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 97206 DIAMANT DIZAC BOURG found 15 results

# Company Address REF Geotag
18840722 DIAMANT 2000 SCI 343723359
@Company
@Persons		 97206 DIAMANT DIZAC BOURG Department: 97
Parcel Code: 972060000L0006
Surface: 270
Location: Zoom
Google Maps: 14.478916, -61.031949
18840723 STE DE TRAVAUX ET DINVEST MARTINIQU SA 303169601
@Company
@Persons		 97206 DIAMANT DIZAC BOURG Department: 97
Parcel Code: 972060000L0008
Surface: 1735
Location: Zoom
Google Maps: 14.479310, -61.031204
18840724 ETAT EQUIPEMENT TRANSPORTS LOGEMENT TOURISME ET MER ETAT U28209439
@Company
@Persons		 97206 DIAMANT DIZAC BOURG Department: 97
Parcel Code: 972060000L0015
Surface: 1200
Location: Zoom
Google Maps: 14.482670, -61.029128
18840824 COMMUNE DU DIAMANT COM 219722063
@Company
@Persons		 97206 DIAMANT DIZAC BOURG Department: 97
Parcel Code: 972060000L0218
Surface: 143
Location: Zoom
Google Maps: 14.479893, -61.030284
18840825 COMMUNE DU DIAMANT COM 219722063
@Company
@Persons		 97206 DIAMANT DIZAC BOURG Department: 97
Parcel Code: 972060000L0219
Surface: 468
Location: Zoom
Google Maps: 14.479740, -61.030791
18840826 LA MARTINIQ HLM SA HABIT LOYER MODERE SA 305306375
@Company
@Persons		 97206 DIAMANT DIZAC BOURG Department: 97
Parcel Code: 972060000L0220
Surface: 1187
Location: Zoom
Google Maps: 14.480023, -61.028784
18840836 DIAMANT 2000 SCI 343723359
@Company
@Persons		 97206 DIAMANT DIZAC BOURG Department: 97
Parcel Code: 972060000L0300
Surface: 18
Location: Zoom
Google Maps: 14.478606, -61.031880
18840837 DIAMANT 2000 SCI 343723359
@Company
@Persons		 97206 DIAMANT DIZAC BOURG Department: 97
Parcel Code: 972060000L0301
Surface: 70
Location: Zoom
Google Maps: 14.478680, -61.031038
18840845 COMMUNE DU DIAMANT COM 219722063
@Company
@Persons		 97206 DIAMANT DIZAC BOURG Department: 97
Parcel Code: 972060000L0315
Surface: 3374
Location: Zoom
Google Maps: 14.480216, -61.032047
18840848 SOCIETE EDEN ROC IMMOBILIER SCI U28181823
@Company
@Persons		 97206 DIAMANT DIZAC BOURG Department: 97
Parcel Code: 972060000L0334
Surface: 881
Location: Zoom
Google Maps: 14.481568, -61.028156
18840849 SOCIETE EDEN ROC IMMOBILIER SCI U28181823
@Company
@Persons		 97206 DIAMANT DIZAC BOURG Department: 97
Parcel Code: 972060000L0335
Surface: 4617
Location: Zoom
Google Maps: 14.481963, -61.028165
18840850 AGNOLY SCI 803908722
@Company
@Persons		 97206 DIAMANT DIZAC BOURG Department: 97
Parcel Code: 972060000L0341
Surface: 1687
Location: Zoom
Google Maps: 14.480078, -61.029960
18840860 LA MARTINIQ HLM SA HABIT LOYER MODERE SA 305306375
@Company
@Persons		 97206 DIAMANT DIZAC BOURG Department: 97
Parcel Code: 972060000L0409
Surface: 1541
Location: Zoom
Google Maps: 14.480027, -61.028604
18840861 LA MARTINIQ HLM SA HABIT LOYER MODERE SA 305306375
@Company
@Persons		 97206 DIAMANT DIZAC BOURG Department: 97
Parcel Code: 972060000L0410
Surface: 1624
Location: Zoom
Google Maps: 14.480422, -61.028553
18840862 COMMUNE DU DIAMANT COM 219722063
@Company
@Persons		 97206 DIAMANT DIZAC BOURG Department: 97
Parcel Code: 972060000L0411
Surface: 7928
Location: Zoom
Google Maps: 14.480288, -61.028494

 

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.