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 0010 found 38 results

# Company Address REF Cadastre
6853036 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0010 ALL DE PLAISANCE AI 0198
6853037 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0010 ALL DE PLAISANCE AI 0198
6853038 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0010 ALL DE PLAISANCE AI 0198
6853039 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0010 ALL DE PLAISANCE AI 0198
6853174 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0010 ALL DES TILLEULS AI 0223
6853175 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0010 ALL DES TILLEULS AI 0223
6853176 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0010 ALL DES TILLEULS AI 0223
6853325 SCI CHOISEUL 37 SCI 749962536 37 AMBOISE 0010 RUE DE CHOISEUL AL 0132
6853445 DEMP 37 SCI U26577259 37 AMBOISE 0010 RUE JEAN JACQUES ROUSSEAU AM 0224
6853464 LES TROIS GRAPPES 37 SC 490088705 37 AMBOISE 0010 RUE CHAPTAL AM 0277
6853465 LES TROIS GRAPPES 37 SC 490088705 37 AMBOISE 0010 RUE CHAPTAL AM 0277
6853466 LES TROIS GRAPPES 37 SC 490088705 37 AMBOISE 0010 RUE CHAPTAL AM 0277
6853647 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 AMBOISE 0010 ALL DU VAU DE LUCE AO 0352
6853669 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 AMBOISE 0010 ALL DE BREDANNE AO 0435
6853778 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 AMBOISE 0010 RUE ARTHUR RAYMOND AO 0534
6853779 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 AMBOISE 0010 RUE ARTHUR RAYMOND AO 0534
6853780 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 AMBOISE 0010 RUE ARTHUR RAYMOND AO 0534
6853781 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 AMBOISE 0010 RUE ARTHUR RAYMOND AO 0534
6853782 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 AMBOISE 0010 RUE ARTHUR RAYMOND AO 0534
6853880 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0010 RUE DE LA PLEIADE AX 0020
6854013 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0010 RUE PHILIPPE DESPORTES AX 0173
6854073 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0010 RUE MAX NEVERS AX 0293
6854141 SOCIETE CIVILE IMMOBILIERE LEPOUTRE HINDIE TOURAINE ET PAR A 37 SCI 798589669 37 AMBOISE 0009 RUE JEAN JACQUES ROUSSEAU BA 0010
6854157 IMMO HORIZON 37 SCI 804758886 37 AMBOISE 0010 RUE NEWTON BA 0041
6854287 TEMPO 37 SCI 750983058 37 AMBOISE 0010 RUE ROUGET DE L ISLE BB 0028
6854376 MAI 37 SARL 812782241 37 AMBOISE 0010 RUE DE L ENTREPONT BK 0061
6854460 SCHUB IMMO 37 SCI 485211874 37 AMBOISE 0044 RUE JULES FERRY BM 0010
6854461 SCHUB IMMO 37 SCI 485211874 37 AMBOISE 0044 RUE JULES FERRY BM 0010
6854462 SCHUB IMMO 37 SCI 485211874 37 AMBOISE 0044 RUE JULES FERRY BM 0010
6854463 SCHUB IMMO 37 SCI 485211874 37 AMBOISE 0044 RUE JULES FERRY BM 0010
6854535 NISA 37 SCI 490590908 37 AMBOISE 0026 RUE L AITRE BM 0325
6854608 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 AMBOISE 0010 IMP DES ERABLES D 2499
6854661 PHILOMENE 37 SCI 482443314 37 AMBOISE 0010 RUE DU PUITS ZA 0047
6855930 SA COOP HLM D AMBOISE ET D INDRE ET LOIRE 37 SA U26571086 37 BALLAN MIRE 0010 RUE DU DOCTEUR SCHWEITZER AN 0151
6863962 MERILLON DE MARLAUD 37 SCI 422904136 37 LA CROIX EN TOURAINE 0008 RUE D AMBOISE D 0234
6864007 MKI 37 SCI 489483198 37 LA CROIX EN TOURAINE 0027 RUE D AMBOISE ZC 0400
6864008 MKI 37 SCI 489483198 37 LA CROIX EN TOURAINE 0027 RUE D AMBOISE ZC 0400
6878222 SCI CHATEAU DE LA ROCHE-POCE 37 SCI 821075876 37 POCE SUR CISSE 0010 RTE D AMBOISE B 2129

 

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.