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 AMBOISE 0008 found 56 results

# Company Address REF Cadastre
6852821 5 M 37 SCI 829550599 37 AMBOISE 0008 IMP DES CARRIERES A 2986
6852918 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0008 PL DE LA CROIX BESNARD AI 0120
6852967 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0008 ALL DE PLAISANCE AI 0195
6852968 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0008 ALL DE PLAISANCE AI 0195
6852969 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0008 ALL DE PLAISANCE AI 0195
6852970 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0008 ALL DE PLAISANCE AI 0195
6852971 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0008 ALL DE PLAISANCE AI 0195
6853023 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0008 ALL DES TROENES AI 0195
6853024 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0008 ALL DES TROENES AI 0195
6853025 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0008 ALL DES TROENES AI 0195
6853026 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0008 ALL DES TROENES AI 0195
6853027 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0008 ALL DES TROENES AI 0195
6853060 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0008 ALL DE MALETRENNE AI 0201
6853061 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0008 ALL DE MALETRENNE AI 0201
6853062 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0008 ALL DE MALETRENNE AI 0201
6853063 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0008 ALL DE MALETRENNE AI 0201
6853064 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0008 ALL DE MALETRENNE AI 0201
6853065 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0008 ALL DE MALETRENNE AI 0201
6853170 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0008 ALL DES TILLEULS AI 0223
6853171 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0008 ALL DES TILLEULS AI 0223
6853172 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0008 ALL DES TILLEULS AI 0223
6853173 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0008 ALL DES TILLEULS AI 0223
6853425 DU CREDIT MUTUEL 37 SCI 317064590 37 AMBOISE 0008 QUAI DU GENERAL DE GAULLE AM 0205
6853514 MUTUALITE FRANCAISE INDRE-TOURAINE 37 U16125738 37 AMBOISE 0008 RUE DE LA PAIX AM 0439
6853551 E L S A 37 SCI 538919580 37 AMBOISE 0008 RUE DE VERDUN AM 0614
6853579 UNION DEPARTEMENTALE DES ASSOCIATIONS FAMILIALES 37 ASS 775348584 37 AMBOISE 9010 RUE CARDINAL G D AMBOISE AO 0008
6853581 SCI KOENIG 37 SCI 809127723 37 AMBOISE 0008 RUE DE LA COMMANDERIE AO 0120
6853582 SCI KOENIG 37 SCI 809127723 37 AMBOISE 0008 RUE DE LA COMMANDERIE AO 0120
6853773 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 AMBOISE 0008 RUE ARTHUR RAYMOND AO 0534
6853774 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 AMBOISE 0008 RUE ARTHUR RAYMOND AO 0534
6853775 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 AMBOISE 0008 RUE ARTHUR RAYMOND AO 0534
6853776 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 AMBOISE 0008 RUE ARTHUR RAYMOND AO 0534
6853777 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 AMBOISE 0008 RUE ARTHUR RAYMOND AO 0534
6853798 5 M 37 SCI 829550599 37 AMBOISE 0008 RUE MICHEL COLOMBE AO 0674
6853799 5 M 37 SCI 829550599 37 AMBOISE 0008 RUE MICHEL COLOMBE AO 0674
6853812 UIMM CENTRE VAL DE LOIRE 37 ASS 431691823 37 AMBOISE 0008 RUE DU CLOS BOURGET AP 0313
6853826 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 AMBOISE 0008 RUE DE SUWA AV 0293
6853840 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 AMBOISE 0008 RUE PIERRE DESPROGES AV 0321
6853848 L V I 37 SCI 813777141 37 AMBOISE 0008 ALL FRANCIS BLANCHE AV 0620
6853952 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0008 RUE CLEMENT MAROT AX 0114
6854012 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0008 RUE PHILIPPE DESPORTES AX 0173
6854158 MCLM 37 SC 518969407 37 AMBOISE 0008 RUE NEWTON BA 0042
6854159 MCLM 37 SC 518969407 37 AMBOISE 0008 RUE NEWTON BA 0042
6854205 LOANNA 37 SCI 438288573 37 AMBOISE 0008 MAIL SAINT THOMAS BA 0467
6854231 SCI GBB 37 SCI 791329071 37 AMBOISE 0008 AV LEONARD DE VINCI BA 0586
6854259 SCI GBB 37 SCI 791329071 37 AMBOISE 0008 AV LEONARD DE VINCI BA 0778
6854260 SCI GBB 37 SCI 791329071 37 AMBOISE 0008 AV LEONARD DE VINCI BA 0779
6854261 SCI GBB 37 SCI 791329071 37 AMBOISE 0008 AV LEONARD DE VINCI BA 0779
6854329 SOC TOURANGELLE HOTELIERE TOURISTIQUE 37 SAS 584801690 37 AMBOISE 0054 RUE DE LA CONCORDE BI 0008
6854372 SCI LILE DOR 37 SCI 799756689 37 AMBOISE 0008 RUE DE L ILE D OR BK 0057
6854373 SCI LILE DOR 37 SCI 799756689 37 AMBOISE 0008 RUE DE L ILE D OR BK 0057
6854374 SCI LILE DOR 37 SCI 799756689 37 AMBOISE 0008 RUE DE L ILE D OR BK 0057
6854375 SCI LILE DOR 37 SCI 799756689 37 AMBOISE 0008 RUE DE L ILE D OR BK 0057
6854399 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0008 RUE DE NAZELLES BL 0152
6854404 TERRASSIN YVER 37 SCI 420376741 37 AMBOISE 0008 RUE DE BLOIS BL 0187
6863962 MERILLON DE MARLAUD 37 SCI 422904136 37 LA CROIX EN TOURAINE 0008 RUE D AMBOISE D 0234

 

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.