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 0044 found 34 results

# Company Address REF Cadastre
6852826 2FVB 37 SCI 804615417 37 AMBOISE 9010 LES VARENNES AA 0044
6853266 LE COLOMBIER 37 SCI 322334020 37 AMBOISE 0044 RUE DE MOSNY AI 0524
6853267 B N A TOURS 37 SCI 847936598 37 AMBOISE 0044 RUE DE MOSNY AI 0524
6853268 LE COLOMBIER 37 SCI 322334020 37 AMBOISE 0044 RUE DE MOSNY AI 0524
6853269 LE COLOMBIER 37 SCI 322334020 37 AMBOISE 0044 RUE DE MOSNY AI 0524
6853270 B N A TOURS 37 SCI 847936598 37 AMBOISE 0044 RUE DE MOSNY AI 0524
6853271 SCI SCHUMAN 37 SCI 325729747 37 AMBOISE 0044 RUE GREGOIRE DE TOURS AI 0577
6853423 DLDA 37 SCI 423469733 37 AMBOISE 0044 RUE NATIONALE AM 0196
6853630 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 AMBOISE 0044 ALL DU VAU DE LUCE AO 0313
6853631 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 AMBOISE 0044 ALL DU VAU DE LUCE AO 0313
6853632 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 AMBOISE 0044 ALL DU VAU DE LUCE AO 0313
6853633 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 AMBOISE 0044 ALL DU VAU DE LUCE AO 0313
6853995 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0044 RUE JOACHIM DU BELLAY AX 0163
6854069 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0003 ALL MARIE PAPE-CARPANTIER AX 0292
6854070 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0007 ALL MARIE PAPE-CARPANTIER AX 0292
6854071 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0011 ALL MARIE PAPE-CARPANTIER AX 0292
6854170 PADIRAC-ARTIGNY 37 SCI 448700443 37 AMBOISE 0044 PL MICHEL DEBRE BA 0091
6854213 SAMI 37 SCI 491274510 37 AMBOISE 0044 QUAI DES MARAIS BA 0510
6854214 SAMI 37 SCI 491274510 37 AMBOISE 0044 QUAI DES MARAIS BA 0510
6854380 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0045 RUE JULES FERRY BL 0044
6854381 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0045 RUE JULES FERRY BL 0044
6854382 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0045 RUE JULES FERRY BL 0044
6854383 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0047 RUE JULES FERRY BL 0044
6854384 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0047 RUE JULES FERRY BL 0044
6854385 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0047 RUE JULES FERRY BL 0044
6854386 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0045 RUE JULES FERRY BL 0044
6854387 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0045 RUE JULES FERRY BL 0044
6854388 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0045 RUE JULES FERRY BL 0044
6854389 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0045 RUE JULES FERRY BL 0044
6854390 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0045 RUE JULES FERRY BL 0044
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

 

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.