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 414061085 found 9 results

# Company Address REF Geotag
18949245 LATANIERS LES SCI 414061085
@Company
@Persons		 97409 SAINT-ANDRE 0461, RUE DE LA MARINE Department: 97
Parcel Code: 97409000AT1048
Surface: 411
Location: Zoom
Google Maps: -20.946692, 55.682670
19001626 LATANIERS LES SCI 414061085
@Company
@Persons		 97418 SAINTE MARIE 0004, RUE DE LA PLANTATION Department: 97
Parcel Code: 97418000AR1792
Surface: 405
Location: Zoom
Google Maps: -20.929692, 55.525999
19001627 LATANIERS LES SCI 414061085
@Company
@Persons		 97418 SAINTE MARIE 0010, RUE DE LA PLANTATION Department: 97
Parcel Code: 97418000AR1793
Surface: 456
Location: Zoom
Google Maps: -20.929862, 55.526095
19001628 LATANIERS LES SCI 414061085
@Company
@Persons		 97418 SAINTE MARIE 0014, RUE DE LA PLANTATION Department: 97
Parcel Code: 97418000AR1794
Surface: 402
Location: Zoom
Google Maps: -20.929999, 55.526215
19001629 LATANIERS LES SCI 414061085
@Company
@Persons		 97418 SAINTE MARIE 0018, RUE DE LA PLANTATION Department: 97
Parcel Code: 97418000AR1795
Surface: 402
Location: Zoom
Google Maps: -20.930100, 55.526339
19001630 LATANIERS LES SCI 414061085
@Company
@Persons		 97418 SAINTE MARIE 0022, RUE DE LA PLANTATION Department: 97
Parcel Code: 97418000AR1796
Surface: 464
Location: Zoom
Google Maps: -20.930224, 55.526460
19003978 LATANIERS LES SCI 414061085
@Company
@Persons		 97418 SAINTE MARIE 0016, RUE DE LA MER Department: 97
Parcel Code: 97418000BE0374
Surface: 425
Location: Zoom
Google Maps: -20.894552, 55.572417
19007893 LATANIERS LES SCI 414061085
@Company
@Persons		 97420 SAINTE SUZANNE 0010, CHE CIMENDEF Department: 97
Parcel Code: 97420000BC1076
Surface: 386
Location: Zoom
Google Maps: -20.938856, 55.638901
19007898 LATANIERS LES SCI 414061085
@Company
@Persons		 97420 SAINTE SUZANNE CHE CIMENDEF Department: 97
Parcel Code: 97420000BC1110
Surface: 59
Location: Zoom
Google Maps: -20.938791, 55.639003

 

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.