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 382986529 found 13 results

# Company Address REF Geotag
18851967 GUADAPAI SCI 382986529
@Company
@Persons		 97209 FORT DE FRANCE 0004, ALL DES PERRUCHES Department: 97
Parcel Code: 97209000BS0142
Surface: 1260
Location: Zoom
Google Maps: 14.624230, -61.075764
18854986 GUADAPAI SCI 382986529
@Company
@Persons		 97210 FRANCOIS LA PRAIRIE Department: 97
Parcel Code: 97210000AC0207
Surface: 2220
Location: Zoom
Google Maps: 14.589861, -60.856025
18854987 GUADAPAI SCI 382986529
@Company
@Persons		 97210 FRANCOIS LA PRAIRIE Department: 97
Parcel Code: 97210000AC0207
Surface: 2220
Location: Zoom
Google Maps: 14.589861, -60.856025
18855102 GUADAPAI SCI 382986529
@Company
@Persons		 97210 FRANCOIS LA PRAIRIE Department: 97
Parcel Code: 97210000AC0809
Surface: 448
Location: Zoom
Google Maps: 14.590145, -60.856285
18855104 GUADAPAI SCI 382986529
@Company
@Persons		 97210 FRANCOIS LA PRAIRIE Department: 97
Parcel Code: 97210000AC0810
Surface: 180
Location: Zoom
Google Maps: 14.589760, -60.856140
18855108 GUADAPAI SCI 382986529
@Company
@Persons		 97210 FRANCOIS LA PRAIRIE Department: 97
Parcel Code: 97210000AC0814
Surface: 135
Location: Zoom
Google Maps: 14.589666, -60.855718
18855109 GUADAPAI SCI 382986529
@Company
@Persons		 97210 FRANCOIS LA PRAIRIE Department: 97
Parcel Code: 97210000AC0817
Surface: 142
Location: Zoom
Google Maps: 14.589612, -60.855736
18855110 GUADAPAI SCI 382986529
@Company
@Persons		 97210 FRANCOIS LA PRAIRIE Department: 97
Parcel Code: 97210000AC0822
Surface: 492
Location: Zoom
Google Maps: 14.589532, -60.855668
18855140 GUADAPAI SCI 382986529
@Company
@Persons		 97210 FRANCOIS LA PRAIRIE Department: 97
Parcel Code: 97210000AC0981
Surface: 791
Location: Zoom
Google Maps: 14.585907, -60.855071
18857098 GUADAPAI SCI 382986529
@Company
@Persons		 97210 FRANCOIS PETITE FRANCE Department: 97
Parcel Code: 972100000Z1011
Surface: 1008
Location: Zoom
Google Maps: 14.587994, -60.879822
18857099 GUADAPAI SCI 382986529
@Company
@Persons		 97210 FRANCOIS PETITE FRANCE Department: 97
Parcel Code: 972100000Z1011
Surface: 1008
Location: Zoom
Google Maps: 14.587994, -60.879822
18859460 GUADAPAI SCI 382986529
@Company
@Persons		 97213 LE LAMENTIN LAREINTY Department: 97
Parcel Code: 97213000AO0374
Surface: 1800
Location: Zoom
Google Maps: 14.597314, -60.995275
18888989 GUADAPAI SCI 382986529
@Company
@Persons		 97230 TRINITE 0009, RUE DU SANDRAGON-ZA DU BAC Department: 97
Parcel Code: 972300000X0017
Surface: 908
Location: Zoom
Google Maps: 14.727891, -60.947557

 

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.