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 0018 found 34 results

# Company Address REF Cadastre
6881176 NEVES ASSOCIES 37 SA 379115249 37 SAINT AVERTIN 0018 RUE DES GRANGES GALAND AT 0052
6881177 NEVES ASSOCIES 37 SA 379115249 37 SAINT AVERTIN 0018 RUE DES GRANGES GALAND AT 0052
6881178 NEVES ASSOCIES 37 SA 379115249 37 SAINT AVERTIN 0018 RUE DES GRANGES GALAND AT 0052
6881179 NEVES ASSOCIES 37 SA 379115249 37 SAINT AVERTIN 0018 RUE DES GRANGES GALAND AT 0052
6881218 SOFAPI 37 SCI 505289249 37 SAINT AVERTIN 0018 RUE DE LA TUILERIE AT 0085
6881219 BGIMMO CENTRE 37 SCI 832870877 37 SAINT AVERTIN 0018 RUE DE LA TUILERIE AT 0085
6881220 BARREYRE 37 SARL 430399402 37 SAINT AVERTIN 0018 RUE DE LA TUILERIE AT 0085
6881221 BGIMMO CENTRE 37 SCI 832870877 37 SAINT AVERTIN 0018 RUE DE LA TUILERIE AT 0085
6881244 ENEDIS 37 SA 444608442 37 SAINT AVERTIN 9100 RUE DE ROCHEPINARD AV 0018
6881452 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0018 RUE DE VERDUN AX 0078
6881453 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0018 RUE DE VERDUN AX 0078
6881454 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0018 RUE DE VERDUN AX 0078
6881455 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0018 RUE DE VERDUN AX 0078
6881749 LES TROIS P 37 SCI 480936269 37 SAINT AVERTIN 0018 RUE DES CLAIES BR 0151
6881835 FONCIERE DI 01-2007 37 SC 491471371 37 SAINT AVERTIN 0018 RUE DE ROUGEMONT BW 0237
6881836 FONCIERE DI 01-2007 37 SC 491471371 37 SAINT AVERTIN 0018 RUE DE ROUGEMONT BW 0237
6881837 FONCIERE DI 01-2007 37 SC 491471371 37 SAINT AVERTIN 0018 RUE DE ROUGEMONT BW 0237
6881838 FONCIERE DI 01-2007 37 SC 491471371 37 SAINT AVERTIN 0018 RUE DE ROUGEMONT BW 0237
6881943 TOURS METROPOLE VAL DE LOIRE 37 243700754 37 SAINT AVERTIN 0018 RUE DE L OISELET BX 0168
6881994 P L P 37 SCI 418527206 37 SAINT AVERTIN 0018 AV DES FONTAINES BZ 0002
6881995 P L P 37 SCI 418527206 37 SAINT AVERTIN 0018 AV DES FONTAINES BZ 0002
6882223 LE ROUSSEAU LE LAY 37 SC U18578264 37 SAINT AVERTIN 0018 ALL DE LA SAGERIE CI 0040
6882258 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0018 RUE JULES ROMAINS CK 0065
6882259 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0018 RUE JULES ROMAINS CK 0065
6882260 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0018 RUE JULES ROMAINS CK 0065
6882261 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0018 RUE JULES ROMAINS CK 0065
6882262 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0018 RUE JULES ROMAINS CK 0065
6882263 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0018 RUE JULES ROMAINS CK 0065
6882264 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0018 RUE JULES ROMAINS CK 0065
6882265 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0018 RUE JULES ROMAINS CK 0065
6882266 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0018 RUE JULES ROMAINS CK 0065
6882267 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0018 RUE JULES ROMAINS CK 0065
6882268 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0018 RUE JULES ROMAINS CK 0065
6882269 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINT AVERTIN 0018 RUE JULES ROMAINS CK 0065

 

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.