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 FEBVOTTE found 41 results

# Company Address REF Cadastre
6906945 ABSIMMO 37 SCI 824244404 37 TOURS 0061 RUE FEBVOTTE DP 0119
6906946 ABSIMMO 37 SCI 824244404 37 TOURS 0063 RUE FEBVOTTE DP 0119
6906947 ABSIMMO 37 SCI 824244404 37 TOURS 0063 RUE FEBVOTTE DP 0119
6906948 COMMUNE DE TOURS 37 COM 213702616 37 TOURS 0052 RUE FEBVOTTE DP 0132
6907378 SCI GUILLOTIN SEVIN 37 SCI 843786013 37 TOURS 0097 RUE FEBVOTTE DR 0219
6907382 AXEM 37 SCI 444427710 37 TOURS 0145 RUE FEBVOTTE DR 0278
6907383 SCI B-C 37 SCI 495068942 37 TOURS 0134 RUE FEBVOTTE DR 0306
6907392 CARROSSERIE JOUSSE FRERES 37 U26358548 37 TOURS 0151 RUE FEBVOTTE DR 0578
6907395 MIMO 37 SCI 344954631 37 TOURS 0162 RUE FEBVOTTE DR 0652
6907396 LES ROSIERS DU BARON 37 SCI 507499291 37 TOURS 0204 RUE FEBVOTTE DR 0719
6907397 VALILA 37 SCI 534343512 37 TOURS 0230 RUE FEBVOTTE DR 0737
6907398 VALILA 37 SCI 534343512 37 TOURS 0230 RUE FEBVOTTE DR 0737
6907399 TOURS HABITAT OPH 37 EPIC 351243076 37 TOURS 0246 RUE FEBVOTTE DR 0742
6907400 FILIALE IMMOB COMMUNE ORGAN SOCIAUX 37 SCI 380059196 37 TOURS 0248 RUE FEBVOTTE DR 0743
6907403 COURS PRIVES DE FORMATION COIFFURE 37 ASS 420570764 37 TOURS 0213 RUE FEBVOTTE DR 0764
6907406 TOURS HABITAT OPH 37 EPIC 351243076 37 TOURS 0185 RUE FEBVOTTE DR 0773
6907407 TOURS HABITAT OPH 37 EPIC 351243076 37 TOURS 0185 RUE FEBVOTTE DR 0773
6907408 TOURS HABITAT OPH 37 EPIC 351243076 37 TOURS 0185 RUE FEBVOTTE DR 0773
6907409 TOURS HABITAT OPH 37 EPIC 351243076 37 TOURS 0185 RUE FEBVOTTE DR 0773
6907410 TOURS HABITAT OPH 37 EPIC 351243076 37 TOURS 0185 RUE FEBVOTTE DR 0773
6907411 TOURS HABITAT OPH 37 EPIC 351243076 37 TOURS 0185 RUE FEBVOTTE DR 0773
6907412 TOURS HABITAT OPH 37 EPIC 351243076 37 TOURS 0185 RUE FEBVOTTE DR 0773
6907413 TOURS HABITAT OPH 37 EPIC 351243076 37 TOURS 0185 RUE FEBVOTTE DR 0773
6907414 CABINET CITYA BELVIA JAURES 37 U15437546 37 TOURS 0175 RUE FEBVOTTE DR 0777
6907498 SCI JEJO 37 SCI 532154010 37 TOURS 0249 RUE FEBVOTTE DR 1242
6907499 SCI JEJO 37 SCI 532154010 37 TOURS 0249 RUE FEBVOTTE DR 1242
6907500 SCI JEJO 37 SCI 532154010 37 TOURS 0249 RUE FEBVOTTE DR 1242
6907501 247FBVT 37 SCI 832045090 37 TOURS 0247 RUE FEBVOTTE DR 1249
6907502 247FBVT 37 SCI 832045090 37 TOURS 0247 RUE FEBVOTTE DR 1249
6907503 SCI JEJO 37 SCI 532154010 37 TOURS 0243 RUE FEBVOTTE DR 1252
6907504 SCI JEJO 37 SCI 532154010 37 TOURS 0243 RUE FEBVOTTE DR 1252
6907635 J SEA 37 SCI 818467375 37 TOURS 0037 RUE FEBVOTTE DS 0626
6907636 J SEA 37 SCI 818467375 37 TOURS 0037 RUE FEBVOTTE DS 0626
6907637 SYJEMA 37 SCI 343783650 37 TOURS 0033 RUE FEBVOTTE DS 0627
6907638 SYJEMA 37 SCI 343783650 37 TOURS 0035 RUE FEBVOTTE DS 0627
6907639 DELEPINE ACQUISITION 37 SCI 378482772 37 TOURS 0007 RUE FEBVOTTE DS 0635
6907640 DELEPINE ACQUISITION 37 SCI 378482772 37 TOURS 0007 RUE FEBVOTTE DS 0635
6907641 DELEPINE ACQUISITION 37 SCI 378482772 37 TOURS 0009 RUE FEBVOTTE DS 0635
6907642 DELEPINE ACQUISITION 37 SCI 378482772 37 TOURS 0007 RUE FEBVOTTE DS 0635
6907679 GAZ RESEAU DISTRIBUTION FRANCE AGENCE COMPTABLE DE CERGY 37 U26496033 37 TOURS 0031 RUE FEBVOTTE DS 0760
6907708 KHAMSIN 37 SCI 800733735 37 TOURS 0051 RUE FEBVOTTE DS 0816

 

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.