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 ALL DE MALETRENNE found 49 results

# Company Address REF Cadastre
6852915 CC DU VAL D AMBOISE 37 CCOM 200043065 37 AMBOISE 0014 ALL DE MALETRENNE AI 0066
6852916 COMMUNE DAMBOISE 37 COM 213700032 37 AMBOISE 0012 ALL DE MALETRENNE AI 0067
6852935 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0001 ALL DE MALETRENNE AI 0195
6852936 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0001 ALL DE MALETRENNE AI 0195
6852937 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0001 ALL DE MALETRENNE AI 0195
6852938 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0001 ALL DE MALETRENNE AI 0195
6852939 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0003 ALL DE MALETRENNE AI 0195
6852940 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0003 ALL DE MALETRENNE AI 0195
6852941 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0003 ALL DE MALETRENNE AI 0195
6852942 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0003 ALL DE MALETRENNE AI 0195
6852943 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0005 ALL DE MALETRENNE AI 0195
6852944 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0005 ALL DE MALETRENNE AI 0195
6852945 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0005 ALL DE MALETRENNE AI 0195
6852946 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0005 ALL DE MALETRENNE AI 0195
6853045 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0002 ALL DE MALETRENNE AI 0201
6853046 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0002 ALL DE MALETRENNE AI 0201
6853047 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0002 ALL DE MALETRENNE AI 0201
6853048 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0002 ALL DE MALETRENNE AI 0201
6853049 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0004 ALL DE MALETRENNE AI 0201
6853050 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0004 ALL DE MALETRENNE AI 0201
6853051 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0004 ALL DE MALETRENNE AI 0201
6853052 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0004 ALL DE MALETRENNE AI 0201
6853053 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0004 ALL DE MALETRENNE AI 0201
6853054 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0006 ALL DE MALETRENNE AI 0201
6853055 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0006 ALL DE MALETRENNE AI 0201
6853056 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0006 ALL DE MALETRENNE AI 0201
6853057 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0006 ALL DE MALETRENNE AI 0201
6853058 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0006 ALL DE MALETRENNE AI 0201
6853059 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0006 ALL DE MALETRENNE AI 0201
6853060 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0008 ALL DE MALETRENNE AI 0201
6853061 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0008 ALL DE MALETRENNE AI 0201
6853062 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0008 ALL DE MALETRENNE AI 0201
6853063 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0008 ALL DE MALETRENNE AI 0201
6853064 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0008 ALL DE MALETRENNE AI 0201
6853065 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0008 ALL DE MALETRENNE AI 0201
6853073 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0007 ALL DE MALETRENNE AI 0216
6853074 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0007 ALL DE MALETRENNE AI 0216
6853075 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0007 ALL DE MALETRENNE AI 0216
6853076 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0009 ALL DE MALETRENNE AI 0216
6853077 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0009 ALL DE MALETRENNE AI 0216
6853078 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0009 ALL DE MALETRENNE AI 0216
6853079 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0009 ALL DE MALETRENNE AI 0216
6853080 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0011 ALL DE MALETRENNE AI 0216
6853081 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0011 ALL DE MALETRENNE AI 0216
6853082 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0011 ALL DE MALETRENNE AI 0216
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

 

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.