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 97230 TRINITE RUE DES AMOURS found 18 results

# Company Address REF Geotag
18886485 COMMUNE DE TRINITE COM 219722303
@Company
@Persons		 97230 TRINITE 5047, RUE DES AMOURS Department: 97
Parcel Code: 972300000A0047
Surface: 30
Location: Zoom
Google Maps: 14.737784, -60.963542
18886486 COMMUNE DE TRINITE COM 219722303
@Company
@Persons		 97230 TRINITE 5048, RUE DES AMOURS Department: 97
Parcel Code: 972300000A0048
Surface: 35
Location: Zoom
Google Maps: 14.737797, -60.963477
18886487 COMMUNE DE TRINITE COM 219722303
@Company
@Persons		 97230 TRINITE 5049, RUE DES AMOURS Department: 97
Parcel Code: 972300000A0049
Surface: 45
Location: Zoom
Google Maps: 14.737804, -60.963419
18886488 COMMUNE DE TRINITE COM 219722303
@Company
@Persons		 97230 TRINITE RUE DES AMOURS Department: 97
Parcel Code: 972300000A0050
Surface: 40
Location: Zoom
Google Maps: 14.737798, -60.963347
18886489 COMMUNE DE TRINITE COM 219722303
@Company
@Persons		 97230 TRINITE RUE DES AMOURS Department: 97
Parcel Code: 972300000A0051
Surface: 50
Location: Zoom
Google Maps: 14.737793, -60.963296
18886490 COMMUNE DE TRINITE COM 219722303
@Company
@Persons		 97230 TRINITE RUE DES AMOURS Department: 97
Parcel Code: 972300000A0052
Surface: 30
Location: Zoom
Google Maps: 14.737808, -60.963238
18886491 COMMUNE DE TRINITE COM 219722303
@Company
@Persons		 97230 TRINITE 0023, RUE DES AMOURS Department: 97
Parcel Code: 972300000A0053
Surface: 30
Location: Zoom
Google Maps: 14.737806, -60.963179
18886492 COMMUNE DE TRINITE COM 219722303
@Company
@Persons		 97230 TRINITE 0021, RUE DES AMOURS Department: 97
Parcel Code: 972300000A0054
Surface: 92
Location: Zoom
Google Maps: 14.737815, -60.963113
18886493 COMMUNE DE TRINITE COM 219722303
@Company
@Persons		 97230 TRINITE 0019, RUE DES AMOURS Department: 97
Parcel Code: 972300000A0055
Surface: 52
Location: Zoom
Google Maps: 14.737813, -60.963044
18886494 COMMUNE DE TRINITE COM 219722303
@Company
@Persons		 97230 TRINITE 0017, RUE DES AMOURS Department: 97
Parcel Code: 972300000A0056
Surface: 55
Location: Zoom
Google Maps: 14.737819, -60.962985
18886495 COMMUNE DE TRINITE COM 219722303
@Company
@Persons		 97230 TRINITE 0015, RUE DES AMOURS Department: 97
Parcel Code: 972300000A0057
Surface: 82
Location: Zoom
Google Maps: 14.737831, -60.962924
18886496 COMMUNE DE TRINITE COM 219722303
@Company
@Persons		 97230 TRINITE 0013, RUE DES AMOURS Department: 97
Parcel Code: 972300000A0058
Surface: 40
Location: Zoom
Google Maps: 14.737828, -60.962842
18886497 ETAT DRFIP MARTINIQUE SCE DES DOMAINES ETAT U15444583
@Company
@Persons		 97230 TRINITE RUE DES AMOURS Department: 97
Parcel Code: 972300000A0059
Surface: 5
Location: Zoom
Google Maps: 14.737863, -60.962821
18886498 ETAT MINISTERE DE L ECONOMIE ET DES FINANCES ETAT U28071229
@Company
@Persons		 97230 TRINITE RUE DES AMOURS Department: 97
Parcel Code: 972300000A0059
Surface: 5
Location: Zoom
Google Maps: 14.737863, -60.962821
18886499 COMMUNE DE TRINITE COM 219722303
@Company
@Persons		 97230 TRINITE RUE DES AMOURS Department: 97
Parcel Code: 972300000A0060
Surface: 9
Location: Zoom
Google Maps: 14.737815, -60.962792
18886500 ETAT DRFIP MARTINIQUE SCE DES DOMAINES ETAT U15444583
@Company
@Persons		 97230 TRINITE 0009, RUE DES AMOURS Department: 97
Parcel Code: 972300000A0062
Surface: 22
Location: Zoom
Google Maps: 14.737841, -60.962703
18886501 ETAT MINISTERE DE L ECONOMIE ET DES FINANCES ETAT U28071229
@Company
@Persons		 97230 TRINITE 0009, RUE DES AMOURS Department: 97
Parcel Code: 972300000A0062
Surface: 22
Location: Zoom
Google Maps: 14.737841, -60.962703
18886669 SCI DELTA 972 SCI 538274119
@Company
@Persons		 97230 TRINITE 0001, RUE DES AMOURS Department: 97
Parcel Code: 972300000A0541
Surface: 50
Location: Zoom
Google Maps: 14.737862, -60.962523

 

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.