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 437868839 found 15 results

# Company Address REF Geotag
18993721 SARL FONCIERE 2001 SARL 437868839
@Company
@Persons		 97416 SAINT PIERRE BASSE TERRE Department: 97
Parcel Code: 97416000DK0177
Surface: 2828
Location: Zoom
Google Maps: -21.327606, 55.470396
18993724 SARL FONCIERE 2001 SARL 437868839
@Company
@Persons		 97416 SAINT PIERRE BASSE TERRE Department: 97
Parcel Code: 97416000DK0180
Surface: 1002
Location: Zoom
Google Maps: -21.327486, 55.470459
18993726 SARL FONCIERE 2001 SARL 437868839
@Company
@Persons		 97416 SAINT PIERRE BASSE TERRE Department: 97
Parcel Code: 97416000DK0182
Surface: 1673
Location: Zoom
Google Maps: -21.327734, 55.471139
18993730 SARL FONCIERE 2001 SARL 437868839
@Company
@Persons		 97416 SAINT PIERRE BASSE TERRE Department: 97
Parcel Code: 97416000DK0186
Surface: 1383
Location: Zoom
Google Maps: -21.327495, 55.471429
18993732 SARL FONCIERE 2001 SARL 437868839
@Company
@Persons		 97416 SAINT PIERRE BASSE TERRE Department: 97
Parcel Code: 97416000DK0188
Surface: 726
Location: Zoom
Google Maps: -21.327131, 55.469947
18993734 SARL FONCIERE 2001 SARL 437868839
@Company
@Persons		 97416 SAINT PIERRE BASSE TERRE Department: 97
Parcel Code: 97416000DK0190
Surface: 334
Location: Zoom
Google Maps: -21.327134, 55.469706
18993737 SARL FONCIERE 2001 SARL 437868839
@Company
@Persons		 97416 SAINT PIERRE BASSE TERRE Department: 97
Parcel Code: 97416000DK0193
Surface: 1467
Location: Zoom
Google Maps: -21.326948, 55.472196
18993739 SARL FONCIERE 2001 SARL 437868839
@Company
@Persons		 97416 SAINT PIERRE BASSE TERRE Department: 97
Parcel Code: 97416000DK0195
Surface: 845
Location: Zoom
Google Maps: -21.326344, 55.472461
18993740 SARL FONCIERE 2001 SARL 437868839
@Company
@Persons		 97416 SAINT PIERRE BASSE TERRE Department: 97
Parcel Code: 97416000DK0196
Surface: 714
Location: Zoom
Google Maps: -21.326627, 55.472749
18993741 SARL FONCIERE 2001 SARL 437868839
@Company
@Persons		 97416 SAINT PIERRE BASSE TERRE Department: 97
Parcel Code: 97416000DK0197
Surface: 709
Location: Zoom
Google Maps: -21.326396, 55.472876
18993742 SARL FONCIERE 2001 SARL 437868839
@Company
@Persons		 97416 SAINT PIERRE BASSE TERRE Department: 97
Parcel Code: 97416000DK0200
Surface: 6680
Location: Zoom
Google Maps: -21.325565, 55.472090
18993748 SARL FONCIERE 2001 SARL 437868839
@Company
@Persons		 97416 SAINT PIERRE BASSE TERRE Department: 97
Parcel Code: 97416000DK0205
Surface: 422
Location: Zoom
Google Maps: -21.325285, 55.472453
18993750 SARL FONCIERE 2001 SARL 437868839
@Company
@Persons		 97416 SAINT PIERRE BASSE TERRE Department: 97
Parcel Code: 97416000DK0207
Surface: 3346
Location: Zoom
Google Maps: -21.324986, 55.471872
18993759 SARL FONCIERE 2001 SARL 437868839
@Company
@Persons		 97416 SAINT PIERRE BASSE TERRE Department: 97
Parcel Code: 97416000DK0210
Surface: 615
Location: Zoom
Google Maps: -21.324973, 55.472687
18993769 SARL FONCIERE 2001 SARL 437868839
@Company
@Persons		 97416 SAINT PIERRE BASSE TERRE Department: 97
Parcel Code: 97416000DK0214
Surface: 733
Location: Zoom
Google Maps: -21.324568, 55.473009

 

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.