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 PHILIPPE RUE LECONTE DE LISLE found 37 results

# Company Address REF Cadastre
2422742 COMMUNE DE SAINT PHILIPPE 97 COM 219740172 97 SAINT PHILIPPE 0055 RUE LECONTE DE LISLE AT 0029
2422743 SCI BALAYA 97 SCI 383240363 97 SAINT PHILIPPE 0036 RUE LECONTE DE LISLE AT 0048
2422761 ETAT MINISTERE DE LA DEFENSE 97 ETAT U23629637 97 SAINT PHILIPPE 0026 RUE LECONTE DE LISLE AT 0203
2422762 ETAT MINISTERE DE LA DEFENSE 97 ETAT U23629637 97 SAINT PHILIPPE 0026 RUE LECONTE DE LISLE AT 0203
2422763 ETAT MINISTERE DE LA DEFENSE 97 ETAT U23629637 97 SAINT PHILIPPE 0026 RUE LECONTE DE LISLE AT 0203
2422764 ETAT MINISTERE DE LA DEFENSE 97 ETAT U23629637 97 SAINT PHILIPPE 0026 RUE LECONTE DE LISLE AT 0203
2422765 COMMUNE DE SAINT PHILIPPE 97 COM 219740172 97 SAINT PHILIPPE 0024 RUE LECONTE DE LISLE AT 0220
2422766 COMMUNE DE SAINT PHILIPPE 97 COM 219740172 97 SAINT PHILIPPE 0024 RUE LECONTE DE LISLE AT 0220
2422767 COMMUNE DE SAINT PHILIPPE 97 COM 219740172 97 SAINT PHILIPPE 0024 RUE LECONTE DE LISLE AT 0220
2422771 COMMUNE DE SAINT PHILIPPE 97 COM 219740172 97 SAINT PHILIPPE 0071 RUE LECONTE DE LISLE AT 0437
2422802 LES VACOAS 97 SCI 483993093 97 SAINT PHILIPPE 0044 RUE LECONTE DE LISLE AT 0887
2422804 MARE LONGUE 97 SCI 424790442 97 SAINT PHILIPPE 0001 RUE LECONTE DE LISLE AT 1016
2422805 ETS PUBLIC FONCIER DE LA REUNION 97 EPIC 444704977 97 SAINT PHILIPPE 0063 RUE LECONTE DE LISLE AT 1030
2422806 IO 97 SCI 432970903 97 SAINT PHILIPPE 0017 RUE LECONTE DE LISLE AT 1040
2422807 IO 97 SCI 432970903 97 SAINT PHILIPPE 0017 RUE LECONTE DE LISLE AT 1040
2422808 IO 97 SCI 432970903 97 SAINT PHILIPPE 0017 RUE LECONTE DE LISLE AT 1040
2422834 SCI LAGLEYSE SAINT-PHILIPPE 97 SCI 813262839 97 SAINT PHILIPPE 0023 RUE LECONTE DE LISLE AT 1322
2422835 SOCIETE DE DEVELOPPEMENT ET DE GESTION DIMMOBILIER SOCIAL 97 SEM 380177170 97 SAINT PHILIPPE 0017 RUE LECONTE DE LISLE AT 1353
2422836 LOGIS 11 97 SARL 811130301 97 SAINT PHILIPPE 0017 RUE LECONTE DE LISLE AT 1353
2422837 LOGIS 11 97 SARL 811130301 97 SAINT PHILIPPE 0017 RUE LECONTE DE LISLE AT 1353
2422838 LOGIS 11 97 SARL 811130301 97 SAINT PHILIPPE 0017 RUE LECONTE DE LISLE AT 1353
2422839 LOGIS 11 97 SARL 811130301 97 SAINT PHILIPPE 0017 RUE LECONTE DE LISLE AT 1353
2422840 LOGIS 11 97 SARL 811130301 97 SAINT PHILIPPE 0017 RUE LECONTE DE LISLE AT 1353
2422841 LOGIS 11 97 SARL 811130301 97 SAINT PHILIPPE 0017 RUE LECONTE DE LISLE AT 1353
2422842 LOGIS 11 97 SARL 811130301 97 SAINT PHILIPPE 0017 RUE LECONTE DE LISLE AT 1353
2422843 LOGIS 11 97 SARL 811130301 97 SAINT PHILIPPE 0017 RUE LECONTE DE LISLE AT 1353
2422844 LOGIS 11 97 SARL 811130301 97 SAINT PHILIPPE 0017 RUE LECONTE DE LISLE AT 1353
2422845 LOGIS 11 97 SARL 811130301 97 SAINT PHILIPPE 0017 RUE LECONTE DE LISLE AT 1353
2422846 LOGIS 11 97 SARL 811130301 97 SAINT PHILIPPE 0017 RUE LECONTE DE LISLE AT 1353
2422847 LOGIS 11 97 SARL 811130301 97 SAINT PHILIPPE 0017 RUE LECONTE DE LISLE AT 1353
2422848 LOGIS 11 97 SARL 811130301 97 SAINT PHILIPPE 0017 RUE LECONTE DE LISLE AT 1353
2422849 LOGIS 11 97 SARL 811130301 97 SAINT PHILIPPE 0017 RUE LECONTE DE LISLE AT 1353
2422850 LOGIS 11 97 SARL 811130301 97 SAINT PHILIPPE 0017 RUE LECONTE DE LISLE AT 1353
2422851 LOGIS 11 97 SARL 811130301 97 SAINT PHILIPPE 0017 RUE LECONTE DE LISLE AT 1353
2422852 LOGIS 11 97 SARL 811130301 97 SAINT PHILIPPE 0017 RUE LECONTE DE LISLE AT 1353
2422853 LOGIS 11 97 SARL 811130301 97 SAINT PHILIPPE 0017 RUE LECONTE DE LISLE AT 1353
2422885 ELECTRICITE DE FRANCE 97 SA 552081317 97 SAINT PHILIPPE 0002 RUE LECONTE DE LISLE BD 1262

 

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.