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 MARTIN ANSE MARCEL found 90 results

# Company Address REF Cadastre
3137737 PORTES DES TROPISMES 97 SCI 503715492 97 SAINT MARTIN 9157 ANSE MARCEL AT 0157
3137738 LE COLIBRI 97 SCI 495063638 97 SAINT MARTIN 9157 ANSE MARCEL AT 0157
3137739 MARCEL YACHT CLUB 97 SCI 798969994 97 SAINT MARTIN 9157 ANSE MARCEL AT 0157
3137740 MARCEL YACHT CLUB 97 SCI 798969994 97 SAINT MARTIN 9157 ANSE MARCEL AT 0157
3137741 4 DE S J 97 SCI 499345304 97 SAINT MARTIN 9157 ANSE MARCEL AT 0157
3137742 EXPLOITATION CARAIBES TOURISME 97 SARL 339581084 97 SAINT MARTIN 9157 ANSE MARCEL AT 0157
3137743 ROXA PROMOTION IMMOBILIERE 97 SCI 338132731 97 SAINT MARTIN 9157 ANSE MARCEL AT 0157
3137744 PORTES DES TROPISMES 97 SCI 503715492 97 SAINT MARTIN 9157 ANSE MARCEL AT 0157
3137745 EXPLOITATION CARAIBES TOURISME 97 SARL 339581084 97 SAINT MARTIN 9157 ANSE MARCEL AT 0157
3137746 SCI SXM - SOMA IMMO 97 SC 504232224 97 SAINT MARTIN 9157 ANSE MARCEL AT 0157
3137747 ISABELLE PHILIPPE BEAULIEU 97 U28748464 97 SAINT MARTIN 9157 ANSE MARCEL AT 0157
3137748 ISABELLE PHILIPPE BEAULIEU 97 U28748464 97 SAINT MARTIN 9157 ANSE MARCEL AT 0157
3137749 SCI SXM - SOMA IMMO 97 SC 504232224 97 SAINT MARTIN 9157 ANSE MARCEL AT 0157
3137750 EXPLOITATION CARAIBES TOURISME 97 SARL 339581084 97 SAINT MARTIN 9157 ANSE MARCEL AT 0157
3137751 SCI NOVA 97 SCI U28182163 97 SAINT MARTIN 9157 ANSE MARCEL AT 0157
3137752 SAFRAN 97 SCI 793352568 97 SAINT MARTIN 9157 ANSE MARCEL AT 0157
3137753 LEDA ACQUISITION LOCATION VENT 97 SCI 345206015 97 SAINT MARTIN 9157 ANSE MARCEL AT 0157
3137754 LEDA ACQUISITION LOCATION VENT 97 SCI 345206015 97 SAINT MARTIN 9157 ANSE MARCEL AT 0157
3137755 SIGLONET 97 SCI 337544639 97 SAINT MARTIN 9157 ANSE MARCEL AT 0157
3137756 BRD 97 SCI 507949683 97 SAINT MARTIN 9157 ANSE MARCEL AT 0157
3137757 EXPLOITATION CARAIBES TOURISME 97 SARL 339581084 97 SAINT MARTIN 9157 ANSE MARCEL AT 0157
3137758 PORTES DES TROPISMES 97 SCI 503715492 97 SAINT MARTIN 9157 ANSE MARCEL AT 0157
3137759 EXPLOITATION CARAIBES TOURISME 97 SARL 339581084 97 SAINT MARTIN 9206 ANSE MARCEL AT 0206
3137760 ASS SYNDICALE DE LANSE MARCEL 97 U28176982 97 SAINT MARTIN 9206 ANSE MARCEL AT 0206
3137761 SOLCER SAINT MARTIN 97 SAS U20477173 97 SAINT MARTIN 9206 ANSE MARCEL AT 0206
3137762 EXPLOITATION CARAIBES TOURISME 97 SARL 339581084 97 SAINT MARTIN 9206 ANSE MARCEL AT 0206
3137763 ASS SYNDICALE DE LANSE MARCEL 97 U28176982 97 SAINT MARTIN 9206 ANSE MARCEL AT 0206
3137764 STEMMA 97 SCI 829857598 97 SAINT MARTIN 9206 ANSE MARCEL AT 0206
3137765 STEMMA 97 SCI 829857598 97 SAINT MARTIN 9206 ANSE MARCEL AT 0206
3137766 ASS SYNDICALE DE LANSE MARCEL 97 U28176982 97 SAINT MARTIN 9206 ANSE MARCEL AT 0206
3137768 SARL LES FLAMBOYANTS N G C 97 U28186551 97 SAINT MARTIN 9027 ANSE MARCEL AT 0273
3137769 POLYNESIE 04 INVEST 20 97 SNC 452255631 97 SAINT MARTIN 9027 ANSE MARCEL AT 0273
3137770 POLYNESIE 04 INVEST 20 97 SNC 452255631 97 SAINT MARTIN 9027 ANSE MARCEL AT 0273
3137771 MARGOT 97 SARL 478729346 97 SAINT MARTIN 9027 ANSE MARCEL AT 0273
3137772 MARGOT 97 SARL 478729346 97 SAINT MARTIN 9027 ANSE MARCEL AT 0273
3137773 MARGOT 97 SARL 478729346 97 SAINT MARTIN 9027 ANSE MARCEL AT 0273
3137774 BUGA INVESTISSEMENTS 97 SARL 380430686 97 SAINT MARTIN 9027 ANSE MARCEL AT 0273
3137775 POLYNESIE 04 INVEST 20 97 SNC 452255631 97 SAINT MARTIN 9027 ANSE MARCEL AT 0273
3137776 MARGOT 97 SARL 478729346 97 SAINT MARTIN 9027 ANSE MARCEL AT 0273
3137777 PARADIS 97 SARL 352959514 97 SAINT MARTIN 9028 ANSE MARCEL AT 0273
3137778 POLYNESIE 04 INVEST 20 97 SNC 452255631 97 SAINT MARTIN 9028 ANSE MARCEL AT 0273
3137779 MARGOT 97 SARL 478729346 97 SAINT MARTIN 9028 ANSE MARCEL AT 0273
3137780 MARGOT 97 SARL 478729346 97 SAINT MARTIN 9028 ANSE MARCEL AT 0273
3137781 MARGOT 97 SARL 478729346 97 SAINT MARTIN 9028 ANSE MARCEL AT 0273
3137782 MARGOT 97 SARL 478729346 97 SAINT MARTIN 9028 ANSE MARCEL AT 0273
3137783 MARGOT 97 SARL 478729346 97 SAINT MARTIN 9029 ANSE MARCEL AT 0273
3137784 MARGOT 97 SARL 478729346 97 SAINT MARTIN 9029 ANSE MARCEL AT 0273
3137785 MARGOT 97 SARL 478729346 97 SAINT MARTIN 9029 ANSE MARCEL AT 0273
3137786 MARGOT 97 SARL 478729346 97 SAINT MARTIN 9029 ANSE MARCEL AT 0273
3137787 MARGOT 97 SARL 478729346 97 SAINT MARTIN 9029 ANSE MARCEL AT 0273
3137788 MARGOT 97 SARL 478729346 97 SAINT MARTIN 9029 ANSE MARCEL AT 0273
3137789 MARGOT 97 SARL 478729346 97 SAINT MARTIN 9029 ANSE MARCEL AT 0273
3137790 PISONI GESTION 97 SARL 339851446 97 SAINT MARTIN 9029 ANSE MARCEL AT 0273
3137791 DE REUIL CARAIBES 97 SARL 384125597 97 SAINT MARTIN 9029 ANSE MARCEL AT 0273
3137792 MARGOT 97 SARL 478729346 97 SAINT MARTIN 9029 ANSE MARCEL AT 0273
3137793 MARGOT 97 SARL 478729346 97 SAINT MARTIN 9030 ANSE MARCEL AT 0273
3137794 MARGOT 97 SARL 478729346 97 SAINT MARTIN 9030 ANSE MARCEL AT 0273
3137795 MARGOT 97 SARL 478729346 97 SAINT MARTIN 9030 ANSE MARCEL AT 0273
3137796 POLYNESIE 04 INVEST 20 97 SNC 452255631 97 SAINT MARTIN 9030 ANSE MARCEL AT 0273
3137797 MARGOT 97 SARL 478729346 97 SAINT MARTIN 9030 ANSE MARCEL AT 0273
3137798 MARGOT 97 SARL 478729346 97 SAINT MARTIN 9030 ANSE MARCEL AT 0273
3137799 MARGOT 97 SARL 478729346 97 SAINT MARTIN 9030 ANSE MARCEL AT 0273
3137800 POLYNESIE 04 INVEST 20 97 SNC 452255631 97 SAINT MARTIN 9031 ANSE MARCEL AT 0273
3137801 PINELLI CARAIBES 97 SARL 384433942 97 SAINT MARTIN 9031 ANSE MARCEL AT 0273
3137802 MARGOT 97 SARL 478729346 97 SAINT MARTIN 9031 ANSE MARCEL AT 0273
3137803 MARGOT 97 SARL 478729346 97 SAINT MARTIN 9031 ANSE MARCEL AT 0273
3137804 MARGOT 97 SARL 478729346 97 SAINT MARTIN 9031 ANSE MARCEL AT 0273
3137805 MARGOT 97 SARL 478729346 97 SAINT MARTIN 9031 ANSE MARCEL AT 0273
3137806 MARGOT 97 SARL 478729346 97 SAINT MARTIN 9031 ANSE MARCEL AT 0273
3137807 MARGOT 97 SARL 478729346 97 SAINT MARTIN 9031 ANSE MARCEL AT 0273
3137808 MARGOT 97 SARL 478729346 97 SAINT MARTIN 9031 ANSE MARCEL AT 0273
3137809 RESIDENCE DE BEAUHARNAIS 97 SCI 385208939 97 SAINT MARTIN 9315 ANSE MARCEL AT 0315
3137810 RESIDENCE DE BEAUHARNAIS 97 SCI 385208939 97 SAINT MARTIN 9315 ANSE MARCEL AT 0315
3137811 RESIDENCE DE BEAUHARNAIS 97 SCI 385208939 97 SAINT MARTIN 9315 ANSE MARCEL AT 0315
3137812 RESIDENCE DE BEAUHARNAIS 97 SCI 385208939 97 SAINT MARTIN 9315 ANSE MARCEL AT 0315
3137815 DE MATIFET 97 SARL 478463409 97 SAINT MARTIN 9033 ANSE MARCEL AT 0337
3137816 BNS 97 SA 382627610 97 SAINT MARTIN 9339 ANSE MARCEL AT 0339
3137817 BNS 97 SA 382627610 97 SAINT MARTIN 9339 ANSE MARCEL AT 0339
3137825 TRIANA 65 97 SCI 841886872 97 SAINT MARTIN 9425 ANSE MARCEL AT 0425
3137826 SEA DREAM 97 SCI 822512513 97 SAINT MARTIN 9425 ANSE MARCEL AT 0425
3137827 TRIANA 65 97 SCI 841886872 97 SAINT MARTIN 9425 ANSE MARCEL AT 0425
3137828 VIP 97 SC 429114168 97 SAINT MARTIN 9425 ANSE MARCEL AT 0425
3137829 LES PETITS PALMIERS 97 SCI 533841417 97 SAINT MARTIN 9425 ANSE MARCEL AT 0425
3137864 FFRENCH 97 SARL 434335709 97 SAINT MARTIN 0007 LOT LES HAUTS DE L ANSE MARCEL AT 0468
3137865 FFRENCH 97 SARL 434335709 97 SAINT MARTIN 0007 LOT LES HAUTS DE L ANSE MARCEL AT 0468
3137879 SCI DESBROSSES 97 SCI 451197677 97 SAINT MARTIN 9486 LOT LES HAUTS DE L ANSE MARCEL AT 0486
3137887 ANSE MARCEL 97 SCI 804290856 97 SAINT MARTIN PIGEON PEA HILL AT 0590
3137894 SOLCER SAINT MARTIN 97 SAS U20477173 97 SAINT MARTIN 9002 ANSE MARCEL AT 0881
3137895 SOLCER SAINT MARTIN 97 SAS U20477173 97 SAINT MARTIN 9004 ANSE MARCEL AT 0881
3137896 SOLCER SAINT MARTIN 97 SAS U20477173 97 SAINT MARTIN 9007 ANSE MARCEL AT 0881

 

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.