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 97227 SAINTE LUCE MONTRAVAIL found 15 results

# Company Address REF Geotag
18882166 OFFICE NATIONAL DES FORETS ETAT U28190225
@Company
@Persons		 97227 SAINTE LUCE MONTRAVAIL Department: 97
Parcel Code: 972270000D0043
Surface: 65150
Location: Zoom
Google Maps: 14.489578, -60.939025
18882167 FORET DEPARTEMENTALO DOMANIALE ETAT U28248290
@Company
@Persons		 97227 SAINTE LUCE MONTRAVAIL Department: 97
Parcel Code: 972270000D0043
Surface: 65150
Location: Zoom
Google Maps: 14.489578, -60.939025
18882168 SOCIETE OZANAM S A HABIT LOYER MODERE SA 303149983
@Company
@Persons		 97227 SAINTE LUCE MONTRAVAIL Department: 97
Parcel Code: 972270000D0085
Surface: 420
Location: Zoom
Google Maps: 14.495341, -60.926725
18882169 OFFICE NATIONAL DES FORETS ETAT U28190225
@Company
@Persons		 97227 SAINTE LUCE MONTRAVAIL Department: 97
Parcel Code: 972270000D0117
Surface: 403650
Location: Zoom
Google Maps: 14.497277, -60.934404
18882170 FORET DEPARTEMENTALO DOMANIALE ETAT U28248290
@Company
@Persons		 97227 SAINTE LUCE MONTRAVAIL Department: 97
Parcel Code: 972270000D0117
Surface: 403650
Location: Zoom
Google Maps: 14.497277, -60.934404
18882171 OFFICE NATIONAL DES FORETS ETAT U28190225
@Company
@Persons		 97227 SAINTE LUCE MONTRAVAIL Department: 97
Parcel Code: 972270000D0118
Surface: 228150
Location: Zoom
Google Maps: 14.500238, -60.932488
18882172 FORET DEPARTEMENTALO DOMANIALE ETAT U28248290
@Company
@Persons		 97227 SAINTE LUCE MONTRAVAIL Department: 97
Parcel Code: 972270000D0118
Surface: 228150
Location: Zoom
Google Maps: 14.500238, -60.932488
18882173 OFFICE NATIONAL DES FORETS ETAT U28190225
@Company
@Persons		 97227 SAINTE LUCE MONTRAVAIL Department: 97
Parcel Code: 972270000D0119
Surface: 76340
Location: Zoom
Google Maps: 14.500669, -60.930330
18882174 FORET DEPARTEMENTALO DOMANIALE ETAT U28248290
@Company
@Persons		 97227 SAINTE LUCE MONTRAVAIL Department: 97
Parcel Code: 972270000D0119
Surface: 76340
Location: Zoom
Google Maps: 14.500669, -60.930330
18882199 JBF SCI 821218427
@Company
@Persons		 97227 SAINTE LUCE MONTRAVAIL Department: 97
Parcel Code: 972270000D1047
Surface: 1066
Location: Zoom
Google Maps: 14.499247, -60.924054
18882214 RAMSES SCI 421117615
@Company
@Persons		 97227 SAINTE LUCE MONTRAVAIL Department: 97
Parcel Code: 972270000D1395
Surface: 800
Location: Zoom
Google Maps: 14.496255, -60.925128
18882215 RAMSES SCI 421117615
@Company
@Persons		 97227 SAINTE LUCE MONTRAVAIL Department: 97
Parcel Code: 972270000D1449
Surface: 56
Location: Zoom
Google Maps: 14.496348, -60.925046
18882240 ANDIRI SARL 533820288
@Company
@Persons		 97227 SAINTE LUCE MONTRAVAIL Department: 97
Parcel Code: 972270000D1770
Surface: 1839
Location: Zoom
Google Maps: 14.496006, -60.927146
18882243 COMMUNE DE SAINTE-LUCE COM 219722279
@Company
@Persons		 97227 SAINTE LUCE MONTRAVAIL Department: 97
Parcel Code: 972270000D1836
Surface: 475
Location: Zoom
Google Maps: 14.495341, -60.935662
18882247 ANDIRI SARL 533820288
@Company
@Persons		 97227 SAINTE LUCE MONTRAVAIL Department: 97
Parcel Code: 972270000D1876
Surface: 160
Location: Zoom
Google Maps: 14.495928, -60.927437

 

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.