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 0013 found 61 results

# Company Address REF Cadastre
6852866 REGION CENTRE 37 COLL 234500023 37 AMBOISE 0013 AV EMILE GOUNIN AD 0070
6853083 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0013 ALL DE MALETRENNE AI 0216
6853084 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0013 ALL DE MALETRENNE AI 0216
6853085 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0013 ALL DE MALETRENNE AI 0216
6853086 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0013 ALL DE MALETRENNE AI 0216
6853139 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0013 AV DES MONTILS AI 0221
6853140 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0013 AV DES MONTILS AI 0221
6853141 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0013 AV DES MONTILS AI 0221
6853142 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0013 ALL DE PLAISANCE AI 0221
6853143 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0013 ALL DE PLAISANCE AI 0221
6853144 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0013 ALL DE PLAISANCE AI 0221
6853145 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0013 ALL DE PLAISANCE AI 0221
6853208 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0013 ALL DES TILLEULS AI 0224
6853209 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0013 ALL DES TILLEULS AI 0224
6853210 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0013 ALL DES TILLEULS AI 0224
6853211 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0013 ALL DES TILLEULS AI 0224
6853247 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0013 RUE DE VILLE DAVID AI 0237
6853248 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0013 RUE DE VILLE DAVID AI 0237
6853249 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0013 RUE DE VILLE DAVID AI 0237
6853250 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0013 RUE DE VILLE DAVID AI 0237
6853312 PERREUX 37 SCI 351519434 37 AMBOISE 0013 RUE HENRY DUNANT AK 0487
6853381 SCI DAMBROISE 37 SCI 499905982 37 AMBOISE 0068 RUE AMBROISE PARE AM 0013
6853382 SCI DAMBROISE 37 SCI 499905982 37 AMBOISE 0068 RUE AMBROISE PARE AM 0013
6853484 SCI DESNOTRES 37 SCI 833361041 37 AMBOISE 0013 PL SAINT DENIS AM 0336
6853547 SCI ALKAN 1 37 SCI 820594760 37 AMBOISE 0013 QUAI DES MARAIS AM 0589
6853565 WILAU 37 SC 400939419 37 AMBOISE 0013 RUE BEAUBRUN AN 0309
6853734 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 AMBOISE 0013 ALL DU VAU DE LUCE AO 0513
6853739 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 AMBOISE 0013 RUE ARTHUR RAYMOND AO 0533
6853740 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 AMBOISE 0013 RUE ARTHUR RAYMOND AO 0533
6853741 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 AMBOISE 0013 RUE ARTHUR RAYMOND AO 0533
6853742 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 AMBOISE 0013 RUE ARTHUR RAYMOND AO 0533
6853743 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 AMBOISE 0013 RUE ARTHUR RAYMOND AO 0533
6853744 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 AMBOISE 0013 RUE ARTHUR RAYMOND AO 0533
6853954 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0013 RUE CLEMENT MAROT AX 0114
6854153 MATHIS 37 SCI 524198280 37 AMBOISE 0013 RUE NEWTON BA 0033
6854212 SCI MAIL SAINT THOMAS 37 SCI U26559670 37 AMBOISE 0013 RUE DU GENERAL FOY BA 0499
6854258 SCI VINCI 37 SCI U26556986 37 AMBOISE 0013 RUE JOYEUSE BA 0747
6854283 INPAR HOLDING 37 SARL 337487284 37 AMBOISE 0013 RUE DU CLOS LUCE BA 0934
6854315 ENEDIS 37 SA 444608442 37 AMBOISE 0001 QUAI DES VIOLETTES BH 0013
6854355 LUCE 37 SCI 401794276 37 AMBOISE 0013 RUE VICTOR HUGO BI 0217
6854407 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0013 RUE DE NAZELLES BL 0212
6854408 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0013 RUE DE NAZELLES BL 0212
6854409 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0013 RUE DE NAZELLES BL 0212
6854410 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0013 RUE DE NAZELLES BL 0212
6854411 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0013 RUE DE NAZELLES BL 0212
6854412 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0013 RUE DE NAZELLES BL 0212
6854413 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0013 RUE DE NAZELLES BL 0212
6854419 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0013 RUE DE NAZELLES BL 0232
6854420 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0013 RUE DE NAZELLES BL 0232
6854421 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0013 RUE DE NAZELLES BL 0232
6854422 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0013 RUE DE NAZELLES BL 0232
6854423 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0013 RUE DE NAZELLES BL 0232
6854424 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0013 RUE DE NAZELLES BL 0232
6854425 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0013 RUE DE NAZELLES BL 0232
6854454 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 AMBOISE 0013 ALL MICHEL BLONDEAU BL 0257
6854464 SNCF RESEAU 37 SA 412280737 37 AMBOISE 0042 RUE JULES FERRY BM 0013
6854600 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 AMBOISE 0013 IMP DES ERABLES D 2447
6870080 SCI DIBOINE-LARGEAS 37 SCI 500556857 37 JOUE LES TOURS 0038 RUE D AMBOISE BR 0058
6907581 BGVE 37 SCI 413749789 37 TOURS 0013 RUE D AMBOISE DS 0431
6907582 BGVE 37 SCI 413749789 37 TOURS 0013 RUE D AMBOISE DS 0431
6907583 PIERRE ET VIE GRANDS CHAMPS 37 SCI 443309869 37 TOURS 0013 RUE D AMBOISE DS 0431

 

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.