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 LAFFONT found 19 results

# Company Address REF Geotag
18772341 SEM DAMENAGEMENT DE LA GUADELOUPE SA 342763968
@Company
@Persons		 97101 LES ABYMES LAFFONT Department: 97
Parcel Code: 97101000CL0127
Surface: 30435
Location: Zoom
Google Maps: 16.242361, -61.523730
18772342 SEM DAMENAGEMENT DE LA GUADELOUPE SA 342763968
@Company
@Persons		 97101 LES ABYMES LAFFONT Department: 97
Parcel Code: 97101000CL0127
Surface: 30435
Location: Zoom
Google Maps: 16.242361, -61.523730
18772343 SEM DAMENAGEMENT DE LA GUADELOUPE SA 342763968
@Company
@Persons		 97101 LES ABYMES LAFFONT Department: 97
Parcel Code: 97101000CL0134
Surface: 401
Location: Zoom
Google Maps: 16.239209, -61.524391
18772344 SEM DAMENAGEMENT DE LA GUADELOUPE SA 342763968
@Company
@Persons		 97101 LES ABYMES LAFFONT Department: 97
Parcel Code: 97101000CL0135
Surface: 1588
Location: Zoom
Google Maps: 16.239192, -61.524982
18772345 SEM DAMENAGEMENT DE LA GUADELOUPE SA 342763968
@Company
@Persons		 97101 LES ABYMES LAFFONT Department: 97
Parcel Code: 97101000CL0156
Surface: 161
Location: Zoom
Google Maps: 16.239684, -61.525589
18772346 COMMUNE DES ABYMES COM 219711017
@Company
@Persons		 97101 LES ABYMES LAFFONT Department: 97
Parcel Code: 97101000CL0157
Surface: 182
Location: Zoom
Google Maps: 16.239617, -61.525708
18772374 SEM DAMENAGEMENT DE LA GUADELOUPE SA 342763968
@Company
@Persons		 97101 LES ABYMES LAFFONT Department: 97
Parcel Code: 97101000CL0265
Surface: 3806
Location: Zoom
Google Maps: 16.241171, -61.524509
18772375 SEM DAMENAGEMENT DE LA GUADELOUPE SA 342763968
@Company
@Persons		 97101 LES ABYMES LAFFONT Department: 97
Parcel Code: 97101000CL0265
Surface: 3806
Location: Zoom
Google Maps: 16.241171, -61.524509
18772396 DIRECTION DEPARMENTALE DE L EQUIPEMENT SERVICE MARITIME ETAT U28180138
@Company
@Persons		 97101 LES ABYMES LAFFONT Department: 97
Parcel Code: 97101000CL0330
Surface: 166
Location: Zoom
Google Maps: 16.239215, -61.525451
18772397 DIRECTION DEPARMENTALE DE L EQUIPEMENT SERVICE MARITIME ETAT U28180138
@Company
@Persons		 97101 LES ABYMES LAFFONT Department: 97
Parcel Code: 97101000CL0331
Surface: 23
Location: Zoom
Google Maps: 16.239198, -61.525432
18772398 DIRECTION DEPARMENTALE DE L EQUIPEMENT SERVICE MARITIME ETAT U28180138
@Company
@Persons		 97101 LES ABYMES LAFFONT Department: 97
Parcel Code: 97101000CL0332
Surface: 3228
Location: Zoom
Google Maps: 16.239372, -61.525014
18772403 ZEBY SCI 824590400
@Company
@Persons		 97101 LES ABYMES LAFFONT Department: 97
Parcel Code: 97101000CL0348
Surface: 1139
Location: Zoom
Google Maps: 16.240406, -61.523504
18772404 ZEBY SCI 824590400
@Company
@Persons		 97101 LES ABYMES LAFFONT Department: 97
Parcel Code: 97101000CL0348
Surface: 1139
Location: Zoom
Google Maps: 16.240406, -61.523504
18772405 ZEBY NIDIA SCI 830959268
@Company
@Persons		 97101 LES ABYMES LAFFONT Department: 97
Parcel Code: 97101000CL0351
Surface: 907
Location: Zoom
Google Maps: 16.239614, -61.523624
18772406 ZEBYCHRIS SCI 824590376
@Company
@Persons		 97101 LES ABYMES LAFFONT Department: 97
Parcel Code: 97101000CL0355
Surface: 507
Location: Zoom
Google Maps: 16.239488, -61.523320
18772407 ZEBY NIDIA SCI 830959268
@Company
@Persons		 97101 LES ABYMES LAFFONT Department: 97
Parcel Code: 97101000CL0359
Surface: 428
Location: Zoom
Google Maps: 16.239777, -61.523427
18772408 ZEBYCHRIS SCI 824590376
@Company
@Persons		 97101 LES ABYMES LAFFONT Department: 97
Parcel Code: 97101000CL0359
Surface: 428
Location: Zoom
Google Maps: 16.239777, -61.523427
18772409 ZEBY SCI 824590400
@Company
@Persons		 97101 LES ABYMES LAFFONT Department: 97
Parcel Code: 97101000CL0359
Surface: 428
Location: Zoom
Google Maps: 16.239777, -61.523427
18772410 SEM DAMENAGEMENT DE LA GUADELOUPE SA 342763968
@Company
@Persons		 97101 LES ABYMES LAFFONT Department: 97
Parcel Code: 97101000CL0373
Surface: 370
Location: Zoom
Google Maps: 16.239193, -61.525363

 

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.