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 348845959 found 15 results

# Company Address REF Geotag
18823328 SOC INVESTISSEMENT DEXPLOIT TOURISTIQUE SARL 348845959
@Company
@Persons		 97127 SAINT MARTIN 0004, LOT LES RES DE BAIE ORIENTALE Department: 97
Parcel Code: 97127000AW0194
Surface: 1233
Location: Zoom
Google Maps: 18.088878, -63.025009
18823329 SOC INVESTIS DEXPLOITAT TO SINDEXTOUR SARL 348845959
@Company
@Persons		 97127 SAINT MARTIN 0005, LOT LES RES DE BAIE ORIENTALE Department: 97
Parcel Code: 97127000AW0195
Surface: 1436
Location: Zoom
Google Maps: 18.089087, -63.025226
18823334 SOC INVESTISSEMENT DEXPLOIT TOURISTIQUE SARL 348845959
@Company
@Persons		 97127 SAINT MARTIN 0059, LOT LES RES DE BAIE ORIENTALE Department: 97
Parcel Code: 97127000AW0230
Surface: 1790
Location: Zoom
Google Maps: 18.086949, -63.023463
18823335 SOC INVESTIS DEXPLOITAT TO SINDEXTOUR SARL 348845959
@Company
@Persons		 97127 SAINT MARTIN 0066, LOT LES RES DE BAIE ORIENTALE Department: 97
Parcel Code: 97127000AW0231
Surface: 2026
Location: Zoom
Google Maps: 18.088631, -63.025272
18823336 SOC INVESTIS DEXPLOITAT TO SINDEXTOUR SARL 348845959
@Company
@Persons		 97127 SAINT MARTIN 0067, LOT LES RES DE BAIE ORIENTALE Department: 97
Parcel Code: 97127000AW0232
Surface: 2251
Location: Zoom
Google Maps: 18.088782, -63.025653
18823339 SOC INVESTIS DEXPLOITAT TO SINDEXTOUR SARL 348845959
@Company
@Persons		 97127 SAINT MARTIN 0085, LOT LES RES DE BAIE ORIENTALE Department: 97
Parcel Code: 97127000AW0250
Surface: 1240
Location: Zoom
Google Maps: 18.088111, -63.025332
18823340 SOC INVESTISSEMENT DEXPLOIT TOURISTIQUE SARL 348845959
@Company
@Persons		 97127 SAINT MARTIN 0060, LOT LES RES DE BAIE ORIENTALE Department: 97
Parcel Code: 97127000AW0256
Surface: 1549
Location: Zoom
Google Maps: 18.086850, -63.023850
18823341 SOC INVESTISSEMENT DEXPLOIT TOURISTIQUE SARL 348845959
@Company
@Persons		 97127 SAINT MARTIN 0061, LOT LES RES DE BAIE ORIENTALE Department: 97
Parcel Code: 97127000AW0257
Surface: 1625
Location: Zoom
Google Maps: 18.087176, -63.023995
18823342 SOC INVESTIS DEXPLOITAT TO SINDEXTOUR SARL 348845959
@Company
@Persons		 97127 SAINT MARTIN 0062, LOT LES RES DE BAIE ORIENTALE Department: 97
Parcel Code: 97127000AW0266
Surface: 1615
Location: Zoom
Google Maps: 18.087511, -63.024177
18823343 SOC INVESTIS DEXPLOITAT TO SINDEXTOUR SARL 348845959
@Company
@Persons		 97127 SAINT MARTIN 0063, LOT LES RES DE BAIE ORIENTALE Department: 97
Parcel Code: 97127000AW0267
Surface: 1612
Location: Zoom
Google Maps: 18.087797, -63.024390
18823344 SOC INVESTIS DEXPLOITAT TO SINDEXTOUR SARL 348845959
@Company
@Persons		 97127 SAINT MARTIN 0065, LOT LES RES DE BAIE ORIENTALE Department: 97
Parcel Code: 97127000AW0268
Surface: 1619
Location: Zoom
Google Maps: 18.088088, -63.024664
18823345 SOC INVESTIS DEXPLOITAT TO SINDEXTOUR SARL 348845959
@Company
@Persons		 97127 SAINT MARTIN GRISELLE Department: 97
Parcel Code: 97127000AW0269
Surface: 1540
Location: Zoom
Google Maps: 18.088390, -63.024955
18823346 SOC INVESTIS DEXPLOITAT TO SINDEXTOUR SARL 348845959
@Company
@Persons		 97127 SAINT MARTIN 0086, LOT LES RES DE BAIE ORIENTALE Department: 97
Parcel Code: 97127000AW0270
Surface: 1385
Location: Zoom
Google Maps: 18.087861, -63.025107
18823347 SOC INVESTIS DEXPLOITAT TO SINDEXTOUR SARL 348845959
@Company
@Persons		 97127 SAINT MARTIN 0087, LOT LES RES DE BAIE ORIENTALE Department: 97
Parcel Code: 97127000AW0271
Surface: 1411
Location: Zoom
Google Maps: 18.087606, -63.024897
18823348 SOC INVESTIS DEXPLOITAT TO SINDEXTOUR SARL 348845959
@Company
@Persons		 97127 SAINT MARTIN 0088, LOT LES RES DE BAIE ORIENTALE Department: 97
Parcel Code: 97127000AW0272
Surface: 1428
Location: Zoom
Google Maps: 18.087315, -63.024655

 

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.