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 SADA 0006 found 22 results

# Company Address REF Cadastre
1185960 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 97 ETAT 97 SADA 0006 CHE BABA BOURA AC 0023
1186028 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 97 ETAT 97 SADA 0008 CHE ABOUDOU MACHINGUE AD 0006
1186029 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 97 ETAT 97 SADA 0005 CHE FATIMA MROIDJI AD 0006
1186042 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 97 ETAT 97 SADA 0006 CHE ABOUDOU MACHINGUE AD 0027
1186098 CONSEIL DEPARTEMENTAL DE MAYOTTE 97 DEPT U19873987 97 SADA 0006 RUE ANCIEN DISPENSAIRE AD 0246
1186163 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 97 ETAT 97 SADA 0049 RUE DU COMMERCE AE 0006
1186177 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 97 ETAT 97 SADA 0006 CHE MOIRKACHA AE 0036
1186178 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 97 ETAT 97 SADA 0006 CHE MOIRKACHA AE 0036
1186188 CONSEIL DEPARTEMENTAL DE MAYOTTE 97 DEPT U19873987 97 SADA 0006 CHE ATTOUMANI TCHANAZI AE 0063
1186200 CONSEIL DEPARTEMENTAL DE MAYOTTE 97 DEPT U19873987 97 SADA 0006 CHE OUSSENI MARIAM AE 0161
1186238 CONSEIL DEPARTEMENTAL DE MAYOTTE 97 DEPT U19873987 97 SADA 0006 CHE ANZIZA ATTOUMANI AE 1028
1186265 CONSEIL DEPARTEMENTAL DE MAYOTTE 97 DEPT U19873987 97 SADA 0006 RUE DU COLLEGE AH 0297
1186266 CONSEIL DEPARTEMENTAL DE MAYOTTE 97 DEPT U19873987 97 SADA 0006 RUE DU COLLEGE AH 0297
1186271 COMMUNE DE SADA 97 COM U19947444 97 SADA 0002 CHE AMINA HACHIM AH 0685
1186310 COMMUNE DE SADA 97 COM U19947444 97 SADA 0006 RUE ASSIMINI BOINAMANI AI 0116
1186314 CONSEIL DEPARTEMENTAL DE MAYOTTE 97 DEPT U19873987 97 SADA 0006 IMP EMCA AI 0210
1186322 CONSEIL DEPARTEMENTAL DE MAYOTTE 97 DEPT U19873987 97 SADA 0006 RUE DE LA BIBLIOTHEQUE AI 0315
1186356 COMMUNE DE SADA 97 COM U19947444 97 SADA 0006 RUE SAID ALI SOUFFOU AL 0030
1186377 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 97 ETAT 97 SADA 0006 CHE MSAKOUAJOU AL 0090
1186400 CONSEIL DEPARTEMENTAL DE MAYOTTE 97 DEPT U19873987 97 SADA 0006 IMP ALI JEAN DESIRE AL 0443
1186412 CONSEIL DEPARTEMENTAL DE MAYOTTE 97 DEPT U19873987 97 SADA 0006 CHE ALI DJOUMOI AM 0275
1186425 CONSEIL DEPARTEMENTAL DE MAYOTTE 97 DEPT U19873987 97 SADA 0006 RUE MOSQUEE MTSAGNOUGNI AP 0303

 

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.