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 RUE JOACHIM DU BELLAY found 31 results

# Company Address REF Cadastre
6878800 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 LA RICHE 0010 RUE JOACHIM DU BELLAY AM 0389
6878801 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 LA RICHE 0010 RUE JOACHIM DU BELLAY AM 0389
6878802 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 LA RICHE 0010 RUE JOACHIM DU BELLAY AM 0389
6878803 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 LA RICHE 0010 RUE JOACHIM DU BELLAY AM 0389
6878804 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 LA RICHE 0010 RUE JOACHIM DU BELLAY AM 0389
6878805 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 LA RICHE 0010 RUE JOACHIM DU BELLAY AM 0389
6878806 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 LA RICHE 0010 RUE JOACHIM DU BELLAY AM 0389
6878807 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 LA RICHE 0010 RUE JOACHIM DU BELLAY AM 0389
6878808 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 LA RICHE 0010 RUE JOACHIM DU BELLAY AM 0389
6878809 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 LA RICHE 0010 RUE JOACHIM DU BELLAY AM 0389
6878810 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 LA RICHE 0010 RUE JOACHIM DU BELLAY AM 0389
6878811 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 LA RICHE 0010 RUE JOACHIM DU BELLAY AM 0389
6878812 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 LA RICHE 0010 RUE JOACHIM DU BELLAY AM 0389
6878813 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 LA RICHE 0010 RUE JOACHIM DU BELLAY AM 0389
6878814 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 LA RICHE 0010 RUE JOACHIM DU BELLAY AM 0389
6878815 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 LA RICHE 0010 RUE JOACHIM DU BELLAY AM 0389
6878853 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 37 SA 967200049 37 LA RICHE 0001 RUE JOACHIM DU BELLAY AM 0779
6878854 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 37 SA 967200049 37 LA RICHE 0001 RUE JOACHIM DU BELLAY AM 0779
6878855 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 37 SA 967200049 37 LA RICHE 0001 RUE JOACHIM DU BELLAY AM 0779
6878856 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 37 SA 967200049 37 LA RICHE 0001 RUE JOACHIM DU BELLAY AM 0779
6878857 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 37 SA 967200049 37 LA RICHE 0001 RUE JOACHIM DU BELLAY AM 0779
6878858 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 37 SA 967200049 37 LA RICHE 0001 RUE JOACHIM DU BELLAY AM 0779
6878859 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 37 SA 967200049 37 LA RICHE 0001 RUE JOACHIM DU BELLAY AM 0779
6878860 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 37 SA 967200049 37 LA RICHE 0001 RUE JOACHIM DU BELLAY AM 0779
6878861 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 37 SA 967200049 37 LA RICHE 0001 RUE JOACHIM DU BELLAY AM 0779
6878862 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 37 SA 967200049 37 LA RICHE 0001 RUE JOACHIM DU BELLAY AM 0779
6878863 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 37 SA 967200049 37 LA RICHE 0001 RUE JOACHIM DU BELLAY AM 0779
6878864 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 37 SA 967200049 37 LA RICHE 0003 RUE JOACHIM DU BELLAY AM 0779
6878865 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 37 SA 967200049 37 LA RICHE 0003 RUE JOACHIM DU BELLAY AM 0779
6878866 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 37 SA 967200049 37 LA RICHE 0003 RUE JOACHIM DU BELLAY AM 0779
6878867 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 37 SA 967200049 37 LA RICHE 0003 RUE JOACHIM DU BELLAY AM 0779

 

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.