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 LAKANAL found 25 results

# Company Address REF Cadastre
6914138 DIRECTION DE LAMENAGEMENT DU TERRITOIRE 37 U20761775 37 TOURS 0027 RUE LAKANAL ES 0314
6914146 SCI DU 91 RUE DE BOISDENIER 37 SCI U26117434 37 TOURS 0051 RUE LAKANAL ES 0438
6914154 SCI A2VM 37 SCI 802647925 37 TOURS 0074 RUE LAKANAL ES 0624
6914157 ARSAC 37 SCI 420615411 37 TOURS 0105 RUE LAKANAL ES 0674
6914158 95 RUE LAKANAL 37 SCI 425009826 37 TOURS 0095 RUE LAKANAL ES 0679
6914159 95 RUE LAKANAL 37 SCI 425009826 37 TOURS 0095 RUE LAKANAL ES 0679
6914160 95 RUE LAKANAL 37 SCI 425009826 37 TOURS 0095 RUE LAKANAL ES 0679
6914161 95 RUE LAKANAL 37 SCI 425009826 37 TOURS 0095 RUE LAKANAL ES 0679
6914240 SYNDICAT DES COPROPRIETAIRES DE LA RES DES PREBENDES 37 U26552267 37 TOURS 0030 RUE LAKANAL ES 1153
6914241 SCI VERFRAN 37 SCI 478203102 37 TOURS 0030 RUE LAKANAL ES 1153
6914242 FONCIALAK 37 SCI 393196670 37 TOURS 0030 RUE LAKANAL ES 1153
6914243 SCI VERFRAN 37 SCI 478203102 37 TOURS 0030 RUE LAKANAL ES 1153
6914261 CHARLOTTE 37 SCI 348678855 37 TOURS 0001 RUE LAKANAL ES 1257
6914262 PLN 37 SCI 449121425 37 TOURS 0001 RUE LAKANAL ES 1257
6914550 ENEDIS 37 SA 444608442 37 TOURS 9100 RUE LAKANAL ET 0264
6914551 LE TROIS MATS 37 SCI 500083787 37 TOURS 0092 RUE LAKANAL ET 0265
6914555 BOIBADES 37 SAS 811362961 37 TOURS 0110 RUE LAKANAL ET 0306
6914556 BOIBADES 37 SAS 811362961 37 TOURS 0110 RUE LAKANAL ET 0306
6914557 BOIBADES 37 SAS 811362961 37 TOURS 0110 RUE LAKANAL ET 0306
6914558 BOIBADES 37 SAS 811362961 37 TOURS 0110 RUE LAKANAL ET 0306
6914559 BOIBADES 37 SAS 811362961 37 TOURS 0110 RUE LAKANAL ET 0306
6914560 BOIBADES 37 SAS 811362961 37 TOURS 0110 RUE LAKANAL ET 0306
6914583 SCI LAKANAL MARIE-ANTOINETTE 37 SCI 822045381 37 TOURS 0122 RUE LAKANAL ET 0334
6914588 CITYA CHARLES GILLE 37 U20846319 37 TOURS 0133 RUE LAKANAL ET 0410
6914589 SGJP 37 SCI 812012318 37 TOURS 0133 RUE LAKANAL ET 0410

 

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.