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 314539347 found 12 results

# Company Address REF Geotag
10668735 SOCIETE FINANCIERE POUR LE DEVELOPPEMENT DE LA REUNION SEM 314539347
@Company
@Persons
54234 GORCY 0022, RUE DES SAULES Department: 54
Parcel Code: 54234000AM0539
Surface: 638
Location: Zoom
Google Maps: 49.540916, 5.671718
18955944 SOCIETE FINANCIERE POUR LE DEVELOPPEMENT DE LA REUNION SEM 314539347
@Company
@Persons
97411 SAINT DENIS 0005, RUE LABOURDONNAIS Department: 97
Parcel Code: 97411000AC0100
Surface: 588
Location: Zoom
Google Maps: -20.876708, 55.446675
18955953 SOCIETE FINANCIERE POUR LE DEVELOPPEMENT DE LA REUNION SEM 314539347
@Company
@Persons
97411 SAINT DENIS 0002, RUE RONTAUNAY Department: 97
Parcel Code: 97411000AC0128
Surface: 1277
Location: Zoom
Google Maps: -20.876802, 55.446559
18955957 SOCIETE FINANCIERE POUR LE DEVELOPPEMENT DE LA REUNION SEM 314539347
@Company
@Persons
97411 SAINT DENIS 0002, RUE RONTAUNAY Department: 97
Parcel Code: 97411000AC0142
Surface: 92
Location: Zoom
Google Maps: -20.876836, 55.446567
18957115 SOCIETE FINANCIERE POUR LE DEVELOPPEMENT DE LA REUNION SEM 314539347
@Company
@Persons
97411 SAINT DENIS 0003, RUE MGR DE BEAUMONT Department: 97
Parcel Code: 97411000AM0214
Surface: 640
Location: Zoom
Google Maps: -20.884390, 55.451354
18976335 SOCIETE FINANCIERE POUR LE DEVELOPPEMENT DE LA REUNION SEM 314539347
@Company
@Persons
97414 SAINT-LOUIS 0017, CHE DES CAMOMILLES Department: 97
Parcel Code: 97414000CY0307
Surface: 416
Location: Zoom
Google Maps: -21.249574, 55.402551
18978247 SOCIETE FINANCIERE POUR LE DEVELOPPEMENT DE LA REUNION SEM 314539347
@Company
@Persons
97414 SAINT-LOUIS 0007, CHE BANCOUL Department: 97
Parcel Code: 97414000EM0318
Surface: 157
Location: Zoom
Google Maps: -21.287445, 55.427118
18978872 SOCIETE FINANCIERE POUR LE DEVELOPPEMENT DE LA REUNION SEM 314539347
@Company
@Persons
97414 SAINT-LOUIS 0086, RUE PIERRE PAYET Department: 97
Parcel Code: 97414000HB0043
Surface: 465
Location: Zoom
Google Maps: -21.260240, 55.442383
18999359 SOCIETE FINANCIERE POUR LE DEVELOPPEMENT DE LA REUNION SEM 314539347
@Company
@Persons
97417 SAINT PHILIPPE 0001, RUE ISNELLE AMELIN Department: 97
Parcel Code: 97417000AO0296
Surface: 241
Location: Zoom
Google Maps: -21.352835, 55.788507
19008993 SOCIETE FINANCIERE POUR LE DEVELOPPEMENT DE LA REUNION SEM 314539347
@Company
@Persons
97421 SALAZIE 0043, CHE DU BUTOR Department: 97
Parcel Code: 97421000AV0409
Surface: 280
Location: Zoom
Google Maps: -21.026185, 55.512104
19013539 SOCIETE FINANCIERE POUR LE DEVELOPPEMENT DE LA REUNION SEM 314539347
@Company
@Persons
97422 LE TAMPON 0035, RUE MARIUS ET ARY LEBLOND Department: 97
Parcel Code: 97422000CI1152
Surface: 134
Location: Zoom
Google Maps: -21.284456, 55.519667
19016811 SOCIETE FINANCIERE POUR LE DEVELOPPEMENT DE LA REUNION SEM 314539347
@Company
@Persons
97424 CILAOS PLATEFORME Department: 97
Parcel Code: 97424000AD0403
Surface: 2207
Location: Zoom
Google Maps: -21.156388, 55.462636

 

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.