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 SAINTE SUZANNE 0023 B found 18 results

# Company Address REF Cadastre
2426642 MIN DE LA DEFENSE CDT DE LA BASE DEFENSE 97 U16317317 97 SAINTE SUZANNE 0023 RUE MARTIN LUTHER KING AB 1613
2426781 SUCCESSION ALAMELOU CHARLES 97 U23704939 97 SAINTE SUZANNE 0023 RUE JACQUES BEL AIR II AC 0149
2426799 SOCIETE D ECONOMIE MIXTE D AMENAGEMENT ET DE CONSTRUCTION 97 SEM 380572453 97 SAINTE SUZANNE 0023 IMP JULES VITRY AC 0363
2426823 AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION 97 SEM 332824242 97 SAINTE SUZANNE 0003 RUE AH FOCK CHANE BON AC 0793
2426824 AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION 97 SEM 332824242 97 SAINTE SUZANNE 0005 RUE AH FOCK CHANE BON AC 0793
2426825 AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION 97 SEM 332824242 97 SAINTE SUZANNE 0009 RUE AH FOCK CHANE BON AC 0793
2426834 AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION 97 SEM 332824242 97 SAINTE SUZANNE 0001 RUE AH FOCK CHANE BON AC 0807
2426928 SCI AMBAZOUR-KEL 97 SCI 449263532 97 SAINTE SUZANNE 0003 RUE LOUIS HOAREAU AD 0023
2426929 SCI AMBAZOUR-KEL 97 SCI 449263532 97 SAINTE SUZANNE 0003 RUE LOUIS HOAREAU AD 0023
2426930 SCI AMBAZOUR-KEL 97 SCI 449263532 97 SAINTE SUZANNE 0003 RUE LOUIS HOAREAU AD 0023
2427460 AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION 97 SEM 332824242 97 SAINTE SUZANNE 0023 AV FRANCOIS MITTERRAND AH 0346
2427461 AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION 97 SEM 332824242 97 SAINTE SUZANNE 0023 AV FRANCOIS MITTERRAND AH 0346
2427462 AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION 97 SEM 332824242 97 SAINTE SUZANNE 0023 AV FRANCOIS MITTERRAND AH 0346
2427463 AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION 97 SEM 332824242 97 SAINTE SUZANNE 0023 AV FRANCOIS MITTERRAND AH 0346
2427510 AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION 97 SEM 332824242 97 SAINTE SUZANNE 0023 RUE LOUIS GRONDIN AH 0378
2427522 AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION 97 SEM 332824242 97 SAINTE SUZANNE 0023 RUE DU LYCEE AH 0424
2427915 SOC DE TRANSFORMATION ACIER ET BOIS 97 SARL 480872886 97 SAINTE SUZANNE 0023 RUE AMBROISE CROIZAT BC 1441
2427993 ELECTRICITE DE FRANCE 97 SA U23705297 97 SAINTE SUZANNE 0023 RUE RAYMOND VERGES BC 1655

 

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.