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 ZA ACAJOU CALIFORNIE found 14 results

# Company Address REF Geotag
18861289 LOCATION CALIFORNIE SCI 339932295
@Company
@Persons		 97213 LE LAMENTIN ZA ACAJOU CALIFORNIE Department: 97
Parcel Code: 972130000I0411
Surface: 2000
Location: Zoom
Google Maps: 14.617313, -61.027093
18861290 DUJARDIN SCI 432053114
@Company
@Persons		 97213 LE LAMENTIN ZA ACAJOU CALIFORNIE Department: 97
Parcel Code: 972130000I0415
Surface: 2012
Location: Zoom
Google Maps: 14.617408, -61.026057
18861291 SCI IACA SCI 521369348
@Company
@Persons		 97213 LE LAMENTIN ZA ACAJOU CALIFORNIE Department: 97
Parcel Code: 972130000I0416
Surface: 2192
Location: Zoom
Google Maps: 14.616980, -61.025834
18861292 SCI IACA SCI 521369348
@Company
@Persons		 97213 LE LAMENTIN ZA ACAJOU CALIFORNIE Department: 97
Parcel Code: 972130000I0416
Surface: 2192
Location: Zoom
Google Maps: 14.616980, -61.025834
18861293 SCI MANACOR SCI 534490651
@Company
@Persons		 97213 LE LAMENTIN ZA ACAJOU CALIFORNIE Department: 97
Parcel Code: 972130000I0417
Surface: 2581
Location: Zoom
Google Maps: 14.616608, -61.025849
18861294 SCI MANACOR SCI 534490651
@Company
@Persons		 97213 LE LAMENTIN ZA ACAJOU CALIFORNIE Department: 97
Parcel Code: 972130000I0417
Surface: 2581
Location: Zoom
Google Maps: 14.616608, -61.025849
18861295 JAROC SAS 444766190
@Company
@Persons		 97213 LE LAMENTIN ZA ACAJOU CALIFORNIE Department: 97
Parcel Code: 972130000I0420
Surface: 2092
Location: Zoom
Google Maps: 14.616479, -61.026439
18861296 ETABLISSEMENT LOUIS CROQUET SARL U28155558
@Company
@Persons		 97213 LE LAMENTIN ZA ACAJOU CALIFORNIE Department: 97
Parcel Code: 972130000I0422
Surface: 3813
Location: Zoom
Google Maps: 14.617008, -61.026430
18861328 ORIN SC U14453913
@Company
@Persons		 97213 LE LAMENTIN ZA ACAJOU CALIFORNIE Department: 97
Parcel Code: 972130000I0518
Surface: 2610
Location: Zoom
Google Maps: 14.617676, -61.026732
18861329 ORIN SC U14453913
@Company
@Persons		 97213 LE LAMENTIN ZA ACAJOU CALIFORNIE Department: 97
Parcel Code: 972130000I0518
Surface: 2610
Location: Zoom
Google Maps: 14.617676, -61.026732
18861330 ORIN SC U14453913
@Company
@Persons		 97213 LE LAMENTIN ZA ACAJOU CALIFORNIE Department: 97
Parcel Code: 972130000I0520
Surface: 2467
Location: Zoom
Google Maps: 14.617730, -61.026482
18861396 COULEURS CREOLES SCI 501421887
@Company
@Persons		 97213 LE LAMENTIN ZA ACAJOU CALIFORNIE Department: 97
Parcel Code: 972130000I0732
Surface: 1983
Location: Zoom
Google Maps: 14.616088, -61.025941
18861397 COULEURS CREOLES SCI 501421887
@Company
@Persons		 97213 LE LAMENTIN ZA ACAJOU CALIFORNIE Department: 97
Parcel Code: 972130000I0732
Surface: 1983
Location: Zoom
Google Maps: 14.616088, -61.025941
18861398 COULEURS CREOLES SCI 501421887
@Company
@Persons		 97213 LE LAMENTIN ZA ACAJOU CALIFORNIE Department: 97
Parcel Code: 972130000I0733
Surface: 580
Location: Zoom
Google Maps: 14.615853, -61.025819

 

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.