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 PL SAINT DENIS found 21 results

# Company Address REF Cadastre
6853482 COMMUNE DAMBOISE 37 COM 213700032 37 AMBOISE 0003 PL SAINT DENIS AM 0331
6853483 SCI SAINT DENIS 37 SCI 793762253 37 AMBOISE 0011 PL SAINT DENIS AM 0335
6853484 SCI DESNOTRES 37 SCI 833361041 37 AMBOISE 0013 PL SAINT DENIS AM 0336
6853486 SCI POMIEU 37 SCI 851924761 37 AMBOISE 0015 PL SAINT DENIS AM 0337
6853487 LECHIPRE TESSIER 37 SCI 387574684 37 AMBOISE 0017 PL SAINT DENIS AM 0338
6853522 EBASSAC 37 SCI 390758902 37 AMBOISE 0001 PL SAINT DENIS AM 0484
6853523 EBASSAC 37 SCI 390758902 37 AMBOISE 0001 PL SAINT DENIS AM 0485
6853524 EBASSAC 37 SCI 390758902 37 AMBOISE 0001 PL SAINT DENIS AM 0485
6853525 EBASSAC 37 SCI 390758902 37 AMBOISE 0001 PL SAINT DENIS AM 0485
6853526 EBASSAC 37 SCI 390758902 37 AMBOISE 0001 PL SAINT DENIS AM 0485
6853529 ROMAX 37 SCI 423732791 37 AMBOISE 0004 PL SAINT DENIS AM 0511
6853530 SCI BRUGUIROU 37 SCI 422991257 37 AMBOISE 0004 PL SAINT DENIS AM 0511
6853533 COMMUNE DAMBOISE 37 COM 213700032 37 AMBOISE 0002 PL SAINT DENIS AM 0513
6853534 COMMUNE DAMBOISE 37 COM 213700032 37 AMBOISE 0002 PL SAINT DENIS AM 0513
6853535 COMMUNE DAMBOISE 37 COM 213700032 37 AMBOISE 0002 PL SAINT DENIS AM 0513
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
6853539 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0002 PL SAINT DENIS AM 0548
6853540 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0002 PL SAINT DENIS AM 0548
6853541 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0002 PL SAINT DENIS AM 0548
6853542 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AMBOISE 0002 PL SAINT DENIS AM 0548

 

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.