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 LIGUEIL RUE ARISTIDE BRIAND found 24 results

# Company Address REF Cadastre
6871513 ALDI 37 SCI 383250727 37 LIGUEIL 0023 RUE ARISTIDE BRIAND D 0436
6871514 PHIPA 37 SCI 432699544 37 LIGUEIL 0012 RUE ARISTIDE BRIAND D 0459
6871517 SCI VERHLATI 37 SCI 818120057 37 LIGUEIL 0024 RUE ARISTIDE BRIAND D 0529
6871518 CECOFIAC 37 ASS 327373684 37 LIGUEIL 0028 RUE ARISTIDE BRIAND D 0531
6871519 COMMUNE DE LIGUEIL 37 COM 213701303 37 LIGUEIL 0032 RUE ARISTIDE BRIAND D 0533
6871520 COMMUNE DE LIGUEIL 37 COM 213701303 37 LIGUEIL 0032 RUE ARISTIDE BRIAND D 0533
6871524 SCI GERVAIS 37 SCI 383579257 37 LIGUEIL 0039 RUE ARISTIDE BRIAND D 0566
6871528 CHRISVAL 37 SCI 401701172 37 LIGUEIL 0054 RUE ARISTIDE BRIAND D 0633
6871530 SCI NOTMERCI 37 SCI 794458489 37 LIGUEIL 0058 RUE ARISTIDE BRIAND D 0658
6871572 COMMUNE DE LIGUEIL 37 COM 213701303 37 LIGUEIL 0004 RUE ARISTIDE BRIAND D 1543
6871573 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 LIGUEIL 0004 RUE ARISTIDE BRIAND D 1543
6871574 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 LIGUEIL 0004 RUE ARISTIDE BRIAND D 1543
6871575 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 LIGUEIL 0004 RUE ARISTIDE BRIAND D 1543
6871576 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 LIGUEIL 0004 RUE ARISTIDE BRIAND D 1543
6871577 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 LIGUEIL 0004 RUE ARISTIDE BRIAND D 1543
6871578 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 LIGUEIL 0004 RUE ARISTIDE BRIAND D 1543
6871579 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 LIGUEIL 0004 RUE ARISTIDE BRIAND D 1543
6871580 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 LIGUEIL 0004 RUE ARISTIDE BRIAND D 1543
6871581 ORANGE 37 SA 380129866 37 LIGUEIL 0004 RUE ARISTIDE BRIAND D 1543
6871614 SCI VERHLATI 37 SCI 818120057 37 LIGUEIL 0035 RUE ARISTIDE BRIAND D 1757
6871617 CESAR 37 SCI 421106428 37 LIGUEIL 0042 RUE ARISTIDE BRIAND D 1770
6871618 CESAR 37 SCI 421106428 37 LIGUEIL 0044 RUE ARISTIDE BRIAND D 1770
6871619 HALLES 27 37 SCI 379641038 37 LIGUEIL 0050 RUE ARISTIDE BRIAND D 1797
6871620 HALLES 27 37 SCI 379641038 37 LIGUEIL 0050 RUE ARISTIDE BRIAND D 1797

 

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.