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 RUE DE LA POUDRIERE found 15 results

# Company Address REF Cadastre
2405101 SCI CHANTOUTEUNG 97 SCI U23659809 97 SAINT-LOUIS 0003 RUE DE LA POUDRIERE DN 0081
2405102 SCI CHANTOUTEUNG 97 SCI U23659809 97 SAINT-LOUIS 0077 RUE DE LA POUDRIERE DN 0081
2405103 SCI CHANTOUTEUNG 97 SCI U23659809 97 SAINT-LOUIS 0077 RUE DE LA POUDRIERE DN 0081
2405109 SUCCESSION ROBERT DONA 97 U23622698 97 SAINT-LOUIS 0023 RUE DE LA POUDRIERE DN 0138
2405187 SBI 97 SCI 430138396 97 SAINT-LOUIS 0015 RUE DE LA POUDRIERE DN 0395
2405270 ELECTRICITE DE FRANCE 97 SA U23705297 97 SAINT-LOUIS 0036 RUE DE LA POUDRIERE DN 0532
2405271 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT-LOUIS 0028 RUE DE LA POUDRIERE DN 0543
2405272 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT-LOUIS 0028 RUE DE LA POUDRIERE DN 0543
2405273 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT-LOUIS 0028 RUE DE LA POUDRIERE DN 0543
2405274 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT-LOUIS 0028 RUE DE LA POUDRIERE DN 0543
2405275 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT-LOUIS 0028 RUE DE LA POUDRIERE DN 0543
2405276 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT-LOUIS 0028 RUE DE LA POUDRIERE DN 0543
2405277 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT-LOUIS 0028 RUE DE LA POUDRIERE DN 0543
2405278 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT-LOUIS 0028 RUE DE LA POUDRIERE DN 0543
2405279 SOCIETE IMMOBILIERE DEPARTEMENT REUNION 97 SEM 310863592 97 SAINT-LOUIS 0028 RUE DE LA POUDRIERE DN 0543

 

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.