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 LA RICHE 0011 found 19 results

# Company Address REF Cadastre
6878733 VERNE POIRIER 37 SCI 433993722 37 LA RICHE 0011 RUE JULES VERNE AC 0563
6879004 ESPACE D 37 SARL 329822712 37 LA RICHE 0011 PL SAINTE ANNE AN 0139
6879005 CLE-PROJETS 37 SCI 830124731 37 LA RICHE 0011 PL SAINTE ANNE AN 0139
6879006 RISOME 37 SCI 442788915 37 LA RICHE 0011 PL SAINTE ANNE AN 0139
6879007 SCI INES IMMO 37 SCI 750899841 37 LA RICHE 0011 PL SAINTE ANNE AN 0139
6879008 RISOME 37 SCI 442788915 37 LA RICHE 0011 PL SAINTE ANNE AN 0139
6879602 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 37 SA 967200049 37 LA RICHE 0011 RUE DE LA FONTAINE BELLERIE AN 1157
6879695 SCI PIALTHO 37 SCI 800489395 37 LA RICHE 0011 ALL DES CLOSERIES AO 0428
6879696 SCI LAUR 37 SCI U26118576 37 LA RICHE 0011 ALL DES CLOSERIES AO 0428
6879697 FABECO 37 SCI 444802987 37 LA RICHE 0011 ALL DES CLOSERIES AO 0428
6879752 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LA RICHE 0011 RUE PAUL BERT AP 0136
6879753 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LA RICHE 0011 RUE PAUL BERT AP 0136
6879754 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LA RICHE 0011 RUE PAUL BERT AP 0136
6879755 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LA RICHE 0011 RUE PAUL BERT AP 0136
6879824 MARCEAULOMPCAR 37 SCI U27166717 37 LA RICHE 0011 RUE DU ONZE NOVEMBRE 1918 AP 0393
6880096 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LA RICHE 0011 RUE JEAN MEUNIER AT 0277
6880140 ICF ATLANTIQUE SA DHLM 37 SA 775690886 37 LA RICHE 0011 RUE ANTOINE DE SAINT EXUPERY AW 0173
6880150 ICF ATLANTIQUE SA DHLM 37 SA 775690886 37 LA RICHE 0011 RUE ANNIE GIRARDOT AW 0173
6880164 SCI ZORA 37 SCI 823520374 37 LA RICHE 0015 BD TONNELLE ZA 0011

 

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.