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 421385287 found 13 results

# Company Address REF Geotag
18867212 SCI LES ANANAS SCI 421385287
@Company
@Persons
97217 MARIN MONDESIR Department: 97
Parcel Code: 972170000R0308
Surface: 103
Location: Zoom
Google Maps: 14.473108, -60.862127
18867213 SCI LES ANANAS SCI 421385287
@Company
@Persons
97217 MARIN MONDESIR Department: 97
Parcel Code: 972170000R0309
Surface: 237
Location: Zoom
Google Maps: 14.473149, -60.861855
18867214 SCI LES ANANAS SCI 421385287
@Company
@Persons
97217 MARIN MONDESIR Department: 97
Parcel Code: 972170000R0314
Surface: 49
Location: Zoom
Google Maps: 14.473167, -60.861628
18867215 SCI LES ANANAS SCI 421385287
@Company
@Persons
97217 MARIN MONDESIR Department: 97
Parcel Code: 972170000R0315
Surface: 86
Location: Zoom
Google Maps: 14.473255, -60.861452
18867217 SCI LES ANANAS SCI 421385287
@Company
@Persons
97217 MARIN MONDESIR Department: 97
Parcel Code: 972170000R0320
Surface: 50
Location: Zoom
Google Maps: 14.473305, -60.861239
18867218 SCI LES ANANAS SCI 421385287
@Company
@Persons
97217 MARIN MONDESIR Department: 97
Parcel Code: 972170000R0321
Surface: 86
Location: Zoom
Google Maps: 14.473390, -60.861052
18867472 SCI LES ANANAS SCI 421385287
@Company
@Persons
97218 MORNE ROUGE RUE DE SAVANE HUBERT Department: 97
Parcel Code: 972180000D0452
Surface: 68
Location: Zoom
Google Maps: 14.780416, -61.136737
18867473 SCI LES ANANAS SCI 421385287
@Company
@Persons
97218 MORNE ROUGE SAVANE HUBERT Department: 97
Parcel Code: 972180000D0454
Surface: 273
Location: Zoom
Google Maps: 14.780155, -61.136919
18867475 SCI LES ANANAS SCI 421385287
@Company
@Persons
97218 MORNE ROUGE SAVANE HUBERT Department: 97
Parcel Code: 972180000D0480
Surface: 564
Location: Zoom
Google Maps: 14.780995, -61.139607
18867476 SCI LES ANANAS SCI 421385287
@Company
@Persons
97218 MORNE ROUGE SAVANE HUBERT Department: 97
Parcel Code: 972180000D0481
Surface: 299
Location: Zoom
Google Maps: 14.780808, -61.137501
18867477 SCI LES ANANAS SCI 421385287
@Company
@Persons
97218 MORNE ROUGE SAVANE HUBERT Department: 97
Parcel Code: 972180000D0482
Surface: 2635
Location: Zoom
Google Maps: 14.780713, -61.137978
18867478 SCI LES ANANAS SCI 421385287
@Company
@Persons
97218 MORNE ROUGE SAVANE HUBERT Department: 97
Parcel Code: 972180000D0483
Surface: 558
Location: Zoom
Google Maps: 14.781020, -61.139186
18874669 SCI LES ANANAS SCI 421385287
@Company
@Persons
97222 ROBERT QUARTIER VERT PRE Department: 97
Parcel Code: 972220000L0510
Surface: 3329
Location: Zoom
Google Maps: 14.694386, -60.978388

 

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.