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 SAINTE MAURE DE TOURAINE LA CORNICHERIE found 24 results

# Company Address REF Cadastre
6885379 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 SAINTE MAURE DE TOURAINE 0566 PL DE LA CORNICHERIE AH 0466
6885380 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 SAINTE MAURE DE TOURAINE 0566 PL DE LA CORNICHERIE AH 0466
6885381 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 SAINTE MAURE DE TOURAINE 0566 PL DE LA CORNICHERIE AH 0466
6885382 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 SAINTE MAURE DE TOURAINE 0566 PL DE LA CORNICHERIE AH 0466
6885383 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 SAINTE MAURE DE TOURAINE 0566 PL DE LA CORNICHERIE AH 0466
6885384 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 SAINTE MAURE DE TOURAINE 0566 PL DE LA CORNICHERIE AH 0466
6885385 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 SAINTE MAURE DE TOURAINE 0565 PL DE LA CORNICHERIE AH 0466
6885386 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 SAINTE MAURE DE TOURAINE 0565 PL DE LA CORNICHERIE AH 0466
6885387 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 SAINTE MAURE DE TOURAINE 0565 PL DE LA CORNICHERIE AH 0466
6885388 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 SAINTE MAURE DE TOURAINE 0565 PL DE LA CORNICHERIE AH 0466
6885389 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 SAINTE MAURE DE TOURAINE 0565 PL DE LA CORNICHERIE AH 0466
6885390 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 SAINTE MAURE DE TOURAINE 0565 PL DE LA CORNICHERIE AH 0466
6885391 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 SAINTE MAURE DE TOURAINE 0015 PL DE LA CORNICHERIE AH 0466
6885392 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 SAINTE MAURE DE TOURAINE 0011 PL DE LA CORNICHERIE AH 0466
6885393 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 SAINTE MAURE DE TOURAINE 0007 PL DE LA CORNICHERIE AH 0466
6885394 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 SAINTE MAURE DE TOURAINE 0003 PL DE LA CORNICHERIE AH 0466
6885398 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 SAINTE MAURE DE TOURAINE 5001 PL DE LA CORNICHERIE AH 0466
6885399 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 SAINTE MAURE DE TOURAINE 5001 PL DE LA CORNICHERIE AH 0466
6885400 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 SAINTE MAURE DE TOURAINE 5002 PL DE LA CORNICHERIE AH 0466
6885401 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 SAINTE MAURE DE TOURAINE 5002 PL DE LA CORNICHERIE AH 0466
6885402 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 SAINTE MAURE DE TOURAINE 5002 PL DE LA CORNICHERIE AH 0466
6885489 ENEDIS 37 SA 444608442 37 SAINTE MAURE DE TOURAINE 0428 VIGNES DE LA CORNICHERIE ZN 0135
6885490 ENEDIS 37 SA 444608442 37 SAINTE MAURE DE TOURAINE 0428 VIGNES DE LA CORNICHERIE ZN 0135
6885507 LE MEDOC 37 SCI 479055352 37 SAINTE MAURE DE TOURAINE 1549 VIGNES DE LA CORNICHERIE ZN 0454

 

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.