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 VEIGNE 0003 found 33 results

# Company Address REF Cadastre
6916440 M T BRUCA 37 SCI 453666208 37 VEIGNE 0003 RUE DE JUCHE PERDRIX AD 0845
6916443 AEDIFICIUM 37 SCI 829823756 37 VEIGNE 0003 RUE DES EPINETTES AD 0868
6916444 LAMBERT AS 37 SCI 794198960 37 VEIGNE 0003 RUE DES EPINETTES AD 0868
6916445 VAL TOURAINE HABITAT 37 EPIC 781598248 37 VEIGNE 0003 RUE DES EPINETTES AD 0868
6916446 VAL TOURAINE HABITAT 37 EPIC 781598248 37 VEIGNE 0003 RUE DES EPINETTES AD 0868
6916447 VAL TOURAINE HABITAT 37 EPIC 781598248 37 VEIGNE 0003 RUE DES EPINETTES AD 0868
6916448 VAL TOURAINE HABITAT 37 EPIC 781598248 37 VEIGNE 0003 RUE DES EPINETTES AD 0868
6916449 VAL TOURAINE HABITAT 37 EPIC 781598248 37 VEIGNE 0003 RUE DES EPINETTES AD 0868
6916450 VAL TOURAINE HABITAT 37 EPIC 781598248 37 VEIGNE 0003 RUE DES EPINETTES AD 0868
6916451 VAL TOURAINE HABITAT 37 EPIC 781598248 37 VEIGNE 0003 RUE DES EPINETTES AD 0868
6916452 VAL TOURAINE HABITAT 37 EPIC 781598248 37 VEIGNE 0003 RUE DES EPINETTES AD 0868
6916453 VAL TOURAINE HABITAT 37 EPIC 781598248 37 VEIGNE 0003 RUE DES EPINETTES AD 0868
6916454 VAL TOURAINE HABITAT 37 EPIC 781598248 37 VEIGNE 0003 RUE DES EPINETTES AD 0868
6916455 VAL TOURAINE HABITAT 37 EPIC 781598248 37 VEIGNE 0003 RUE DES EPINETTES AD 0868
6916456 VAL TOURAINE HABITAT 37 EPIC 781598248 37 VEIGNE 0003 RUE DES EPINETTES AD 0868
6916457 VAL TOURAINE HABITAT 37 EPIC 781598248 37 VEIGNE 0003 RUE DES EPINETTES AD 0868
6916458 VAL TOURAINE HABITAT 37 EPIC 781598248 37 VEIGNE 0003 RUE DES EPINETTES AD 0868
6916480 VAL TOURAINE HABITAT 37 EPIC 781598248 37 VEIGNE 0003 MAIL DE LA FORET AD 0958
6916481 VAL TOURAINE HABITAT 37 EPIC 781598248 37 VEIGNE 0003 MAIL DE LA FORET AD 0958
6916482 VAL TOURAINE HABITAT 37 EPIC 781598248 37 VEIGNE 0003 MAIL DE LA FORET AD 0958
6916483 VAL TOURAINE HABITAT 37 EPIC 781598248 37 VEIGNE 0003 MAIL DE LA FORET AD 0958
6916484 VAL TOURAINE HABITAT 37 EPIC 781598248 37 VEIGNE 0003 MAIL DE LA FORET AD 0958
6916485 VAL TOURAINE HABITAT 37 EPIC 781598248 37 VEIGNE 0003 MAIL DE LA FORET AD 0958
6916486 VAL TOURAINE HABITAT 37 EPIC 781598248 37 VEIGNE 0003 MAIL DE LA FORET AD 0958
6916497 VAL TOURAINE HABITAT 37 EPIC 781598248 37 VEIGNE 0003 RUE DE LA FOSSE SECHE AD 1170
6916596 VAL TOURAINE HABITAT 37 EPIC 781598248 37 VEIGNE 0003 RUE RABELAIS AK 0622
6916597 VAL TOURAINE HABITAT 37 EPIC 781598248 37 VEIGNE 0003 RUE RABELAIS AK 0622
6916598 VAL TOURAINE HABITAT 37 EPIC 781598248 37 VEIGNE 0003 RUE RABELAIS AK 0622
6916606 GAUTIER BN 37 SCI 404124794 37 VEIGNE 0003 PL DU MARECHAL LECLERC AK 0701
6916607 GAUTIER BN 37 SCI 404124794 37 VEIGNE 0003 PL DU MARECHAL LECLERC AK 0701
6916703 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 37 SA 967200049 37 VEIGNE 0003 RUE DU BELVEDERE B 2569
6916707 TOURAINE LOGEMENT SOCIETE ANONYME D HLM 37 SA 684801293 37 VEIGNE 0003 RUE DES NOISETIERS B 2729
6916725 VAL TOURAINE HABITAT 37 EPIC 781598248 37 VEIGNE 0003 RUE DES ACACIAS C 1874

 

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.