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 97416 SAINT PIERRE CITE CANABADY found 8 results

# Company Address REF Geotag
18998795 ASSOCIATION LAIQUE POUR LEDUCATION LA FORMATION LA PREVENTI ASS 775624075
@Company
@Persons		 97416 SAINT PIERRE 0043, CITE CANABADY Department: 97
Parcel Code: 97416000IK0078
Surface: 742
Location: Zoom
Google Maps: -21.331114, 55.476941
18998796 SCI MARVILLIERS SCI 431960731
@Company
@Persons		 97416 SAINT PIERRE 0034, CITE CANABADY Department: 97
Parcel Code: 97416000IK0089
Surface: 480
Location: Zoom
Google Maps: -21.330413, 55.475508
18998798 SCI MARVILLIERS SCI 431960731
@Company
@Persons		 97416 SAINT PIERRE 0033, CITE CANABADY Department: 97
Parcel Code: 97416000IK0093
Surface: 413
Location: Zoom
Google Maps: -21.330203, 55.475518
18998799 COPROPRIETAIRES DU LOT MOUTIEN CANABADY GILBERT U23636914
@Company
@Persons		 97416 SAINT PIERRE CITE CANABADY Department: 97
Parcel Code: 97416000IK0095
Surface: 7474
Location: Zoom
Google Maps: -21.330397, 55.476309
18998800 COPROPRIETAIRES DU LOT MOUTIEN CANABADY GILBERT U23636914
@Company
@Persons		 97416 SAINT PIERRE CITE CANABADY Department: 97
Parcel Code: 97416000IK0095
Surface: 7474
Location: Zoom
Google Maps: -21.330397, 55.476309
18998801 ABC 974 SCI 838883783
@Company
@Persons		 97416 SAINT PIERRE 0032, CITE CANABADY Department: 97
Parcel Code: 97416000IK0107
Surface: 597
Location: Zoom
Google Maps: -21.330897, 55.476784
18998810 SCI BAYU SCI 831554282
@Company
@Persons		 97416 SAINT PIERRE 0012, CITE CANABADY Department: 97
Parcel Code: 97416000IK0161
Surface: 629
Location: Zoom
Google Maps: -21.329871, 55.476398
18998838 LMPTR SCI 494616063
@Company
@Persons		 97416 SAINT PIERRE CITE CANABADY Department: 97
Parcel Code: 97416000IK0291
Surface: 394
Location: Zoom
Google Maps: -21.330300, 55.474275

 

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.