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 MAGGY found 12 results

# Company Address REF Geotag
18896584 KERHAYET SCI 397539123
@Company
@Persons		 97302 CAYENNE MAGGY Department: 97
Parcel Code: 97302000AW0003
Surface: 11790
Location: Zoom
Google Maps: 4.940285, -52.316239
18896585 SOC FRIGORIFIQUE GUYANAISE SAS 429191000
@Company
@Persons		 97302 CAYENNE MAGGY Department: 97
Parcel Code: 97302000AW0005
Surface: 11943
Location: Zoom
Google Maps: 4.940269, -52.314834
18896586 FRANCE DOMAINE BIENS NON AFFECTES ETAT U28262497
@Company
@Persons		 97302 CAYENNE MAGGY Department: 97
Parcel Code: 97302000AW0006
Surface: 2250
Location: Zoom
Google Maps: 4.940638, -52.314529
18896587 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28066574
@Company
@Persons		 97302 CAYENNE MAGGY Department: 97
Parcel Code: 97302000AW0006
Surface: 2250
Location: Zoom
Google Maps: 4.940638, -52.314529
18896594 SCI DOM SCI 479190498
@Company
@Persons		 97302 CAYENNE MAGGY Department: 97
Parcel Code: 97302000AW0176
Surface: 19571
Location: Zoom
Google Maps: 4.939237, -52.315382
18896595 DIRECTION DEPARTEMENTALE DE LA POSTE DE LA GUYANE U28042243
@Company
@Persons		 97302 CAYENNE MAGGY Department: 97
Parcel Code: 97302000AW0180
Surface: 2049
Location: Zoom
Google Maps: 4.939073, -52.316308
18896596 LA POSTE U28073557
@Company
@Persons		 97302 CAYENNE MAGGY Department: 97
Parcel Code: 97302000AW0180
Surface: 2049
Location: Zoom
Google Maps: 4.939073, -52.316308
18896603 MERCI SEIGNEUR ASS U16041793
@Company
@Persons		 97302 CAYENNE MAGGY Department: 97
Parcel Code: 97302000AW0218
Surface: 674
Location: Zoom
Google Maps: 4.937951, -52.314877
18896604 MERCI SEIGNEUR ASS U16041793
@Company
@Persons		 97302 CAYENNE MAGGY Department: 97
Parcel Code: 97302000AW0219
Surface: 968
Location: Zoom
Google Maps: 4.937841, -52.314907
18896605 SOC FRIGORIFIQUE GUYANAISE SAS 429191000
@Company
@Persons		 97302 CAYENNE MAGGY Department: 97
Parcel Code: 97302000AW0237
Surface: 2060
Location: Zoom
Google Maps: 4.939903, -52.314086
18896606 SOC FRIGORIFIQUE GUYANAISE SAS 429191000
@Company
@Persons		 97302 CAYENNE MAGGY Department: 97
Parcel Code: 97302000AW0238
Surface: 1323
Location: Zoom
Google Maps: 4.939162, -52.314178
18896607 SOC FRIGORIFIQUE GUYANAISE SAS 429191000
@Company
@Persons		 97302 CAYENNE MAGGY Department: 97
Parcel Code: 97302000AW0239
Surface: 15761
Location: Zoom
Google Maps: 4.939782, -52.314229

 

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.