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 TOURS 0090 B found 44 results

# Company Address REF Cadastre
6859184 L R 37 SCI 481542520 37 CHAMBRAY LES TOURS 0014 RUE DE LA MAIRIE AO 0090
6859185 L R 37 SCI 481542520 37 CHAMBRAY LES TOURS 0014 RUE DE LA MAIRIE AO 0090
6859392 ETABLISSEMENTS PLEE ET FILS 37 SAS 584800866 37 CHAMBRAY LES TOURS 0035 AV DE LA REPUBLIQUE AR 0090
6859393 ETABLISSEMENTS PLEE ET FILS 37 SAS 584800866 37 CHAMBRAY LES TOURS 0035 AV DE LA REPUBLIQUE AR 0090
6859965 CHEVEREAU 37 SCI 483336178 37 CHAMBRAY LES TOURS 0021 CHEM DE TUE LOUP ZH 0090
6866466 LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES 37 SA 334055647 37 JOUE LES TOURS 0024 RUE GUTENBERG AE 0090
6866925 SCI SOLEIL 37 SCI 794710848 37 JOUE LES TOURS 0090 RUE FRANCOIS SICARD BC 0237
6891266 ENTREPRISE M TREGRET 37 SARL 341126621 37 TOURS 0090 RUE SAINT BARTHELEMY AS 0060
6892414 DES CROCOSMIAS 37 SCI 480471366 37 TOURS 0090 RUE GEORGES MELIES AZ 0246
6892839 CREDIT MUTUEL REAL ESTATE LEASE 37 SA 332778224 37 TOURS 0007 AV DU DANEMARK BH 0090
6892840 CREDIT MUTUEL REAL ESTATE LEASE 37 SA 332778224 37 TOURS 0007 AV DU DANEMARK BH 0090
6894282 DU 17-19-21 RUE DU LUXEMBOURG 37 SCI 435383450 37 TOURS 0019 RUE DU LUXEMBOURG BS 0090
6895472 COMMUNE DE TOURS 37 COM 213702616 37 TOURS 0090 AV ANDRE MAGINOT BW 0937
6895969 SCI GROIZON 37 SCI 323458265 37 TOURS 0090 RUE GROISON BY 0509
6895970 SCI GROIZON 37 SCI 323458265 37 TOURS 0090 RUE GROISON BY 0509
6895971 SCI GROIZON 37 SCI 323458265 37 TOURS 0090 RUE GROISON BY 0509
6896791 LA RUCHE 37 SCI 790463608 37 TOURS 0008 RUE ALBERT THOMAS CE 0191
6896854 SCI ALEXRINO 37 SCI 834675498 37 TOURS 0024 RUE ALBERT THOMAS CH 0175
6896959 FONDS AD LUCEM 37 ASS U28393319 37 TOURS 0014 QUAI GARE DU CANAL CI 0090
6896960 FONDS AD LUCEM 37 ASS U28393319 37 TOURS 0014 QUAI GARE DU CANAL CI 0090
6896961 FONDS AD LUCEM 37 ASS U28393319 37 TOURS 0014 QUAI GARE DU CANAL CI 0090
6896962 FONDS AD LUCEM 37 ASS U28393319 37 TOURS 0014 QUAI GARE DU CANAL CI 0090
6896963 FONDS AD LUCEM 37 ASS U28393319 37 TOURS 0014 QUAI GARE DU CANAL CI 0090
6897232 MV IMMO 37 SCI 803460898 37 TOURS 0090 RUE JEAN JACQUES NOIRMANT CM 0146
6897233 MV IMMO 37 SCI 803460898 37 TOURS 0090 RUE JEAN JACQUES NOIRMANT CM 0146
6897365 CIE DE CHEMINS DE FER DEPARTEMENTAUX 37 SA 542100086 37 TOURS 0090 RUE EDOUARD VAILLANT CM 0488
6900458 SCI LRVS 37 SCI 819872557 37 TOURS 0090 RUE DESLANDES CS 0968
6902149 SCI AVI ARCHI VORACE INVESTISSEMENT 37 SCI 808589584 37 TOURS 0090 RUE CHRISTOPHE COLOMB CW 0276
6902150 SCI AVI ARCHI VORACE INVESTISSEMENT 37 SCI 808589584 37 TOURS 0090 RUE CHRISTOPHE COLOMB CW 0276
6902151 SCI AVI ARCHI VORACE INVESTISSEMENT 37 SCI 808589584 37 TOURS 0090 RUE CHRISTOPHE COLOMB CW 0276
6907520 TOURAINE MAINE ANJOU 37 ASS 775348394 37 TOURS 0008 RUE DE VALMY DS 0090
6908391 MALOTZER 37 SCOM 807979661 37 TOURS 0014 RUE DE LA GRANDIERE DV 0090
6908711 STTOBOL 37 SCI 538204652 37 TOURS 0003 RUE ALBERT THOMAS DW 0262
6908712 STTOBOL 37 SCI 538204652 37 TOURS 0003 RUE ALBERT THOMAS DW 0262
6908713 SCI GROSTAVE 37 SCI 811287663 37 TOURS 0015 RUE ALBERT THOMAS DW 0267
6908714 SCI GROSTAVE 37 SCI 811287663 37 TOURS 0015 RUE ALBERT THOMAS DW 0267
6908715 SCI GROSTAVE 37 SCI 811287663 37 TOURS 0013 RUE ALBERT THOMAS DW 0267
6909540 DEPHI TOURS 37 SCI 453978876 37 TOURS 0021 RUE NATIONALE DZ 0090
6909541 DEPHI TOURS 37 SCI 453978876 37 TOURS 0021 RUE NATIONALE DZ 0090
6909834 AROMA 37 SARL 482156072 37 TOURS 0021 RUE DE LA ROTISSERIE EH 0090
6909835 AROMA 37 SARL 482156072 37 TOURS 0021 RUE DE LA ROTISSERIE EH 0090
6910204 SCI PADACLE 37 SCI 380915355 37 TOURS 0090 RUE DES HALLES EH 0522
6913912 SOCIETE CIVILE IMMOBILIERE DES GLAIS 37 SC 478056195 37 TOURS 0090 RUE FRANCOIS RICHER ER 0701
6913913 SOCIETE CIVILE IMMOBILIERE DES GLAIS 37 SC 478056195 37 TOURS 0090 RUE FRANCOIS RICHER ER 0701

 

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.