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 CHE CLAIN found 23 results

# Company Address REF Cadastre
2421447 ELECTRICITE DE FRANCE 97 SA 552081317 97 SAINT PIERRE 5001 CHE CLAIN HV 0138
2421452 ACTION MISSIONNAIRE DES ASSEMBLEES DE DIEU DE LA REUNION 97 ASS U15290659 97 SAINT PIERRE 0048 CHE CLAIN HV 0247
2421463 LIMEI 97 SCI 498128602 97 SAINT PIERRE 0007 CHE CLAIN HV 0469
2421466 RAVINE DES CABRIS 97 SCI 480082288 97 SAINT PIERRE 0048 CHE CLAIN HV 0551
2421467 RAVINE DES CABRIS 97 SCI 480082288 97 SAINT PIERRE 0048 CHE CLAIN HV 0551
2421468 RAVINE DES CABRIS 97 SCI 480082288 97 SAINT PIERRE 0048 CHE CLAIN HV 0551
2421469 RAVINE DES CABRIS 97 SCI 480082288 97 SAINT PIERRE 0048 CHE CLAIN HV 0551
2421470 RAVINE DES CABRIS 97 SCI 480082288 97 SAINT PIERRE 0048 CHE CLAIN HV 0551
2421471 CHEMIN CLAIN 97 SCI U23637922 97 SAINT PIERRE 0048 CHE CLAIN HV 0552
2421472 CHEMIN CLAIN 97 SCI U23637922 97 SAINT PIERRE 0048 CHE CLAIN HV 0552
2421473 CHEMIN CLAIN 97 SCI U23637922 97 SAINT PIERRE 0048 CHE CLAIN HV 0552
2421474 CHEMIN CLAIN 97 SCI U23637922 97 SAINT PIERRE 0048 CHE CLAIN HV 0552
2421475 CHEMIN CLAIN 97 SCI U23637922 97 SAINT PIERRE 0048 CHE CLAIN HV 0552
2421476 CHEMIN CLAIN 97 SCI U23637922 97 SAINT PIERRE 0048 CHE CLAIN HV 0552
2421477 ELECTRICITE DE FRANCE 97 SA U23705297 97 SAINT PIERRE 0048 CHE CLAIN HV 0552
2421650 SUCCESSION MOUTAMA EMMANUEL 97 U23627372 97 SAINT PIERRE 0074 CHE CLAIN HZ 0258
2421651 STEVYS CREOLE 97 SC 790040422 97 SAINT PIERRE 0097 CHE CLAIN HZ 0437
2421652 STEVYS CREOLE 97 SC 790040422 97 SAINT PIERRE 0097 CHE CLAIN HZ 0437
2421655 NEFERTARI 97 SCI 424165041 97 SAINT PIERRE 0110 CHE CLAIN HZ 0887
2421656 NEFERTARI 97 SCI 424165041 97 SAINT PIERRE 0110 CHE CLAIN HZ 0888
2421657 NEFERTARI 97 SCI 424165041 97 SAINT PIERRE 0110 CHE CLAIN HZ 0888
2421658 NEFERTARI 97 SCI 424165041 97 SAINT PIERRE 0110 CHE CLAIN HZ 0888
2421659 NEFERTARI 97 SCI 424165041 97 SAINT PIERRE 0110 CHE CLAIN HZ 0888

 

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.