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 0016 found 42 results

# Company Address REF Cadastre
6881239 BPCE LEASE IMMO 37 SA 333384311 37 SAINT AVERTIN 0016 RUE DU PONT DE L ARCHE AT 0121
6881240 BPCE LEASE IMMO 37 SA 333384311 37 SAINT AVERTIN 0016 RUE DU PONT DE L ARCHE AT 0121
6881439 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0016 RUE DE VERDUN AX 0078
6881440 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0016 RUE DE VERDUN AX 0078
6881441 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0016 RUE DE VERDUN AX 0078
6881442 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0016 RUE DE VERDUN AX 0078
6881489 COMMUNE DE SAINT AVERTIN 37 COM 213702087 37 SAINT AVERTIN 0016 RUE DE VERDUN AX 0084
6881772 CENTRE SERVICE 1 37 SAS 503054157 37 SAINT AVERTIN 0011 RUE AMALIA RODRIGUES BR 0399
6881831 FONCIERE DI 01-2007 37 SC 491471371 37 SAINT AVERTIN 0016 RUE DE ROUGEMONT BW 0237
6881832 FONCIERE DI 01-2007 37 SC 491471371 37 SAINT AVERTIN 0016 RUE DE ROUGEMONT BW 0237
6881833 FONCIERE DI 01-2007 37 SC 491471371 37 SAINT AVERTIN 0016 RUE DE ROUGEMONT BW 0237
6881834 FONCIERE DI 01-2007 37 SC 491471371 37 SAINT AVERTIN 0016 RUE DE ROUGEMONT BW 0237
6881993 P L P 37 SCI 418527206 37 SAINT AVERTIN 0016 AV DES FONTAINES BZ 0002
6882080 SCI BAGERIE 37 SCI 792242398 37 SAINT AVERTIN 0016 RUE DU COMMANDANT TULASNE CA 0152
6882093 DU PETIT BOIS 37 SCI 381321223 37 SAINT AVERTIN 0078 AV DE BEAUGAILLARD CB 0016
6882094 DU PETIT BOIS 37 SCI 381321223 37 SAINT AVERTIN 0078 AV DE BEAUGAILLARD CB 0016
6882095 DU PETIT BOIS 37 SCI 381321223 37 SAINT AVERTIN 0078 AV DE BEAUGAILLARD CB 0016
6882096 DU PETIT BOIS 37 SCI 381321223 37 SAINT AVERTIN 0078 AV DE BEAUGAILLARD CB 0016
6882097 DU PETIT BOIS 37 SCI 381321223 37 SAINT AVERTIN 0078 AV DE BEAUGAILLARD CB 0016
6882098 DU PETIT BOIS 37 SCI 381321223 37 SAINT AVERTIN 0078 AV DE BEAUGAILLARD CB 0016
6882099 DU PETIT BOIS 37 SCI 381321223 37 SAINT AVERTIN 0078 AV DE BEAUGAILLARD CB 0016
6882100 DU PETIT BOIS 37 SCI 381321223 37 SAINT AVERTIN 0078 AV DE BEAUGAILLARD CB 0016
6882245 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0016 RUE JULES ROMAINS CK 0065
6882246 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0016 RUE JULES ROMAINS CK 0065
6882247 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0016 RUE JULES ROMAINS CK 0065
6882248 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0016 RUE JULES ROMAINS CK 0065
6882249 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0016 RUE JULES ROMAINS CK 0065
6882250 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0016 RUE JULES ROMAINS CK 0065
6882251 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0016 RUE JULES ROMAINS CK 0065
6882252 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0016 RUE JULES ROMAINS CK 0065
6882253 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0016 RUE JULES ROMAINS CK 0065
6882254 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0016 RUE JULES ROMAINS CK 0065
6882255 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0016 RUE JULES ROMAINS CK 0065
6882256 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0016 RUE JULES ROMAINS CK 0065
6882257 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0016 RUE JULES ROMAINS CK 0065
6882373 I M G 37 SAS 530618610 37 SAINT AVERTIN 0016 AV DU LAC CN 0027
6882374 I M G 37 SAS 530618610 37 SAINT AVERTIN 0016 AV DU LAC CN 0027
6882375 I M G 37 SAS 530618610 37 SAINT AVERTIN 0016 AV DU LAC CN 0027
6882382 SCI ADOTE 37 SCI 835120635 37 SAINT AVERTIN 0016 RUE DES SABLES CN 0249
6882383 SCI CAREDO 37 SCI 537766602 37 SAINT AVERTIN 0016 RUE DES SABLES CN 0249
6882384 SCI CAREDO 37 SCI 537766602 37 SAINT AVERTIN 0016 RUE DES SABLES CN 0249
6882385 SCI CAREDO 37 SCI 537766602 37 SAINT AVERTIN 0016 RUE DES SABLES CN 0249

 

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.