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 SAINT FRANCOIS 0011 found 22 results

# Company Address REF Cadastre
2391559 LE SYNDICAT DES COPROPRIETAIRES DE LA RESIDENCE LE FLORE 97 SYCO U20066688 97 SAINT DENIS 0017 BD SAINT FRANCOIS DN 0011
2391560 LE SYNDICAT DES COPROPRIETAIRES DE LA RESIDENCE LE FLORE 97 SYCO U20066688 97 SAINT DENIS 0017 BD SAINT FRANCOIS DN 0011
2391561 LE SYNDICAT DES COPROPRIETAIRES DE LA RESIDENCE LE FLORE 97 SYCO U20066688 97 SAINT DENIS 0017 BD SAINT FRANCOIS DN 0011
2418471 SCI ZOAISORA 97 SCI U15989423 97 SAINT PIERRE 0037 RUE FRANCOIS DE MAHY DV 0011
2418472 SCI ZOAISORA 97 SCI U15989423 97 SAINT PIERRE 0037 RUE FRANCOIS DE MAHY DV 0011
2418473 SCI ZOAISORA 97 SCI U15989423 97 SAINT PIERRE 0037 RUE FRANCOIS DE MAHY DV 0011
2418474 SCI ZOAISORA 97 SCI U15989423 97 SAINT PIERRE 0037 RUE FRANCOIS DE MAHY DV 0011
2430163 MARGUERITES 97 SCI 404151581 97 LE TAMPON 0011 IMP FRANCOIS SAINT AMAND BW 3279
2430164 MARGUERITES 97 SCI 404151581 97 LE TAMPON 0011 IMP FRANCOIS SAINT AMAND BW 3279
2430165 MARGUERITES 97 SCI 404151581 97 LE TAMPON 0011 IMP FRANCOIS SAINT AMAND BW 3279
2430166 MARGUERITES 97 SCI 404151581 97 LE TAMPON 0011 IMP FRANCOIS SAINT AMAND BW 3279
3135734 FONCINVEST GP 97 SARL 445138324 97 SAINT FRANCOIS 0011 ANSE CHAMPAGNE AW 0030
3136014 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 SAINT FRANCOIS 0011 RES LES YUCCAS LES SALINES AY 0751
3136163 MISOISEL 97 SCI 508566726 97 SAINT FRANCOIS 0011 LES FLORALIES A MEUDON AZ 0642
3136164 MISOISEL 97 SCI 508566726 97 SAINT FRANCOIS 0011 LES FLORALIES A MEUDON AZ 0642
3136165 MISOISEL 97 SCI 508566726 97 SAINT FRANCOIS 0011 LES FLORALIES A MEUDON AZ 0642
3136299 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 SAINT FRANCOIS 0011 VGE BELLEVUE ELIZA A SEZE BD 0308
4703925 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 MANA 0011 RUE ANTOINE FRANCOIS AE 0208
5797035 LEDOUX 97 SCI 389483421 97 FRANCOIS 0011 RUE SAINT MICHEL A 0453
5797036 LEDOUX 97 SCI 389483421 97 FRANCOIS 0011 RUE SAINT MICHEL A 0453
5797037 LEDOUX 97 SCI 389483421 97 FRANCOIS 0011 RUE SAINT MICHEL A 0453
5797038 LEDOUX 97 SCI 389483421 97 FRANCOIS 0011 RUE SAINT MICHEL A 0453

 

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.