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 97231 TROIS ILETS 0023, RUE NEUVE found 10 results

# Company Address REF Geotag
18890462 LA MARTINIQ HLM SA HABIT LOYER MODERE SA 305306375
@Company
@Persons
97231 TROIS ILETS 0023, RUE NEUVE Department: 97
Parcel Code: 972310000D0839
Surface: 3477
Location: Zoom
Google Maps: 14.537902, -61.033467
18890463 SOCIETE CIVILE IMMOBILIERE EVEST SCI 818569311
@Company
@Persons
97231 TROIS ILETS 0023, RUE NEUVE Department: 97
Parcel Code: 972310000D0840
Surface: 118
Location: Zoom
Google Maps: 14.537680, -61.033250
18890542 ETAT DIR GEN DES IMPOTS SCE DES DOMAINES ETAT U28198218
@Company
@Persons
97231 TROIS ILETS 0023, RUE NEUVE Department: 97
Parcel Code: 972310000D0936
Surface: 25
Location: Zoom
Google Maps: 14.537651, -61.033484
18890543 ETAT MINISTERE DE L ECONOMIE ET DES FINANCES ETAT U28071229
@Company
@Persons
97231 TROIS ILETS 0023, RUE NEUVE Department: 97
Parcel Code: 972310000D0936
Surface: 25
Location: Zoom
Google Maps: 14.537651, -61.033484
18890620 ETAT DIR GEN DES IMPOTS SCE DES DOMAINES ETAT U28198218
@Company
@Persons
97231 TROIS ILETS 0023, RUE NEUVE Department: 97
Parcel Code: 972310000D1000
Surface: 2931
Location: Zoom
Google Maps: 14.537946, -61.033398
18890621 ETAT MINISTERE DE L ECONOMIE ET DES FINANCES ETAT U28071229
@Company
@Persons
97231 TROIS ILETS 0023, RUE NEUVE Department: 97
Parcel Code: 972310000D1000
Surface: 2931
Location: Zoom
Google Maps: 14.537946, -61.033398
18890622 ETAT DIR GEN DES IMPOTS SCE DES DOMAINES ETAT U28198218
@Company
@Persons
97231 TROIS ILETS 0023, RUE NEUVE Department: 97
Parcel Code: 972310000D1001
Surface: 744
Location: Zoom
Google Maps: 14.538274, -61.032539
18890623 ETAT MINISTERE DE L ECONOMIE ET DES FINANCES ETAT U28071229
@Company
@Persons
97231 TROIS ILETS 0023, RUE NEUVE Department: 97
Parcel Code: 972310000D1001
Surface: 744
Location: Zoom
Google Maps: 14.538274, -61.032539
18890624 ETAT DIR GEN DES IMPOTS SCE DES DOMAINES ETAT U28198218
@Company
@Persons
97231 TROIS ILETS 0023, RUE NEUVE Department: 97
Parcel Code: 972310000D1002
Surface: 510
Location: Zoom
Google Maps: 14.538143, -61.032635
18890625 ETAT MINISTERE DE L ECONOMIE ET DES FINANCES ETAT U28071229
@Company
@Persons
97231 TROIS ILETS 0023, RUE NEUVE Department: 97
Parcel Code: 972310000D1002
Surface: 510
Location: Zoom
Google Maps: 14.538143, -61.032635

 

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.