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 414201632 found 16 results

# Company Address REF Geotag
18822456 HAPPAY SARL 414201632
@Company
@Persons		 97127 SAINT MARTIN HAPPY BAY Department: 97
Parcel Code: 97127000AP0003
Surface: 133
Location: Zoom
Google Maps: 18.094116, -63.073943
18822467 HAPPAY SARL 414201632
@Company
@Persons		 97127 SAINT MARTIN HAPPY BAY Department: 97
Parcel Code: 97127000AP0318
Surface: 2838
Location: Zoom
Google Maps: 18.096530, -63.069862
18822472 HAPPAY SARL 414201632
@Company
@Persons		 97127 SAINT MARTIN HAPPY BAY Department: 97
Parcel Code: 97127000AP0408
Surface: 4267
Location: Zoom
Google Maps: 18.095656, -63.072476
18822473 HAPPAY SARL 414201632
@Company
@Persons		 97127 SAINT MARTIN HAPPY BAY Department: 97
Parcel Code: 97127000AP0409
Surface: 361
Location: Zoom
Google Maps: 18.096165, -63.072849
18822474 HAPPAY SARL 414201632
@Company
@Persons		 97127 SAINT MARTIN HAPPY BAY Department: 97
Parcel Code: 97127000AP0410
Surface: 6596
Location: Zoom
Google Maps: 18.094976, -63.072354
18822475 HAPPAY SARL 414201632
@Company
@Persons		 97127 SAINT MARTIN HAPPY BAY Department: 97
Parcel Code: 97127000AP0411
Surface: 14440
Location: Zoom
Google Maps: 18.094534, -63.071409
18822476 HAPPAY SARL 414201632
@Company
@Persons		 97127 SAINT MARTIN HAPPY BAY Department: 97
Parcel Code: 97127000AP0412
Surface: 6394
Location: Zoom
Google Maps: 18.094126, -63.072158
18822487 HAPPAY SARL 414201632
@Company
@Persons		 97127 SAINT MARTIN HAPPY BAY Department: 97
Parcel Code: 97127000AP0497
Surface: 2000
Location: Zoom
Google Maps: 18.096340, -63.069961
18822488 HAPPAY SARL 414201632
@Company
@Persons		 97127 SAINT MARTIN HAPPY BAY Department: 97
Parcel Code: 97127000AP0498
Surface: 2002
Location: Zoom
Google Maps: 18.095945, -63.070282
18822493 HAPPAY SARL 414201632
@Company
@Persons		 97127 SAINT MARTIN HAPPY BAY Department: 97
Parcel Code: 97127000AP0513
Surface: 2000
Location: Zoom
Google Maps: 18.095016, -63.070772
18822494 HAPPAY SARL 414201632
@Company
@Persons		 97127 SAINT MARTIN HAPPY BAY Department: 97
Parcel Code: 97127000AP0515
Surface: 2355
Location: Zoom
Google Maps: 18.095360, -63.071046
18822495 HAPPAY SARL 414201632
@Company
@Persons		 97127 SAINT MARTIN HAPPY BAY Department: 97
Parcel Code: 97127000AP0516
Surface: 2000
Location: Zoom
Google Maps: 18.095612, -63.070941
18822496 HAPPAY SARL 414201632
@Company
@Persons		 97127 SAINT MARTIN HAPPY BAY Department: 97
Parcel Code: 97127000AP0517
Surface: 2000
Location: Zoom
Google Maps: 18.096002, -63.070680
18822498 HAPPAY SARL 414201632
@Company
@Persons		 97127 SAINT MARTIN HAPPY BAY Department: 97
Parcel Code: 97127000AP0520
Surface: 2000
Location: Zoom
Google Maps: 18.095557, -63.071687
18822499 HAPPAY SARL 414201632
@Company
@Persons		 97127 SAINT MARTIN HAPPY BAY Department: 97
Parcel Code: 97127000AP0521
Surface: 5506
Location: Zoom
Google Maps: 18.095804, -63.070493
18822500 HAPPAY SARL 414201632
@Company
@Persons		 97127 SAINT MARTIN HAPPY BAY Department: 97
Parcel Code: 97127000AP0522
Surface: 5574
Location: Zoom
Google Maps: 18.095092, -63.069058

 

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.