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 0078 found 32 results

# Company Address REF Cadastre
2396582 ELARL FRANKLIN BACH 97 SARL U19869144 97 SAINT DENIS 0001 AV PIERRE MENDES FRANCE HK 0078
2396583 ELARL FRANKLIN BACH 97 SARL U19869144 97 SAINT DENIS 0001 AV PIERRE MENDES FRANCE HK 0078
2396584 SELARL FRANKLIN BACH 97 SARL U19869126 97 SAINT DENIS 0001 AV PIERRE MENDES FRANCE HK 0078
2396585 ELARL FRANKLIN BACH 97 SARL U19869144 97 SAINT DENIS 0001 AV PIERRE MENDES FRANCE HK 0078
2396586 ELARL FRANKLIN BACH 97 SARL U19869144 97 SAINT DENIS 0001 AV PIERRE MENDES FRANCE HK 0078
2396587 SCI ZETTO 97 SCI 750240343 97 SAINT DENIS 0001 AV PIERRE MENDES FRANCE HK 0078
2396588 SCI ZETTO 97 SCI 750240343 97 SAINT DENIS 0001 AV PIERRE MENDES FRANCE HK 0078
2396589 SCI ZETTO 97 SCI 750240343 97 SAINT DENIS 0001 AV PIERRE MENDES FRANCE HK 0078
2396590 FLEUR DE VANILLE 97 SCI 421190042 97 SAINT DENIS 0001 AV PIERRE MENDES FRANCE HK 0078
2396591 LES TROIS DS 97 SCI 421362302 97 SAINT DENIS 0001 AV PIERRE MENDES FRANCE HK 0078
2416357 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT PIERRE 0078 BD HUBERT DELISLE DM 0986
2416358 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT PIERRE 0078 BD HUBERT DELISLE DM 0986
2416374 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT PIERRE 0078 BD HUBERT DELISLE DM 0986
2416375 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT PIERRE 0078 BD HUBERT DELISLE DM 0986
2416376 ROVER 97 SCI 485336390 97 SAINT PIERRE 0078 BD HUBERT DELISLE DM 0986
2416377 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT PIERRE 0078 BD HUBERT DELISLE DM 0986
2416378 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT PIERRE 0078 BD HUBERT DELISLE DM 0986
2416379 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT PIERRE 0078 BD HUBERT DELISLE DM 0986
2417240 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT PIERRE 0078 SHLMR CHEVALIER BANK DR 0420
2417592 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT PIERRE 0078 SHLMR CHAPERON VERT DR 0508
2418090 LES PIVOINES 97 SCI 341669299 97 SAINT PIERRE 0078 RUE DU FOUR A CHAUX DT 0151
2418852 SCI DE GESTION MOGRA 97 SCI 349049734 97 SAINT PIERRE 0078 RUE DES BONS ENFANTS DW 0001
2419258 CHOURAFAUX 97 SCI 422461731 97 SAINT PIERRE 0059 RUE AUGUSTE BABET DX 0078
2419259 CHOURAFAUX 97 SCI 422461731 97 SAINT PIERRE 0059 RUE AUGUSTE BABET DX 0078
2419260 MV-SUD 97 SCI 422587451 97 SAINT PIERRE 0059 RUE AUGUSTE BABET DX 0078
2419446 SCI OCEANEL 97 SCI 848298030 97 SAINT PIERRE 0078 RUE AUGUSTIN ARCHAMBAUD DX 0314
2419447 SCI JADE 97 SCI 524603305 97 SAINT PIERRE 0078 RUE AUGUSTIN ARCHAMBAUD DX 0314
2419448 SCI OCEANEL 97 SCI 848298030 97 SAINT PIERRE 0078 RUE AUGUSTIN ARCHAMBAUD DX 0314
2419449 SCI JADE 97 SCI 524603305 97 SAINT PIERRE 0078 RUE AUGUSTIN ARCHAMBAUD DX 0314
2419450 SCI KALAM 97 SC 444969786 97 SAINT PIERRE 0078 RUE AUGUSTIN ARCHAMBAUD DX 0315
2419451 FIL 97 SCI 443460407 97 SAINT PIERRE 0078 RUE AUGUSTIN ARCHAMBAUD DX 0315
5809929 COMMUNE DE SAINT-PIERRE 97 COM 219722253 97 SAINT PIERRE 5078 LA GALERE NORD D 0078

 

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.