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 QUAI DE PORTILLON found 18 results

# Company Address REF Cadastre
6884194 TOURS METROPOLE VAL DE LOIRE 37 243700754 37 SAINT CYR SUR LOIRE 0040 QUAI DE PORTILLON AV 0263
6884195 TOURS METROPOLE VAL DE LOIRE 37 243700754 37 SAINT CYR SUR LOIRE 0041 QUAI DE PORTILLON AV 0263
6884196 TOURS METROPOLE VAL DE LOIRE 37 243700754 37 SAINT CYR SUR LOIRE 0044 QUAI DE PORTILLON AV 0265
6884205 TOURS BERGES DE LOIRE 37 SCI 498443894 37 SAINT CYR SUR LOIRE 0031 QUAI DE PORTILLON AV 0334
6896424 ENEDIS 37 SA 444608442 37 TOURS 0001 QUAI DE PORTILLON BZ 0208
6896425 FILIALE IMMOB COMMUNE ORGAN SOCIAUX 37 SCI 380059196 37 TOURS 0009 QUAI DE PORTILLON BZ 0211
6896504 LE PORTILLON DO C 37 SARL 538589201 37 TOURS 0011 QUAI DE PORTILLON BZ 0405
6896505 LE PORTILLON DO C 37 SARL 538589201 37 TOURS 0011 QUAI DE PORTILLON BZ 0405
6896506 LE PORTILLON DO C 37 SARL 538589201 37 TOURS 0011 QUAI DE PORTILLON BZ 0405
6896507 LE PORTILLON DO C 37 SARL 538589201 37 TOURS 0011 QUAI DE PORTILLON BZ 0405
6896508 LE PORTILLON DO C 37 SARL 538589201 37 TOURS 0011 QUAI DE PORTILLON BZ 0405
6896509 LE PORTILLON DO C 37 SARL 538589201 37 TOURS 0011 QUAI DE PORTILLON BZ 0405
6896510 LE PORTILLON DO C 37 SARL 538589201 37 TOURS 0011 QUAI DE PORTILLON BZ 0405
6896517 LE PORTILLON DO C 37 SARL 538589201 37 TOURS 0005 QUAI DE PORTILLON BZ 0413
6896518 LE PORTILLON DO C 37 SARL 538589201 37 TOURS 0005 QUAI DE PORTILLON BZ 0413
6896519 LE PORTILLON DO C 37 SARL 538589201 37 TOURS 0005 QUAI DE PORTILLON BZ 0413
6896520 LE PORTILLON DO C 37 SARL 538589201 37 TOURS 0005 QUAI DE PORTILLON BZ 0413
6896763 PRESENTATION DE LA SAINTE VIERGE SOEURS DE CHARITE DOMINICAI 37 ASS U28354389 37 TOURS 0015 QUAI DE PORTILLON BZ 0527

 

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.