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 FONDETTES 0002 found 33 results

# Company Address REF Cadastre
6864750 GREGAURE 37 SCI 502538002 37 FONDETTES 0002 RUE DES TROIS MARIES BE 0001
6864752 VEMA 37 SCI 443027685 37 FONDETTES 0002 RUE DES TROIS MARIES BE 0165
6864846 SCI VALLIERES 37 SCI U26351741 37 FONDETTES 0002 RUE JULES PIEDNOIR BT 0426
6864849 SCI GANNAY 37 SCI 818337099 37 FONDETTES 0002 CHE DE GANNAY CD 0020
6864864 COMMUNE DE FONDETTES 37 COM 213701097 37 FONDETTES 0002 BD GUSTAVE MARCHAND CL 0502
6864865 IMAJ 37 SCI 814229837 37 FONDETTES 0002 AV RAOUL DU SAUSSAY CL 0584
6864868 COMMUNE DE FONDETTES 37 COM 213701097 37 FONDETTES 0002 RUE DE LA REPUBLIQUE CM 0153
6864869 IMMOPRO 37 SCI 421055583 37 FONDETTES 0002 RUE EUGENE GOUIN CM 0162
6864887 VAL TOURAINE HABITAT 37 EPIC 781598248 37 FONDETTES 0002 RUE MARIE LAURENCIN CM 0555
6864966 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 FONDETTES 0002 RUE ALEXANDER CALDER YB 0007
6864976 VAL TOURAINE HABITAT 37 EPIC 781598248 37 FONDETTES 0002 RUE DES CHARPENTERIES YH 0585
6864982 VAL TOURAINE HABITAT 37 EPIC 781598248 37 FONDETTES 0002 RUE ALAIN COLAS YH 0713
6865015 SCI MACI 37 SCI 801340357 37 FONDETTES 0002 RUE DE LA MAISON D ARDOISE YI 0457
6865016 SCI MACI 37 SCI 801340357 37 FONDETTES 0002 RUE DE LA MAISON D ARDOISE YI 0457
6865034 SCI CROIX CHIDAINE 37 SCI 349929505 37 FONDETTES 0002 RUE CHRISTOPHE PLANTIN ZP 0195
6865049 LA LIMOUGERE ALCM 37 SCI 440292282 37 FONDETTES 0002 RUE DE LA LIMOUGERE ZP 0293
6865072 SCI DU CLOS POULET 37 SCI 378297915 37 FONDETTES 0002 RUE DES MAISONS ROUGES ZS 0949
6865074 SCI DU CLOS POULET 37 SCI 378297915 37 FONDETTES 0002 RUE DES MAISONS ROUGES ZS 0949
6865140 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 FONDETTES 0002 ALL DES CAMELIAS ZS 1412
6865144 SCE DEPARTEMENTAL INCENDIE ET SECOURS 37 SDIS 283700110 37 FONDETTES 0002 RUE EDOUARD BRANLY ZT 0332
6865165 NATHUR 37 SCI 753540780 37 FONDETTES 0002 RUE LE CORBUSIER ZT 0537
6865185 SCI CJP 37 SCI 491533089 37 FONDETTES 0008 AV DU GENERAL DE GAULLE ZY 0002
6865186 SCI CJP 37 SCI 491533089 37 FONDETTES 0008 AV DU GENERAL DE GAULLE ZY 0002
6865187 MAJIC 37 SCI U27156568 37 FONDETTES 0008 AV DU GENERAL DE GAULLE ZY 0002
6865278 VAL TOURAINE HABITAT 37 EPIC 781598248 37 FONDETTES 0002 RUE NICOLAS POUSSIN ZY 0458
6865279 VAL TOURAINE HABITAT 37 EPIC 781598248 37 FONDETTES 0002 RUE NICOLAS POUSSIN ZY 0458
6865280 VAL TOURAINE HABITAT 37 EPIC 781598248 37 FONDETTES 0002 RUE NICOLAS POUSSIN ZY 0458
6865281 VAL TOURAINE HABITAT 37 EPIC 781598248 37 FONDETTES 0002 RUE NICOLAS POUSSIN ZY 0458
6865282 VAL TOURAINE HABITAT 37 EPIC 781598248 37 FONDETTES 0002 RUE NICOLAS POUSSIN ZY 0458
6865283 VAL TOURAINE HABITAT 37 EPIC 781598248 37 FONDETTES 0002 RUE NICOLAS POUSSIN ZY 0458
6865286 DEPARTEMENT DE LINDRE ET LOIRE 37 DEPT 223700014 37 FONDETTES 0002 RUE FRANCOIS RABELAIS ZY 0516
6865295 MACOLOJA 37 SCI 513505701 37 FONDETTES 0002 AV JEAN JAURES ZY 0600
6865296 SARL DU 59 RUE CLOS SAINT LIBERT 37 SARL 410428684 37 FONDETTES 0002 RUE DU PETIT LOCHER ZY 0604

 

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.