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 97111 DESHAIES 0154, CHE DE LA BATTERIE found 16 results

# Company Address REF Geotag
18792011 JMC FONTENAY SCI 492138110
@Company
@Persons		 97111 DESHAIES 0154, CHE DE LA BATTERIE Department: 97
Parcel Code: 97111000AR0778
Surface: 400
Location: Zoom
Google Maps: 16.302392, -61.799372
18792012 FDMJ SCI 753337682
@Company
@Persons		 97111 DESHAIES 0154, CHE DE LA BATTERIE Department: 97
Parcel Code: 97111000AR0780
Surface: 550
Location: Zoom
Google Maps: 16.302722, -61.799454
18792013 FDMJ SCI 753337682
@Company
@Persons		 97111 DESHAIES 0154, CHE DE LA BATTERIE Department: 97
Parcel Code: 97111000AR0781
Surface: 552
Location: Zoom
Google Maps: 16.302858, -61.799517
18792014 FDMJ SCI 753337682
@Company
@Persons		 97111 DESHAIES 0154, CHE DE LA BATTERIE Department: 97
Parcel Code: 97111000AR0782
Surface: 470
Location: Zoom
Google Maps: 16.302766, -61.799244
18792015 SCI M E R E SCI 803294305
@Company
@Persons		 97111 DESHAIES 0154, CHE DE LA BATTERIE Department: 97
Parcel Code: 97111000AR0783
Surface: 400
Location: Zoom
Google Maps: 16.302624, -61.799095
18792016 FDMJ SCI 753337682
@Company
@Persons		 97111 DESHAIES 0154, CHE DE LA BATTERIE Department: 97
Parcel Code: 97111000AR0806
Surface: 133
Location: Zoom
Google Maps: 16.302664, -61.799239
18792017 SCI M E R E SCI 803294305
@Company
@Persons		 97111 DESHAIES 0154, CHE DE LA BATTERIE Department: 97
Parcel Code: 97111000AR0851
Surface: 631
Location: Zoom
Google Maps: 16.302815, -61.798643
18792018 YC 45 SCI 428242796
@Company
@Persons		 97111 DESHAIES 0154, CHE DE LA BATTERIE Department: 97
Parcel Code: 97111000AR0876
Surface: 431
Location: Zoom
Google Maps: 16.302289, -61.799176
18792019 SCO LA POUDRIERE SCI 802993311
@Company
@Persons		 97111 DESHAIES 0154, CHE DE LA BATTERIE Department: 97
Parcel Code: 97111000AR0880
Surface: 466
Location: Zoom
Google Maps: 16.302225, -61.798966
18792020 JMC FONTENAY SCI 492138110
@Company
@Persons		 97111 DESHAIES 0154, CHE DE LA BATTERIE Department: 97
Parcel Code: 97111000AR0892
Surface: 66
Location: Zoom
Google Maps: 16.302458, -61.799379
18792021 FF INVESTMENTS SCI SCI
@Company
@Persons		 97111 DESHAIES 0154, CHE DE LA BATTERIE Department: 97
Parcel Code: 97111000AR0893
Surface: 336
Location: Zoom
Google Maps: 16.302522, -61.799310
18792022 SCI POINTE SOUS LE VENT SCI 804697910
@Company
@Persons		 97111 DESHAIES 0154, CHE DE LA BATTERIE Department: 97
Parcel Code: 97111000AR0896
Surface: 336
Location: Zoom
Google Maps: 16.301871, -61.798711
18792023 ROULETTE SCI 793501222
@Company
@Persons		 97111 DESHAIES 0154, CHE DE LA BATTERIE Department: 97
Parcel Code: 97111000AR0899
Surface: 896
Location: Zoom
Google Maps: 16.301337, -61.798785
18792024 PB INVESTISSEMENT SNC 380331207
@Company
@Persons		 97111 DESHAIES 0154, CHE DE LA BATTERIE Department: 97
Parcel Code: 97111000AR0901
Surface: 811
Location: Zoom
Google Maps: 16.301891, -61.798942
18792025 SCO LA POUDRIERE SCI 802993311
@Company
@Persons		 97111 DESHAIES 0154, CHE DE LA BATTERIE Department: 97
Parcel Code: 97111000AR0904
Surface: 32
Location: Zoom
Google Maps: 16.302253, -61.798829
18792026 PB INVESTISSEMENT SNC 380331207
@Company
@Persons		 97111 DESHAIES 0154, CHE DE LA BATTERIE Department: 97
Parcel Code: 97111000AR0905
Surface: 2599
Location: Zoom
Google Maps: 16.302167, -61.798893

 

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.