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 97101 LES ABYMES CARAQUE found 15 results

# Company Address REF Geotag
18770978 SYNDICAT INTERCOMMUNAL DEAU ET DASSAINISSEMENT U28164717
@Company
@Persons		 97101 LES ABYMES CARAQUE Department: 97
Parcel Code: 97101000BD0094
Surface: 2895
Location: Zoom
Google Maps: 16.261163, -61.486867
18770979 SYNDICAT INTERCOMMUNAL DEAU ET DASSAINISSEMENT U28164717
@Company
@Persons		 97101 LES ABYMES CARAQUE Department: 97
Parcel Code: 97101000BD0097
Surface: 4353
Location: Zoom
Google Maps: 16.261362, -61.486304
18771046 TOTAL GUADELOUPE SAS 387668916
@Company
@Persons		 97101 LES ABYMES CARAQUE Department: 97
Parcel Code: 97101000BK0558
Surface: 533
Location: Zoom
Google Maps: 16.261906, -61.493072
18771047 SADAL SCI 508949724
@Company
@Persons		 97101 LES ABYMES CARAQUE Department: 97
Parcel Code: 97101000BK0713
Surface: 1000
Location: Zoom
Google Maps: 16.254217, -61.491331
18771048 JCJH IMMO SCI 790743165
@Company
@Persons		 97101 LES ABYMES CARAQUE Department: 97
Parcel Code: 97101000BL0523
Surface: 1806
Location: Zoom
Google Maps: 16.249007, -61.494322
18771049 APFC SCI 801725029
@Company
@Persons		 97101 LES ABYMES CARAQUE Department: 97
Parcel Code: 97101000BL0524
Surface: 192
Location: Zoom
Google Maps: 16.249059, -61.493998
18771050 APFC SCI 801725029
@Company
@Persons		 97101 LES ABYMES CARAQUE Department: 97
Parcel Code: 97101000BL0525
Surface: 5291
Location: Zoom
Google Maps: 16.248729, -61.493612
18771051 APFC SCI 801725029
@Company
@Persons		 97101 LES ABYMES CARAQUE Department: 97
Parcel Code: 97101000BL0525
Surface: 5291
Location: Zoom
Google Maps: 16.248729, -61.493612
18771052 APFC SCI 801725029
@Company
@Persons		 97101 LES ABYMES CARAQUE Department: 97
Parcel Code: 97101000BL0526
Surface: 2816
Location: Zoom
Google Maps: 16.249641, -61.493990
18771053 JCJH IMMO SCI 790743165
@Company
@Persons		 97101 LES ABYMES CARAQUE Department: 97
Parcel Code: 97101000BL0528
Surface: 668
Location: Zoom
Google Maps: 16.248761, -61.494047
18771058 DIRECTION DEPARMENTALE DE L EQUIPEMENT SERVICE MARITIME ETAT U28180138
@Company
@Persons		 97101 LES ABYMES CARAQUE Department: 97
Parcel Code: 97101000BN0045
Surface: 967
Location: Zoom
Google Maps: 16.252624, -61.493475
18771061 LES ABEILLES B SCI 419521117
@Company
@Persons		 97101 LES ABYMES CARAQUE Department: 97
Parcel Code: 97101000BN0303
Surface: 1048
Location: Zoom
Google Maps: 16.259472, -61.498346
18771089 ASS LOCALE POUR LE CULTE DES TEMOINS DE JEHOVAH ASS U28178864
@Company
@Persons		 97101 LES ABYMES CARAQUE Department: 97
Parcel Code: 97101000BN0640
Surface: 1500
Location: Zoom
Google Maps: 16.258968, -61.498137
18771091 COMMUNE DES ABYMES COM 219711017
@Company
@Persons		 97101 LES ABYMES CARAQUE Department: 97
Parcel Code: 97101000BN0729
Surface: 2400
Location: Zoom
Google Maps: 16.256175, -61.494589
18771092 COMMUNE DES ABYMES COM 219711017
@Company
@Persons		 97101 LES ABYMES CARAQUE Department: 97
Parcel Code: 97101000BN0730
Surface: 1400
Location: Zoom
Google Maps: 16.255758, -61.495043

 

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.