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-BENOIT 0042 found 17 results

# Company Address REF Cadastre
2372868 LES DALHIAS 97 SCI 447519562 97 SAINT-BENOIT 0042 LOT MOMBOLO AE 1102
2372869 LES DALHIAS 97 SCI 447519562 97 SAINT-BENOIT 0042 LOT MOMBOLO AE 1102
2373034 SOCIETE D ECONOMIE MIXTE D AMENAGEMENT ET DE CONSTRUCTION 97 SEM 380572453 97 SAINT-BENOIT 0042 RUE ALEXIS DE VILLENEUVE AK 0097
2374029 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT-BENOIT 0042 AV JEAN JAURES AO 0330
2374247 SUCCESSION DE MR ET MME MAILLOT ALIX 97 U23717284 97 SAINT-BENOIT 0056 N 2 BUTOR AP 0042
2375024 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT-BENOIT 0042 RUE EMILE DIJOUX AS 1147
2375069 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT-BENOIT 0042 LOT PIGNOLET DE FRESNES AS 1188
2375102 SOCIETE D ECONOMIE MIXTE D AMENAGEMENT ET DE CONSTRUCTION 97 SEM 380572453 97 SAINT-BENOIT 0042 RUE DES ALPINIAS AS 1219
2375103 SOCIETE D ECONOMIE MIXTE D AMENAGEMENT ET DE CONSTRUCTION 97 SEM 380572453 97 SAINT-BENOIT 0042 RUE DES ALPINIAS AS 1219
2375104 SOCIETE D ECONOMIE MIXTE D AMENAGEMENT ET DE CONSTRUCTION 97 SEM 380572453 97 SAINT-BENOIT 0042 RUE DES ALPINIAS AS 1219
2375105 SOCIETE D ECONOMIE MIXTE D AMENAGEMENT ET DE CONSTRUCTION 97 SEM 380572453 97 SAINT-BENOIT 0042 RUE DES ALPINIAS AS 1219
2375106 SOCIETE D ECONOMIE MIXTE D AMENAGEMENT ET DE CONSTRUCTION 97 SEM 380572453 97 SAINT-BENOIT 0042 RUE DES ALPINIAS AS 1219
2375107 SOCIETE D ECONOMIE MIXTE D AMENAGEMENT ET DE CONSTRUCTION 97 SEM 380572453 97 SAINT-BENOIT 0042 RUE DES ALPINIAS AS 1219
2375108 SOCIETE D ECONOMIE MIXTE D AMENAGEMENT ET DE CONSTRUCTION 97 SEM 380572453 97 SAINT-BENOIT 0042 RUE DES ALPINIAS AS 1219
2375109 SOCIETE D ECONOMIE MIXTE D AMENAGEMENT ET DE CONSTRUCTION 97 SEM 380572453 97 SAINT-BENOIT 0042 RUE DES ALPINIAS AS 1219
2375396 SCIM MELISSA 97 SCI 320575285 97 SAINT-BENOIT 0042 CHE DU CRATERE AW 0475
2375919 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT-BENOIT 0042 RUE LEON LEBON BN 0677

 

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.