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 0112 found 38 results

# Company Address REF Cadastre
6859651 ENEDIS 37 SA 444608442 37 CHAMBRAY LES TOURS 0994 LE BUISSON AW 0112
6866417 SCI FRATOM 37 SCI 410666044 37 JOUE LES TOURS 0112 RUE DE BEAULIEU AD 0014
6867552 SCI BATI RECETTES 37 SCI 338098767 37 JOUE LES TOURS 0112 BD JEAN JAURES BH 0629
6867553 SCI BATI RECETTES 37 SCI 338098767 37 JOUE LES TOURS 0112 BD JEAN JAURES BH 0629
6867554 SCI BATI RECETTES 37 SCI 338098767 37 JOUE LES TOURS 0112 BD JEAN JAURES BH 0629
6867555 SCI BATI RECETTES 37 SCI 338098767 37 JOUE LES TOURS 0112 BD JEAN JAURES BH 0629
6867556 SCI BATI RECETTES 37 SCI 338098767 37 JOUE LES TOURS 0112 BD JEAN JAURES BH 0629
6867557 SCI BATI RECETTES 37 SCI 338098767 37 JOUE LES TOURS 0112 BD JEAN JAURES BH 0629
6892400 LUCA 37 SCI 441236379 37 TOURS 0172 RUE DU COLOMBIER AZ 0112
6892401 LUCA 37 SCI 441236379 37 TOURS 0172 RUE DU COLOMBIER AZ 0112
6892867 ISA-THI 37 SCI 478410764 37 TOURS 0028 RUE MARIE ET PIERRE CURIE BI 0112
6894432 LOCAMARNE 37 SCI 398373183 37 TOURS 0228 AV ANDRE MAGINOT BS 0112
6895368 DU GRAND ORMEAU 37 SCI 351144530 37 TOURS 0112 AV ANDRE MAGINOT BW 0639
6897348 FJ IMMO 16 37 SCI 437942568 37 TOURS 0112 RUE EDOUARD VAILLANT CM 0437
6897349 FJ IMMO 16 37 SCI 437942568 37 TOURS 0112 RUE EDOUARD VAILLANT CM 0437
6899047 BEUZOP 37 SCI 394194336 37 TOURS 0069 RUE BLAISE PASCAL CP 0112
6899759 NISOLUBE 37 SCI 478229875 37 TOURS 0017 RUE SAINT JUST CR 0112
6899760 NISOLUBE 37 SCI 478229875 37 TOURS 0017 RUE SAINT JUST CR 0112
6899767 LES GENDRES PARFAITS 37 SCI 844627885 37 TOURS 0112 AV DE GRAMMONT CR 0137
6900132 MJF CENT DOUZE 37 SCI 433268786 37 TOURS 0112 RUE DE LA TOUR D AUVERGNE CS 0240
6908664 DES TOUCHEREAUX 37 SCI 447615527 37 TOURS 0045 RUE EMILE ZOLA DW 0112
6908665 DES TOUCHEREAUX 37 SCI 447615527 37 TOURS 0045 RUE EMILE ZOLA DW 0112
6908666 DES TOUCHEREAUX 37 SCI 447615527 37 TOURS 0045 RUE EMILE ZOLA DW 0112
6910227 WM INVESTISSEMENT 37 SCI 829975317 37 TOURS 0001 RUE DES CERISIERS EI 0112
6910228 WM INVESTISSEMENT 37 SCI 829975317 37 TOURS 0001 RUE DES CERISIERS EI 0112
6910260 LA BADINIERE 37 SCI 350181244 37 TOURS 0112 RUE DU COMMERCE EI 0207
6910261 LA BADINIERE 37 SCI 350181244 37 TOURS 0112 RUE DU COMMERCE EI 0207
6910262 LA BADINIERE 37 SCI 350181244 37 TOURS 0112 RUE DU COMMERCE EI 0207
6910263 LA BADINIERE 37 SCI 350181244 37 TOURS 0112 RUE DU COMMERCE EI 0207
6910264 LA BADINIERE 37 SCI 350181244 37 TOURS 0112 RUE DU COMMERCE EI 0207
6913925 D B SHIATSU 37 SCI 812856672 37 TOURS 0112 RUE FRANCOIS RICHER ER 0708
6913926 SCI JF CO 37 SCI 795152354 37 TOURS 0112 RUE FRANCOIS RICHER ER 0708
6914225 SCI GREGALEONI 37 SCI 418426821 37 TOURS 0112 BD BERANGER ES 1104
6914226 SCI DE LA JUBILATION 37 SCI 852833797 37 TOURS 0112 BD BERANGER ES 1104
6914227 SCI DE LA JUBILATION 37 SCI 852833797 37 TOURS 0112 BD BERANGER ES 1104
6914228 SCI GREGALEONI 37 SCI 418426821 37 TOURS 0112 BD BERANGER ES 1104
6914229 SCI DE LA JUBILATION 37 SCI 852833797 37 TOURS 0112 BD BERANGER ES 1104
6914549 SCI CHANDIGARH 37 SCI 825052947 37 TOURS 0112 RUE AUGUSTE CHEVALLIER ET 0233

 

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.