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 AZAY LE RIDEAU 0002 B found 29 results

# Company Address REF Cadastre
6855260 LES QUATRE ARPENTS 37 SCI 790249601 37 AZAY LE RIDEAU 0002 ALL DES QUATRE ARPENTS AW 0162
6855272 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AZAY LE RIDEAU 0002 ALL DES TILLEULS AY 0313
6855273 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AZAY LE RIDEAU 0002 ALL DES TILLEULS AY 0313
6855274 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AZAY LE RIDEAU 0002 ALL DES TILLEULS AY 0313
6855297 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 AZAY LE RIDEAU 0002 ALL LES TERRASSES DE BELLEVUE AY 0361
6855298 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 AZAY LE RIDEAU 0002 ALL LES TERRASSES DE BELLEVUE AY 0361
6855299 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 AZAY LE RIDEAU 0002 ALL LES TERRASSES DE BELLEVUE AY 0361
6855313 SOLANDIS DEVELOPPEMENT 37 SAS 431695535 37 AZAY LE RIDEAU 0002 RTE DE TOURS AY 0616
6855329 AZIMMO 37 SCI 505327163 37 AZAY LE RIDEAU 0002 RTE DE TOURS AY 0972
6855330 SOLANDIS DEVELOPPEMENT 37 SAS 431695535 37 AZAY LE RIDEAU 0002 RTE DE TOURS AY 0973
6855331 SOLANDIS DEVELOPPEMENT 37 SAS 431695535 37 AZAY LE RIDEAU 0002 RTE DE TOURS AY 0973
6855332 SOLANDIS DEVELOPPEMENT 37 SAS 431695535 37 AZAY LE RIDEAU 0002 RTE DE TOURS AY 0973
6855333 AZIMMO 37 SCI 505327163 37 AZAY LE RIDEAU 0002 RTE DE TOURS AY 0976
6855341 PHINTIA 37 SCI 342851334 37 AZAY LE RIDEAU 0002 RTE DE VILLANDRY AZ 0397
6855342 PHINTIA 37 SCI 342851334 37 AZAY LE RIDEAU 0002 RTE DE VILLANDRY AZ 0397
6855354 TYLL 37 SCI 845177039 37 AZAY LE RIDEAU 0002 ALL CHALMIN AZ 0619
6855358 POLI 37 SCI 840457303 37 AZAY LE RIDEAU 0002 RUE AMPERE AZ 0666
6855372 CDC HABITAT 37 SEM 470801168 37 AZAY LE RIDEAU 0002 ALL DU GROLEAU GRIS AZ 0750
6855377 L A DE LA LOGE 37 SCI 422246181 37 AZAY LE RIDEAU 0002 RUE DENIS PAPIN AZ 0788
6855378 CC TOURAINE VALLEE DE LINDRE 37 CCOM 200072650 37 AZAY LE RIDEAU 0002 RUE DENIS PAPIN AZ 0789
6855432 SCI FRANPIERRE 37 SCI U13237829 37 AZAY LE RIDEAU 0002 RUE DE PINEAU BC 0245
6855440 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 AZAY LE RIDEAU 0002 RUE DU 8 MAI 45 BC 0443
6855471 LE PERE GORIOT 37 SCI 450654140 37 AZAY LE RIDEAU 0002 RUE DU CHATEAU BC 0554
6855475 L A CARNOT 37 SCI 445254576 37 AZAY LE RIDEAU 0002 RUE DU REMPART BC 0593
6855476 COMMUNE DAZAY LE RIDEAU 37 COM 213700149 37 AZAY LE RIDEAU 0002 RUE RABELAIS BC 0599
6855477 COMMUNE DAZAY LE RIDEAU 37 COM 213700149 37 AZAY LE RIDEAU 0002 PASS DU PETIT SOLEIL BC 0599
6855481 SCI AZEENNE 37 SCI U26402553 37 AZAY LE RIDEAU 0002 RUE DE PINEAU BC 0607
6855561 SCI LA BERRICHONNE 37 SCI U26523717 37 AZAY LE RIDEAU 0002 PL DE LA REPUBLIQUE BN 0129
6855567 DU 8 RUE POINCARE 37 SCI 327255048 37 AZAY LE RIDEAU 0002 RUE GREVY BN 0160

 

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.