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 0036 found 31 results

# Company Address REF Cadastre
3119085 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 BASSE TERRE 0036 RUE SERGE BALGUY AD 0016
3124459 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 LE GOSIER 0036 RES VETIVER A MONTAUBAN CE 0501
3125419 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 GOYAVE 0036 RES LES JARDINS DE MOREAU AR 0598
3135031 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 SAINT-CLAUDE 0036 RAIZET AY 0136
3137889 COLLECTIVITE DE SAINT MARTIN 97 CTOM 219711272 97 SAINT MARTIN 9047 RUE DE CUL DE SAC AT 0592
3137890 COLLECTIVITE DE SAINT MARTIN 97 CTOM 219711272 97 SAINT MARTIN 9047 RUE DE CUL DE SAC AT 0592
3138715 JVL 57 97 SCI 489110619 97 SAINT MARTIN 0036 RES LES PORTES DE SAINT MARTIN BE 0180
3138716 SUNSHINE 1 97 SAS 818924052 97 SAINT MARTIN 0036 RES LES PORTES DE SAINT MARTIN BE 0180
3138717 SUNSHINE 1 97 SAS 818924052 97 SAINT MARTIN 0036 RES LES PORTES DE SAINT MARTIN BE 0180
3138718 BON PETIT COEUR 97 SCI 492766878 97 SAINT MARTIN 0036 RES LES PORTES DE SAINT MARTIN BE 0180
3138719 BON PETIT COEUR 97 SCI 492766878 97 SAINT MARTIN 0036 RES LES PORTES DE SAINT MARTIN BE 0180
3138720 BON PETIT COEUR 97 SCI 492766878 97 SAINT MARTIN 0036 RES LES PORTES DE SAINT MARTIN BE 0180
3138721 BON PETIT COEUR 97 SCI 492766878 97 SAINT MARTIN 0036 RES LES PORTES DE SAINT MARTIN BE 0180
3138722 BON PETIT COEUR 97 SCI 492766878 97 SAINT MARTIN 0036 RES LES PORTES DE SAINT MARTIN BE 0180
3138723 EXOCET 97 SCI 753334655 97 SAINT MARTIN 0036 RES LES PORTES DE SAINT MARTIN BE 0180
3138724 PRITCHARDIA 97 SCI 492020201 97 SAINT MARTIN 0036 RES LES PORTES DE SAINT MARTIN BE 0180
3138725 DEVELOPPEMENT ANTILLAIS COMMERCIALISATIO 97 SARL 412803405 97 SAINT MARTIN 0036 RES LES PORTES DE SAINT MARTIN BE 0180
3138726 BLUE JATUICA 97 SARL 339707911 97 SAINT MARTIN 0036 RES LES PORTES DE SAINT MARTIN BE 0180
3138727 BLUE JATUICA 97 SARL 339707911 97 SAINT MARTIN 0036 RES LES PORTES DE SAINT MARTIN BE 0180
3138728 SCI OPHTAL BELLEVUE 97 SCI 530163674 97 SAINT MARTIN 0036 RES LES PORTES DE SAINT MARTIN BE 0180
3138729 CHIARA 97 SCI 493491690 97 SAINT MARTIN 0036 RES LES PORTES DE SAINT MARTIN BE 0180
3138730 CHIARA 97 SCI 493491690 97 SAINT MARTIN 0036 RES LES PORTES DE SAINT MARTIN BE 0180
3139088 SOGECA 97 SCI 342999000 97 SAINT MARTIN 0036 LOT LES TERRES BASSES BI 0023
3139090 VUE SUR MER 97 SCI 483717856 97 SAINT MARTIN 0054 LOT LES TERRES BASSES BI 0036
4703909 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 MANA 0036 RUE YVONNE PATIENT AE 0208
4704328 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 MATOURY 0036 COGNEAU LAMIRANDE AH 1972
4704329 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 MATOURY 0036 COGNEAU LAMIRANDE AH 1972
4704330 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 MATOURY 0036 COGNEAU LAMIRANDE AH 1972
4705786 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 MATOURY 0036 RUE DES GARDENIAS LK 0197
4705796 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 MATOURY 0036 RUE DES PASSIFLORES LK 0197
4709255 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 SAINT LAURENT DU MARONI 0036 RUE GRENADIN RODOLPHE AL 0579

 

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.