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 393095757 found 13 results

# Company Address REF Geotag
18846009 BNP PARIBAS ANTILLES GUYANE SA 393095757
@Company
@Persons		 97209 FORT DE FRANCE 0068, AV DES CARAIBES Department: 97
Parcel Code: 97209000AR0034
Surface: 229
Location: Zoom
Google Maps: 14.604853, -61.067207
18846010 BNP PARIBAS ANTILLES GUYANE SA 393095757
@Company
@Persons		 97209 FORT DE FRANCE 0057, RUE LAZARE CARNOT Department: 97
Parcel Code: 97209000AR0035
Surface: 112
Location: Zoom
Google Maps: 14.604861, -61.067082
18846011 BNP PARIBAS ANTILLES GUYANE SA 393095757
@Company
@Persons		 97209 FORT DE FRANCE AV DES CARAIBES Department: 97
Parcel Code: 97209000AR0036
Surface: 92
Location: Zoom
Google Maps: 14.604768, -61.067162
18846012 BNP PARIBAS ANTILLES GUYANE SA 393095757
@Company
@Persons		 97209 FORT DE FRANCE RUE LAZARE CARNOT Department: 97
Parcel Code: 97209000AR0039
Surface: 58
Location: Zoom
Google Maps: 14.604845, -61.067041
18851981 BNP PARIBAS ANTILLES GUYANE SA 393095757
@Company
@Persons		 97209 FORT DE FRANCE RTE DE LUNION Department: 97
Parcel Code: 97209000BS0312
Surface: 4916
Location: Zoom
Google Maps: 14.624137, -61.076220
18851982 BNP PARIBAS ANTILLES GUYANE SA 393095757
@Company
@Persons		 97209 FORT DE FRANCE RTE DE LUNION Department: 97
Parcel Code: 97209000BS0312
Surface: 4916
Location: Zoom
Google Maps: 14.624137, -61.076220
18860734 BNP PARIBAS ANTILLES GUYANE SA 393095757
@Company
@Persons		 97213 LE LAMENTIN 0085, RUE ERNEST ANDRE Department: 97
Parcel Code: 972130000B0672
Surface: 226
Location: Zoom
Google Maps: 14.616272, -61.001243
18894908 BNP PARIBAS ANTILLES GUYANE SA 393095757
@Company
@Persons		 97302 CAYENNE 0004, RUE CHRISTOPHE COLOMB Department: 97
Parcel Code: 97302000AC0412
Surface: 671
Location: Zoom
Google Maps: 4.937143, -52.334645
18894959 BNP PARIBAS ANTILLES GUYANE SA 393095757
@Company
@Persons		 97302 CAYENNE 0002, PL VICTOR SCHOELCHER Department: 97
Parcel Code: 97302000AC0562
Surface: 229
Location: Zoom
Google Maps: 4.936939, -52.334693
18894960 BNP PARIBAS ANTILLES GUYANE SA 393095757
@Company
@Persons		 97302 CAYENNE 0002, PL VICTOR SCHOELCHER Department: 97
Parcel Code: 97302000AC0563
Surface: 1070
Location: Zoom
Google Maps: 4.937054, -52.334820
18898021 BNP PARIBAS ANTILLES GUYANE SA 393095757
@Company
@Persons		 97302 CAYENNE BOURDA Department: 97
Parcel Code: 97302000BM0656
Surface: 251
Location: Zoom
Google Maps: 4.934260, -52.284936
18918340 BNP PARIBAS ANTILLES GUYANE SA 393095757
@Company
@Persons		 97309 REMIRE MONTJOLY 9920, RTE DES PLAGES (RD1) Department: 97
Parcel Code: 97309000AP0333
Surface: 17677
Location: Zoom
Google Maps: 4.896468, -52.262144
18918341 BNP PARIBAS ANTILLES GUYANE SA 393095757
@Company
@Persons		 97309 REMIRE MONTJOLY 9920, RTE DES PLAGES (RD1) Department: 97
Parcel Code: 97309000AP0333
Surface: 17677
Location: Zoom
Google Maps: 4.896468, -52.262144

 

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.