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 97417 SAINT PHILIPPE LE BOURG found 11 results

# Company Address REF Geotag
18999408 COMMUNE DE SAINT PHILIPPE COM 219740172
@Company
@Persons		 97417 SAINT PHILIPPE LE BOURG Department: 97
Parcel Code: 97417000AT0062
Surface: 2486
Location: Zoom
Google Maps: -21.359301, 55.767760
18999409 COMMUNE DE SAINT PHILIPPE COM 219740172
@Company
@Persons		 97417 SAINT PHILIPPE LE BOURG Department: 97
Parcel Code: 97417000AT0063
Surface: 414
Location: Zoom
Google Maps: -21.359209, 55.767904
18999410 COMMUNE DE SAINT PHILIPPE COM 219740172
@Company
@Persons		 97417 SAINT PHILIPPE LE BOURG Department: 97
Parcel Code: 97417000AT0068
Surface: 4370
Location: Zoom
Google Maps: -21.359148, 55.768754
18999411 COMMUNE DE SAINT PHILIPPE COM 219740172
@Company
@Persons		 97417 SAINT PHILIPPE LE BOURG Department: 97
Parcel Code: 97417000AT0071
Surface: 1785
Location: Zoom
Google Maps: -21.358888, 55.769555
18999453 COMMUNE DE SAINT PHILIPPE COM 219740172
@Company
@Persons		 97417 SAINT PHILIPPE LE BOURG Department: 97
Parcel Code: 97417000AT0218
Surface: 637
Location: Zoom
Google Maps: -21.358590, 55.768902
18999466 COMMUNE DE SAINT PHILIPPE COM 219740172
@Company
@Persons		 97417 SAINT PHILIPPE 0076, LE BOURG Department: 97
Parcel Code: 97417000AT0453
Surface: 3301
Location: Zoom
Google Maps: -21.358712, 55.769031
18999495 COMMUNE DE SAINT PHILIPPE COM 219740172
@Company
@Persons		 97417 SAINT PHILIPPE LE BOURG Department: 97
Parcel Code: 97417000AT0807
Surface: 862
Location: Zoom
Google Maps: -21.360876, 55.765743
18999507 SCI BALAYA SCI 383240363
@Company
@Persons		 97417 SAINT PHILIPPE LE BOURG Department: 97
Parcel Code: 97417000AT0993
Surface: 100
Location: Zoom
Google Maps: -21.360820, 55.764219
18999512 COMMUNE DE SAINT PHILIPPE COM 219740172
@Company
@Persons		 97417 SAINT PHILIPPE 0063, LE BOURG Department: 97
Parcel Code: 97417000AT1031
Surface: 712
Location: Zoom
Google Maps: -21.358552, 55.768000
18999525 SOCIETE IMMOBILIERE DEPARTEMENT REUNION SEM 310863592
@Company
@Persons		 97417 SAINT PHILIPPE LE BOURG Department: 97
Parcel Code: 97417000AT1146
Surface: 1643
Location: Zoom
Google Maps: -21.358366, 55.768203
18999527 SCI LES COLLINES DE BOURBON SCI U23648260
@Company
@Persons		 97417 SAINT PHILIPPE LE BOURG Department: 97
Parcel Code: 97417000AT1162
Surface: 96
Location: Zoom
Google Maps: -21.358572, 55.768522

 

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.