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 HABITATION JACQUA found 26 results

# Company Address REF Geotag
18839892 ACAJOU CAMPECHE SCI 390621126
@Company
@Persons		 97206 DIAMANT HABITATION JACQUA Department: 97
Parcel Code: 972060000B0185
Surface: 14879
Location: Zoom
Google Maps: 14.482719, -61.022268
18839893 ACAJOU CAMPECHE SCI 390621126
@Company
@Persons		 97206 DIAMANT HABITATION JACQUA Department: 97
Parcel Code: 972060000B0185
Surface: 14879
Location: Zoom
Google Maps: 14.482719, -61.022268
18839894 MAJORIC SCI 439492075
@Company
@Persons		 97206 DIAMANT HABITATION JACQUA Department: 97
Parcel Code: 972060000B0231
Surface: 4300
Location: Zoom
Google Maps: 14.482653, -61.021140
18839895 MAJORIC SCI 439492075
@Company
@Persons		 97206 DIAMANT HABITATION JACQUA Department: 97
Parcel Code: 972060000B0231
Surface: 4300
Location: Zoom
Google Maps: 14.482653, -61.021140
18839896 SCI NOOR LEILA SCI 802153882
@Company
@Persons		 97206 DIAMANT HABITATION JACQUA Department: 97
Parcel Code: 972060000B0250
Surface: 1229
Location: Zoom
Google Maps: 14.482005, -61.019485
18839897 ALYZES DIAMANT BEACH SC U15738490
@Company
@Persons		 97206 DIAMANT HABITATION JACQUA Department: 97
Parcel Code: 972060000B0331
Surface: 654
Location: Zoom
Google Maps: 14.482051, -61.019748
18839898 ALYZES DIAMANT BEACH SC U15738490
@Company
@Persons		 97206 DIAMANT HABITATION JACQUA Department: 97
Parcel Code: 972060000B0333
Surface: 119
Location: Zoom
Google Maps: 14.481998, -61.019887
18839917 SCI COEUR DE DIAMS SCI 818780959
@Company
@Persons		 97206 DIAMANT HABITATION JACQUA Department: 97
Parcel Code: 972060000B0549
Surface: 231
Location: Zoom
Google Maps: 14.482597, -61.019802
18839918 SCI COEUR DE DIAMS SCI 818780959
@Company
@Persons		 97206 DIAMANT HABITATION JACQUA Department: 97
Parcel Code: 972060000B0552
Surface: 875
Location: Zoom
Google Maps: 14.482374, -61.020064
18839920 LA VILLA DU DIAMANT SCI 805196565
@Company
@Persons		 97206 DIAMANT HABITATION JACQUA Department: 97
Parcel Code: 972060000B0638
Surface: 3400
Location: Zoom
Google Maps: 14.483777, -61.019707
18839921 LA VILLA DU DIAMANT SCI 805196565
@Company
@Persons		 97206 DIAMANT HABITATION JACQUA Department: 97
Parcel Code: 972060000B0638
Surface: 3400
Location: Zoom
Google Maps: 14.483777, -61.019707
18839937 SEI-CAPLAV SC 451408371
@Company
@Persons		 97206 DIAMANT HABITATION JACQUA Department: 97
Parcel Code: 972060000B0890
Surface: 2220
Location: Zoom
Google Maps: 14.483252, -61.020379
18839938 SEI-CAPLAV SC 451408371
@Company
@Persons		 97206 DIAMANT HABITATION JACQUA Department: 97
Parcel Code: 972060000B0890
Surface: 2220
Location: Zoom
Google Maps: 14.483252, -61.020379
18839941 SOC CIVILE IMMB SIGUINE SCI 499560084
@Company
@Persons		 97206 DIAMANT HABITATION JACQUA Department: 97
Parcel Code: 972060000B0910
Surface: 1354
Location: Zoom
Google Maps: 14.483834, -61.021729
18839949 PEYKLIX SCI 483810032
@Company
@Persons		 97206 DIAMANT HABITATION JACQUA Department: 97
Parcel Code: 972060000B1018
Surface: 1082
Location: Zoom
Google Maps: 14.484358, -61.021883
18839950 PEYKLIX SCI 483810032
@Company
@Persons		 97206 DIAMANT HABITATION JACQUA Department: 97
Parcel Code: 972060000B1019
Surface: 860
Location: Zoom
Google Maps: 14.484282, -61.021670
18839951 PEYKLIX SCI 483810032
@Company
@Persons		 97206 DIAMANT HABITATION JACQUA Department: 97
Parcel Code: 972060000B1020
Surface: 848
Location: Zoom
Google Maps: 14.484205, -61.021464
18839952 OLIVERAIE PARK SC U28244454
@Company
@Persons		 97206 DIAMANT HABITATION JACQUA Department: 97
Parcel Code: 972060000B1021
Surface: 1333
Location: Zoom
Google Maps: 14.481868, -61.023991
18839953 SCI ROMARE SCI 524565223
@Company
@Persons		 97206 DIAMANT HABITATION JACQUA Department: 97
Parcel Code: 972060000B1023
Surface: 103
Location: Zoom
Google Maps: 14.481479, -61.022189
18839954 COMMUNE DU DIAMANT COM 219722063
@Company
@Persons		 97206 DIAMANT HABITATION JACQUA Department: 97
Parcel Code: 972060000B1024
Surface: 112
Location: Zoom
Google Maps: 14.481511, -61.022230
18839955 SCI ROMARE SCI 524565223
@Company
@Persons		 97206 DIAMANT HABITATION JACQUA Department: 97
Parcel Code: 972060000B1025
Surface: 254
Location: Zoom
Google Maps: 14.481459, -61.022148
18839960 KRAMEL SAS SAS 810986364
@Company
@Persons		 97206 DIAMANT HABITATION JACQUA Department: 97
Parcel Code: 972060000B1048
Surface: 829
Location: Zoom
Google Maps: 14.485374, -61.023119
18839962 KEROLAS SCI U15656700
@Company
@Persons		 97206 DIAMANT HABITATION JACQUA Department: 97
Parcel Code: 972060000B1085
Surface: 400
Location: Zoom
Google Maps: 14.485088, -61.025630
18839971 FAMOUR SCI 497818690
@Company
@Persons		 97206 DIAMANT HABITATION JACQUA Department: 97
Parcel Code: 972060000B1124
Surface: 1000
Location: Zoom
Google Maps: 14.483635, -61.021171
18839972 SCI BETY SCI 812110914
@Company
@Persons		 97206 DIAMANT HABITATION JACQUA Department: 97
Parcel Code: 972060000B1130
Surface: 791
Location: Zoom
Google Maps: 14.481769, -61.024457
18839973 SCI DU DIAMANT BLEU SCI 823400775
@Company
@Persons		 97206 DIAMANT HABITATION JACQUA Department: 97
Parcel Code: 972060000B1153
Surface: 800
Location: Zoom
Google Maps: 14.486034, -61.019752

 

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.