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 BD ANATOLE FRANCE found 19 results

# Company Address REF Geotag
7443965 COMMUNE DAMBOISE COM 213700032
@Company
@Persons		 37003 AMBOISE 9004, BD ANATOLE FRANCE Department: 37
Parcel Code: 37003000BM0020
Surface: 6455
Location: Zoom
Google Maps: 47.421006, 0.983674
7443966 COMMUNE DAMBOISE COM 213700032
@Company
@Persons		 37003 AMBOISE 0021, BD ANATOLE FRANCE Department: 37
Parcel Code: 37003000BM0021
Surface: 78
Location: Zoom
Google Maps: 47.420537, 0.983736
7443967 COMMUNE DAMBOISE COM 213700032
@Company
@Persons		 37003 AMBOISE 0021, BD ANATOLE FRANCE Department: 37
Parcel Code: 37003000BM0022
Surface: 213
Location: Zoom
Google Maps: 47.420469, 0.983620
7443968 COMMUNE DAMBOISE COM 213700032
@Company
@Persons		 37003 AMBOISE 0021, BD ANATOLE FRANCE Department: 37
Parcel Code: 37003000BM0023
Surface: 87
Location: Zoom
Google Maps: 47.420530, 0.983491
7443969 COMMUNE DAMBOISE COM 213700032
@Company
@Persons		 37003 AMBOISE 0021, BD ANATOLE FRANCE Department: 37
Parcel Code: 37003000BM0024
Surface: 69
Location: Zoom
Google Maps: 47.420512, 0.983425
7443970 COMMUNE DAMBOISE COM 213700032
@Company
@Persons		 37003 AMBOISE 0021, BD ANATOLE FRANCE Department: 37
Parcel Code: 37003000BM0025
Surface: 10
Location: Zoom
Google Maps: 47.420478, 0.983390
7443971 COMMUNE DAMBOISE COM 213700032
@Company
@Persons		 37003 AMBOISE 0021, BD ANATOLE FRANCE Department: 37
Parcel Code: 37003000BM0026
Surface: 7
Location: Zoom
Google Maps: 47.420456, 0.983469
7443982 VAL TOURAINE HABITAT EPIC 781598248
@Company
@Persons		 37003 AMBOISE 0009, BD ANATOLE FRANCE Department: 37
Parcel Code: 37003000BM0052
Surface: 144
Location: Zoom
Google Maps: 47.419744, 0.982833
7443985 VAL TOURAINE HABITAT EPIC 781598248
@Company
@Persons		 37003 AMBOISE 0009, BD ANATOLE FRANCE Department: 37
Parcel Code: 37003000BM0055
Surface: 1704
Location: Zoom
Google Maps: 47.419683, 0.982956
7443994 SCI ALEXELLE SCI 824582704
@Company
@Persons		 37003 AMBOISE BD ANATOLE FRANCE Department: 37
Parcel Code: 37003000BM0071
Surface: 60
Location: Zoom
Google Maps: 47.419095, 0.983053
7443995 ACT SCI 417634813
@Company
@Persons		 37003 AMBOISE BD ANATOLE FRANCE Department: 37
Parcel Code: 37003000BM0072
Surface: 331
Location: Zoom
Google Maps: 47.419197, 0.983214
7443999 BMCE SAS 390398055
@Company
@Persons		 37003 AMBOISE 9010, BD ANATOLE FRANCE Department: 37
Parcel Code: 37003000BM0115
Surface: 958
Location: Zoom
Google Maps: 47.420252, 0.984113
7444003 BMCE SAS 390398055
@Company
@Persons		 37003 AMBOISE BD ANATOLE FRANCE Department: 37
Parcel Code: 37003000BM0119
Surface: 562
Location: Zoom
Google Maps: 47.420452, 0.984226
7444004 BMCE SAS 390398055
@Company
@Persons		 37003 AMBOISE 0016, BD ANATOLE FRANCE Department: 37
Parcel Code: 37003000BM0120
Surface: 707
Location: Zoom
Google Maps: 47.420455, 0.984392
7444009 BMCE SAS 390398055
@Company
@Persons		 37003 AMBOISE BD ANATOLE FRANCE Department: 37
Parcel Code: 37003000BM0124
Surface: 137
Location: Zoom
Google Maps: 47.420722, 0.984210
7444023 COMPAGNIE DE GENDARMERIE D AMBOISE U27124273
@Company
@Persons		 37003 AMBOISE BD ANATOLE FRANCE Department: 37
Parcel Code: 37003000BM0262
Surface: 3242
Location: Zoom
Google Maps: 47.419127, 0.982505
7444024 ETAT MINISTERE DE LA DEFENSE ETAT U26544552
@Company
@Persons		 37003 AMBOISE BD ANATOLE FRANCE Department: 37
Parcel Code: 37003000BM0262
Surface: 3242
Location: Zoom
Google Maps: 47.419127, 0.982505
7444025 VAL TOURAINE HABITAT EPIC 781598248
@Company
@Persons		 37003 AMBOISE 0019, BD ANATOLE FRANCE Department: 37
Parcel Code: 37003000BM0263
Surface: 955
Location: Zoom
Google Maps: 47.420290, 0.983403
7444028 ACT SCI 417634813
@Company
@Persons		 37003 AMBOISE 0030, BD ANATOLE FRANCE Department: 37
Parcel Code: 37003000BM0291
Surface: 864
Location: Zoom
Google Maps: 47.419395, 0.983488

 

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.