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 584801625 found 41 results

# Company Address REF Cadastre
6864551 SOCIETE DEQUIPEMENT DE LA TOURAINE 37 SEM 584801625 37 ESVRES 1182 LA CAILLAUDIERE ZO 0111
6874760 SOCIETE DEQUIPEMENT DE LA TOURAINE 37 SEM 584801625 37 MONTLOUIS-SUR-LOIRE 0023 RUE DE BODET BC 0221
6877156 SOCIETE DEQUIPEMENT DE LA TOURAINE 37 SEM 584801625 37 NOTRE-DAME-D OE 0010 LE TERTREAU AW 0178
6877157 SOCIETE DEQUIPEMENT DE LA TOURAINE 37 SEM 584801625 37 NOTRE-DAME-D OE 0014 LE TERTREAU AW 0178
6877158 SOCIETE DEQUIPEMENT DE LA TOURAINE 37 SEM 584801625 37 NOTRE-DAME-D OE 0018 LE TERTREAU AW 0178
6877160 SOCIETE DEQUIPEMENT DE LA TOURAINE 37 SEM 584801625 37 NOTRE-DAME-D OE RUE ALEXANDRE CALDER AW 0182
6877738 SOCIETE DEQUIPEMENT DE LA TOURAINE 37 SEM 584801625 37 PARCAY-MESLAY 5495 LA PERAUDERIE ZA 0039
6882873 SOCIETE DEQUIPEMENT DE LA TOURAINE 37 SEM 584801625 37 SAINT CYR SUR LOIRE 0052 RUE DU MURIER AM 0550
6882882 SOCIETE DEQUIPEMENT DE LA TOURAINE 37 SEM 584801625 37 SAINT CYR SUR LOIRE 0059 RUE DU MURIER AN 0203
6882883 SOCIETE DEQUIPEMENT DE LA TOURAINE 37 SEM 584801625 37 SAINT CYR SUR LOIRE 0059 RUE DU MURIER AN 0203
6882884 SOCIETE DEQUIPEMENT DE LA TOURAINE 37 SEM 584801625 37 SAINT CYR SUR LOIRE 0059 RUE DU MURIER AN 0203
6890045 SOCIETE DEQUIPEMENT DE LA TOURAINE 37 SEM 584801625 37 SORIGNY 0127 LE FOUR A CHAUX YR 0060
6890050 SOCIETE DEQUIPEMENT DE LA TOURAINE 37 SEM 584801625 37 SORIGNY 0028 THAIS YS 0012
6890051 SOCIETE DEQUIPEMENT DE LA TOURAINE 37 SEM 584801625 37 SORIGNY 0001 L ESTURGEONNERIE YS 0054
6898061 SOCIETE DEQUIPEMENT DE LA TOURAINE 37 SEM 584801625 37 TOURS 0008 RUE BLAISE PASCAL CN 0007
6898062 SOCIETE DEQUIPEMENT DE LA TOURAINE 37 SEM 584801625 37 TOURS 0002 PL DES AUMONES CN 0008
6898063 SOCIETE DEQUIPEMENT DE LA TOURAINE 37 SEM 584801625 37 TOURS 0012 PL DES AUMONES CN 0010
6898064 SOCIETE DEQUIPEMENT DE LA TOURAINE 37 SEM 584801625 37 TOURS 0012 PL DES AUMONES CN 0010
6898065 SOCIETE DEQUIPEMENT DE LA TOURAINE 37 SEM 584801625 37 TOURS 0012 PL DES AUMONES CN 0010
6898299 SOCIETE DEQUIPEMENT DE LA TOURAINE 37 SEM 584801625 37 TOURS 0021 RUE EDOUARD VAILLANT CN 0068
6906194 SOCIETE DEQUIPEMENT DE LA TOURAINE 37 SEM 584801625 37 TOURS 0003 RUE EMILE ARON DN 0324
6909441 SOCIETE DEQUIPEMENT DE LA TOURAINE 37 SEM 584801625 37 TOURS 0018 RUE NATIONALE DY 0203
6909442 SOCIETE DEQUIPEMENT DE LA TOURAINE 37 SEM 584801625 37 TOURS 0020 RUE NATIONALE DY 0204
6909511 SOCIETE DEQUIPEMENT DE LA TOURAINE 37 SEM 584801625 37 TOURS 0013 RUE NATIONALE DZ 0027
6909512 SOCIETE DEQUIPEMENT DE LA TOURAINE 37 SEM 584801625 37 TOURS 0003 RUE DU COMMERCE DZ 0028
6909513 SOCIETE DEQUIPEMENT DE LA TOURAINE 37 SEM 584801625 37 TOURS 0003 RUE DU COMMERCE DZ 0028
6909514 SOCIETE DEQUIPEMENT DE LA TOURAINE 37 SEM 584801625 37 TOURS 0005 RUE DU COMMERCE DZ 0029
6909515 SOCIETE DEQUIPEMENT DE LA TOURAINE 37 SEM 584801625 37 TOURS 0005 RUE DU COMMERCE DZ 0029
6911367 SOCIETE DEQUIPEMENT DE LA TOURAINE 37 SEM 584801625 37 TOURS 0049 BD PREUILLY EL 0081
6916023 SOCIETE DEQUIPEMENT DE LA TOURAINE 37 SEM 584801625 37 TOURS 0034 AV THERESE VOISIN EW 0083
6916102 SOCIETE DEQUIPEMENT DE LA TOURAINE 37 SEM 584801625 37 TOURS 0002 RUE DELAHAYE EX 0036
6916107 SOCIETE DEQUIPEMENT DE LA TOURAINE 37 SEM 584801625 37 TOURS 0014 ALL ROLLAND PILAIN EX 0062
6916108 SOCIETE DEQUIPEMENT DE LA TOURAINE 37 SEM 584801625 37 TOURS 0018 ALL ROLLAND PILAIN EX 0064
6916109 SOCIETE DEQUIPEMENT DE LA TOURAINE 37 SEM 584801625 37 TOURS 0026 AV THERESE VOISIN EX 0071
6916110 SOCIETE DEQUIPEMENT DE LA TOURAINE 37 SEM 584801625 37 TOURS 0017 BD LOUIS XI EX 0073
6916112 SOCIETE DEQUIPEMENT DE LA TOURAINE 37 SEM 584801625 37 TOURS 0015 BD LOUIS XI EX 0079
6916113 SOCIETE DEQUIPEMENT DE LA TOURAINE 37 SEM 584801625 37 TOURS 0013 BD LOUIS XI EX 0079
6916180 SOCIETE DEQUIPEMENT DE LA TOURAINE 37 SEM 584801625 37 TOURS 0059 AV MARCEL MERIEUX HL 0249
6916223 SOCIETE DEQUIPEMENT DE LA TOURAINE 37 SEM 584801625 37 TOURS 0060 AV MARCEL DASSAULT HL 0370
6916224 SOCIETE DEQUIPEMENT DE LA TOURAINE 37 SEM 584801625 37 TOURS 0040 RUE JAMES WATT HL 0375
6916232 SOCIETE DEQUIPEMENT DE LA TOURAINE 37 SEM 584801625 37 TOURS 0024 RUE JAMES WATT HL 0426

 

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.