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 0194 found 32 results

# Company Address REF Cadastre
6858947 VAL TOURAINE HABITAT 37 EPIC 781598248 37 CHAMBRAY LES TOURS 0025 RUE DES MURIERS AL 0194
6866795 SCI LA LIODIERE 37 SCI 400076568 37 JOUE LES TOURS 0008 RUE DE LA LIODIERE AW 0194
6892720 LAERONEF IMMOBILIER 37 SCI 484644976 37 TOURS 0039 RUE DE LA MILLETIERE BE 0194
6892721 LAERONEF IMMOBILIER 37 SCI 484644976 37 TOURS 0039 RUE DE LA MILLETIERE BE 0194
6892722 LAERONEF IMMOBILIER 37 SCI 484644976 37 TOURS 0041 RUE DE LA MILLETIERE BE 0194
6892723 LAERONEF IMMOBILIER 37 SCI 484644976 37 TOURS 0041 RUE DE LA MILLETIERE BE 0194
6892724 LAERONEF IMMOBILIER 37 SCI 484644976 37 TOURS 0041 RUE DE LA MILLETIERE BE 0194
6892725 LAERONEF IMMOBILIER 37 SCI 484644976 37 TOURS 0041 RUE DE LA MILLETIERE BE 0194
6892726 LAERONEF IMMOBILIER 37 SCI 484644976 37 TOURS 0041 RUE DE LA MILLETIERE BE 0194
6892727 LAERONEF IMMOBILIER 37 SCI 484644976 37 TOURS 0041 RUE DE LA MILLETIERE BE 0194
6892728 LAERONEF IMMOBILIER 37 SCI 484644976 37 TOURS 0041 RUE DE LA MILLETIERE BE 0194
6892729 LAERONEF IMMOBILIER 37 SCI 484644976 37 TOURS 0041 RUE DE LA MILLETIERE BE 0194
6892730 LAERONEF IMMOBILIER 37 SCI 484644976 37 TOURS 0041 RUE DE LA MILLETIERE BE 0194
6892731 LAERONEF IMMOBILIER 37 SCI 484644976 37 TOURS 0041 RUE DE LA MILLETIERE BE 0194
6892732 LAERONEF IMMOBILIER 37 SCI 484644976 37 TOURS 0041 RUE DE LA MILLETIERE BE 0194
6892733 LAERONEF IMMOBILIER 37 SCI 484644976 37 TOURS 0045 RUE DE LA MILLETIERE BE 0194
6892734 ENEDIS 37 SA 444608442 37 TOURS 0039 RUE DE LA MILLETIERE BE 0194
6892935 SOCIETE UNIPERSONNELLE A RESPONSABILITE LIMITE 37 SARL U26122115 37 TOURS 0025 RUE DE HOLLANDE BM 0194
6894467 LOCAMARNE 37 SCI 398373183 37 TOURS 0232 AV ANDRE MAGINOT BS 0194
6894508 ARCHE DES NOYERS 37 SCI 312743982 37 TOURS 0194 AV ANDRE MAGINOT BS 0263
6894509 ARCHE DES NOYERS 37 SCI 312743982 37 TOURS 0194 AV ANDRE MAGINOT BS 0263
6894510 ARCHE DES NOYERS 37 SCI 312743982 37 TOURS 0194 AV ANDRE MAGINOT BS 0263
6894511 ARCHE DES NOYERS 37 SCI 312743982 37 TOURS 0194 AV ANDRE MAGINOT BS 0263
6905955 SCI NCIR 37 SCI 841396591 37 TOURS 0015 AV EDOUARD MICHELIN DN 0194
6905956 SANDRA 37 SCI 485118020 37 TOURS 0015 AV EDOUARD MICHELIN DN 0194
6907454 RETTIG MARTIN IMMOBILIER 37 SCI 438677577 37 TOURS 0194 RUE AUGUSTE CHEVALLIER DR 1019
6908479 SCI CHRISCARODIA 37 SCI 483038287 37 TOURS 0001 IMP 11 RUE DE LA GRANDIERE DV 0194
6909669 FOREBAL 37 SCI 380171538 37 TOURS 0013 RUE NERICAULT DESTOUCHES DZ 0194
6909670 FOREBAL 37 SCI 380171538 37 TOURS 0013 RUE NERICAULT DESTOUCHES DZ 0194
6909671 FOREBAL 37 SCI 380171538 37 TOURS 0013 RUE NERICAULT DESTOUCHES DZ 0194
6909672 P H B 37 SCI 423631621 37 TOURS 0032 RUE DES DEPORTES DZ 0194
6911409 CITYA CHARLES GILLE 37 U20846319 37 TOURS 0057 RUE DE LA VICTOIRE EM 0194

 

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.