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 97415 SAINT-PAUL 8451, RTE NATIONALE found 15 results

# Company Address REF Geotag
18990393 COMMUNE DE SAINT PAUL COM 219740156
@Company
@Persons		 97415 SAINT-PAUL 8451, RTE NATIONALE Department: 97
Parcel Code: 97415000EX0356
Surface: 210
Location: Zoom
Google Maps: -20.986728, 55.293330
18990394 FAYZAAN SCI 498709450
@Company
@Persons		 97415 SAINT-PAUL 8451, RTE NATIONALE Department: 97
Parcel Code: 97415000EX0359
Surface: 615
Location: Zoom
Google Maps: -20.987084, 55.293619
18990395 BOURBON CONTROLE SARL 484368717
@Company
@Persons		 97415 SAINT-PAUL 8451, RTE NATIONALE Department: 97
Parcel Code: 97415000EX0359
Surface: 615
Location: Zoom
Google Maps: -20.987084, 55.293619
18990415 RAVIM SCI 408064582
@Company
@Persons		 97415 SAINT-PAUL 8451, RTE NATIONALE Department: 97
Parcel Code: 97415000EX0401
Surface: 1205
Location: Zoom
Google Maps: -20.983860, 55.293354
18990416 RAVIM SCI 408064582
@Company
@Persons		 97415 SAINT-PAUL 8451, RTE NATIONALE Department: 97
Parcel Code: 97415000EX0402
Surface: 3003
Location: Zoom
Google Maps: -20.984185, 55.293172
18990417 TRIANGLE OMEGA SAS 393151386
@Company
@Persons		 97415 SAINT-PAUL 8451, RTE NATIONALE Department: 97
Parcel Code: 97415000EX0403
Surface: 4592
Location: Zoom
Google Maps: -20.984788, 55.292497
18990418 MIRABELLE SCI 401345947
@Company
@Persons		 97415 SAINT-PAUL 8451, RTE NATIONALE Department: 97
Parcel Code: 97415000EX0407
Surface: 2577
Location: Zoom
Google Maps: -20.984705, 55.293176
18990421 COMMUNE DE SAINT PAUL COM 219740156
@Company
@Persons		 97415 SAINT-PAUL 8451, RTE NATIONALE Department: 97
Parcel Code: 97415000EX0411
Surface: 60
Location: Zoom
Google Maps: -20.985715, 55.292708
18990423 COMMUNE DE SAINT PAUL COM 219740156
@Company
@Persons		 97415 SAINT-PAUL 8451, RTE NATIONALE Department: 97
Parcel Code: 97415000EX0419
Surface: 14
Location: Zoom
Google Maps: -20.985741, 55.292679
18990434 SOCIETE DEQUIPEMENT DU DEPARTEMENT DE LA REUNION SEM 310863378
@Company
@Persons		 97415 SAINT-PAUL 8451, RTE NATIONALE Department: 97
Parcel Code: 97415000EX0440
Surface: 1332
Location: Zoom
Google Maps: -20.985859, 55.292753
18990435 COMMUNE DE SAINT PAUL COM 219740156
@Company
@Persons		 97415 SAINT-PAUL 8451, RTE NATIONALE Department: 97
Parcel Code: 97415000EX0441
Surface: 720
Location: Zoom
Google Maps: -20.984824, 55.293990
18990436 COMMUNE DE SAINT PAUL COM 219740156
@Company
@Persons		 97415 SAINT-PAUL 8451, RTE NATIONALE Department: 97
Parcel Code: 97415000EX0442
Surface: 1096
Location: Zoom
Google Maps: -20.985642, 55.292809
18990437 COMMUNE DE SAINT PAUL COM 219740156
@Company
@Persons		 97415 SAINT-PAUL 8451, RTE NATIONALE Department: 97
Parcel Code: 97415000EX0443
Surface: 219
Location: Zoom
Google Maps: -20.986153, 55.292877
18990438 COMMUNE DE SAINT PAUL COM 219740156
@Company
@Persons		 97415 SAINT-PAUL 8451, RTE NATIONALE Department: 97
Parcel Code: 97415000EX0444
Surface: 3202
Location: Zoom
Google Maps: -20.984551, 55.293063
18990439 SOCIETE DEQUIPEMENT DU DEPARTEMENT DE LA REUNION SEM 310863378
@Company
@Persons		 97415 SAINT-PAUL 8451, RTE NATIONALE Department: 97
Parcel Code: 97415000EX0445
Surface: 7540
Location: Zoom
Google Maps: -20.985230, 55.293475

 

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.