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 AV DU GEN DE GAULLE found 26 results

# Company Address REF Cadastre
6885155 CHEVARNAY 37 SCI 493612808 37 SAINTE MAURE DE TOURAINE 0011 AV DU GEN DE GAULLE AB 0175
6885156 SCI HSM 37 SCI U13238597 37 SAINTE MAURE DE TOURAINE 0008 AV DU GEN DE GAULLE AB 0194
6885168 IGHOUR IMMOBILIER 37 SCI 828374454 37 SAINTE MAURE DE TOURAINE 0048 AV DU GEN DE GAULLE AC 0152
6885169 IGHOUR IMMOBILIER 37 SCI 828374454 37 SAINTE MAURE DE TOURAINE 0048 AV DU GEN DE GAULLE AC 0152
6885170 SCI ROMIS 37 SCI 530340959 37 SAINTE MAURE DE TOURAINE 0064 AV DU GEN DE GAULLE AC 0172
6885171 VAL DE MANSE 37 SCI 834060154 37 SAINTE MAURE DE TOURAINE 0078 AV DU GEN DE GAULLE AC 0200
6885172 VAL DE MANSE 37 SCI 834060154 37 SAINTE MAURE DE TOURAINE 0078 AV DU GEN DE GAULLE AC 0200
6885173 VAL DE MANSE 37 SCI 834060154 37 SAINTE MAURE DE TOURAINE 0078 AV DU GEN DE GAULLE AC 0202
6885174 TIBAPT 37 SCI 843727777 37 SAINTE MAURE DE TOURAINE 0024 AV DU GEN DE GAULLE AC 0227
6885175 TIBAPT 37 SCI 843727777 37 SAINTE MAURE DE TOURAINE 0024 AV DU GEN DE GAULLE AC 0227
6885176 COLUMBIA 37 SCI 429407943 37 SAINTE MAURE DE TOURAINE 0058 AV DU GEN DE GAULLE AC 0252
6885183 SCI JACAL 37 SCI 817847692 37 SAINTE MAURE DE TOURAINE 0074 AV DU GEN DE GAULLE AC 0483
6885250 BGFP 37 SCI 800067977 37 SAINTE MAURE DE TOURAINE 0055 AV DU GEN DE GAULLE AE 0168
6885262 LORILLOU AUTO CONCEPT 37 SARL 749889267 37 SAINTE MAURE DE TOURAINE 0037 AV DU GEN DE GAULLE AE 0259
6885263 SCI SEGIMAT 37 SCI 507520864 37 SAINTE MAURE DE TOURAINE 0031 AV DU GEN DE GAULLE AE 0271
6885311 LE CHATEAU 37 SCI 395066830 37 SAINTE MAURE DE TOURAINE 0067 AV DU GEN DE GAULLE AE 0886
6885338 CC TOURAINE VAL DE VIENNE 37 CCOM 200072668 37 SAINTE MAURE DE TOURAINE 0077 AV DU GEN DE GAULLE AE 1054
6885347 SCI DES ATELIERS 37 SCI 803578806 37 SAINTE MAURE DE TOURAINE 0035 AV DU GEN DE GAULLE AE 1122
6885407 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINTE MAURE DE TOURAINE 0082 AV DU GEN DE GAULLE YC 0031
6885408 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINTE MAURE DE TOURAINE 0082 AV DU GEN DE GAULLE YC 0031
6885409 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINTE MAURE DE TOURAINE 0082 AV DU GEN DE GAULLE YC 0031
6885410 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINTE MAURE DE TOURAINE 0082 AV DU GEN DE GAULLE YC 0031
6885411 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SAINTE MAURE DE TOURAINE 0082 AV DU GEN DE GAULLE YC 0031
6885412 ANKIMA 37 SCI 831740147 37 SAINTE MAURE DE TOURAINE 0088 AV DU GEN DE GAULLE YC 0037
6885414 CENTRE HOSPITALIER POLE SANTE SUD 37 STE MAURE TOURAINE 37 263700148 37 SAINTE MAURE DE TOURAINE 0090 AV DU GEN DE GAULLE YC 0088
6885426 CC TOURAINE VAL DE VIENNE 37 CCOM 200072668 37 SAINTE MAURE DE TOURAINE 0092 AV DU GEN DE GAULLE YC 0223

 

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.