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 GROUPE ML DEVELOPPEMENT SC 808366181 found 10 results

# Company Address REF Geotag
18846139 GROUPE ML DEVELOPPEMENT SC 808366181
@Company
@Persons		 97209 FORT DE FRANCE 0026, RTE DE LA FOLIE Department: 97
Parcel Code: 97209000AS0113
Surface: 210
Location: Zoom
Google Maps: 14.607208, -61.065580
18846140 GROUPE ML DEVELOPPEMENT SC 808366181
@Company
@Persons		 97209 FORT DE FRANCE 0011, RUE DE LA SECURITE SOCIALE Department: 97
Parcel Code: 97209000AS0114
Surface: 524
Location: Zoom
Google Maps: 14.607176, -61.065487
18861101 GROUPE ML DEVELOPPEMENT SC 808366181
@Company
@Persons		 97213 LE LAMENTIN HABITATION LA TROMPEUSE Department: 97
Parcel Code: 972130000E0216
Surface: 694
Location: Zoom
Google Maps: 14.606043, -61.003865
18861102 GROUPE ML DEVELOPPEMENT SC 808366181
@Company
@Persons		 97213 LE LAMENTIN ZI LA LEZARDE Department: 97
Parcel Code: 972130000E0218
Surface: 671
Location: Zoom
Google Maps: 14.606331, -61.004071
18861103 GROUPE ML DEVELOPPEMENT SC 808366181
@Company
@Persons		 97213 LE LAMENTIN ZI LA LEZARDE Department: 97
Parcel Code: 972130000E0222
Surface: 643
Location: Zoom
Google Maps: 14.606919, -61.004416
18861104 GROUPE ML DEVELOPPEMENT SC 808366181
@Company
@Persons		 97213 LE LAMENTIN ZI LA LEZARDE Department: 97
Parcel Code: 972130000E0224
Surface: 658
Location: Zoom
Google Maps: 14.607210, -61.004600
18861147 GROUPE ML DEVELOPPEMENT SC 808366181
@Company
@Persons		 97213 LE LAMENTIN ZI LA LEZARDE Department: 97
Parcel Code: 972130000E0309
Surface: 94
Location: Zoom
Google Maps: 14.606056, -61.004403
18861148 GROUPE ML DEVELOPPEMENT SC 808366181
@Company
@Persons		 97213 LE LAMENTIN ZI LA LEZARDE Department: 97
Parcel Code: 972130000E0310
Surface: 2065
Location: Zoom
Google Maps: 14.606073, -61.004422
18861149 GROUPE ML DEVELOPPEMENT SC 808366181
@Company
@Persons		 97213 LE LAMENTIN ZI LA LEZARDE Department: 97
Parcel Code: 972130000E0311
Surface: 24
Location: Zoom
Google Maps: 14.606223, -61.004511
18861150 GROUPE ML DEVELOPPEMENT SC 808366181
@Company
@Persons		 97213 LE LAMENTIN ZI LA LEZARDE Department: 97
Parcel Code: 972130000E0312
Surface: 742
Location: Zoom
Google Maps: 14.606136, -61.004573

 

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.