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 LAURENT DU MARONI 0029 found 26 results

# Company Address REF Cadastre
4707760 SOC IMMOBILIERE DE LA GUYANE 97 SA 304992993 97 SAINT LAURENT DU MARONI 0007 AV CARNOT AB 0029
4708090 COMMUNE DE SAINT-LAURENT-DU-MARONI 97 COM 219733110 97 SAINT LAURENT DU MARONI 0029 AV HECTOR RIVIEREZ AE 0175
4708091 COMMUNE DE SAINT-LAURENT-DU-MARONI 97 COM 219733110 97 SAINT LAURENT DU MARONI 0029 AV HECTOR RIVIEREZ AE 0175
4708161 SOC IMMOBILIERE DE LA GUYANE 97 SA 304992993 97 SAINT LAURENT DU MARONI 0029 RUE DES FRANGIPANIERS AH 0062
4708435 SOC IMMOBILIERE DE LA GUYANE 97 SA 304992993 97 SAINT LAURENT DU MARONI 0001 ALL DEMERARA AI 1131
4708436 SOC IMMOBILIERE DE LA GUYANE 97 SA 304992993 97 SAINT LAURENT DU MARONI 0005 ALL DEMERARA AI 1131
4708437 SOC IMMOBILIERE DE LA GUYANE 97 SA 304992993 97 SAINT LAURENT DU MARONI 0009 ALL DEMERARA AI 1131
4708438 SOC IMMOBILIERE DE LA GUYANE 97 SA 304992993 97 SAINT LAURENT DU MARONI 0013 ALL DEMERARA AI 1131
4708439 SOC IMMOBILIERE DE LA GUYANE 97 SA 304992993 97 SAINT LAURENT DU MARONI 0017 ALL DEMERARA AI 1131
4708440 SOC IMMOBILIERE DE LA GUYANE 97 SA 304992993 97 SAINT LAURENT DU MARONI 0021 ALL DEMERARA AI 1131
4708529 SOC IMMOBILIERE DE LA GUYANE 97 SA 304992993 97 SAINT LAURENT DU MARONI 0029 RUE DES MACOUPIS AI 1220
4708692 SOC IMMOBILIERE DE LA GUYANE 97 SA 304992993 97 SAINT LAURENT DU MARONI 0029 ALL GIROFLIER AI 1317
4708782 MARYFLOR 97 SCI 407577642 97 SAINT LAURENT DU MARONI 0029 ALL IXORAS AI 1359
4709028 SOC IMMOBILIERE DE LA GUYANE 97 SA 304992993 97 SAINT LAURENT DU MARONI 0029 ALL PAUL CLAUDEL AK 1253
4709029 SOC IMMOBILIERE DE LA GUYANE 97 SA 304992993 97 SAINT LAURENT DU MARONI 0029 ALL PAUL CLAUDEL AK 1253
4709030 SOC IMMOBILIERE DE LA GUYANE 97 SA 304992993 97 SAINT LAURENT DU MARONI 0029 ALL PAUL CLAUDEL AK 1253
4709031 SOC IMMOBILIERE DE LA GUYANE 97 SA 304992993 97 SAINT LAURENT DU MARONI 0029 ALL PAUL CLAUDEL AK 1253
4709110 SUCCESSION DE MR PIERRE CLEMENT URSULE ANTOINE 97 U28226045 97 SAINT LAURENT DU MARONI 0043 RTE DES CHUTES VOLTAIRE AL 0029
4709111 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 97 ETAT U28066574 97 SAINT LAURENT DU MARONI 0036 RTE DES CHUTES VOLTAIRE AL 0029
4709112 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 97 ETAT U28066574 97 SAINT LAURENT DU MARONI 0036 RTE DES CHUTES VOLTAIRE AL 0029
4709113 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 97 ETAT U28066574 97 SAINT LAURENT DU MARONI 0036 RTE DES CHUTES VOLTAIRE AL 0029
4709114 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 97 ETAT U28066574 97 SAINT LAURENT DU MARONI 0036 RTE DES CHUTES VOLTAIRE AL 0029
4709115 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 97 ETAT U28066574 97 SAINT LAURENT DU MARONI 0036 RTE DES CHUTES VOLTAIRE AL 0029
4709116 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 97 ETAT U28066574 97 SAINT LAURENT DU MARONI 0036 RTE DES CHUTES VOLTAIRE AL 0029
4709117 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 97 ETAT U28066574 97 SAINT LAURENT DU MARONI 0036 RTE DES CHUTES VOLTAIRE AL 0029
4709610 SAINT JEAN 97 SCI 824567242 97 SAINT LAURENT DU MARONI 0012 ALL DES TOUCANS BH 0029

 

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.