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 0021 found 31 results

# Company Address REF Cadastre
6852891 REGION CENTRE 37 COLL 234500023 37 AMBOISE 0021 RUE DE VILLE DAVID AH 0011
6852892 REGION CENTRE 37 COLL 234500023 37 AMBOISE 0021 RUE DE VILLE DAVID AH 0011
6852893 REGION CENTRE 37 COLL 234500023 37 AMBOISE 0021 RUE DE VILLE DAVID AH 0011
6853316 LES HAUTS DE LOIRE 37 SCI 799292461 37 AMBOISE 0021 ALL ANTOINE LAVOISIER AK 0697
6853317 LES HAUTS DE LOIRE 37 SCI 799292461 37 AMBOISE 0021 ALL ANTOINE LAVOISIER AK 0697
6853328 SCI CPMC 37 SCI 512472796 37 AMBOISE 0021 AV DE TOURS AL 0198
6853329 LA NOIRAYE 37 SCI 453814220 37 AMBOISE 0021 AV DE TOURS AL 0204
6853334 LA NOIRAYE 37 SCI 453814220 37 AMBOISE 0021 AV DE TOURS AL 0216
6853480 LENEA 37 SCI 433125747 37 AMBOISE 0021 RUE MANUEL AM 0312
6853489 SERVICES SENIORS INVEST 37 SCI 832707186 37 AMBOISE 0021 RUE SAINT DENIS AM 0356
6853490 DUAL 37 SARL 500991427 37 AMBOISE 0021 RUE SAINT DENIS AM 0356
6853491 SCI MAPATOUR 37 SCI 498474501 37 AMBOISE 0021 RUE SAINT DENIS AM 0356
6853492 LAUGETOUR 37 SARL 753649557 37 AMBOISE 0021 RUE SAINT DENIS AM 0356
6853493 DUAL 37 SARL 500991427 37 AMBOISE 0021 RUE SAINT DENIS AM 0356
6853494 MAXALENE 37 SARL 498228022 37 AMBOISE 0021 RUE SAINT DENIS AM 0356
6853495 SCI RUISSEAU 37 SCI 432275550 37 AMBOISE 0021 RUE SAINT DENIS AM 0356
6853496 LAUGETOUR 37 SARL 753649557 37 AMBOISE 0021 RUE SAINT DENIS AM 0356
6853537 SYNA TOURAINE 37 SCI 533058632 37 AMBOISE 0021 PL SAINT DENIS AM 0547
6853538 SYNA TOURAINE 37 SCI 533058632 37 AMBOISE 0021 PL SAINT DENIS AM 0547
6853736 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 AMBOISE 0021 ALL DU VAU DE LUCE AO 0518
6854186 SOCIETE CIVILE DE LAMASSE 37 SC 415180272 37 AMBOISE 0021 IMP DU MOULIN BA 0326
6854279 JADE 37 SCI 502564735 37 AMBOISE 0021 AV LEONARD DE VINCI BA 0897
6854320 FONDATION L ELAN RETROUVE 37 FON 775676349 37 AMBOISE 0021 QUAI DES VIOLETTES BH 0122
6854321 FONDATION L ELAN RETROUVE 37 FON 775676349 37 AMBOISE 0021 QUAI DES VIOLETTES BH 0122
6854322 FONDATION L ELAN RETROUVE 37 FON 775676349 37 AMBOISE 0021 QUAI DES VIOLETTES BH 0122
6854323 ELECTRICITE DE FRANCE 37 SA 552081317 37 AMBOISE 0021 QUAI DES VIOLETTES BH 0122
6854400 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0021 RUE DE BLOIS BL 0157
6854401 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0021 RUE DE BLOIS BL 0157
6854402 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0021 RUE DE BLOIS BL 0157
6854403 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0021 RUE DE BLOIS BL 0157
6854604 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 AMBOISE 0021 IMP DES ERABLES D 2447

 

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.