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 AV DES MONTILS found 23 results

# Company Address REF Cadastre
6853139 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0013 AV DES MONTILS AI 0221
6853140 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0013 AV DES MONTILS AI 0221
6853141 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0013 AV DES MONTILS AI 0221
6853156 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0009 AV DES MONTILS AI 0222
6853157 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0009 AV DES MONTILS AI 0222
6853158 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0009 AV DES MONTILS AI 0222
6853159 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0009 AV DES MONTILS AI 0222
6853160 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0011 AV DES MONTILS AI 0222
6853161 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0011 AV DES MONTILS AI 0222
6853162 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0011 AV DES MONTILS AI 0222
6853662 ENEDIS 37 SA 444608442 37 AMBOISE 0045 AV DES MONTILS AO 0391
6853788 SCI KOENIG 37 SCI 809127723 37 AMBOISE 0033 AV DES MONTILS AO 0582
6853789 SCI KOENIG 37 SCI 809127723 37 AMBOISE 0033 AV DES MONTILS AO 0582
6853790 SCI KOENIG 37 SCI 809127723 37 AMBOISE 0033 AV DES MONTILS AO 0582
6853791 SCI KOENIG 37 SCI 809127723 37 AMBOISE 0033 AV DES MONTILS AO 0582
6853792 SCI KOENIG 37 SCI 809127723 37 AMBOISE 0033 AV DES MONTILS AO 0582
6853793 SCI KOENIG 37 SCI 809127723 37 AMBOISE 0033 AV DES MONTILS AO 0582
6853794 SCI KOENIG 37 SCI 809127723 37 AMBOISE 0033 AV DES MONTILS AO 0582
6853795 SCI KOENIG 37 SCI 809127723 37 AMBOISE 0033 AV DES MONTILS AO 0582
6853809 ENTRENOUS 37 SCI 502466550 37 AMBOISE 0076 AV DES MONTILS AP 0133
6853820 ENEDIS 37 SA 444608442 37 AMBOISE 9012 AV DES MONTILS AT 0054
6853822 MARIE GALANTE 37 SCI 434708798 37 AMBOISE 0113 AV DES MONTILS AT 0252
6853824 AVENIR PATRIMOINE 37 SCI 802356493 37 AMBOISE 0118 AV DES MONTILS AV 0146

 

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.