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 97213 LE LAMENTIN LOT MARVEL ACAJOU found 13 results

# Company Address REF Geotag
18860362 SCI DALMAT SC U28055247
@Company
@Persons
97213 LE LAMENTIN LOT MARVEL ACAJOU Department: 97
Parcel Code: 97213000AX0030
Surface: 500
Location: Zoom
Google Maps: 14.621436, -61.020181
18860367 SYND DES COPROPRIETAIRES DU LOTISSEMENT MARVEL ACAJOU U28161426
@Company
@Persons
97213 LE LAMENTIN LOT MARVEL ACAJOU Department: 97
Parcel Code: 97213000AX0108
Surface: 2303
Location: Zoom
Google Maps: 14.621522, -61.021769
18860368 SCI DALMAT SC U28055247
@Company
@Persons
97213 LE LAMENTIN LOT MARVEL ACAJOU Department: 97
Parcel Code: 97213000AX0114
Surface: 650
Location: Zoom
Google Maps: 14.621420, -61.019858
18860459 RIVIERE GONDEAU SCI 351774005
@Company
@Persons
97213 LE LAMENTIN LOT MARVEL ACAJOU Department: 97
Parcel Code: 97213000AX0446
Surface: 8071
Location: Zoom
Google Maps: 14.621291, -61.022343
18860460 PIERRE DE REYNAL ET CIE SARL 303152888
@Company
@Persons
97213 LE LAMENTIN LOT MARVEL ACAJOU Department: 97
Parcel Code: 97213000AX0448
Surface: 1300
Location: Zoom
Google Maps: 14.620874, -61.021116
18860461 RIVIERE GONDEAU SCI 351774005
@Company
@Persons
97213 LE LAMENTIN LOT MARVEL ACAJOU Department: 97
Parcel Code: 97213000AX0448
Surface: 1300
Location: Zoom
Google Maps: 14.620874, -61.021116
18860462 COPREST SCI 453690935
@Company
@Persons
97213 LE LAMENTIN LOT MARVEL ACAJOU Department: 97
Parcel Code: 97213000AX0448
Surface: 1300
Location: Zoom
Google Maps: 14.620874, -61.021116
18860463 SOCIETE ANTILLAISE DES PETROLES RUBIS SAS 303159875
@Company
@Persons
97213 LE LAMENTIN LOT MARVEL ACAJOU Department: 97
Parcel Code: 97213000AX0448
Surface: 1300
Location: Zoom
Google Maps: 14.620874, -61.021116
18860464 RIVIERE GONDEAU SCI 351774005
@Company
@Persons
97213 LE LAMENTIN LOT MARVEL ACAJOU Department: 97
Parcel Code: 97213000AX0449
Surface: 349
Location: Zoom
Google Maps: 14.620652, -61.021013
18860465 RIVIERE GONDEAU SCI 351774005
@Company
@Persons
97213 LE LAMENTIN LOT MARVEL ACAJOU Department: 97
Parcel Code: 97213000AX0450
Surface: 116
Location: Zoom
Google Maps: 14.620216, -61.021584
18860476 COPREST SCI 453690935
@Company
@Persons
97213 LE LAMENTIN LOT MARVEL ACAJOU Department: 97
Parcel Code: 97213000AX0547
Surface: 2200
Location: Zoom
Google Maps: 14.620318, -61.021799
18860477 SOCIETE ANTILLAISE DES PETROLES RUBIS SAS 303159875
@Company
@Persons
97213 LE LAMENTIN LOT MARVEL ACAJOU Department: 97
Parcel Code: 97213000AX0548
Surface: 2200
Location: Zoom
Google Maps: 14.620527, -61.021534
18860478 PIERRE DE REYNAL ET CIE SARL 303152888
@Company
@Persons
97213 LE LAMENTIN LOT MARVEL ACAJOU Department: 97
Parcel Code: 97213000AX0549
Surface: 2200
Location: Zoom
Google Maps: 14.620732, -61.021330

 

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.