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 97302 CAYENNE AV GUSTAVE CHARLERY found 8 results

# Company Address REF Geotag
18896069 MASSE DES DOUANES EPA U28060605
@Company
@Persons		 97302 CAYENNE AV GUSTAVE CHARLERY Department: 97
Parcel Code: 97302000AN0018
Surface: 6170
Location: Zoom
Google Maps: 4.942426, -52.318022
18896074 LES IBIS ROUGES SCI 535183289
@Company
@Persons		 97302 CAYENNE 9015, AV GUSTAVE CHARLERY Department: 97
Parcel Code: 97302000AN0027
Surface: 753
Location: Zoom
Google Maps: 4.943402, -52.318206
18896075 SCI KANLANJAN SCI 419573183
@Company
@Persons		 97302 CAYENNE 9014, AV GUSTAVE CHARLERY Department: 97
Parcel Code: 97302000AN0028
Surface: 1021
Location: Zoom
Google Maps: 4.943260, -52.318092
18896076 SCI KANLANJAN SCI 419573183
@Company
@Persons		 97302 CAYENNE 9014, AV GUSTAVE CHARLERY Department: 97
Parcel Code: 97302000AN0028
Surface: 1021
Location: Zoom
Google Maps: 4.943260, -52.318092
18896077 COMMUNE DE CAYENNE COM 219733029
@Company
@Persons		 97302 CAYENNE AV GUSTAVE CHARLERY Department: 97
Parcel Code: 97302000AN0030
Surface: 180
Location: Zoom
Google Maps: 4.942769, -52.317690
18896078 MINISTERE DE LINTERIEUR ETAT U28262503
@Company
@Persons		 97302 CAYENNE AV GUSTAVE CHARLERY Department: 97
Parcel Code: 97302000AN0039
Surface: 9863
Location: Zoom
Google Maps: 4.939542, -52.317774
18896100 SOC IMMOBILIERE DE LA GUYANE SA 304992993
@Company
@Persons		 97302 CAYENNE AV GUSTAVE CHARLERY Department: 97
Parcel Code: 97302000AN0101
Surface: 4848
Location: Zoom
Google Maps: 4.941565, -52.317828
18896101 SOC IMMOBILIERE DE LA GUYANE SA 304992993
@Company
@Persons		 97302 CAYENNE AV GUSTAVE CHARLERY Department: 97
Parcel Code: 97302000AN0102
Surface: 52
Location: Zoom
Google Maps: 4.941206, -52.317583

 

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.