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 RUE DE LA TUILERIE found 23 results

# Company Address REF Cadastre
6881206 BOULETTE 37 SCI 428764146 37 SAINT AVERTIN 0032 RUE DE LA TUILERIE AT 0077
6881207 BOULETTE 37 SCI 428764146 37 SAINT AVERTIN 0032 RUE DE LA TUILERIE AT 0077
6881208 BOULETTE 37 SCI 428764146 37 SAINT AVERTIN 0032 RUE DE LA TUILERIE AT 0077
6881209 BOULETTE 37 SCI 428764146 37 SAINT AVERTIN 0032 RUE DE LA TUILERIE AT 0077
6881210 SODEX 37 SARL 445363724 37 SAINT AVERTIN 0030 RUE DE LA TUILERIE AT 0078
6881211 WIPHIB 37 SCI 820690394 37 SAINT AVERTIN 0026 RUE DE LA TUILERIE AT 0081
6881212 SERGIC SYNDIC ONE 37 SC U19706052 37 SAINT AVERTIN 0026 RUE DE LA TUILERIE AT 0081
6881213 SCI HAPPY IMMO 37 SCI 851240911 37 SAINT AVERTIN 0026 RUE DE LA TUILERIE AT 0081
6881214 AVERTIMMO 37 SCI 522476423 37 SAINT AVERTIN 0024 RUE DE LA TUILERIE AT 0082
6881215 SODEX 37 SARL 445363724 37 SAINT AVERTIN 0022 RUE DE LA TUILERIE AT 0083
6881216 GRDF 37 SA 444786511 37 SAINT AVERTIN 9001 RUE DE LA TUILERIE AT 0083
6881217 LALLIANCE DES TUILERIES 37 SCI 538361676 37 SAINT AVERTIN 0020 RUE DE LA TUILERIE AT 0084
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
6881222 PAMENNOR 37 SCI 433398815 37 SAINT AVERTIN 0014 RUE DE LA TUILERIE AT 0086
6881223 SAINT MARTIN DE TOURS 37 SCI 529256679 37 SAINT AVERTIN 0008 RUE DE LA TUILERIE AT 0087
6881226 LES TUILERIES 37 SCI 334201258 37 SAINT AVERTIN 0003 RUE DE LA TUILERIE AT 0091
6881227 LES TUILERIES 37 SCI 334201258 37 SAINT AVERTIN 0003 RUE DE LA TUILERIE AT 0091
6881228 LES TUILERIES 37 SCI 334201258 37 SAINT AVERTIN 0003 RUE DE LA TUILERIE AT 0091
6881229 SCI LES GRANGES GALAND 37 SCI 444942148 37 SAINT AVERTIN 0005 RUE DE LA TUILERIE AT 0093
6881230 MOSNY 37 SCI 519665608 37 SAINT AVERTIN 0009 RUE DE LA TUILERIE AT 0094

 

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.