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 ZA DE BELLEVUE found 44 results

# Company Address REF Cadastre
3138758 WINTRHOP HOLDINGS 97 SCI 423092188 97 SAINT MARTIN 0013 ZA DE BELLEVUE BE 0508
3138759 WINTRHOP HOLDINGS 97 SCI 423092188 97 SAINT MARTIN 0013 ZA DE BELLEVUE BE 0508
3138760 WINTRHOP HOLDINGS 97 SCI 423092188 97 SAINT MARTIN 0013 ZA DE BELLEVUE BE 0508
3138761 CB DOM 97 SCI 421022872 97 SAINT MARTIN 0013 ZA DE BELLEVUE BE 0508
3138762 FONCIERE DE CUL DE SAC 97 SARL 352382238 97 SAINT MARTIN 0013 ZA DE BELLEVUE BE 0508
3138763 FONCIERE DE CUL DE SAC 97 SARL 352382238 97 SAINT MARTIN 0013 ZA DE BELLEVUE BE 0508
3138764 FONCIERE DE CUL DE SAC 97 SARL 352382238 97 SAINT MARTIN 0013 ZA DE BELLEVUE BE 0508
3138765 FONCIERE DE CUL DE SAC 97 SARL 352382238 97 SAINT MARTIN 0014 ZA DE BELLEVUE BE 0510
3138766 FONCIERE DE CUL DE SAC 97 SARL 352382238 97 SAINT MARTIN 0014 ZA DE BELLEVUE BE 0510
3138767 FONCIERE DE CUL DE SAC 97 SARL 352382238 97 SAINT MARTIN 0014 ZA DE BELLEVUE BE 0510
3138768 DESTINATION DECO 97 SCI 818896011 97 SAINT MARTIN 0009 ZA DE BELLEVUE BE 0513
3138769 SCI LES 3 C 97 SCI U28195113 97 SAINT MARTIN 0009 ZA DE BELLEVUE BE 0513
3138770 R ET R 97 SCI 805409323 97 SAINT MARTIN 0009 ZA DE BELLEVUE BE 0513
3138771 R ET R 97 SCI 805409323 97 SAINT MARTIN 0009 ZA DE BELLEVUE BE 0513
3138772 BOPER 97 SCI 451308860 97 SAINT MARTIN 0012 ZA DE BELLEVUE BE 0515
3138773 WITAU 97 SCI 438263667 97 SAINT MARTIN 0011 ZA DE BELLEVUE BE 0516
3138774 ROMAX 97 SCI 834025165 97 SAINT MARTIN 0001 ZA DE BELLEVUE BE 0517
3138775 ROMAX 97 SCI 834025165 97 SAINT MARTIN 0001 ZA DE BELLEVUE BE 0517
3138776 ROMAX 97 SCI 834025165 97 SAINT MARTIN 0001 ZA DE BELLEVUE BE 0517
3138777 JOKE II 97 SCI 423092329 97 SAINT MARTIN 0002 ZA DE BELLEVUE BE 0518
3138778 ROBI 97 SCI 804325876 97 SAINT MARTIN 0002 ZA DE BELLEVUE BE 0518
3138779 JOKE II 97 SCI 423092329 97 SAINT MARTIN 0002 ZA DE BELLEVUE BE 0518
3138780 SCI BEN 97 SCI 420514846 97 SAINT MARTIN 0004 ZA DE BELLEVUE BE 0519
3138781 SAINDENIS 97 SCI 388966319 97 SAINT MARTIN 0005 ZA DE BELLEVUE BE 0520
3138782 IMMO SAINT MARTIN 97 SCI 489127217 97 SAINT MARTIN 0006 ZA DE BELLEVUE BE 0521
3138783 IMMO SAINT MARTIN 97 SCI 489127217 97 SAINT MARTIN 0006 ZA DE BELLEVUE BE 0521
3138784 LYSANDRE 97 SCI 527940258 97 SAINT MARTIN 0008 ZA DE BELLEVUE BE 0524
3138785 SCI BEGA 97 SCI 531135275 97 SAINT MARTIN 0003 ZA DE BELLEVUE BE 0525
3138786 SACHA 97 SCI 431400902 97 SAINT MARTIN 0003 ZA DE BELLEVUE BE 0525
3138789 SOC ANTILL DISTRIB MATERIELS MATERIAUX 97 SARL 324502426 97 SAINT MARTIN 0025 ZA DE BELLEVUE BE 0735
3138790 SOC ANTILL DISTRIB MATERIELS MATERIAUX 97 SARL 324502426 97 SAINT MARTIN 0025 ZA DE BELLEVUE BE 0735
3138791 TAINA 97 SCI 428695506 97 SAINT MARTIN 0026 ZA DE BELLEVUE BE 0736
3138792 CROIX DU SUD 97 SCI 324654359 97 SAINT MARTIN 0026 ZA DE BELLEVUE BE 0736
3138793 LIENDO 97 SCI 487533416 97 SAINT MARTIN 0026 ZA DE BELLEVUE BE 0736
3138794 IGATH 97 SCI 442297180 97 SAINT MARTIN 0026 ZA DE BELLEVUE BE 0736
3138795 BELLEVUE 97 SCI 437594641 97 SAINT MARTIN 0026 ZA DE BELLEVUE BE 0736
3138796 SCI MIL 97 SCI 841592678 97 SAINT MARTIN 0027 ZA DE BELLEVUE BE 0741
3138797 SCI MIL 97 SCI 841592678 97 SAINT MARTIN 0027 ZA DE BELLEVUE BE 0741
3138798 COMPTOIR DES MATERIAUX DU BAT CARAIBESI 97 SARL 412803215 97 SAINT MARTIN 0028 ZA DE BELLEVUE BE 0743
3138799 COMPTOIR DES MATERIAUX DU BAT CARAIBESI 97 SARL 412803215 97 SAINT MARTIN 0019 ZA DE BELLEVUE BE 0743
3138800 COMPTOIR DES MATERIAUX DU BAT CARAIBESI 97 SARL 412803215 97 SAINT MARTIN 0019 ZA DE BELLEVUE BE 0743
3138801 CHARLOTTE 97 SCI 411974215 97 SAINT MARTIN 0018 ZA DE BELLEVUE BE 0744
3138802 DUFFLO 97 SCI 522146992 97 SAINT MARTIN 0020 ZA DE BELLEVUE BE 0749
3138803 DUFFLO 97 SCI 522146992 97 SAINT MARTIN 0020 ZA DE BELLEVUE BE 0749

 

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.