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 37003 AMBOISE 0002, PL SAINT DENIS found 18 results

# Company Address REF Geotag
7442003 COMMUNE DAMBOISE COM 213700032
@Company
@Persons		 37003 AMBOISE 0002, PL SAINT DENIS Department: 37
Parcel Code: 37003000AM0509
Surface: 204
Location: Zoom
Google Maps: 47.410678, 0.979636
7442004 COMMUNE DAMBOISE COM 213700032
@Company
@Persons		 37003 AMBOISE 0002, PL SAINT DENIS Department: 37
Parcel Code: 37003000AM0513
Surface: 139
Location: Zoom
Google Maps: 47.410593, 0.979237
7442005 COMMUNE DAMBOISE COM 213700032
@Company
@Persons		 37003 AMBOISE 0002, PL SAINT DENIS Department: 37
Parcel Code: 37003000AM0514
Surface: 24
Location: Zoom
Google Maps: 47.410926, 0.979382
7442006 COMMUNE DAMBOISE COM 213700032
@Company
@Persons		 37003 AMBOISE 0002, PL SAINT DENIS Department: 37
Parcel Code: 37003000AM0515
Surface: 2
Location: Zoom
Google Maps: 47.410881, 0.979344
7442007 COMMUNE DAMBOISE COM 213700032
@Company
@Persons		 37003 AMBOISE 0002, PL SAINT DENIS Department: 37
Parcel Code: 37003000AM0516
Surface: 6
Location: Zoom
Google Maps: 47.410793, 0.979419
7442008 CTRE HOSPITALIER INTERCOM AMBOISE CHATEAURENAULT 263707077
@Company
@Persons		 37003 AMBOISE 0002, PL SAINT DENIS Department: 37
Parcel Code: 37003000AM0518
Surface: 28
Location: Zoom
Google Maps: 47.411105, 0.979436
7442011 COMMUNE DAMBOISE COM 213700032
@Company
@Persons		 37003 AMBOISE 0002, PL SAINT DENIS Department: 37
Parcel Code: 37003000AM0526
Surface: 14
Location: Zoom
Google Maps: 47.410877, 0.979367
7442012 COMMUNE DAMBOISE COM 213700032
@Company
@Persons		 37003 AMBOISE 0002, PL SAINT DENIS Department: 37
Parcel Code: 37003000AM0527
Surface: 6
Location: Zoom
Google Maps: 47.410855, 0.979378
7442013 COMMUNE DAMBOISE COM 213700032
@Company
@Persons		 37003 AMBOISE 0002, PL SAINT DENIS Department: 37
Parcel Code: 37003000AM0528
Surface: 6
Location: Zoom
Google Maps: 47.410844, 0.979382
7442014 COMMUNE DAMBOISE COM 213700032
@Company
@Persons		 37003 AMBOISE 0002, PL SAINT DENIS Department: 37
Parcel Code: 37003000AM0529
Surface: 3
Location: Zoom
Google Maps: 47.410770, 0.979394
7442015 COMMUNE DAMBOISE COM 213700032
@Company
@Persons		 37003 AMBOISE 0002, PL SAINT DENIS Department: 37
Parcel Code: 37003000AM0530
Surface: 19
Location: Zoom
Google Maps: 47.410818, 0.979355
7442016 COMMUNE DAMBOISE COM 213700032
@Company
@Persons		 37003 AMBOISE 0002, PL SAINT DENIS Department: 37
Parcel Code: 37003000AM0531
Surface: 25
Location: Zoom
Google Maps: 47.410854, 0.979410
7442017 COMMUNE DAMBOISE COM 213700032
@Company
@Persons		 37003 AMBOISE 0002, PL SAINT DENIS Department: 37
Parcel Code: 37003000AM0532
Surface: 12
Location: Zoom
Google Maps: 47.410829, 0.979389
7442018 COMMUNE DAMBOISE COM 213700032
@Company
@Persons		 37003 AMBOISE 0002, PL SAINT DENIS Department: 37
Parcel Code: 37003000AM0533
Surface: 6
Location: Zoom
Google Maps: 47.410813, 0.979395
7442019 COMMUNE DAMBOISE COM 213700032
@Company
@Persons		 37003 AMBOISE 0002, PL SAINT DENIS Department: 37
Parcel Code: 37003000AM0534
Surface: 11
Location: Zoom
Google Maps: 47.410795, 0.979404
7442020 COMMUNE DAMBOISE COM 213700032
@Company
@Persons		 37003 AMBOISE 0002, PL SAINT DENIS Department: 37
Parcel Code: 37003000AM0535
Surface: 6
Location: Zoom
Google Maps: 47.410764, 0.979415
7442021 COMMUNE DAMBOISE COM 213700032
@Company
@Persons		 37003 AMBOISE 0002, PL SAINT DENIS Department: 37
Parcel Code: 37003000AM0536
Surface: 1345
Location: Zoom
Google Maps: 47.410743, 0.979225
7442025 VAL TOURAINE HABITAT EPIC 781598248
@Company
@Persons		 37003 AMBOISE 0002, PL SAINT DENIS Department: 37
Parcel Code: 37003000AM0548
Surface: 174
Location: Zoom
Google Maps: 47.410811, 0.978745

 

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.