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 LE BOUT DES PONTS EST found 16 results

# Company Address REF Geotag
7443959 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 37003 AMBOISE LE BOUT DES PONTS EST Department: 37
Parcel Code: 37003000BM0011
Surface: 4332
Location: Zoom
Google Maps: 47.422344, 0.983041
7443960 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 37003 AMBOISE LE BOUT DES PONTS EST Department: 37
Parcel Code: 37003000BM0011
Surface: 4332
Location: Zoom
Google Maps: 47.422344, 0.983041
7443962 COMMUNE DAMBOISE COM 213700032
@Company
@Persons		 37003 AMBOISE LE BOUT DES PONTS EST Department: 37
Parcel Code: 37003000BM0014
Surface: 309
Location: Zoom
Google Maps: 47.421739, 0.982250
7443980 COMPAGNIE DE GENDARMERIE D AMBOISE U27124273
@Company
@Persons		 37003 AMBOISE LE BOUT DES PONTS EST Department: 37
Parcel Code: 37003000BM0051
Surface: 1352
Location: Zoom
Google Maps: 47.419790, 0.982573
7443981 ETAT MINISTERE DE LA DEFENSE ETAT U26544552
@Company
@Persons		 37003 AMBOISE LE BOUT DES PONTS EST Department: 37
Parcel Code: 37003000BM0051
Surface: 1352
Location: Zoom
Google Maps: 47.419790, 0.982573
7443983 COMMUNE DAMBOISE COM 213700032
@Company
@Persons		 37003 AMBOISE LE BOUT DES PONTS EST Department: 37
Parcel Code: 37003000BM0053
Surface: 154
Location: Zoom
Google Maps: 47.419957, 0.982876
7443984 COMMUNE DAMBOISE COM 213700032
@Company
@Persons		 37003 AMBOISE LE BOUT DES PONTS EST Department: 37
Parcel Code: 37003000BM0054
Surface: 131
Location: Zoom
Google Maps: 47.420046, 0.982896
7443996 GEORAMA SCI 453709735
@Company
@Persons		 37003 AMBOISE LE BOUT DES PONTS EST Department: 37
Parcel Code: 37003000BM0096
Surface: 258
Location: Zoom
Google Maps: 47.419973, 0.983872
7443998 COPROPR DE LA PARCELLE BM 101 A AMBOISE U26171375
@Company
@Persons		 37003 AMBOISE LE BOUT DES PONTS EST Department: 37
Parcel Code: 37003000BM0101
Surface: 18
Location: Zoom
Google Maps: 47.419758, 0.984049
7444000 BMCE SAS 390398055
@Company
@Persons		 37003 AMBOISE LE BOUT DES PONTS EST Department: 37
Parcel Code: 37003000BM0116
Surface: 717
Location: Zoom
Google Maps: 47.419886, 0.984315
7444001 BMCE SAS 390398055
@Company
@Persons		 37003 AMBOISE LE BOUT DES PONTS EST Department: 37
Parcel Code: 37003000BM0117
Surface: 275
Location: Zoom
Google Maps: 47.420009, 0.984557
7444002 BMCE SAS 390398055
@Company
@Persons		 37003 AMBOISE LE BOUT DES PONTS EST Department: 37
Parcel Code: 37003000BM0118
Surface: 223
Location: Zoom
Google Maps: 47.420205, 0.984397
7444008 BMCE SAS 390398055
@Company
@Persons		 37003 AMBOISE LE BOUT DES PONTS EST Department: 37
Parcel Code: 37003000BM0123
Surface: 1768
Location: Zoom
Google Maps: 47.420533, 0.984631
7444043 BONIMAT SAS SAS 314667619
@Company
@Persons		 37003 AMBOISE LE BOUT DES PONTS EST Department: 37
Parcel Code: 37003000BM0353
Surface: 221
Location: Zoom
Google Maps: 47.422033, 0.984421
7444044 BONIMAT SAS SAS 314667619
@Company
@Persons		 37003 AMBOISE LE BOUT DES PONTS EST Department: 37
Parcel Code: 37003000BM0354
Surface: 203
Location: Zoom
Google Maps: 47.422457, 0.984162
7444045 SNCF RESEAU SA 412280737
@Company
@Persons		 37003 AMBOISE LE BOUT DES PONTS EST Department: 37
Parcel Code: 37003000BM0358
Surface: 141
Location: Zoom
Google Maps: 47.421781, 0.982032

 

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.