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 AV ANDRE MALRAUX found 28 results

# Company Address REF Cadastre
6896792 COMMUNE DE TOURS 37 COM 213702616 37 TOURS 0025 AV ANDRE MALRAUX CE 0200
6896868 SCI VAL DE LOIRE 37 SCI U26571530 37 TOURS 0043 AV ANDRE MALRAUX CH 0198
6896898 SOCIETE ARCHEOLOGIQUE DE TOURAINE 37 ASS 775345945 37 TOURS 0037 AV ANDRE MALRAUX CH 0219
6896907 DU QUAI DORLEANS 37 SCI 378983597 37 TOURS 0028 AV ANDRE MALRAUX CH 0280
6896908 QUENTIN DE LA TOUR 37 SCI 422752162 37 TOURS 0029 AV ANDRE MALRAUX CH 0281
6896949 VALLOIRE HABITAT 37 SA 086180387 37 TOURS 0059 AV ANDRE MALRAUX CI 0009
6896950 VALLOIRE HABITAT 37 SA 086180387 37 TOURS 0059 AV ANDRE MALRAUX CI 0009
6909094 ALTINEIS 37 SCPI 477814685 37 TOURS 0011 AV ANDRE MALRAUX DX 0225
6909095 ALTINEIS 37 SCPI 477814685 37 TOURS 0012 AV ANDRE MALRAUX DX 0225
6909183 TOURS HABITAT OPH 37 EPIC 351243076 37 TOURS 0020 AV ANDRE MALRAUX DX 0349
6909184 TOURS HABITAT OPH 37 EPIC 351243076 37 TOURS 0020 AV ANDRE MALRAUX DX 0349
6909185 TOURS HABITAT OPH 37 EPIC 351243076 37 TOURS 0020 AV ANDRE MALRAUX DX 0349
6909186 TOURS HABITAT OPH 37 EPIC 351243076 37 TOURS 0020 AV ANDRE MALRAUX DX 0349
6909187 TOURS HABITAT OPH 37 EPIC 351243076 37 TOURS 0020 AV ANDRE MALRAUX DX 0349
6909188 TOURS HABITAT OPH 37 EPIC 351243076 37 TOURS 0020 AV ANDRE MALRAUX DX 0349
6909189 TOURS HABITAT OPH 37 EPIC 351243076 37 TOURS 0020 AV ANDRE MALRAUX DX 0349
6909190 TOURS HABITAT OPH 37 EPIC 351243076 37 TOURS 0020 AV ANDRE MALRAUX DX 0349
6909208 ENEDIS 37 SA 444608442 37 TOURS 0024 AV ANDRE MALRAUX DX 0367
6909257 SCI D ARGENT 37 SCI 345110092 37 TOURS 0010 AV ANDRE MALRAUX DY 0001
6909258 SCI D ARGENT 37 SCI 345110092 37 TOURS 0010 AV ANDRE MALRAUX DY 0001
6909259 SCI D ARGENT 37 SCI 345110092 37 TOURS 0010 AV ANDRE MALRAUX DY 0001
6909260 SCI D ARGENT 37 SCI 345110092 37 TOURS 0010 AV ANDRE MALRAUX DY 0001
6909261 SCI D ARGENT 37 SCI 345110092 37 TOURS 0010 AV ANDRE MALRAUX DY 0001
6909262 SCI D ARGENT 37 SCI 345110092 37 TOURS 0010 AV ANDRE MALRAUX DY 0001
6909458 COTE LOIRE 37 SCI 495217499 37 TOURS 0001 AV ANDRE MALRAUX DY 0235
6909459 COTE LOIRE 37 SCI 495217499 37 TOURS 0001 AV ANDRE MALRAUX DY 0235
6909460 COTE LOIRE 37 SCI 495217499 37 TOURS 0001 AV ANDRE MALRAUX DY 0235
6909461 SCI BAUDRAS 37 SCI 327058301 37 TOURS 0005 AV ANDRE MALRAUX DY 0238

 

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.