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 0004 found 22 results

# Company Address REF Cadastre
6855275 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AZAY LE RIDEAU 0004 ALL DES TILLEULS AY 0313
6855276 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AZAY LE RIDEAU 0004 ALL DES TILLEULS AY 0313
6855277 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AZAY LE RIDEAU 0004 ALL DES TILLEULS AY 0313
6855278 VAL TOURAINE HABITAT 37 EPIC 781598248 37 AZAY LE RIDEAU 0004 ALL DES TILLEULS AY 0313
6855343 COOPERATIVE AGRICULTEURS DU CHINONAIS 37 SCA 334873023 37 AZAY LE RIDEAU 0004 RUE DENIS PAPIN AZ 0435
6855394 SCI LES TROIS T 37 SCI U26400573 37 AZAY LE RIDEAU 0004 RUE THIERS BC 0104
6855395 SCI LES TROIS T 37 SCI U26400573 37 AZAY LE RIDEAU 0004 RUE THIERS BC 0104
6855435 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 37 ETAT U28000298 37 AZAY LE RIDEAU 0004 RUE DE PINEAU BC 0254
6855441 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 AZAY LE RIDEAU 0004 RUE DU 8 MAI 45 BC 0445
6855478 COMMUNE DAZAY LE RIDEAU 37 COM 213700149 37 AZAY LE RIDEAU 0004 PASS DU PETIT SOLEIL BC 0599
6855484 ENEDIS 37 SA 444608442 37 AZAY LE RIDEAU 1014 LA CLOUSIERE BD 0004
6855577 SCI MGJC 37 SCI 510694474 37 AZAY LE RIDEAU 0004 IMP DES BOUGNOUX BN 0333
6855580 AU CENTRE D AZAY 37 SCI 349329334 37 AZAY LE RIDEAU 0004 RUE CARNOT BN 0409
6869998 COOPERATIVE DE PRODUCTION DHLM 37 SA 584800080 37 JOUE LES TOURS 0004 RUE AZAY LE RIDEAU BP 0410
6871433 BOUFELIX 37 SCI 539368480 37 LIGNIERES DE TOURAINE 0003 RUE D AZAY LE RIDEAU AD 0246
6871434 F-J 37 SCI 481428779 37 LIGNIERES DE TOURAINE 0007 RUE D AZAY LE RIDEAU AD 0250
6871435 COMMUNE DE LIGNIERES DE TOURAINE 37 COM 213701287 37 LIGNIERES DE TOURAINE 0019 RUE D AZAY LE RIDEAU AD 0256
6871436 COMMUNE DE LIGNIERES DE TOURAINE 37 COM 213701287 37 LIGNIERES DE TOURAINE 0023 RUE D AZAY LE RIDEAU AD 0256
6871438 FM AND CO 37 SCI 500562400 37 LIGNIERES DE TOURAINE 0016 RUE D AZAY LE RIDEAU AD 0338
6871439 COMMUNAUTE DE COMMUNES DU PAYS DAZAY LE RIDEAU 37 CCOM 243700796 37 LIGNIERES DE TOURAINE 0010 RUE D AZAY LE RIDEAU AD 0343
6871441 NISILOU 37 SCI 829243518 37 LIGNIERES DE TOURAINE 5491 RUE D AZAY LE RIDEAU AD 0504
6871442 SCI LIGNIERES 37 SCI U26504220 37 LIGNIERES DE TOURAINE 0020 RUE D AZAY LE RIDEAU AD 0580

 

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.