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 0015 found 33 results

# Company Address REF Cadastre
6864809 TOURAINE MAINE ANJOU 37 ASS 775348394 37 FONDETTES 0015 RUE DU CHANOINE NOEL CARLOTTI BR 0003
6864828 VAL TOURAINE HABITAT 37 EPIC 781598248 37 FONDETTES 0015 ALL WILLIAM TURNER BR 0448
6864839 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 FONDETTES 0015 RUE DE VALLIERES BT 0254
6864840 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 FONDETTES 0015 RUE DE VALLIERES BT 0254
6864841 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 FONDETTES 0015 RUE DE VALLIERES BT 0254
6864842 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 FONDETTES 0015 RUE DE VALLIERES BT 0254
6864843 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 FONDETTES 0015 RUE DE VALLIERES BT 0254
6864844 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 FONDETTES 0015 RUE DE VALLIERES BT 0254
6864845 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 FONDETTES 0015 RUE DE VALLIERES BT 0254
6864853 CENTRE SERVICE 1 37 SAS 503054157 37 FONDETTES 0015 CHE DE CHANTELOUZE CI 0020
6864861 CARLOTTI 37 SCI 799268214 37 FONDETTES 0015 AV DE ROCHEBISE CL 0336
6864959 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 FONDETTES 0015 RUE ALEXANDER CALDER YB 0007
6864989 VAL TOURAINE HABITAT 37 EPIC 781598248 37 FONDETTES 0015 RUE ALAIN COLAS YH 0715
6865036 APIBAT 37 SCI 377558481 37 FONDETTES 0015 RUE CHRISTOPHE PLANTIN ZP 0211
6865066 DES FOSSES THOMAS 37 SCI 349326207 37 FONDETTES 0004 RUE ALFRED DE MUSSET ZS 0370
6865069 SCI REGARD RESIDENCES MEDICO-SOCIALES 37 SCI 538784851 37 FONDETTES 0015 RTE DE LA MEMBROLLE ZS 0805
6865091 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 FONDETTES 0015 ALL DE L ABBE GRECOURT ZS 1213
6865095 VAL TOURAINE HABITAT 37 EPIC 781598248 37 FONDETTES 0013 RUE ALFRED DE MUSSET ZS 1290
6865096 VAL TOURAINE HABITAT 37 EPIC 781598248 37 FONDETTES 0013 RUE ALFRED DE MUSSET ZS 1290
6865097 VAL TOURAINE HABITAT 37 EPIC 781598248 37 FONDETTES 0013 RUE ALFRED DE MUSSET ZS 1290
6865098 VAL TOURAINE HABITAT 37 EPIC 781598248 37 FONDETTES 0013 RUE ALFRED DE MUSSET ZS 1290
6865099 VAL TOURAINE HABITAT 37 EPIC 781598248 37 FONDETTES 0013 RUE ALFRED DE MUSSET ZS 1290
6865100 VAL TOURAINE HABITAT 37 EPIC 781598248 37 FONDETTES 0013 RUE ALFRED DE MUSSET ZS 1290
6865101 VAL TOURAINE HABITAT 37 EPIC 781598248 37 FONDETTES 0013 RUE ALFRED DE MUSSET ZS 1290
6865102 VAL TOURAINE HABITAT 37 EPIC 781598248 37 FONDETTES 0013 RUE ALFRED DE MUSSET ZS 1290
6865103 VAL TOURAINE HABITAT 37 EPIC 781598248 37 FONDETTES 0013 RUE ALFRED DE MUSSET ZS 1290
6865104 VAL TOURAINE HABITAT 37 EPIC 781598248 37 FONDETTES 0013 RUE ALFRED DE MUSSET ZS 1290
6865105 VAL TOURAINE HABITAT 37 EPIC 781598248 37 FONDETTES 0013 RUE ALFRED DE MUSSET ZS 1290
6865106 VAL TOURAINE HABITAT 37 EPIC 781598248 37 FONDETTES 0013 RUE ALFRED DE MUSSET ZS 1290
6865107 VAL TOURAINE HABITAT 37 EPIC 781598248 37 FONDETTES 0013 RUE ALFRED DE MUSSET ZS 1290
6865108 VAL TOURAINE HABITAT 37 EPIC 781598248 37 FONDETTES 0013 RUE ALFRED DE MUSSET ZS 1290
6865109 OGEC ECOLE PRIVEE ST MARTIN 37 U26172187 37 FONDETTES 2277 RUE ALFRED DE MUSSET ZS 1334
6865137 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 FONDETTES 0015 ALL DES CAMELIAS ZS 1404

 

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.