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 DU GENERAL DE GAULLE found 17 results

# Company Address REF Cadastre
6853383 DU MAIL 37 SCI 393696810 37 AMBOISE 0040 QUAI DU GENERAL DE GAULLE AM 0017
6853384 SCI GUEL 37 SCI 788893444 37 AMBOISE 0039 QUAI DU GENERAL DE GAULLE AM 0020
6853385 SCI GUEL 37 SCI 788893444 37 AMBOISE 0038 QUAI DU GENERAL DE GAULLE AM 0023
6853386 LOCALE CULTE TEMOINS JEHOVAH AMBOISE 37 ASS 433376993 37 AMBOISE 0035 QUAI DU GENERAL DE GAULLE AM 0037
6853388 JP37 37 SARL 798454138 37 AMBOISE 0032 QUAI DU GENERAL DE GAULLE AM 0049
6853390 IMMOBILIERE ET AGRICOLE DES EVES 37 SCI 443876511 37 AMBOISE 0023 QUAI DU GENERAL DE GAULLE AM 0099
6853401 SCI NIEMAJE 37 SCI 821298668 37 AMBOISE 0018 QUAI DU GENERAL DE GAULLE AM 0125
6853402 SCI NIEMAJE 37 SCI 821298668 37 AMBOISE 0018 QUAI DU GENERAL DE GAULLE AM 0125
6853405 ACTION ENFANCE 37 ASS 428433668 37 AMBOISE 0015 QUAI DU GENERAL DE GAULLE AM 0143
6853425 DU CREDIT MUTUEL 37 SCI 317064590 37 AMBOISE 0008 QUAI DU GENERAL DE GAULLE AM 0205
6853426 FONCIERE AMBOISE 37 SCI 538324559 37 AMBOISE 0006 QUAI DU GENERAL DE GAULLE AM 0207
6853427 DU QUAI 6 A 7 37 SCI 440292621 37 AMBOISE 0006 QUAI DU GENERAL DE GAULLE AM 0207
6853428 DU QUAI 6 A 7 37 SCI 440292621 37 AMBOISE 0006 QUAI DU GENERAL DE GAULLE AM 0207
6853543 SCI Y ET F DURAND 37 SCI 850532078 37 AMBOISE 0033 QUAI DU GENERAL DE GAULLE AM 0560
6853556 SCI LES GLYCINES 37 SCI 838703106 37 AMBOISE 0011 QUAI DU GENERAL DE GAULLE AM 0632
6854139 LE MAIL 37 SCI 533645305 37 AMBOISE 0002 QUAI DU GENERAL DE GAULLE BA 0004
6854140 COMMUNE DAMBOISE 37 COM 213700032 37 AMBOISE 0002 QUAI DU GENERAL DE GAULLE BA 0004

 

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.