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 0020 found 29 results

# Company Address REF Cadastre
6852873 SCI LES 4 LYS 37 SCI 353922180 37 AMBOISE 0020 RUE DE VILLE DAVID AD 0146
6852929 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0020 PL DE LA CROIX BESNARD AI 0120
6853331 DU VALOUX 37 SCI 439923491 37 AMBOISE 0020 RUE HENRY DUNANT AL 0211
6853333 DU VALOUX 37 SCI 439923491 37 AMBOISE 0020 RUE HENRY DUNANT AL 0215
6853384 SCI GUEL 37 SCI 788893444 37 AMBOISE 0039 QUAI DU GENERAL DE GAULLE AM 0020
6853645 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 AMBOISE 0020 ALL DU VAU DE LUCE AO 0348
6853709 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 AMBOISE 0020 ALL DE PENTHIEVRE AO 0508
6853710 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 AMBOISE 0020 ALL DE PENTHIEVRE AO 0508
6853711 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 AMBOISE 0020 ALL DE PENTHIEVRE AO 0508
6853712 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 AMBOISE 0020 ALL DE PENTHIEVRE AO 0508
6853713 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 AMBOISE 0020 ALL DE PENTHIEVRE AO 0508
6853823 DINATHOQUEME 37 SCI 788857555 37 AMBOISE 0020 RUE DE BOPPARD AT 0449
6853880 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0010 RUE DE LA PLEIADE AX 0020
6853989 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0020 RUE JOACHIM DU BELLAY AX 0163
6854065 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0020 RUE EDOUARD LEMARCHAND AX 0267
6854148 LOIRE MIMO 37 SCI 490787439 37 AMBOISE 0003 RUE FRANCOIS 1ER BA 0020
6854361 SCI LA PIERRE 37 SCI 420961427 37 AMBOISE 0002 PL SAINT ROCH BK 0020
6854362 SCI LA PIERRE 37 SCI 420961427 37 AMBOISE 0002 PL SAINT ROCH BK 0020
6871720 CC DU VAL D AMBOISE 37 CCOM 200043065 37 LIMERAY 0002 RUE DU BIEF B 1259
6878215 COMMUNE DE POCE SUR CISSE 37 COM 213701857 37 POCE SUR CISSE 0001 RTE D AMBOISE B 2044
6878222 SCI CHATEAU DE LA ROCHE-POCE 37 SCI 821075876 37 POCE SUR CISSE 0010 RTE D AMBOISE B 2129
6878230 PRETESEILLE TOUCHARD 37 SARL 540087814 37 POCE SUR CISSE 0007 RTE D AMBOISE D 0099
6878250 COMMUNE DE POCE SUR CISSE 37 COM 213701857 37 POCE SUR CISSE 0026 RTE D AMBOISE D 1312
6878262 LAURIMMO 37 SCI 507451656 37 POCE SUR CISSE 5155 RTE D AMBOISE D 1546
6885008 COMMUNE DE SAINT MARTIN LE BEAU 37 COM 213702251 37 SAINT MARTIN LE BEAU 0003 RUE D AMBOISE AH 0119
6885010 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT MARTIN LE BEAU 0001 RUE D AMBOISE AH 0123
6885030 SCI FRAPAO 37 SCI 517395596 37 SAINT MARTIN LE BEAU 0002 RUE D AMBOISE AI 0137
6885031 SCI FRAPAO 37 SCI 517395596 37 SAINT MARTIN LE BEAU 0002 RUE D AMBOISE AI 0137
6885052 COMMUNE DE SAINT MARTIN LE BEAU 37 COM 213702251 37 SAINT MARTIN LE BEAU 0006 RUE D AMBOISE AI 0157

 

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.