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 330096736 found 6 results

# Company Address REF Geotag
18846247 SAINT PRIX IMMOBILIER SCI 330096736
@Company
@Persons		 97209 FORT DE FRANCE 0005, RUE CAPITAINE MANUEL Department: 97
Parcel Code: 97209000AS0696
Surface: 103
Location: Zoom
Google Maps: 14.607130, -61.066517
18846263 SAINT PRIX IMMOBILIER SCI 330096736
@Company
@Persons		 97209 FORT DE FRANCE 0023, RUE LIEUTENANT LACOSTE Department: 97
Parcel Code: 97209000AS0761
Surface: 297
Location: Zoom
Google Maps: 14.607606, -61.066859
18849417 SAINT PRIX IMMOBILIER SCI 330096736
@Company
@Persons		 97209 FORT DE FRANCE 0030, RUE PERRINON Department: 97
Parcel Code: 97209000BC0222
Surface: 111
Location: Zoom
Google Maps: 14.605510, -61.069425
18849419 SAINT PRIX IMMOBILIER SCI 330096736
@Company
@Persons		 97209 FORT DE FRANCE 0034, RUE PERRINON Department: 97
Parcel Code: 97209000BC0225
Surface: 300
Location: Zoom
Google Maps: 14.605589, -61.069524
18849719 SAINT PRIX IMMOBILIER SCI 330096736
@Company
@Persons		 97209 FORT DE FRANCE 0032, RUE ERNEST DEPROGE Department: 97
Parcel Code: 97209000BC0988
Surface: 151
Location: Zoom
Google Maps: 14.603317, -61.069881
18849768 SAINT PRIX IMMOBILIER SCI 330096736
@Company
@Persons		 97209 FORT DE FRANCE 0109, RUE VICTOR HUGO Department: 97
Parcel Code: 97209000BC1069
Surface: 763
Location: Zoom
Google Maps: 14.604604, -61.072020

 

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.