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 0035 found 31 results

# Company Address REF Cadastre
3129778 SA COOP HLM DE LOCATION ATTRIBUTION DE LA VILLE DE POINTE A 97 SA U28182047 97 POINTE A PITRE 0035 LAURICISQUE AB 0037
3130463 SA HLM DE LA GUADELOUPE 97 SA 303121255 97 POINTE A PITRE 0035 RES PIERRE GUILLHERMIER AB 0186
3130656 ONDELIA 97 SCI 352128698 97 POINTE A PITRE RUE DE LA VILLE D ORLY AC 0035
3131252 SA COOP HLM DE LA GUADELOUPE LA FOURMILIERE 97 SA U28196595 97 POINTE A PITRE 8001 TOUR MIQUEL NORD 3 AD 0035
3131253 EAU DE ROSE AIMEE 97 SCI 791472822 97 POINTE A PITRE 8001 TOUR MIQUEL NORD 3 AD 0035
3131254 ADRIEN 97 SCI 492390141 97 POINTE A PITRE 8002 TOUR MIQUEL NORD 3 AD 0035
3131255 CTE REGIONALE DE LA GUADELOUPE DE LA FEDERATION FRANCAISE DE 97 U28194463 97 POINTE A PITRE 8003 TOUR MIQUEL SUD 4 AD 0035
3131256 SA HLM DE LA GUADELOUPE LA FOURMILIERE 97 SA U28196309 97 POINTE A PITRE 8003 TOUR MIQUEL SUD 4 AD 0035
3131257 SA HLM DE LA GUADELOUPE LA FOURMILIERE 97 SA U28195042 97 POINTE A PITRE 8004 TOUR MIQUEL SUD 4 AD 0035
3132694 SCI MAJP 97 SCI 801601196 97 POINTE A PITRE 0035 RUE LAMARTINE AH 0223
3132830 MARINA VERNOU CARNOT 97 SC 419520937 97 POINTE A PITRE 0049 RUE ACHILLE RENE BOISNEUF AI 0035
3132870 KAKO 97 SCI 400298667 97 POINTE A PITRE 0035 RUE ACHILLE RENE BOISNEUF AI 0115
3132942 SCI IMMO LAPWENT 97 SCI 524781564 97 POINTE A PITRE 0027 RUE ACHILLE RENE BOISNEUF AK 0035
3132943 SCI IMMO LAPWENT 97 SCI 524781564 97 POINTE A PITRE 0027 RUE ACHILLE RENE BOISNEUF AK 0035
3132944 SCI IMMO LAPWENT 97 SCI 524781564 97 POINTE A PITRE 0027 RUE ACHILLE RENE BOISNEUF AK 0035
3132945 SCI IMMO LAPWENT 97 SCI 524781564 97 POINTE A PITRE 0027 RUE ACHILLE RENE BOISNEUF AK 0035
3132996 POINT 54 97 SARL 344684725 97 POINTE A PITRE 0035 RUE FREBAULT AK 0137
3133180 PLATON ET CO 97 SCI 821131737 97 POINTE A PITRE 0035 RUE DE NOZIERES AL 0310
3133252 COMMUNE DE POINTE A PITRE 97 COM 219711207 97 POINTE A PITRE 0035 CHE DES PETITES ABYMES AM 0190
3134030 KARUKERA BRIDGE CLUB 97 U28168474 97 POINTE A PITRE 0035 LE MOLE PORTUAIRE AS 0018
3134031 SHOUNETTE 97 SCI 812727121 97 POINTE A PITRE 0035 LE MOLE PORTUAIRE AS 0018
3134032 OYSTER POND 97 SCI 419172663 97 POINTE A PITRE 0035 LE MOLE PORTUAIRE AS 0018
3134033 SPRIZEN 97 SCI 803617794 97 POINTE A PITRE 0035 LE MOLE PORTUAIRE AS 0018
3134034 DAPI 97 SCI 479330664 97 POINTE A PITRE 0035 LE MOLE PORTUAIRE AS 0018
3134035 CARIOTRABAL 97 SC 440226041 97 POINTE A PITRE 0035 LE MOLE PORTUAIRE AS 0018
3134036 SPRIZEN 97 SCI 803617794 97 POINTE A PITRE 0035 LE MOLE PORTUAIRE AS 0018
3134037 MOCA 97 SCI 341875565 97 POINTE A PITRE 0035 LE MOLE PORTUAIRE AS 0018
3134038 VILLA RAMA 97 SARL 479769242 97 POINTE A PITRE 0035 LE MOLE PORTUAIRE AS 0018
3134039 STE MODEL JARDIN BRESILIEN 97 U28164780 97 POINTE A PITRE 0035 LE MOLE PORTUAIRE AS 0018
3134040 STE CIVILE IMMOBILIERE M B P H 97 SCI U28161694 97 POINTE A PITRE 0035 LE MOLE PORTUAIRE AS 0018
3134057 DEPARTEMENT DE LA GUADELOUPE 97 DEPT 229710017 97 POINTE A PITRE 9002 LE MOLE PORTUAIRE AS 0035

 

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.