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 CARAIBES JC SCI 330095779 found 17 results

# Company Address REF Geotag
18851830 CARAIBES JC SCI 330095779
@Company
@Persons		 97209 FORT DE FRANCE 0073, RUE PROFESSEUR RAYMOND GARCIN Department: 97
Parcel Code: 97209000BP0039
Surface: 567
Location: Zoom
Google Maps: 14.621420, -61.078116
18861322 CARAIBES JC SCI 330095779
@Company
@Persons		 97213 LE LAMENTIN ZONE DE GROS LA JAMBETTE Department: 97
Parcel Code: 972130000I0497
Surface: 4981
Location: Zoom
Google Maps: 14.617345, -61.033336
18884818 CARAIBES JC SCI 330095779
@Company
@Persons		 97229 SCHOELCHER BEL AIR Department: 97
Parcel Code: 972290000C0004
Surface: 59935
Location: Zoom
Google Maps: 14.640543, -61.091685
18884846 CARAIBES JC SCI 330095779
@Company
@Persons		 97229 SCHOELCHER TERREVILLE Department: 97
Parcel Code: 972290000D0128
Surface: 254340
Location: Zoom
Google Maps: 14.636819, -61.092830
18885669 CARAIBES JC SCI 330095779
@Company
@Persons		 97229 SCHOELCHER 0022, RUE AUBIN EDMOND Department: 97
Parcel Code: 972290000R0194
Surface: 2580
Location: Zoom
Google Maps: 14.619508, -61.098390
18885670 CARAIBES JC SCI 330095779
@Company
@Persons		 97229 SCHOELCHER 0022, RUE AUBIN EDMOND Department: 97
Parcel Code: 972290000R0194
Surface: 2580
Location: Zoom
Google Maps: 14.619508, -61.098390
18885710 CARAIBES JC SCI 330095779
@Company
@Persons		 97229 SCHOELCHER HABITATION FOND ROUSSEAU Department: 97
Parcel Code: 972290000R0503
Surface: 2761
Location: Zoom
Google Maps: 14.629423, -61.095391
18885711 CARAIBES JC SCI 330095779
@Company
@Persons		 97229 SCHOELCHER HABITATION FOND ROUSSEAU Department: 97
Parcel Code: 972290000R0503
Surface: 2761
Location: Zoom
Google Maps: 14.629423, -61.095391
18885712 CARAIBES JC SCI 330095779
@Company
@Persons		 97229 SCHOELCHER HABITATION FOND ROUSSEAU Department: 97
Parcel Code: 972290000R0504
Surface: 8723
Location: Zoom
Google Maps: 14.629053, -61.094028
18885713 CARAIBES JC SCI 330095779
@Company
@Persons		 97229 SCHOELCHER HABITATION FOND ROUSSEAU Department: 97
Parcel Code: 972290000R0504
Surface: 8723
Location: Zoom
Google Maps: 14.629053, -61.094028
18885731 CARAIBES JC SCI 330095779
@Company
@Persons		 97229 SCHOELCHER HABITATION FOND ROUSSEAU Department: 97
Parcel Code: 972290000R0604
Surface: 25659
Location: Zoom
Google Maps: 14.630669, -61.094412
18885732 CARAIBES JC SCI 330095779
@Company
@Persons		 97229 SCHOELCHER HABITATION FOND ROUSSEAU Department: 97
Parcel Code: 972290000R0604
Surface: 25659
Location: Zoom
Google Maps: 14.630669, -61.094412
18885772 CARAIBES JC SCI 330095779
@Company
@Persons		 97229 SCHOELCHER 0064, RUE AUBIN EDMOND Department: 97
Parcel Code: 972290000R0808
Surface: 2500
Location: Zoom
Google Maps: 14.623610, -61.096834
18885773 CARAIBES JC SCI 330095779
@Company
@Persons		 97229 SCHOELCHER 0064, RUE AUBIN EDMOND Department: 97
Parcel Code: 972290000R0809
Surface: 5382
Location: Zoom
Google Maps: 14.623974, -61.096191
18920816 CARAIBES JC SCI 330095779
@Company
@Persons		 97310 ROURA BOULANGER NORD Department: 97
Parcel Code: 97310000BD0569
Surface: 19941580
Location: Zoom
Google Maps: 4.593156, -52.349983
18920865 CARAIBES JC SCI 330095779
@Company
@Persons		 97310 ROURA BOULANGER SUD Department: 97
Parcel Code: 97310000BI0001
Surface: 1199032
Location: Zoom
Google Maps: 4.589503, -52.325293
18920866 CARAIBES JC SCI 330095779
@Company
@Persons		 97310 ROURA BOULANGER SUD Department: 97
Parcel Code: 97310000BI0002
Surface: 6378002
Location: Zoom
Google Maps: 4.565677, -52.320057

 

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.