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 LE BOURG found 15 results

# Company Address REF Geotag
18890198 COMMUNE DES TROIS-ILETS COM 219722311
@Company
@Persons		 97231 TROIS ILETS LE BOURG Department: 97
Parcel Code: 972310000D0081
Surface: 3908
Location: Zoom
Google Maps: 14.538826, -61.034043
18890199 ETAT DIR GEN DES IMPOTS SCE DES DOMAINES ETAT U28198218
@Company
@Persons		 97231 TROIS ILETS LE BOURG Department: 97
Parcel Code: 972310000D0084
Surface: 605
Location: Zoom
Google Maps: 14.540080, -61.034964
18890200 ETAT MINISTERE DE L ECONOMIE ET DES FINANCES ETAT U28071229
@Company
@Persons		 97231 TROIS ILETS LE BOURG Department: 97
Parcel Code: 972310000D0084
Surface: 605
Location: Zoom
Google Maps: 14.540080, -61.034964
18890205 LA MARTINIQ HLM SA HABIT LOYER MODERE SA 305306375
@Company
@Persons		 97231 TROIS ILETS LE BOURG Department: 97
Parcel Code: 972310000D0098
Surface: 35
Location: Zoom
Google Maps: 14.539176, -61.034358
18890287 ETAT DIR GEN DES IMPOTS SCE DES DOMAINES ETAT U28198218
@Company
@Persons		 97231 TROIS ILETS LE BOURG Department: 97
Parcel Code: 972310000D0328
Surface: 330
Location: Zoom
Google Maps: 14.539676, -61.036136
18890288 ETAT MINISTERE DE L ECONOMIE ET DES FINANCES ETAT U28071229
@Company
@Persons		 97231 TROIS ILETS LE BOURG Department: 97
Parcel Code: 972310000D0328
Surface: 330
Location: Zoom
Google Maps: 14.539676, -61.036136
18890312 COMMUNE DES TROIS-ILETS COM 219722311
@Company
@Persons		 97231 TROIS ILETS LE BOURG Department: 97
Parcel Code: 972310000D0418
Surface: 927
Location: Zoom
Google Maps: 14.539340, -61.032895
18890313 COMMUNE DES TROIS-ILETS COM 219722311
@Company
@Persons		 97231 TROIS ILETS LE BOURG Department: 97
Parcel Code: 972310000D0419
Surface: 927
Location: Zoom
Google Maps: 14.539248, -61.032742
18890420 ETAT DIR GEN DES IMPOTS SCE DES DOMAINES ETAT U28198218
@Company
@Persons		 97231 TROIS ILETS LE BOURG Department: 97
Parcel Code: 972310000D0756
Surface: 759
Location: Zoom
Google Maps: 14.539717, -61.034790
18890421 ETAT MINISTERE DE L ECONOMIE ET DES FINANCES ETAT U28071229
@Company
@Persons		 97231 TROIS ILETS LE BOURG Department: 97
Parcel Code: 972310000D0756
Surface: 759
Location: Zoom
Google Maps: 14.539717, -61.034790
18890422 ETAT DIR GEN DES IMPOTS SCE DES DOMAINES ETAT U28198218
@Company
@Persons		 97231 TROIS ILETS LE BOURG Department: 97
Parcel Code: 972310000D0757
Surface: 450
Location: Zoom
Google Maps: 14.539540, -61.034628
18890423 ETAT MINISTERE DE L ECONOMIE ET DES FINANCES ETAT U28071229
@Company
@Persons		 97231 TROIS ILETS LE BOURG Department: 97
Parcel Code: 972310000D0757
Surface: 450
Location: Zoom
Google Maps: 14.539540, -61.034628
18890424 LA MARTINIQ HLM SA HABIT LOYER MODERE SA 305306375
@Company
@Persons		 97231 TROIS ILETS LE BOURG Department: 97
Parcel Code: 972310000D0758
Surface: 255
Location: Zoom
Google Maps: 14.539407, -61.034501
18890470 LA MARTINIQ HLM SA HABIT LOYER MODERE SA 305306375
@Company
@Persons		 97231 TROIS ILETS LE BOURG Department: 97
Parcel Code: 972310000D0860
Surface: 216
Location: Zoom
Google Maps: 14.539164, -61.034223
18890471 LA MARTINIQ HLM SA HABIT LOYER MODERE SA 305306375
@Company
@Persons		 97231 TROIS ILETS LE BOURG Department: 97
Parcel Code: 972310000D0861
Surface: 614
Location: Zoom
Google Maps: 14.539309, -61.034407

 

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.