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-LOUIS 0059 B found 25 results

# Company Address REF Cadastre
2392412 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT DENIS 0042 RUE LOUIS OZOUX DR 0059
2403965 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT-LOUIS 0059 RUE DES ALBIZIAS DE 1335
2403966 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT-LOUIS 0059 RUE DES ALBIZIAS DE 1335
2404821 DUBARD 97 SCI 400685822 97 SAINT-LOUIS 0059 RUE SAINT LOUIS DL 0204
2406172 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT-LOUIS 0059 CHE DES BRINGELLES EN 1785
2406657 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT-LOUIS 0059 RUE GEORGES PAULIN HA 0410
2406658 SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION 97 SA 310895172 97 SAINT-LOUIS 0059 RUE GEORGES PAULIN HA 0410
2406670 ELECTRICITE DE FRANCE 97 SA 552081317 97 SAINT-LOUIS 0059 RUE GEORGES PAULIN HA 0411
3136721 SOC IMMOBILIERE DE LA GUADELOUPE 97 SEM 303091086 97 SAINT LOUIS 5001 RUE YOURI GAGARINE AP 0100
3137524 LOU GABIA 97 SCI 414788307 97 SAINT MARTIN 0059 RUE DE SAINT LOUIS AO 0356
5809063 POUR LE LOGEMENT A LA MARTINIQUE 97 SC 343970000 97 SAINT JOSEPH 5059 RUE SEPHORA LOUIS FELIX B 0059
5809064 POUR LE LOGEMENT A LA MARTINIQUE 97 SC 343970000 97 SAINT JOSEPH 5059 RUE SEPHORA LOUIS FELIX B 0059
5809065 POUR LE LOGEMENT A LA MARTINIQUE 97 SC 343970000 97 SAINT JOSEPH 5059 RUE SEPHORA LOUIS FELIX B 0059
5809066 POUR LE LOGEMENT A LA MARTINIQUE 97 SC 343970000 97 SAINT JOSEPH 5059 RUE SEPHORA LOUIS FELIX B 0059
5809067 POUR LE LOGEMENT A LA MARTINIQUE 97 SC 343970000 97 SAINT JOSEPH 5059 RUE SEPHORA LOUIS FELIX B 0059
5809068 POUR LE LOGEMENT A LA MARTINIQUE 97 SC 343970000 97 SAINT JOSEPH 5059 RUE SEPHORA LOUIS FELIX B 0059
5809069 POUR LE LOGEMENT A LA MARTINIQUE 97 SC 343970000 97 SAINT JOSEPH 5059 RUE SEPHORA LOUIS FELIX B 0059
5809070 POUR LE LOGEMENT A LA MARTINIQUE 97 SC 343970000 97 SAINT JOSEPH 5059 RUE SEPHORA LOUIS FELIX B 0059
5809071 POUR LE LOGEMENT A LA MARTINIQUE 97 SC 343970000 97 SAINT JOSEPH 5059 RUE SEPHORA LOUIS FELIX B 0059
5809072 POUR LE LOGEMENT A LA MARTINIQUE 97 SC 343970000 97 SAINT JOSEPH 5059 RUE SEPHORA LOUIS FELIX B 0059
5809073 POUR LE LOGEMENT A LA MARTINIQUE 97 SC 343970000 97 SAINT JOSEPH 5059 RUE SEPHORA LOUIS FELIX B 0059
5809074 POUR LE LOGEMENT A LA MARTINIQUE 97 SC 343970000 97 SAINT JOSEPH 5059 RUE SEPHORA LOUIS FELIX B 0059
5809075 POUR LE LOGEMENT A LA MARTINIQUE 97 SC 343970000 97 SAINT JOSEPH 5059 RUE SEPHORA LOUIS FELIX B 0059
5809076 POUR LE LOGEMENT A LA MARTINIQUE 97 SC 343970000 97 SAINT JOSEPH 5059 RUE SEPHORA LOUIS FELIX B 0059
5809077 POUR LE LOGEMENT A LA MARTINIQUE 97 SC 343970000 97 SAINT JOSEPH 5059 RUE SEPHORA LOUIS FELIX B 0059

 

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.