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 HOTELIERE DE LA CORNICHE DARGENT SARL 303134621 found 12 results

# Company Address REF Geotag
18825908 HOTELIERE DE LA CORNICHE DARGENT SARL 303134621
@Company
@Persons		 97128 SAINTE ANNE LE HELLEUX Department: 97
Parcel Code: 97128000AI0044
Surface: 2850
Location: Zoom
Google Maps: 16.243422, -61.345721
18825909 HOTELIERE DE LA CORNICHE DARGENT SARL 303134621
@Company
@Persons		 97128 SAINTE ANNE LE HELLEUX Department: 97
Parcel Code: 97128000AI0045
Surface: 196
Location: Zoom
Google Maps: 16.241662, -61.345614
18825924 HOTELIERE DE LA CORNICHE DARGENT SARL 303134621
@Company
@Persons		 97128 SAINTE ANNE LE HELLEUX Department: 97
Parcel Code: 97128000AI0048
Surface: 33100
Location: Zoom
Google Maps: 0.000000, 0.000000
18825925 HOTELIERE DE LA CORNICHE DARGENT SARL 303134621
@Company
@Persons		 97128 SAINTE ANNE LE HELLEUX Department: 97
Parcel Code: 97128000AI0048
Surface: 33100
Location: Zoom
Google Maps: 0.000000, 0.000000
18825974 HOTELIERE DE LA CORNICHE DARGENT SARL 303134621
@Company
@Persons		 97128 SAINTE ANNE LE HELLEUX Department: 97
Parcel Code: 97128000AI0328
Surface: 1477
Location: Zoom
Google Maps: 16.242806, -61.343759
18825976 HOTELIERE DE LA CORNICHE DARGENT SARL 303134621
@Company
@Persons		 97128 SAINTE ANNE LE HELLEUX Department: 97
Parcel Code: 97128000AI0338
Surface: 3744
Location: Zoom
Google Maps: 0.000000, 0.000000
18825979 HOTELIERE DE LA CORNICHE DARGENT SARL 303134621
@Company
@Persons		 97128 SAINTE ANNE LE HELLEUX Department: 97
Parcel Code: 97128000AI0360
Surface: 1000
Location: Zoom
Google Maps: 16.243185, -61.338851
18825980 HOTELIERE DE LA CORNICHE DARGENT SARL 303134621
@Company
@Persons		 97128 SAINTE ANNE LE HELLEUX Department: 97
Parcel Code: 97128000AI0363
Surface: 2362
Location: Zoom
Google Maps: 16.243117, -61.338760
18825981 HOTELIERE DE LA CORNICHE DARGENT SARL 303134621
@Company
@Persons		 97128 SAINTE ANNE LE HELLEUX Department: 97
Parcel Code: 97128000AI0364
Surface: 42
Location: Zoom
Google Maps: 16.243252, -61.340613
18826159 HOTELIERE DE LA CORNICHE DARGENT SARL 303134621
@Company
@Persons		 97128 SAINTE ANNE SEO Department: 97
Parcel Code: 97128000AI2069
Surface: 1383
Location: Zoom
Google Maps: 16.242905, -61.332756
18826165 HOTELIERE DE LA CORNICHE DARGENT SARL 303134621
@Company
@Persons		 97128 SAINTE ANNE SEO Department: 97
Parcel Code: 97128000AI2114
Surface: 1718
Location: Zoom
Google Maps: 16.242723, -61.331828
18826166 HOTELIERE DE LA CORNICHE DARGENT SARL 303134621
@Company
@Persons		 97128 SAINTE ANNE SEO Department: 97
Parcel Code: 97128000AI2115
Surface: 556
Location: Zoom
Google Maps: 16.242727, -61.331159

 

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.