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 0104 A found 31 results

# Company Address REF Cadastre
3108373 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 LES ABYMES 0104 RES TOULOUSE LAUTREC BO 0005
3117925 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 BAIE MAHAULT 0104 RES MADRAS A BEAUSOLEIL AY 0627
3118232 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 BAIE MAHAULT 0104 RES LES QUENETTES A WONCHE BD 0277
3125292 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 GOYAVE 0104 RES SAFRAN AL 0760
3129659 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 PETIT CANAL 0104 RUE DE LA DARSE AW 0087
3133235 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 POINTE A PITRE 0104 RUE FRANCOIS ARAGO AM 0132
3138210 SCI RESIDENCE LES GUIBERT 97 SCI 391480217 97 SAINT MARTIN 0104 LOT LES RES DE BAIE ORIENTALE AW 0564
3138211 CHEYENNE 97 SARL 425145042 97 SAINT MARTIN 0104 LOT LES RES DE BAIE ORIENTALE AW 0564
3138212 SCI MARILOUSXM 97 SCI 845187236 97 SAINT MARTIN 0104 LOT LES RES DE BAIE ORIENTALE AW 0564
3138213 SCI STEWART AND BREDA TAYLOR 97 SCI U28193614 97 SAINT MARTIN 0104 LOT LES RES DE BAIE ORIENTALE AW 0566
3138214 LA VARANGUE BLEU 97 SCI 442421699 97 SAINT MARTIN 0104 LOT LES RES DE BAIE ORIENTALE AW 0568
3138215 LA VARANGUE BLEU 97 SCI 442421699 97 SAINT MARTIN 0104 LOT LES RES DE BAIE ORIENTALE AW 0568
3138216 LA VARANGUE BLEU 97 SCI 442421699 97 SAINT MARTIN 0104 LOT LES RES DE BAIE ORIENTALE AW 0568
3138217 LA VARANGUE BLEU 97 SCI 442421699 97 SAINT MARTIN 0104 LOT LES RES DE BAIE ORIENTALE AW 0568
3138218 FAR NIENTE 97 SCI 821641685 97 SAINT MARTIN 0104 LOT LES RES DE BAIE ORIENTALE AW 0568
3138219 DELTIMMO 97 SCI 481081172 97 SAINT MARTIN 0104 LOT LES RES DE BAIE ORIENTALE AW 0570
3138220 GREEN VALLEY 97 SARL 493411862 97 SAINT MARTIN 0104 LOT LES RES DE BAIE ORIENTALE AW 0572
3138221 MONTJOIE 97 SC U28064567 97 SAINT MARTIN 0104 LOT LES RES DE BAIE ORIENTALE AW 0574
3138222 LES PARFUMS D ORIENT BAY 97 SCI 442405270 97 SAINT MARTIN 0104 LOT LES RES DE BAIE ORIENTALE AW 0575
3138223 LES PARFUMS D ORIENT BAY 97 SCI 442405270 97 SAINT MARTIN 0104 LOT LES RES DE BAIE ORIENTALE AW 0575
3138224 LES PARFUMS D ORIENT BAY 97 SCI 442405270 97 SAINT MARTIN 0104 LOT LES RES DE BAIE ORIENTALE AW 0575
3139736 SCI SOLEIL LEVANT 97 SCI U28204309 97 SAINT MARTIN 9418 RUE DU SOLEIL LEVANT BW 0104
3139737 SCI SOLEIL LEVANT 97 SCI U28204309 97 SAINT MARTIN 9418 RUE DU SOLEIL LEVANT BW 0104
4704289 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 MATOURY 0104 COGNEAU LAMIRANDE AH 1972
4704395 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 MATOURY 0002 BD DES ARAWACKS AH 2463
4704422 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 MATOURY 0004 BD DES ARAWACKS AH 2463
4704434 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 MATOURY 0008 BD DES ARAWACKS AH 2463
4704449 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 MATOURY 0006 BD DES ARAWACKS AH 2463
4704460 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 MATOURY 0007 BD DES ARAWACKS AH 2463
4704482 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 MATOURY 0013 BD DES ARAWACKS AH 2463
4705832 SOCIETE COMMUNALE DE SAINT MARTIN 97 SA 333361111 97 MATOURY 0104 LOT LES JARDINS DE MATOURY LP 0151

 

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.