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 PERNAY found 64 results

# Company Address REF Cadastre
6864944 SC PARTICULIERE DES RUETTES 37 SC U26582289 37 FONDETTES 0036 RTE DE PERNAY CN 0222
6864953 BARBARIE 37 SCI 423191329 37 FONDETTES 0033 RTE DE PERNAY CO 0190
6877918 VAL TOURAINE HABITAT 37 EPIC 781598248 37 PERNAY 0026 RUE PIERRE GUIERCHE AA 0006
6877919 VAL TOURAINE HABITAT 37 EPIC 781598248 37 PERNAY 0030 RUE PIERRE GUIERCHE AA 0006
6877920 VAL TOURAINE HABITAT 37 EPIC 781598248 37 PERNAY 0034 RUE PIERRE GUIERCHE AA 0006
6877921 VAL TOURAINE HABITAT 37 EPIC 781598248 37 PERNAY 0038 RUE PIERRE GUIERCHE AA 0006
6877922 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 PERNAY 0021 RUE DU 18 JUIN 1940 AA 0012
6877923 VAL TOURAINE HABITAT 37 EPIC 781598248 37 PERNAY 0014 RUE DU 18 JUIN 1940 AA 0018
6877924 VAL TOURAINE HABITAT 37 EPIC 781598248 37 PERNAY 0018 RUE DU 18 JUIN 1940 AA 0018
6877925 VAL TOURAINE HABITAT 37 EPIC 781598248 37 PERNAY 0008 RUE DU 18 JUIN 1940 AA 0019
6877926 VAL TOURAINE HABITAT 37 EPIC 781598248 37 PERNAY 0006 RUE PIERRE GUIERCHE AA 0041
6877927 VAL TOURAINE HABITAT 37 EPIC 781598248 37 PERNAY 0002 RUE PIERRE GUIERCHE AA 0041
6877928 SCI KINETOS 37 SCI 524393824 37 PERNAY 0020 RUE DE LA POSTE AA 0057
6877929 ORANGE 37 SA 380129866 37 PERNAY 9000 LE POULAILLER AA 0073
6877930 ENEDIS 37 SA 444608442 37 PERNAY 0125 LE BOURG AA 0076
6877931 COMMUNE DE PERNAY 37 COM 213701824 37 PERNAY RUE DE LA MAIRIE AA 0087
6877932 VAL TOURAINE HABITAT 37 EPIC 781598248 37 PERNAY 0005 RUE DU COMMERCE AA 0150
6877933 COMMUNE DE PERNAY 37 COM 213701824 37 PERNAY 0006 RUE DU PALAIS DE JUSTICE AA 0151
6877934 COMMUNE DE PERNAY 37 COM 213701824 37 PERNAY 0008 RUE DU PALAIS DE JUSTICE AA 0151
6877935 COMMUNE DE PERNAY 37 COM 213701824 37 PERNAY 0072 LE BOURG AA 0168
6877936 COMMUNE DE PERNAY 37 COM 213701824 37 PERNAY 0014 RUE DU COMMERCE AA 0174
6877937 COMMUNE DE PERNAY 37 COM 213701824 37 PERNAY 0014 RUE DU COMMERCE AA 0174
6877938 COMMUNE DE PERNAY 37 COM 213701824 37 PERNAY 0014 RUE DU COMMERCE AA 0174
6877939 COMMUNE DE PERNAY 37 COM 213701824 37 PERNAY 0014 RUE DU COMMERCE AA 0174
6877940 COMMUNE DE PERNAY 37 COM 213701824 37 PERNAY 0014 RUE DU COMMERCE AA 0174
6877941 COMMUNE DE PERNAY 37 COM 213701824 37 PERNAY 0014 RUE DU COMMERCE AA 0174
6877942 MAGNOLIA 37 SCI 812059202 37 PERNAY 0004 RUE DU COMMERCE AA 0181
6877943 MAGNOLIA 37 SCI 812059202 37 PERNAY 0004 RUE DU COMMERCE AA 0181
6877944 MARENZO 37 SCI 793450073 37 PERNAY 5352 IMP DES PRESSOIRS AA 0187
6877945 VAL TOURAINE HABITAT 37 EPIC 781598248 37 PERNAY 0005 RUE PIERRE GUIERCHE AA 0228
6877946 VAL TOURAINE HABITAT 37 EPIC 781598248 37 PERNAY 0009 RUE PIERRE GUIERCHE AA 0228
6877947 VAL TOURAINE HABITAT 37 EPIC 781598248 37 PERNAY 0004 RUE DES SOURCES AA 0245
6877948 VAL TOURAINE HABITAT 37 EPIC 781598248 37 PERNAY 0008 RUE DES SOURCES AA 0245
6877949 VAL TOURAINE HABITAT 37 EPIC 781598248 37 PERNAY 0003 RUE DES SOURCES AA 0246
6877950 VAL TOURAINE HABITAT 37 EPIC 781598248 37 PERNAY 0007 RUE DES SOURCES AA 0246
6877951 VAL TOURAINE HABITAT 37 EPIC 781598248 37 PERNAY 0010 RUE DE LA GARE AA 0246
6877952 VAL TOURAINE HABITAT 37 EPIC 781598248 37 PERNAY 0012 RUE DE LA GARE AA 0246
6877953 VAL TOURAINE HABITAT 37 EPIC 781598248 37 PERNAY 0014 RUE DE LA GARE AA 0246
6877954 VAL TOURAINE HABITAT 37 EPIC 781598248 37 PERNAY 0004 RUE DE LA GARE AA 0247
6877955 VAL TOURAINE HABITAT 37 EPIC 781598248 37 PERNAY 0008 RUE DE LA GARE AA 0247
6877956 COMMUNE DE PERNAY 37 COM 213701824 37 PERNAY 0003 PL DES PETITS PRES AA 0252
6877957 COMMUNE DE PERNAY 37 COM 213701824 37 PERNAY RUE DE LA GARE AA 0261
6877958 COMMUNE DE PERNAY 37 COM 213701824 37 PERNAY 5358 PL DES VICTOIRES AA 0277
6877959 COMMUNE DE PERNAY 37 COM 213701824 37 PERNAY 0001 RUE DE LA MAIRIE AA 0277
6877960 SOCIETE CIVILE IMMOBILIERE AMBRE 37 SCI 825110539 37 PERNAY 5234 RUDANAY D 0259
6877961 DE BEL AIR 37 SCI 390239937 37 PERNAY 5369 BEL AIR ZH 0001
6877962 DE BEL AIR 37 SCI 390239937 37 PERNAY 5369 BEL AIR ZH 0001
6877963 DE BEL AIR 37 SCI 390239937 37 PERNAY 5369 BEL AIR ZH 0001
6877964 DE BEL AIR 37 SCI 390239937 37 PERNAY 5369 BEL AIR ZH 0001
6877965 SCI DATHI 37 SCI 797562584 37 PERNAY 0232 LA CHABOTIERE ZH 0015
6877966 SCI BEAUJARDIN 37 SCI 820058279 37 PERNAY 9001 LA TOURNIOLE ZK 0053
6877967 LA VACANCE 37 SCI 324190933 37 PERNAY 9000 LE CARROIR ZL 0148
6877968 COMMUNE DE PERNAY 37 COM 213701824 37 PERNAY 0192 LES CHAUFFOURS ZN 0004
6877969 JOUCHTAK 37 SCI 388533358 37 PERNAY 5253 GARANDE ZN 0069
6877970 SYNDICAT INTERCOMMUNAL D ALIMENTATION EN EAU POTABLE DE PERN 37 U26571807 37 PERNAY 0196 LE MOULIN A VENT ZN 0153
6877971 ADOGUYOT 37 SCI 832757207 37 PERNAY 5194 L ELYSEE ZN 0214
6877972 CENTRE SERVICE 1 37 SAS 503054157 37 PERNAY 0004 RUE DES MARAIS ZN 0222
6877973 CENTRE SERVICE 1 37 SAS 503054157 37 PERNAY 0009 RUE DE LA GARE ZN 0253
6877974 CENTRE SERVICE 1 37 SAS 503054157 37 PERNAY 0020 RUE DE LA GARE ZN 0258
6877975 CENTRE SERVICE 1 37 SAS 503054157 37 PERNAY 0026 RUE DE LA GARE ZN 0261
6877976 ENEDIS 37 SA 444608442 37 PERNAY 9001 GARANDE ZN 0268
6877977 VAL TOURAINE HABITAT 37 EPIC 781598248 37 PERNAY 0003 RUE DE LA BRESME ZO 0254
6877978 VAL TOURAINE HABITAT 37 EPIC 781598248 37 PERNAY 0007 RUE DE LA BRESME ZO 0254
6877979 VAL TOURAINE HABITAT 37 EPIC 781598248 37 PERNAY 0011 RUE DE LA BRESME ZO 0254

 

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.