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 97407 LE PORT 5832, AV DE LA CIE DES INDES found 17 results

# Company Address REF Geotag
18942929 ISTAMBAR SCI 483634648
@Company
@Persons
97407 LE PORT 5832, AV DE LA CIE DES INDES Department: 97
Parcel Code: 97407000AZ0078
Surface: 11952
Location: Zoom
Google Maps: -20.945766, 55.321587
18942933 DEPARTEMENT DE LA REUNION DEPT 229740014
@Company
@Persons
97407 LE PORT 5832, AV DE LA CIE DES INDES Department: 97
Parcel Code: 97407000AZ0082
Surface: 3286
Location: Zoom
Google Maps: -20.946273, 55.320828
18942934 AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION SEM 332824242
@Company
@Persons
97407 LE PORT 5832, AV DE LA CIE DES INDES Department: 97
Parcel Code: 97407000AZ0082
Surface: 3286
Location: Zoom
Google Maps: -20.946273, 55.320828
18942947 PITON DES NEIGES SCI 422991216
@Company
@Persons
97407 LE PORT 5832, AV DE LA CIE DES INDES Department: 97
Parcel Code: 97407000AZ0103
Surface: 132
Location: Zoom
Google Maps: -20.945649, 55.320384
18942948 ISTAMBAR SCI 483634648
@Company
@Persons
97407 LE PORT 5832, AV DE LA CIE DES INDES Department: 97
Parcel Code: 97407000AZ0104
Surface: 4692
Location: Zoom
Google Maps: -20.945607, 55.320682
18942949 CLUNY SCI 423923093
@Company
@Persons
97407 LE PORT 5832, AV DE LA CIE DES INDES Department: 97
Parcel Code: 97407000AZ0107
Surface: 3702
Location: Zoom
Google Maps: -20.946422, 55.319751
18942950 CALLAC SCI 505160374
@Company
@Persons
97407 LE PORT 5832, AV DE LA CIE DES INDES Department: 97
Parcel Code: 97407000AZ0108
Surface: 2000
Location: Zoom
Google Maps: -20.946258, 55.320243
18942951 DEPARTEMENT DE LA REUNION DEPT 229740014
@Company
@Persons
97407 LE PORT 5832, AV DE LA CIE DES INDES Department: 97
Parcel Code: 97407000AZ0109
Surface: 5032
Location: Zoom
Google Maps: -20.946845, 55.319866
18942952 AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION SEM 332824242
@Company
@Persons
97407 LE PORT 5832, AV DE LA CIE DES INDES Department: 97
Parcel Code: 97407000AZ0110
Surface: 864
Location: Zoom
Google Maps: -20.945259, 55.312226
18942953 COMMUNE DU PORT COM 219740073
@Company
@Persons
97407 LE PORT 5832, AV DE LA CIE DES INDES Department: 97
Parcel Code: 97407000AZ0111
Surface: 97589
Location: Zoom
Google Maps: -20.947274, 55.318006
18942954 DEPARTEMENT DE LA REUNION DEPT 229740014
@Company
@Persons
97407 LE PORT 5832, AV DE LA CIE DES INDES Department: 97
Parcel Code: 97407000AZ0114
Surface: 1896
Location: Zoom
Google Maps: -20.947541, 55.320469
18942955 DEPARTEMENT DE LA REUNION DEPT 229740014
@Company
@Persons
97407 LE PORT 5832, AV DE LA CIE DES INDES Department: 97
Parcel Code: 97407000AZ0115
Surface: 8089
Location: Zoom
Google Maps: -20.946525, 55.321293
18942956 AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION SEM 332824242
@Company
@Persons
97407 LE PORT 5832, AV DE LA CIE DES INDES Department: 97
Parcel Code: 97407000AZ0115
Surface: 8089
Location: Zoom
Google Maps: -20.946525, 55.321293
18942993 MAUVILAC REUNION SAS 310865910
@Company
@Persons
97407 LE PORT 5832, AV DE LA CIE DES INDES Department: 97
Parcel Code: 97407000AZ0170
Surface: 18309
Location: Zoom
Google Maps: -20.946895, 55.321865
18942994 COMMUNAUTE AGGLO TERRITOIRE COTE OUEST COAG 249740101
@Company
@Persons
97407 LE PORT 5832, AV DE LA CIE DES INDES Department: 97
Parcel Code: 97407000AZ0172
Surface: 1639
Location: Zoom
Google Maps: -20.945868, 55.322320
18942998 COMMUNAUTE AGGLO TERRITOIRE COTE OUEST COAG 249740101
@Company
@Persons
97407 LE PORT 5832, AV DE LA CIE DES INDES Department: 97
Parcel Code: 97407000AZ0177
Surface: 169
Location: Zoom
Google Maps: -20.945521, 55.322814
18942999 MAUVILAC REUNION SAS 310865910
@Company
@Persons
97407 LE PORT 5832, AV DE LA CIE DES INDES Department: 97
Parcel Code: 97407000AZ0178
Surface: 13392
Location: Zoom
Google Maps: -20.946041, 55.323135

 

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.