046 LAURICISQUE AB 0070
3129787 SA COOP HLM DE LOCATION ATTRIBUTION DE LA VILLE DE POINTE A 97 SA U28181342 97 POINTE A PITRE 0062 LAURICISQUE AB 0072
3129788 SA COOP DHLM DE LA VILLE DE POINTE A PITRE 97 SA U28171807 97 POINTE A PITRE 0060 LAURICISQUE AB 0074
3129789 SARL RESTAURANT CHEZ DOLMAR 97 SARL U17870724 97 POINTE A PITRE 9999 LAURICISQUE AB 0083
3129790 COMMUNE DE POINTE A PITRE 97 COM 219711207 97 POINTE A PITRE 9067 LAURICISQUE AB 0085
3129912 ELECTRICITE DE FRANCE 97 SA 552081317 97 POINTE A PITRE 9071 LAURICISQUE AB 0098
3130037 SA COOP DHLM DE LA VILLE DE POINTE A PITRE 97 SA U28171870 97 POINTE A PITRE 0076 LAURICISQUE AB 0111
3130038 STE POINTOISE DHLM DE LA GUADELOUPE 97 SA 303122105 97 POINTE A PITRE 0073 LAURICISQUE AB 0114
3130039 STE POINTOISE DHLM DE LA GUADELOUPE 97 SA 303122105 97 POINTE A PITRE 0071 LAURICISQUE AB 0116
3130040 STE POINTOISE DHLM DE LA GUADELOUPE 97 SA 303122105 97 POINTE A PITRE 0066 LAURICISQUE AB 0122
3130650 MUSTANG 97 SCI 480434414 97 POINTE A PITRE 9235 LAURICISQUE AC 0015
3130652 LIGUE GUADELOUPEENNE DE FOOTBALL 97 ASS 314560905 97 POINTE A PITRE 9238 LAURICISQUE AC 0022
3130661 SCI GUO YAN 97 SCI 520479049 97 POINTE A PITRE 9001 RTE DE LAURICISQUE AC 0045
3130662 FRESNEL 97 SCI 329440648 97 POINTE A PITRE 9242 LAURICISQUE AC 0049
3130699 PALM 97 SCI 353422710 97 POINTE A PITRE 9243 LAURICISQUE AC 0135
3130700 PALM 97 SCI 353422710 97 POINTE A PITRE 9245 LAURICISQUE AC 0135

 

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.