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 97126 SAINT LOUIS VERGE found 15 results

# Company Address REF Geotag
18820425 DEPARTEMENT DE LA GUADELOUPE DEPT 229710017
@Company
@Persons		 97126 SAINT LOUIS VERGE Department: 97
Parcel Code: 97126000AK0134
Surface: 42506
Location: Zoom
Google Maps: 15.934678, -61.264505
18820426 DEPARTEMENT DE LA GUADELOUPE DEPT 229710017
@Company
@Persons		 97126 SAINT LOUIS VERGE Department: 97
Parcel Code: 97126000AK0134
Surface: 42506
Location: Zoom
Google Maps: 15.934678, -61.264505
18820427 DEPARTEMENT DE LA GUADELOUPE DEPT 229710017
@Company
@Persons		 97126 SAINT LOUIS VERGE Department: 97
Parcel Code: 97126000AK0149
Surface: 1460
Location: Zoom
Google Maps: 15.940871, -61.262102
18820428 RECEVEUR DIVISIONNAIRE DE LA D S F GUADELOUPE U28198619
@Company
@Persons		 97126 SAINT LOUIS VERGE Department: 97
Parcel Code: 97126000AK0165
Surface: 28051
Location: Zoom
Google Maps: 15.943562, -61.268361
18820429 ETAT PAR LE SERVICE DES AFFAIRES MARITIMES DE LA DDE ETAT U28196443
@Company
@Persons		 97126 SAINT LOUIS VERGE Department: 97
Parcel Code: 97126000AK0165
Surface: 28051
Location: Zoom
Google Maps: 15.943562, -61.268361
18820430 RECEVEUR DIVISIONNAIRE DE LA D S F GUADELOUPE U28198619
@Company
@Persons		 97126 SAINT LOUIS VERGE Department: 97
Parcel Code: 97126000AK0165
Surface: 28051
Location: Zoom
Google Maps: 15.943562, -61.268361
18820431 ETAT PAR LE SERVICE DES AFFAIRES MARITIMES DE LA DDE ETAT U28196443
@Company
@Persons		 97126 SAINT LOUIS VERGE Department: 97
Parcel Code: 97126000AK0165
Surface: 28051
Location: Zoom
Google Maps: 15.943562, -61.268361
18820432 DEPARTEMENT DE LA GUADELOUPE DEPT 229710017
@Company
@Persons		 97126 SAINT LOUIS VERGE Department: 97
Parcel Code: 97126000AK0166
Surface: 12216
Location: Zoom
Google Maps: 15.943818, -61.267020
18820433 DEPARTEMENT DE LA GUADELOUPE DEPT 229710017
@Company
@Persons		 97126 SAINT LOUIS VERGE Department: 97
Parcel Code: 97126000AK0166
Surface: 12216
Location: Zoom
Google Maps: 15.943818, -61.267020
18820434 DEPARTEMENT DE LA GUADELOUPE DEPT 229710017
@Company
@Persons		 97126 SAINT LOUIS VERGE Department: 97
Parcel Code: 97126000AK0166
Surface: 12216
Location: Zoom
Google Maps: 15.943818, -61.267020
18820435 GFA DE MON VOISIN GFA 444394704
@Company
@Persons		 97126 SAINT LOUIS VERGE Department: 97
Parcel Code: 97126000AK0176
Surface: 34300
Location: Zoom
Google Maps: 15.945124, -61.260361
18820436 GFA DE MON VOISIN GFA 444394704
@Company
@Persons		 97126 SAINT LOUIS VERGE Department: 97
Parcel Code: 97126000AK0176
Surface: 34300
Location: Zoom
Google Maps: 15.945124, -61.260361
18820437 DEPARTEMENT DE LA GUADELOUPE DEPT 229710017
@Company
@Persons		 97126 SAINT LOUIS VERGE Department: 97
Parcel Code: 97126000AK0184
Surface: 4894
Location: Zoom
Google Maps: 15.946820, -61.264163
18820442 COMMUNE DE SAINT-LOUIS EN GUADELOUPE COM 219711264
@Company
@Persons		 97126 SAINT LOUIS VERGE Department: 97
Parcel Code: 97126000AK0318
Surface: 2528
Location: Zoom
Google Maps: 15.938550, -61.260665
18820443 COMMUNE DE SAINT-LOUIS EN GUADELOUPE COM 219711264
@Company
@Persons		 97126 SAINT LOUIS VERGE Department: 97
Parcel Code: 97126000AK0325
Surface: 4857
Location: Zoom
Google Maps: 15.940030, -61.261542

 

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.