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 0042 found 40 results

# Company Address REF Cadastre
2368771 CARROSSERIE DALLEAU 97 SARL 482571882 97 SAINT-ANDRE 0042 RUE LEOPOLD MARTIN AL 0241
3109543 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 LES ABYMES 0001 RES TAMARILLO MORNE BERNUS CK 0042
3109544 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 LES ABYMES 0001 RES TAMARILLO MORNE BERNUS CK 0042
3109545 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 LES ABYMES RES TAMARILLO MORNE BERNUS CK 0042
3109546 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 LES ABYMES RES TAMARILLO MORNE BERNUS CK 0042
3109547 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 LES ABYMES RES TAMARILLO MORNE BERNUS CK 0042
3109548 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 LES ABYMES RES TAMARILLO MORNE BERNUS CK 0042
3109549 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 LES ABYMES RES TAMARILLO MORNE BERNUS CK 0042
3109550 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 LES ABYMES RES TAMARILLO MORNE BERNUS CK 0042
3109551 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 LES ABYMES RES TAMARILLO MORNE BERNUS CK 0042
3109552 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 LES ABYMES MORNE BERNUS CK 0042
3109553 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 LES ABYMES MORNE BERNUS CK 0042
3109554 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 LES ABYMES MORNE BERNUS CK 0042
3109555 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 LES ABYMES MORNE BERNUS CK 0042
3109556 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 LES ABYMES 0010 MORNE BERNUS CK 0042
3109557 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 LES ABYMES 0010 MORNE BERNUS CK 0042
3109558 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 LES ABYMES 1101 MORNE BERNUS CK 0042
3109559 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 LES ABYMES 1102 MORNE BERNUS CK 0042
3109560 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 LES ABYMES MORNE BERNUS CK 0042
3109561 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 LES ABYMES MORNE BERNUS CK 0042
3109562 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 LES ABYMES MORNE BERNUS CK 0042
3119088 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 BASSE TERRE 0042 RUE SERGE BALGUY AD 0016
3124462 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 LE GOSIER 0042 RES VETIVER A MONTAUBAN CE 0501
3135037 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 SAINT-CLAUDE 0042 RAIZET AY 0136
3136790 SCI TI PARADIS 97 SCI 484377668 97 SAINT MARTIN 0203 LOT LES TERRES BASSES AB 0042
3137900 ALPES ANTILLES 97 SARL 348220104 97 SAINT MARTIN 0042 LOT TERRASSES DE CUL DE SAC AV 0152
3138056 ESMERALDA MANSIONS 97 SARL 348845975 97 SAINT MARTIN 0042 LOT LES RES DE BAIE ORIENTALE AW 0179
3138458 FRILANG 97 SARL 324816396 97 SAINT MARTIN 0042 LOT OYSTER POND AY 0174
3138459 SARL ZOFCA 97 U28188648 97 SAINT MARTIN 0042 LOT OYSTER POND AY 0174
3138460 FRILANG 97 SARL 324816396 97 SAINT MARTIN 0042 LOT OYSTER POND AY 0174
3138461 SNC DINVESTISSEMENTS DU CAPTAIN OLIVER 97 U28180236 97 SAINT MARTIN 0042 LOT OYSTER POND AY 0174
3138462 FRILANG 97 SARL 324816396 97 SAINT MARTIN 0042 LOT OYSTER POND AY 0174
3139150 C U M 97 SCI 407678812 97 SAINT MARTIN 0042 LOT LES TERRES BASSES BI 0321
3139439 PAROISSE CATHOLIQUE ST MARTIN 97 ASS 322895293 97 SAINT MARTIN 0020 RUE DE CORALITA BT 0042
3139441 ORANGE 97 SA 380129866 97 SAINT MARTIN 0042 RUE DE CORALITA BT 0049
4704477 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 MATOURY 0042 AV DES INCAS AH 2463
4705734 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 MATOURY 0042 RUE DES PASSIFLORES LK 0194
4705789 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 MATOURY 0042 RUE DES GARDENIAS LK 0197
4707512 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 REMIRE MONTJOLY 0042 RUE DES AIGRETTES BM 0308
4709270 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 SAINT LAURENT DU MARONI 0042 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.