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 0096 found 30 results

# Company Address REF Cadastre
6859823 SC JOFRACA 37 SC U26572432 37 CHAMBRAY LES TOURS 0064 RUE MICHAEL FARADAY BK 0096
6869739 COMMUNE DE JOUE LES TOURS 37 COM 213701220 37 JOUE LES TOURS 9001 RUE DE LA RABIERE BN 0096
6890386 SCI MENHIR 37 SCI 422869891 37 TOURS 0046 RUE SAINT GATIEN AK 0096
6890686 SCI BENEUX 37 SCI 528661408 37 TOURS 0096 RUE JEANNE WEDELLS AO 0195
6890687 CDC HABITAT 37 SEM 470801168 37 TOURS 0096 RUE JEANNE WEDELLS AO 0195
6890688 CDC HABITAT 37 SEM 470801168 37 TOURS 0096 RUE JEANNE WEDELLS AO 0195
6891345 VAL TOURAINE HABITAT 37 EPIC 781598248 37 TOURS 0096 RUE SAINT BARTHELEMY AS 0657
6891346 VAL TOURAINE HABITAT 37 EPIC 781598248 37 TOURS 0096 RUE SAINT BARTHELEMY AS 0657
6891347 VAL TOURAINE HABITAT 37 EPIC 781598248 37 TOURS 0096 RUE SAINT BARTHELEMY AS 0657
6891348 VAL TOURAINE HABITAT 37 EPIC 781598248 37 TOURS 0096 RUE SAINT BARTHELEMY AS 0657
6891349 VAL TOURAINE HABITAT 37 EPIC 781598248 37 TOURS 0096 RUE SAINT BARTHELEMY AS 0657
6891932 ENEDIS 37 SA 444608442 37 TOURS 0096 RUE RONSARD AX 0298
6892553 CL 37 SCI 797428430 37 TOURS 0001 RUE D ALEMBERT BD 0063
6897033 SCI RIVAULT 37 SC U27164425 37 TOURS 0069 RUE AVISSEAU CK 0096
6897145 SCI COFFRE 37 SCI 788672020 37 TOURS 0096 RUE DE LA FUYE CL 0661
6902477 SCI 2HB 37 SCI 498321140 37 TOURS 0011 RUE DU DOCTEUR JAUJAS CX 0096
6902478 SCI 2HB 37 SCI 498321140 37 TOURS 0013 RUE DU DOCTEUR JAUJAS CX 0096
6902686 TOURS HABITAT OPH 37 EPIC 351243076 37 TOURS 0096 RUE ESTIENNE D ORVES CX 0698
6906611 ALBERTA 37 SCI 528934110 37 TOURS 0027 BD WINSTON CHURCHILL DO 0096
6906612 ALBERTA 37 SCI 528934110 37 TOURS 0027 BD WINSTON CHURCHILL DO 0096
6906967 SCI LELECO 37 SCI 798012597 37 TOURS 0096 RUE HENRI MARTIN DP 0238
6907477 TOURS HABITAT OPH 37 EPIC 351243076 37 TOURS 0096 RUE DU CHEMIN DE FER DR 1224
6907839 PEINODIN 37 SCI 479457806 37 TOURS 0015 AV DE GRAMMONT DT 0096
6907888 SAS SQUARE HABITAT CREDIT AGRICOLE TOURAINE POITOU 37 SAS 714800729 37 TOURS 0096 RUE GEORGE SAND DT 0196
6909925 MILLET 37 SCI 449958495 37 TOURS 0096 RUE DES HALLES EH 0260
6912135 TOURS HABITAT OPH 37 EPIC 351243076 37 TOURS 0096 RUE WALVEIN EO 0529
6912136 TOURS HABITAT OPH 37 EPIC 351243076 37 TOURS 0096 RUE WALVEIN EO 0529
6912137 TOURS HABITAT OPH 37 EPIC 351243076 37 TOURS 0096 RUE WALVEIN EO 0529
6912138 TOURS HABITAT OPH 37 EPIC 351243076 37 TOURS 0096 RUE WALVEIN EO 0529
6912139 TOURS HABITAT OPH 37 EPIC 351243076 37 TOURS 0096 RUE WALVEIN EO 0529

 

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.