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 MONTS RUE DU VAL DE L INDRE found 20 results

# Company Address REF Cadastre
6876073 COMMUNE DE MONTS 37 COM 213701592 37 MONTS 0031 RUE DU VAL DE L INDRE BT 0093
6876074 COMMUNE DE MONTS 37 COM 213701592 37 MONTS 0031 RUE DU VAL DE L INDRE BT 0093
6876092 ETAT MINISTERE DE LA DEFENSE 37 ETAT U26564209 37 MONTS 0087 RUE DU VAL DE L INDRE BV 0033
6876093 ETAT MINISTERE DE LA DEFENSE 37 ETAT U26564209 37 MONTS 0087 RUE DU VAL DE L INDRE BV 0033
6876094 ETAT MINISTERE DE LA DEFENSE 37 ETAT U26564209 37 MONTS 0087 RUE DU VAL DE L INDRE BV 0033
6876095 ETAT MINISTERE DE LA DEFENSE 37 ETAT U26564209 37 MONTS 0087 RUE DU VAL DE L INDRE BV 0033
6876096 ETAT MINISTERE DE LA DEFENSE 37 ETAT U26564209 37 MONTS 0087 RUE DU VAL DE L INDRE BV 0033
6876097 ETAT MINISTERE DE LA DEFENSE 37 ETAT U26564209 37 MONTS 0087 RUE DU VAL DE L INDRE BV 0033
6876098 ETAT MINISTERE DE LA DEFENSE 37 ETAT U26564209 37 MONTS 0087 RUE DU VAL DE L INDRE BV 0033
6876099 ETAT MINISTERE DE LA DEFENSE 37 ETAT U26564209 37 MONTS 0087 RUE DU VAL DE L INDRE BV 0033
6876100 ETAT MINISTERE DE LA DEFENSE 37 ETAT U26564209 37 MONTS 0087 RUE DU VAL DE L INDRE BV 0033
6876104 BATIMONTS 37 SCI 352449151 37 MONTS 0055 RUE DU VAL DE L INDRE BV 0052
6876108 COMMUNE DE MONTS 37 COM 213701592 37 MONTS 0059 RUE DU VAL DE L INDRE BV 0108
6876109 TAIGA 37 SCI 798942033 37 MONTS 0045 RUE DU VAL DE L INDRE BV 0140
6876111 VAL DARGENT 37 SCI 525170411 37 MONTS 0077 RUE DU VAL DE L INDRE BV 0141
6876112 SAREG 37 SCI 331195529 37 MONTS 0077 RUE DU VAL DE L INDRE BV 0143
6876122 RESEAU TRANSPORT ELECTRICITE AGENCE COMPTABLE NANTES OUEST 37 U28022229 37 MONTS RUE DU VAL DE L INDRE BW 0177
6876123 ORANGE 37 SA 380129866 37 MONTS 9000 RUE DU VAL DE L INDRE BW 0178
6876128 ACE 37 SCI 450212261 37 MONTS 0091 RUE DU VAL DE L INDRE BX 0214
6876129 ACE 37 SCI 450212261 37 MONTS 0091 RUE DU VAL DE L INDRE BX 0214

 

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.