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 PIERRE 0066 D found 34 results

# Company Address REF Cadastre
2415594 ELECTRICITE DE FRANCE 97 SA 552081317 97 SAINT PIERRE 0066 VC ANCIENNE RN3 CONDE CW 2035
2415673 SCI JLB 97 SCI 538033481 97 SAINT PIERRE 0066 VC ANCIENNE RN3 CONDE CW 2502
2416045 ELECTRICITE DE FRANCE 97 SA 552081317 97 SAINT PIERRE 0001 CHE JEAN CADET DK 0066
2416485 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT PIERRE 0066 CITE HLM LA CHAINE DN 0014
2417399 SOC TAMPONNAISE DASSURANCES 97 SARL 420219768 97 SAINT PIERRE 0066 RUE DU PRESBYTERE DR 0451
2417586 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT PIERRE 0066 SHLMR CHAPERON VERT DR 0508
2418120 SCI PANDIA 97 SCI 789470820 97 SAINT PIERRE 0066 RUE DU FOUR A CHAUX DT 0193
2418121 SCI PANDIA 97 SCI 789470820 97 SAINT PIERRE 0066 RUE DU FOUR A CHAUX DT 0193
2418122 SCI PANDIA 97 SCI 789470820 97 SAINT PIERRE 0066 RUE DU FOUR A CHAUX DT 0193
2418854 SCI DE GESTION MOGRA 97 SCI 349049734 97 SAINT PIERRE 0066 RUE DES BONS ENFANTS DW 0003
2418971 ELECTRICITE DE FRANCE 97 SA 552081317 97 SAINT PIERRE 0047 RUE DU PRESBYTERE DW 0066
2419407 CENTRE COMMUNAL DACTION SOCIALE 97 EPA 269740163 97 SAINT PIERRE 0066 RUE AUGUSTIN ARCHAMBAUD DX 0270
2419453 ISFA 97 SCI 339914228 97 SAINT PIERRE 0066 RUE FRANCOIS DE MAHY DX 0374
2419454 ISFA 97 SCI 339914228 97 SAINT PIERRE 0066 RUE FRANCOIS DE MAHY DX 0374
2419455 ISFA 97 SCI 339914228 97 SAINT PIERRE 0066 RUE FRANCOIS DE MAHY DX 0374
2419456 ISFA 97 SCI 339914228 97 SAINT PIERRE 0066 RUE FRANCOIS DE MAHY DX 0374
2419457 ISFA 97 SCI 339914228 97 SAINT PIERRE 0066 RUE FRANCOIS DE MAHY DX 0374
2419458 ASLA 97 SCI 322523309 97 SAINT PIERRE 0066 RUE FRANCOIS DE MAHY DX 0374
2419459 RISMA 97 SARL 423885581 97 SAINT PIERRE 0066 RUE FRANCOIS DE MAHY DX 0374
2419460 CHAFARI 97 SCI 322612797 97 SAINT PIERRE 0066 RUE FRANCOIS DE MAHY DX 0374
2419461 SARL YOUFA 97 SARL 415396308 97 SAINT PIERRE 0066 RUE FRANCOIS DE MAHY DX 0374
2419462 MAKBOULE 97 SCI 319252557 97 SAINT PIERRE 0066 RUE FRANCOIS DE MAHY DX 0374
2419463 SARL YOUFA 97 SARL 415396308 97 SAINT PIERRE 0066 RUE FRANCOIS DE MAHY DX 0374
2419464 ASLA 97 SCI 322523309 97 SAINT PIERRE 0066 RUE FRANCOIS DE MAHY DX 0374
2419465 RISMA 97 SARL 423885581 97 SAINT PIERRE 0066 RUE FRANCOIS DE MAHY DX 0374
2419466 RISMA 97 SARL 423885581 97 SAINT PIERRE 0066 RUE FRANCOIS DE MAHY DX 0374
2419467 SARL YOUFA 97 SARL 415396308 97 SAINT PIERRE 0066 RUE FRANCOIS DE MAHY DX 0374
2419468 CHAFARI 97 SCI 322612797 97 SAINT PIERRE 0066 RUE FRANCOIS DE MAHY DX 0374
2419469 SARL YOUFA 97 SARL 415396308 97 SAINT PIERRE 0066 RUE FRANCOIS DE MAHY DX 0374
2419470 SARL YOUFA 97 SARL 415396308 97 SAINT PIERRE 0066 RUE FRANCOIS DE MAHY DX 0374
2419471 MAKBOULE 97 SCI 319252557 97 SAINT PIERRE 0066 RUE FRANCOIS DE MAHY DX 0374
2419472 CHAFARI 97 SCI 322612797 97 SAINT PIERRE 0066 RUE FRANCOIS DE MAHY DX 0374
2419473 CHAFARI 97 SCI 322612797 97 SAINT PIERRE 0066 RUE FRANCOIS DE MAHY DX 0374
2419474 SARL YOUFA 97 SARL 415396308 97 SAINT PIERRE 0066 RUE FRANCOIS DE MAHY DX 0374

 

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.