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 97408 LA POSSESSION RAVINE A MALHEUR found 107 results

# Company Address REF Geotag
18944150 CONSERVATOIRE DE LESPACE LITTORAL ET DES RIVAGES LACUSTRES EPA 180005019
@Company
@Persons		 97408 LA POSSESSION 0002, RAVINE A MALHEUR MAL COTE Department: 97
Parcel Code: 97408000AB0235
Surface: 304953
Location: Zoom
Google Maps: -20.915395, 55.362453
18944391 CITYRUN SCI 797786662
@Company
@Persons		 97408 LA POSSESSION RAVINE A MALHEUR Department: 97
Parcel Code: 97408000AC2972
Surface: 4707
Location: Zoom
Google Maps: -20.926179, 55.358340
18944394 MIHUMA SARL 485396964
@Company
@Persons		 97408 LA POSSESSION RAVINE A MALHEUR Department: 97
Parcel Code: 97408000AC3048
Surface: 479
Location: Zoom
Google Maps: -20.923403, 55.357964
18944395 MIHUMA 2 SCI SCI 804854024
@Company
@Persons		 97408 LA POSSESSION RAVINE A MALHEUR Department: 97
Parcel Code: 97408000AC3048
Surface: 479
Location: Zoom
Google Maps: -20.923403, 55.357964
18944419 PAR SCI 442907457
@Company
@Persons		 97408 LA POSSESSION RAVINE A MALHEUR Department: 97
Parcel Code: 97408000AC3249
Surface: 7
Location: Zoom
Google Maps: -20.927769, 55.363928
18944420 PAR SCI 442907457
@Company
@Persons		 97408 LA POSSESSION RAVINE A MALHEUR Department: 97
Parcel Code: 97408000AC3250
Surface: 4
Location: Zoom
Google Maps: -20.927715, 55.363959
18944421 PAR SCI 442907457
@Company
@Persons		 97408 LA POSSESSION RAVINE A MALHEUR Department: 97
Parcel Code: 97408000AC3251
Surface: 3
Location: Zoom
Google Maps: -20.927680, 55.363980

 

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.