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 37 TOURS BD PREUILLY found 129 results

# Company Address REF Cadastre
6912044 NIPONS 37 SCI 850067505 37 TOURS 0024 BD PREUILLY EO 0018
6912499 S M V 37 SCI 479075681 37 TOURS 0031 BD PREUILLY EO 0779
6912898 SCI TOURALEX 37 SCI 794470153 37 TOURS 0029 BD PREUILLY EO 0964
6912955 LIGERIS 37 SEM 784298614 37 TOURS 0027 BD PREUILLY EO 1077
6912956 LIGERIS 37 SEM 784298614 37 TOURS 0027 BD PREUILLY EO 1077
6912957 LIGERIS 37 SEM 784298614 37 TOURS 0027 BD PREUILLY EO 1077
6912958 LIGERIS 37 SEM 784298614 37 TOURS 0027 BD PREUILLY EO 1077
6912959 LIGERIS 37 SEM 784298614 37 TOURS 0027 BD PREUILLY EO 1077
6912960 LIGERIS 37 SEM 784298614 37 TOURS 0027 BD PREUILLY EO 1077
6912961 LIGERIS 37 SEM 784298614 37 TOURS 0027 BD PREUILLY EO 1077
6912962 LIGERIS 37 SEM 784298614 37 TOURS 0027 BD PREUILLY EO 1077
6912963 LIGERIS 37 SEM 784298614 37 TOURS 0027 BD PREUILLY EO 1077
6912964 LIGERIS 37 SEM 784298614 37 TOURS 0027 BD PREUILLY EO 1077
6912965 LIGERIS 37 SEM 784298614 37 TOURS 0027 BD PREUILLY EO 1077
6912966 LIGERIS 37 SEM 784298614 37 TOURS 0027 BD PREUILLY EO 1077
6912967 LIGERIS 37 SEM 784298614 37 TOURS 0027 BD PREUILLY EO 1077
6912968 LIGERIS 37 SEM 784298614 37 TOURS 0027 BD PREUILLY EO 1077
6912969 LIGERIS 37 SEM 784298614 37 TOURS 0027 BD PREUILLY EO 1077
6912970 LIGERIS 37 SEM 784298614 37 TOURS 0027 BD PREUILLY EO 1077
6912971 LIGERIS 37 SEM 784298614 37 TOURS 0027 BD PREUILLY EO 1077
6912972 LIGERIS 37 SEM 784298614 37 TOURS 0027 BD PREUILLY EO 1077
6912973 LIGERIS 37 SEM 784298614 37 TOURS 0027 BD PREUILLY EO 1077
6912974 LIGERIS 37 SEM 784298614 37 TOURS 0027 BD PREUILLY EO 1077
6912975 LIGERIS 37 SEM 784298614 37 TOURS 0027 BD PREUILLY EO 1077
6912976 LIGERIS 37 SEM 784298614 37 TOURS 0027 BD PREUILLY EO 1077
6912977 LIGERIS 37 SEM 784298614 37 TOURS 0027 BD PREUILLY EO 1077
6912978 LIGERIS 37 SEM 784298614 37 TOURS 0027 BD PREUILLY EO 1077
6912979 LIGERIS 37 SEM 784298614 37 TOURS 0027 BD PREUILLY EO 1077
6913173 LIACO 37 SCI 819260720 37 TOURS 0045 BD PREUILLY EP 0009

 

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.