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 0006 found 29 results

# Company Address REF Cadastre
6864873 COMMUNE DE FONDETTES 37 COM 213701097 37 FONDETTES 0006 RUE DE LA REPUBLIQUE CM 0232
6864874 COMMUNE DE FONDETTES 37 COM 213701097 37 FONDETTES 0006 RUE DE LA REPUBLIQUE CM 0234
6864888 VAL TOURAINE HABITAT 37 EPIC 781598248 37 FONDETTES 0006 RUE MARIE LAURENCIN CM 0555
6864964 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 FONDETTES 0006 RUE ALEXANDER CALDER YB 0007
6865073 SCI DU CLOS POULET 37 SCI 378297915 37 FONDETTES 0006 RUE DU CLOS POULET ZS 0949
6865110 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 FONDETTES 0006 RUE DE LA BARRE ZS 1342
6865111 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 FONDETTES 0006 RUE DE LA BARRE ZS 1342
6865112 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 FONDETTES 0006 RUE DE LA BARRE ZS 1342
6865113 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 FONDETTES 0006 RUE DE LA BARRE ZS 1342
6865114 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 FONDETTES 0006 RUE DE LA BARRE ZS 1342
6865115 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 FONDETTES 0006 RUE DE LA BARRE ZS 1342
6865116 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 FONDETTES 0006 RUE DE LA BARRE ZS 1342
6865117 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 FONDETTES 0006 RUE DE LA BARRE ZS 1342
6865118 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 FONDETTES 0006 RUE DE LA BARRE ZS 1342
6865119 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 FONDETTES 0006 RUE DE LA BARRE ZS 1342
6865120 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 FONDETTES 0006 RUE DE LA BARRE ZS 1342
6865121 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 FONDETTES 0006 RUE DE LA BARRE ZS 1342
6865122 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 FONDETTES 0006 RUE DE LA BARRE ZS 1342
6865123 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 FONDETTES 0006 RUE DE LA BARRE ZS 1342
6865124 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 FONDETTES 0006 RUE DE LA BARRE ZS 1342
6865139 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 FONDETTES 0006 ALL DES CAMELIAS ZS 1412
6865146 SCI LES LAIGNES 37 SCI 488794520 37 FONDETTES 0006 RUE ROMAIN ROLLAND ZT 0480
6865169 VF2 37 SCI 840328942 37 FONDETTES 0006 RUE LE CORBUSIER ZT 0573
6865170 SCI ERVI 37 SCI 482775673 37 FONDETTES 0006 RUE LE CORBUSIER ZT 0573
6865171 SCI ERVI 37 SCI 482775673 37 FONDETTES 0006 RUE LE CORBUSIER ZT 0573
6865172 SCI ERVI 37 SCI 482775673 37 FONDETTES 0006 RUE LE CORBUSIER ZT 0573
6865173 VF2 37 SCI 840328942 37 FONDETTES 0006 RUE LE CORBUSIER ZT 0573
6865174 VF2 37 SCI 840328942 37 FONDETTES 0006 RUE LE CORBUSIER ZT 0573
6865349 KER YANNOU 37 SCI 804365096 37 FONDETTES 0006 AV DU GENERAL DE GAULLE ZY 0637

 

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.