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 97209 FORT DE FRANCE CITE ARTISANALE DE DILLON found 16 results

# Company Address REF Geotag
18843381 COMMUNE DE FORT-DE-FRANCE COM 219722097
@Company
@Persons		 97209 FORT DE FRANCE CITE ARTISANALE DE DILLON Department: 97
Parcel Code: 97209000AB0380
Surface: 1346
Location: Zoom
Google Maps: 14.617504, -61.050961
18843383 SOFODIS SARL U20566200
@Company
@Persons		 97209 FORT DE FRANCE CITE ARTISANALE DE DILLON Department: 97
Parcel Code: 97209000AB0382
Surface: 1195
Location: Zoom
Google Maps: 14.616568, -61.050820
18843385 SCI DE LA MARTINIQUE SCI U28178418
@Company
@Persons		 97209 FORT DE FRANCE CITE ARTISANALE DE DILLON Department: 97
Parcel Code: 97209000AB0392
Surface: 16
Location: Zoom
Google Maps: 14.616948, -61.051656
18843391 BERGER HOLDING SA 303150361
@Company
@Persons		 97209 FORT DE FRANCE CITE ARTISANALE DE DILLON Department: 97
Parcel Code: 97209000AB0408
Surface: 296
Location: Zoom
Google Maps: 14.615897, -61.051747
18843394 ROLAND PANCALDI U28259170
@Company
@Persons		 97209 FORT DE FRANCE CITE ARTISANALE DE DILLON Department: 97
Parcel Code: 97209000AB0411
Surface: 295
Location: Zoom
Google Maps: 14.616196, -61.051938
18843399 BERGER HOLDING SA 303150361
@Company
@Persons		 97209 FORT DE FRANCE CITE ARTISANALE DE DILLON Department: 97
Parcel Code: 97209000AB0459
Surface: 807
Location: Zoom
Google Maps: 14.616434, -61.052147
18843404 SCI DE LA MARTINIQUE SCI U28178418
@Company
@Persons		 97209 FORT DE FRANCE CITE ARTISANALE DE DILLON Department: 97
Parcel Code: 97209000AB0483
Surface: 711
Location: Zoom
Google Maps: 14.616119, -61.051404
18843408 BERGER HOLDING SA 303150361
@Company
@Persons		 97209 FORT DE FRANCE CITE ARTISANALE DE DILLON Department: 97
Parcel Code: 97209000AB0495
Surface: 255
Location: Zoom
Google Maps: 14.615990, -61.051892
18843443 STE IMMOBILIERE DE LA MARTINIQUE SA 303188528
@Company
@Persons		 97209 FORT DE FRANCE CITE ARTISANALE DE DILLON Department: 97
Parcel Code: 97209000AB0601
Surface: 47
Location: Zoom
Google Maps: 14.615384, -61.052276
18843445 STE IMMOBILIERE DE LA MARTINIQUE SA 303188528
@Company
@Persons		 97209 FORT DE FRANCE CITE ARTISANALE DE DILLON Department: 97
Parcel Code: 97209000AB0603
Surface: 498
Location: Zoom
Google Maps: 14.615639, -61.052285
18843446 STE IMMOBILIERE DE LA MARTINIQUE SA 303188528
@Company
@Persons		 97209 FORT DE FRANCE CITE ARTISANALE DE DILLON Department: 97
Parcel Code: 97209000AB0605
Surface: 1316
Location: Zoom
Google Maps: 14.615746, -61.052093
18843447 STE IMMOBILIERE DE LA MARTINIQUE SA 303188528
@Company
@Persons		 97209 FORT DE FRANCE CITE ARTISANALE DE DILLON Department: 97
Parcel Code: 97209000AB0606
Surface: 1180
Location: Zoom
Google Maps: 14.615631, -61.051902
18843449 STE IMMOBILIERE DE LA MARTINIQUE SA 303188528
@Company
@Persons		 97209 FORT DE FRANCE CITE ARTISANALE DE DILLON Department: 97
Parcel Code: 97209000AB0608
Surface: 33
Location: Zoom
Google Maps: 14.615287, -61.052146
18843451 SCI DE LA MARTINIQUE SCI U28178418
@Company
@Persons		 97209 FORT DE FRANCE CITE ARTISANALE DE DILLON Department: 97
Parcel Code: 97209000AB0610
Surface: 5241
Location: Zoom
Google Maps: 14.616964, -61.052145
18843463 CEGAES SCI 819176371
@Company
@Persons		 97209 FORT DE FRANCE CITE ARTISANALE DE DILLON Department: 97
Parcel Code: 97209000AB0649
Surface: 1616
Location: Zoom
Google Maps: 14.616795, -61.052715
18843490 BERGER HOLDING SA 303150361
@Company
@Persons		 97209 FORT DE FRANCE CITE ARTISANALE DE DILLON Department: 97
Parcel Code: 97209000AB0739
Surface: 1040
Location: Zoom
Google Maps: 14.616407, -61.052479

 

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.