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 EDF ARCHIPEL GUADELOUPE RESEAU SA U28064950 found 7 results

# Company Address REF Geotag
18776532 EDF ARCHIPEL GUADELOUPE RESEAU SA U28064950
@Company
@Persons		 97103 BAIE MAHAULT LE BOURG Department: 97
Parcel Code: 97103000AE0006
Surface: 2359
Location: Zoom
Google Maps: 16.267686, -61.588281
18776534 EDF ARCHIPEL GUADELOUPE RESEAU SA U28064950
@Company
@Persons		 97103 BAIE MAHAULT LE BOURG Department: 97
Parcel Code: 97103000AE0007
Surface: 759
Location: Zoom
Google Maps: 16.268030, -61.587908
18777640 EDF ARCHIPEL GUADELOUPE RESEAU SA U28064950
@Company
@Persons		 97103 BAIE MAHAULT 0127, RUE EUGENE FREYSSINET Department: 97
Parcel Code: 97103000AM0187
Surface: 4500
Location: Zoom
Google Maps: 16.236808, -61.554520
18778937 EDF ARCHIPEL GUADELOUPE RESEAU SA U28064950
@Company
@Persons		 97103 BAIE MAHAULT 6161, ALL DES COLIBRIS DESTRELLAN Department: 97
Parcel Code: 97103000AS0025
Surface: 18
Location: Zoom
Google Maps: 16.251872, -61.580289
18779773 EDF ARCHIPEL GUADELOUPE RESEAU SA U28064950
@Company
@Persons		 97103 BAIE MAHAULT GOURDE LIANE Department: 97
Parcel Code: 97103000AW0259
Surface: 3000
Location: Zoom
Google Maps: 16.250873, -61.597137
18779823 EDF ARCHIPEL GUADELOUPE RESEAU SA U28064950
@Company
@Persons		 97103 BAIE MAHAULT BELLECOUR Department: 97
Parcel Code: 97103000AX0054
Surface: 14
Location: Zoom
Google Maps: 16.254103, -61.595468
18798082 EDF ARCHIPEL GUADELOUPE RESEAU SA U28064950
@Company
@Persons		 97115 LAMENTIN RTE NATIONALE Department: 97
Parcel Code: 97115000AB0089
Surface: 55
Location: Zoom
Google Maps: 16.279218, -61.667331

 

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.