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 0014 found 35 results

# Company Address REF Cadastre
6852870 REGION CENTRE 37 COLL 234500023 37 AMBOISE 0014 RUE DU CLOS DE LA GABILLERE AD 0092
6852915 CC DU VAL D AMBOISE 37 CCOM 200043065 37 AMBOISE 0014 ALL DE MALETRENNE AI 0066
6852972 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0014 ALL DE PLAISANCE AI 0195
6852973 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0014 ALL DE PLAISANCE AI 0195
6852974 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0014 ALL DE PLAISANCE AI 0195
6852975 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0014 ALL DE PLAISANCE AI 0195
6853320 LOGGIA 37 SCI 392483004 37 AMBOISE 0014 RUE MARCEL NAY AL 0056
6853323 ABSCI 37 SCI 810065003 37 AMBOISE 0014 RUE HENRY DUNANT AL 0092
6853474 LABESSE 37 SCI 480304294 37 AMBOISE 0014 RUE MANUEL AM 0290
6853497 COMMUNE DAMBOISE 37 COM 213700032 37 AMBOISE 0014 RUE SAINT DENIS AM 0359
6853552 SCI RESMOUKA 37 SCI 819276692 37 AMBOISE 0014 RUE VOLTAIRE AM 0623
6853583 SCI DOLY 37 SCI 409164597 37 AMBOISE 0014 RUE DE LA COMMANDERIE AO 0126
6853646 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 AMBOISE 0014 ALL DU VAU DE LUCE AO 0350
6853668 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 AMBOISE 0014 ALL DE BREDANNE AO 0432
6853694 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 AMBOISE 0014 ALL DE MAZERE AO 0457
6853870 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0014 AV DE LA VERRERIE AW 0215
6854074 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0014 RUE MAX NEVERS AX 0293
6854142 MARGAUX 37 SCI 483538666 37 AMBOISE 0014 RUE NATIONALE BA 0015
6854277 SCI BONNIN FAMILY 37 SCI 809036288 37 AMBOISE 0014 RUE JOYEUSE BA 0892
6854330 SCI LES PIERRES 37 SCI 539683284 37 AMBOISE 0016 QUAI CHARLES GUINOT BI 0014
6854416 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0014 RUE DE LA MARNE BL 0232
6854417 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0014 RUE DE LA MARNE BL 0232
6854418 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0014 RUE DE LA MARNE BL 0232
6854426 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0014 RUE DE LA MARNE BL 0232
6854427 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0014 RUE DE LA MARNE BL 0232
6854428 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0014 RUE DE LA MARNE BL 0232
6854429 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0014 RUE DE LA MARNE BL 0232
6854430 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0014 RUE DE LA MARNE BL 0232
6854431 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0014 RUE DE LA MARNE BL 0232
6854432 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0014 RUE DE LA MARNE BL 0232
6854433 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0014 RUE DE LA MARNE BL 0232
6854434 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0014 RUE DE LA MARNE BL 0232
6854435 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0014 RUE DE LA MARNE BL 0232
6854436 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0014 RUE DE LA MARNE BL 0232
6854437 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0014 RUE DE LA MARNE BL 0232

 

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.