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 GUSTAVE EIFFEL found 34 results

# Company Address REF Cadastre
6892463 AUCHAN HYPERMARCHE 37 SA 410409460 37 TOURS 0031 AV GUSTAVE EIFFEL BC 0104
6892464 SCI SELECTIN VEST 2 37 SCI U26598502 37 TOURS 0031 AV GUSTAVE EIFFEL BC 0104
6892465 TOURINVEST 37 SCI 434808630 37 TOURS 0031 AV GUSTAVE EIFFEL BC 0104
6892466 ETABLISSEMENTS DARTY ET FILS 37 SAS 542086616 37 TOURS 0031 AV GUSTAVE EIFFEL BC 0104
6892467 KLT 37 SCI 805125242 37 TOURS 0031 AV GUSTAVE EIFFEL BC 0104
6892468 CAISSE DEPARGNE ET DE PREVOYANCE LOIRE-CENTRE 37 SA 383952470 37 TOURS 0031 AV GUSTAVE EIFFEL BC 0104
6892469 SCI BOIS DE LARCHE 37 SCI 775593502 37 TOURS 0031 AV GUSTAVE EIFFEL BC 0104
6892470 DE L ARCHE 37 SCI 384946281 37 TOURS 0031 AV GUSTAVE EIFFEL BC 0104
6892471 SA DE DISTRIBUTION MODERNE DE TEXTILES SADIMOTEX 37 SA U26590939 37 TOURS 0031 AV GUSTAVE EIFFEL BC 0104
6892472 SA DE DISTRIBUTION MODERNE DE TEXTILES SADIMOTEX 37 SA U26590939 37 TOURS 0031 AV GUSTAVE EIFFEL BC 0104
6892473 SCI SELECTIN VEST 2 37 SCI U26598502 37 TOURS 0031 AV GUSTAVE EIFFEL BC 0104
6892474 SCI SELECTIN VEST 2 37 SCI U26598502 37 TOURS 0031 AV GUSTAVE EIFFEL BC 0104
6892475 SCI SELECTIN VEST 2 37 SCI U26598502 37 TOURS 0031 AV GUSTAVE EIFFEL BC 0104
6892476 CEETRUS FRANCE 37 SA 969201532 37 TOURS 0031 AV GUSTAVE EIFFEL BC 0104
6892477 TOURINVEST 37 SCI 434808630 37 TOURS 0031 AV GUSTAVE EIFFEL BC 0104
6892478 AUCHAN HYPERMARCHE 37 SA 410409460 37 TOURS 0031 AV GUSTAVE EIFFEL BC 0104
6892500 SMV IMMOBILIER 37 SARL 492950308 37 TOURS 0015 AV GUSTAVE EIFFEL BC 0454
6892820 SCI MAG 37 SCI 494428253 37 TOURS 0052 AV GUSTAVE EIFFEL BH 0027
6892822 LEVENEZ 37 SCI 791020498 37 TOURS 0056 AV GUSTAVE EIFFEL BH 0038
6892823 OG 45 37 SC 438325458 37 TOURS 0042 AV GUSTAVE EIFFEL BH 0041
6892824 HUGLEA 37 SARL 509453502 37 TOURS 0048 AV GUSTAVE EIFFEL BH 0047
6892825 HUGLEA 37 SARL 509453502 37 TOURS 0048 AV GUSTAVE EIFFEL BH 0047
6894468 LAND 37 SCI 498725019 37 TOURS 0026 AV GUSTAVE EIFFEL BS 0203
6894469 KINE EUROPA 37 SCI 511284135 37 TOURS 0002 AV GUSTAVE EIFFEL BS 0217
6894470 VB-PRO 37 SCI 500955711 37 TOURS 0002 AV GUSTAVE EIFFEL BS 0217
6894471 ENEDIS 37 SA 444608442 37 TOURS 0002 AV GUSTAVE EIFFEL BS 0217
6894472 KINE EUROPA 37 SCI 511284135 37 TOURS 0002 AV GUSTAVE EIFFEL BS 0217
6894473 VB-PRO 37 SCI 500955711 37 TOURS 0002 AV GUSTAVE EIFFEL BS 0217
6894474 SYSTEMES INFORMATION HARMONIE MUTUELLE 37 GIE 491651154 37 TOURS 0018 AV GUSTAVE EIFFEL BS 0233
6894475 MUTARCHE 37 SCI 440227700 37 TOURS 0018 AV GUSTAVE EIFFEL BS 0234
6894476 MUTARCHE 37 SCI 440227700 37 TOURS 0018 AV GUSTAVE EIFFEL BS 0234
6894477 MUTARCHE 37 SCI 440227700 37 TOURS 0018 AV GUSTAVE EIFFEL BS 0234
6894478 MUTARCHE 37 SCI 440227700 37 TOURS 0018 AV GUSTAVE EIFFEL BS 0234
6894479 MEHARI 37 SCI 753979830 37 TOURS 0020 AV GUSTAVE EIFFEL BS 0246

 

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.