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 SAINT AVERTIN 0005 found 46 results

# Company Address REF Cadastre
6881229 SCI LES GRANGES GALAND 37 SCI 444942148 37 SAINT AVERTIN 0005 RUE DE LA TUILERIE AT 0093
6881318 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 SAINT AVERTIN 0005 AV ANDRE AW 0030
6881319 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 SAINT AVERTIN 0005 AV ANDRE AW 0030
6881320 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 SAINT AVERTIN 0005 AV ANDRE AW 0030
6881321 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 SAINT AVERTIN 0005 AV ANDRE AW 0030
6881435 SCI GASCONS RABELAISIENS 37 SCI 530547199 37 SAINT AVERTIN 0005 RUE DE LA PINTERIE AX 0058
6881505 2NP INVEST 37 SCI 802714709 37 SAINT AVERTIN 0005 RUE DES GIRARDIERES AY 0283
6881616 ECONOMIE MIXTE DE SAINT AVERTIN 37 SA 414910711 37 SAINT AVERTIN 0005 MAIL RENE CASSIN BC 0232
6881656 CRAMAGE 37 SCI 518155619 37 SAINT AVERTIN 0005 RUE JEANNE BOURIN BE 0317
6881657 CRAMAGE 37 SCI 518155619 37 SAINT AVERTIN 0005 RUE JEANNE BOURIN BE 0317
6881733 P L A 37 SCI 381965177 37 SAINT AVERTIN 0005 RUE GENERAL MOCQUERY BP 0090
6881894 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0005 RUE DE VERDUN BX 0001
6881895 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0005 RUE DE VERDUN BX 0001
6881896 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0005 RUE DE VERDUN BX 0001
6881901 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0009 RUE DE VERDUN BX 0005
6881902 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0009 RUE DE VERDUN BX 0005
6881903 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0009 RUE DE VERDUN BX 0005
6881904 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0009 RUE DE VERDUN BX 0005
6881905 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0011 RUE DE VERDUN BX 0005
6881906 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0011 RUE DE VERDUN BX 0005
6881907 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0011 RUE DE VERDUN BX 0005
6881908 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0011 RUE DE VERDUN BX 0005
6881909 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0011 RUE DE VERDUN BX 0005
6881945 DU LAC 37 SCI 432735801 37 SAINT AVERTIN 0005 RUE DE CHATEAU FRAISIER BX 0209
6881946 DU LAC 37 SCI 432735801 37 SAINT AVERTIN 0005 RUE DE CHATEAU FRAISIER BX 0209
6881947 DU LAC 37 SCI 432735801 37 SAINT AVERTIN 0005 RUE DE CHATEAU FRAISIER BX 0209
6881948 DU LAC 37 SCI 432735801 37 SAINT AVERTIN 0005 RUE DE CHATEAU FRAISIER BX 0209
6881949 DU LAC 37 SCI 432735801 37 SAINT AVERTIN 0005 RUE DE CHATEAU FRAISIER BX 0209
6881950 DU LAC 37 SCI 432735801 37 SAINT AVERTIN 0005 RUE DE CHATEAU FRAISIER BX 0209
6881951 DU LAC 37 SCI 432735801 37 SAINT AVERTIN 0005 RUE DE CHATEAU FRAISIER BX 0209
6881952 DU LAC 37 SCI 432735801 37 SAINT AVERTIN 0005 RUE DE CHATEAU FRAISIER BX 0209
6881953 DU LAC 37 SCI 432735801 37 SAINT AVERTIN 0005 RUE DE CHATEAU FRAISIER BX 0209
6881954 DU LAC 37 SCI 432735801 37 SAINT AVERTIN 0005 RUE DE CHATEAU FRAISIER BX 0209
6881955 DU LAC 37 SCI 432735801 37 SAINT AVERTIN 0005 RUE DE CHATEAU FRAISIER BX 0209
6881956 DU LAC 37 SCI 432735801 37 SAINT AVERTIN 0005 RUE DE CHATEAU FRAISIER BX 0209
6881957 DU LAC 37 SCI 432735801 37 SAINT AVERTIN 0005 RUE DE CHATEAU FRAISIER BX 0209
6881958 DU LAC 37 SCI 432735801 37 SAINT AVERTIN 0005 RUE DE CHATEAU FRAISIER BX 0209
6881959 DU LAC 37 SCI 432735801 37 SAINT AVERTIN 0005 RUE DE CHATEAU FRAISIER BX 0209
6881960 DU LAC 37 SCI 432735801 37 SAINT AVERTIN 0005 RUE DE CHATEAU FRAISIER BX 0209
6881961 DU LAC 37 SCI 432735801 37 SAINT AVERTIN 0005 RUE DE CHATEAU FRAISIER BX 0209
6881962 DU LAC 37 SCI 432735801 37 SAINT AVERTIN 0005 RUE DE CHATEAU FRAISIER BX 0209
6881996 BBC 37 SCI 448339135 37 SAINT AVERTIN 0020 AV DES FONTAINES BZ 0005
6882034 LANCIEN FOURNIL 37 SCI 479895989 37 SAINT AVERTIN 0005 RUE DE CORMERY BZ 0192
6882035 LANCIEN FOURNIL 37 SCI 479895989 37 SAINT AVERTIN 0005 RUE DE CORMERY BZ 0192
6882041 SCI PRESVIGNE 37 SCI 809620669 37 SAINT AVERTIN 0005 RUE DU MARECHAL JOFFRE BZ 0232
6882361 SCI ROYA ROUZBEH 37 SCI 795179035 37 SAINT AVERTIN 0098 RUE DE GRAND COUR CL 0005

 

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.