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 RUE DE CLOCHEVILLE found 56 results

# Company Address REF Cadastre
6908365 MOODS 37 SCI 797517174 37 TOURS 0027 RUE DE CLOCHEVILLE DV 0028
6908366 SCI DE LA GRANDIERE 37 SCI U26600125 37 TOURS 0027 RUE DE CLOCHEVILLE DV 0028
6908367 FILIALE IMMOB COMMUNE ORGAN SOCIAUX 37 SCI 380059196 37 TOURS 0025 RUE DE CLOCHEVILLE DV 0029
6908368 DU PONT 37 SCI 381809433 37 TOURS 0019 RUE DE CLOCHEVILLE DV 0031
6908369 SCI DE LA FERME DE LA THIAU 37 SCI 529117434 37 TOURS 0019 RUE DE CLOCHEVILLE DV 0032
6908379 NELDA 37 SCI 425046547 37 TOURS 0011 RUE DE CLOCHEVILLE DV 0055
6908380 SCI SAINT-MARTIN 37 SCI 832853683 37 TOURS 0011 RUE DE CLOCHEVILLE DV 0055
6908381 DU 18 RUE NERICAULT DESTOUCHES 37 SCI 389813387 37 TOURS 0011 RUE DE CLOCHEVILLE DV 0055
6908386 SOCIETE CIVILE DU GRAND SUD 37 SC 529017816 37 TOURS 0028 RUE DE CLOCHEVILLE DV 0068
6908387 MICPIC 37 SC 843928581 37 TOURS 0028 RUE DE CLOCHEVILLE DV 0069
6908392 C3G 37 SARL 429891773 37 TOURS 0032 RUE DE CLOCHEVILLE DV 0100
6908393 COFER 37 SCI 418006193 37 TOURS 0032 RUE DE CLOCHEVILLE DV 0100
6908395 C3G 37 SARL 429891773 37 TOURS 0032 RUE DE CLOCHEVILLE DV 0100
6908396 C3G 37 SARL 429891773 37 TOURS 0032 RUE DE CLOCHEVILLE DV 0100
6908397 SCI LAFAR 37 SCI 493053466 37 TOURS 0032 RUE DE CLOCHEVILLE DV 0100
6908398 ETAT SERVICE DES DOMAINES 37 ETAT U26559830 37 TOURS 0036 RUE DE CLOCHEVILLE DV 0106
6908463 CARAIBES 37 SCI 402491872 37 TOURS 0023 RUE DE CLOCHEVILLE DV 0191
6908466 SCI LA CEPEE 37 U15961149 37 TOURS 0021 RUE DE CLOCHEVILLE DV 0192
6908467 LE MOULINET 37 SCI 423794551 37 TOURS 0021 RUE DE CLOCHEVILLE DV 0192
6908468 SA FINANCIERE DE VEZINNES 37 SA 664801396 37 TOURS 0021 RUE DE CLOCHEVILLE DV 0192
6908469 ACT AUDIT 37 SARL 304952948 37 TOURS 0021 RUE DE CLOCHEVILLE DV 0192
6908470 SA FINANCIERE DE VEZINNES 37 SA 664801396 37 TOURS 0021 RUE DE CLOCHEVILLE DV 0192
6908471 SCI LA CEPEE 37 U15961149 37 TOURS 0021 RUE DE CLOCHEVILLE DV 0192
6908472 SA FINANCIERE DE VEZINNES 37 SA 664801396 37 TOURS 0021 RUE DE CLOCHEVILLE DV 0192
6908473 SCI LAFAR 37 SCI 493053466 37 TOURS 0021 RUE DE CLOCHEVILLE DV 0192
6908474 HIDALGO 37 SCI 490787413 37 TOURS 0021 RUE DE CLOCHEVILLE DV 0192
6908475 LE MOULINET 37 SCI 423794551 37 TOURS 0021 RUE DE CLOCHEVILLE DV 0192
6908476 SA FINANCIERE DE VEZINNES 37 SA 664801396 37 TOURS 0021 RUE DE CLOCHEVILLE DV 0192
6908477 LE MOULINET 37 SCI 423794551 37 TOURS 0021 RUE DE CLOCHEVILLE DV 0192
6908478 HIDALGO 37 SCI 490787413 37 TOURS 0021 RUE DE CLOCHEVILLE DV 0192
6908480 LES FILLES 37 SCI 332889567 37 TOURS 0024 RUE DE CLOCHEVILLE DV 0200
6908481 VINCENTORANE 37 SCI 332508316 37 TOURS 0024 RUE DE CLOCHEVILLE DV 0200
6908482 DOSSY 37 SCI 328752225 37 TOURS 0024 RUE DE CLOCHEVILLE DV 0200
6908483 SCI CLOCHEVILLE 2024 37 SCI 831267182 37 TOURS 0024 RUE DE CLOCHEVILLE DV 0200
6908484 CLEDAN 37 SCI 330327826 37 TOURS 0024 RUE DE CLOCHEVILLE DV 0200
6908485 SA FINANCIERE DE VEZINNES 37 SA 664801396 37 TOURS 0024 RUE DE CLOCHEVILLE DV 0200
6908486 SCI CLOCHEVILLE 2024 37 SCI 831267182 37 TOURS 0024 RUE DE CLOCHEVILLE DV 0200
6908487 SCI CLOCHEVILLE 2024 37 SCI 831267182 37 TOURS 0024 RUE DE CLOCHEVILLE DV 0200
6908488 FDBE 37 SCI 821465622 37 TOURS 0024 RUE DE CLOCHEVILLE DV 0200
6908489 LES FILLES 37 SCI 332889567 37 TOURS 0024 RUE DE CLOCHEVILLE DV 0200
6908490 ARCADES-MEDECINS 37 SCI 331618827 37 TOURS 0024 RUE DE CLOCHEVILLE DV 0200
6908494 SCI 35 CLOCHEVILLE 37 SCI 814250700 37 TOURS 0035 RUE DE CLOCHEVILLE DV 0212
6908495 TIDENT 37 SCI 401446372 37 TOURS 0035 RUE DE CLOCHEVILLE DV 0212
6908496 TIDENT 37 SCI 401446372 37 TOURS 0035 RUE DE CLOCHEVILLE DV 0212
6908497 SIVADON LA PLAINE 37 SCI 348832999 37 TOURS 0035 RUE DE CLOCHEVILLE DV 0217
6908498 EL HAMMOUTI 37 SCI 830263331 37 TOURS 0009 RUE DE CLOCHEVILLE DV 0224
6908499 SCI DUVAL CLOCHEVILLE 37 SCI 538249202 37 TOURS 0009 RUE DE CLOCHEVILLE DV 0224
6908500 VERRYDEN CLOCHEVILLE 37 SCI 443868856 37 TOURS 0009 RUE DE CLOCHEVILLE DV 0224
6908501 VERRYDEN CLOCHEVILLE 37 SCI 443868856 37 TOURS 0009 RUE DE CLOCHEVILLE DV 0224
6908502 ENEDIS 37 SA 444608442 37 TOURS 0009 RUE DE CLOCHEVILLE DV 0224
6908549 RAYMAN 37 SCI 492653860 37 TOURS 0012 RUE DE CLOCHEVILLE DW 0038
6908550 RAYMAN 37 SCI 492653860 37 TOURS 0012 RUE DE CLOCHEVILLE DW 0038
6908551 RAYMAN 37 SCI 492653860 37 TOURS 0012 RUE DE CLOCHEVILLE DW 0038
6908552 RAYMAN 37 SCI 492653860 37 TOURS 0012 RUE DE CLOCHEVILLE DW 0038
6908553 RAYMAN 37 SCI 492653860 37 TOURS 0012 RUE DE CLOCHEVILLE DW 0038
6908895 SGAP DE TOURS 37 U26568857 37 TOURS 0016 RUE DE CLOCHEVILLE DW 0612

 

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.