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 QUAI DES MARAIS found 26 results

# Company Address REF Cadastre
6853450 DGAIX 37 SCI 439868167 37 AMBOISE 0011 QUAI DES MARAIS AM 0239
6853454 EMILIEN 37 SCI 488162991 37 AMBOISE 0005 QUAI DES MARAIS AM 0247
6853463 SCI RESMOUKA 37 SCI 819276692 37 AMBOISE 0001 QUAI DES MARAIS AM 0268
6853547 SCI ALKAN 1 37 SCI 820594760 37 AMBOISE 0013 QUAI DES MARAIS AM 0589
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
6854215 SAMI 37 SCI 491274510 37 AMBOISE 0042 QUAI DES MARAIS BA 0511
6854216 SAMI 37 SCI 491274510 37 AMBOISE 0042 QUAI DES MARAIS BA 0511
6854217 SCI CHARISCOET 37 SCI 845299361 37 AMBOISE 0034 QUAI DES MARAIS BA 0518
6854218 SCI CHARISCOET 37 SCI 845299361 37 AMBOISE 0034 QUAI DES MARAIS BA 0518
6854219 SCI FIDJI 2 37 SCI 450043849 37 AMBOISE 0032 QUAI DES MARAIS BA 0519
6854220 SCI FIDJI 2 37 SCI 450043849 37 AMBOISE 0032 QUAI DES MARAIS BA 0519
6854221 SCI FIDJI 2 37 SCI 450043849 37 AMBOISE 0032 QUAI DES MARAIS BA 0519
6854222 SCI FIDJI 2 37 SCI 450043849 37 AMBOISE 0032 QUAI DES MARAIS BA 0519
6854223 SCI FIDJI 2 37 SCI 450043849 37 AMBOISE 0032 QUAI DES MARAIS BA 0519
6854224 SCI FIDJI 2 37 SCI 450043849 37 AMBOISE 0032 QUAI DES MARAIS BA 0519
6854225 SCI FIDJI 2 37 SCI 450043849 37 AMBOISE 0032 QUAI DES MARAIS BA 0519
6854243 FONCIA CCG 37 U19812865 37 AMBOISE 0004 QUAI DES MARAIS BA 0679
6854244 SCI VIMAJO 37 SCI 805083086 37 AMBOISE 0004 QUAI DES MARAIS BA 0679
6854245 BERGAMOTTE 37 SCI 812874246 37 AMBOISE 0004 QUAI DES MARAIS BA 0679
6854246 PLOU-MARTIN 37 SCI 454048745 37 AMBOISE 0004 QUAI DES MARAIS BA 0679
6854254 LILAS 37 SCI 440193175 37 AMBOISE 0002 QUAI DES MARAIS BA 0743
6854255 LILAS 37 SCI 440193175 37 AMBOISE 0002 QUAI DES MARAIS BA 0743
6854256 LILAS 37 SCI 440193175 37 AMBOISE 0002 QUAI DES MARAIS BA 0743
6854257 LILAS 37 SCI 440193175 37 AMBOISE 0002 QUAI DES MARAIS BA 0743
6854276 LE JARDIN DE DANDY 37 SCI 524057940 37 AMBOISE 0022 QUAI DES MARAIS BA 0879

 

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.