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 RUE DE LA CLAIRIERE found 25 results

# Company Address REF Geotag
18851331 SCI DE LA CLAIRIERE SCI 819408147
@Company
@Persons
97209 FORT DE FRANCE 0051, RUE DE LA CLAIRIERE Department: 97
Parcel Code: 97209000BK0178
Surface: 551
Location: Zoom
Google Maps: 14.610462, -61.079538
18851332 KRYSMOSPHERE SC U28258242
@Company
@Persons
97209 FORT DE FRANCE 0039, RUE DE LA CLAIRIERE Department: 97
Parcel Code: 97209000BK0185
Surface: 491
Location: Zoom
Google Maps: 14.609207, -61.079997
18851333 SADI SCI 489105197
@Company
@Persons
97209 FORT DE FRANCE 0031, RUE DE LA CLAIRIERE Department: 97
Parcel Code: 97209000BK0190
Surface: 497
Location: Zoom
Google Maps: 14.608566, -61.080382
18851334 BELIMMO SARL 809567597
@Company
@Persons
97209 FORT DE FRANCE 0029, RUE DE LA CLAIRIERE Department: 97
Parcel Code: 97209000BK0191
Surface: 1493
Location: Zoom
Google Maps: 14.608489, -61.080558
18851337 GLK CLAIRIERE SCI 835206731
@Company
@Persons
97209 FORT DE FRANCE 0010, RUE DE LA CLAIRIERE Department: 97
Parcel Code: 97209000BK0225
Surface: 416
Location: Zoom
Google Maps: 14.606440, -61.080958
18851338 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons
97209 FORT DE FRANCE 0012, RUE DE LA CLAIRIERE Department: 97
Parcel Code: 97209000BK0226
Surface: 615
Location: Zoom
Google Maps: 14.606650, -61.080956
18851339 SCI 32 DE LA CLAIRIERE SCI 834152712
@Company
@Persons
97209 FORT DE FRANCE 0030, RUE DE LA CLAIRIERE Department: 97
Parcel Code: 97209000BK0237
Surface: 384
Location: Zoom
Google Maps: 14.608164, -61.080234
18851340 SCI 30 DE LA CLAIRIERE SCI 834151706
@Company
@Persons
97209 FORT DE FRANCE 0032, RUE DE LA CLAIRIERE Department: 97
Parcel Code: 97209000BK0239
Surface: 430
Location: Zoom
Google Maps: 14.608247, -61.080187
18851341 LA LOUA SCI 813064870
@Company
@Persons
97209 FORT DE FRANCE 0042, RUE DE LA CLAIRIERE Department: 97
Parcel Code: 97209000BK0248
Surface: 1145
Location: Zoom
Google Maps: 14.609130, -61.079641
18851342 LA LOUA SCI 813064870
@Company
@Persons
97209 FORT DE FRANCE 0042, RUE DE LA CLAIRIERE Department: 97
Parcel Code: 97209000BK0248
Surface: 1145
Location: Zoom
Google Maps: 14.609130, -61.079641
18851347 MAS CLAIRIERE SCI 825400518
@Company
@Persons
97209 FORT DE FRANCE 0010, RUE DE LA BONNE SANTE Department: 97
Parcel Code: 97209000BK0287
Surface: 455
Location: Zoom
Google Maps: 14.607981, -61.078741
18851354 WASABI SCI 449489756
@Company
@Persons
97209 FORT DE FRANCE 0050, RUE DE LA CLAIRIERE Department: 97
Parcel Code: 97209000BK0320
Surface: 197
Location: Zoom
Google Maps: 14.609729, -61.079332
18851355 WASABI SCI 449489756
@Company
@Persons
97209 FORT DE FRANCE 0052, RUE DE LA CLAIRIERE Department: 97
Parcel Code: 97209000BK0321
Surface: 237
Location: Zoom
Google Maps: 14.609871, -61.079285
18851356 CAISSE FRANCAISE DE DEVELOPPEMENT U28155978
@Company
@Persons
97209 FORT DE FRANCE 0058, RUE DE LA CLAIRIERE Department: 97
Parcel Code: 97209000BK0327
Surface: 2455
Location: Zoom
Google Maps: 14.610382, -61.078969
18851357 CAISSE FRANCAISE DE DEVELOPPEMENT U28155978
@Company
@Persons
97209 FORT DE FRANCE 0058, RUE DE LA CLAIRIERE Department: 97
Parcel Code: 97209000BK0327
Surface: 2455
Location: Zoom
Google Maps: 14.610382, -61.078969
18851366 SOC CONSTRUC IMMOBI ING INVESTIS INT SARL 451911796
@Company
@Persons
97209 FORT DE FRANCE 0004, RUE DE LA CLAIRIERE Department: 97
Parcel Code: 97209000BK0396
Surface: 527
Location: Zoom
Google Maps: 14.606178, -61.080871
18851367 GROUPE CESTIM SARL 451911259
@Company
@Persons
97209 FORT DE FRANCE 0004, RUE DE LA CLAIRIERE Department: 97
Parcel Code: 97209000BK0396
Surface: 527
Location: Zoom
Google Maps: 14.606178, -61.080871
18851373 ABEL SCI U28245676
@Company
@Persons
97209 FORT DE FRANCE 0053, RUE DE LA CLAIRIERE Department: 97
Parcel Code: 97209000BK0418
Surface: 406
Location: Zoom
Google Maps: 14.610663, -61.079477
18851390 CLINIQUE SAINT PAUL SCI 403738693
@Company
@Persons
97209 FORT DE FRANCE RUE DE LA CLAIRIERE Department: 97
Parcel Code: 97209000BK0492
Surface: 875
Location: Zoom
Google Maps: 14.611632, -61.078873
18851391 CLINIQUE SAINT PAUL SCI 403738693
@Company
@Persons
97209 FORT DE FRANCE RUE DE LA CLAIRIERE Department: 97
Parcel Code: 97209000BK0515
Surface: 954
Location: Zoom
Google Maps: 14.610577, -61.078497
18851392 CLINIQUE SAINT-PAUL SA 310941570
@Company
@Persons
97209 FORT DE FRANCE RUE DE LA CLAIRIERE Department: 97
Parcel Code: 97209000BK0515
Surface: 954
Location: Zoom
Google Maps: 14.610577, -61.078497
18851408 CLINIQUE SAINT PAUL SCI 403738693
@Company
@Persons
97209 FORT DE FRANCE 0064, RUE DE LA CLAIRIERE Department: 97
Parcel Code: 97209000BK0568
Surface: 2974
Location: Zoom
Google Maps: 14.610951, -61.078497
18851409 CLINIQUE SAINT PAUL SARL U28209395
@Company
@Persons
97209 FORT DE FRANCE 0064, RUE DE LA CLAIRIERE Department: 97
Parcel Code: 97209000BK0569
Surface: 3000
Location: Zoom
Google Maps: 14.611064, -61.078665
18851410 CLINIQUE SAINT PAUL SCI 403738693
@Company
@Persons
97209 FORT DE FRANCE 0064, RUE DE LA CLAIRIERE Department: 97
Parcel Code: 97209000BK0570
Surface: 880
Location: Zoom
Google Maps: 14.610909, -61.079071
18851433 GWOUP RAMASSAMY SCI 499837623
@Company
@Persons
97209 FORT DE FRANCE 0041, RUE DE LA CLAIRIERE Department: 97
Parcel Code: 97209000BK0629
Surface: 993
Location: Zoom
Google Maps: 14.609431, -61.080023

 

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.