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 QUAI DES MARAIS found 23 results

# Company Address REF Geotag
7441917 DGAIX SCI 439868167
@Company
@Persons		 37003 AMBOISE 0011, QUAI DES MARAIS Department: 37
Parcel Code: 37003000AM0239
Surface: 354
Location: Zoom
Google Maps: 47.411625, 0.983714
7441921 EMILIEN SCI 488162991
@Company
@Persons		 37003 AMBOISE 0005, QUAI DES MARAIS Department: 37
Parcel Code: 37003000AM0247
Surface: 365
Location: Zoom
Google Maps: 47.411458, 0.983308
7441929 SCI RESMOUKA SCI 819276692
@Company
@Persons		 37003 AMBOISE 0001, QUAI DES MARAIS Department: 37
Parcel Code: 37003000AM0268
Surface: 66
Location: Zoom
Google Maps: 47.411149, 0.982844
7442042 COUR COMMUNE AM 586 AMBOISE 13 15 QUAI DES MARAIS U12386526
@Company
@Persons		 37003 AMBOISE QUAI DES MARAIS Department: 37
Parcel Code: 37003000AM0586
Surface: 91
Location: Zoom
Google Maps: 47.411642, 0.983819
7442043 SCI ALKAN 1 SCI 820594760
@Company
@Persons		 37003 AMBOISE QUAI DES MARAIS Department: 37
Parcel Code: 37003000AM0589
Surface: 77
Location: Zoom
Google Maps: 47.411910, 0.983559
7442052 SCI COME ET DAMIEN SCI 421572660
@Company
@Persons		 37003 AMBOISE QUAI DES MARAIS Department: 37
Parcel Code: 37003000AM0610
Surface: 487
Location: Zoom
Google Maps: 47.411477, 0.983132
7443210 COMMUNE DAMBOISE COM 213700032
@Company
@Persons		 37003 AMBOISE 0017, QUAI DES MARAIS Department: 37
Parcel Code: 37003000BA0061
Surface: 31
Location: Zoom
Google Maps: 47.412016, 0.984633
7443401 SAMI SCI 491274510
@Company
@Persons		 37003 AMBOISE QUAI DES MARAIS Department: 37
Parcel Code: 37003000BA0509
Surface: 9
Location: Zoom
Google Maps: 47.411846, 0.986404
7443402 SAMI SCI 491274510
@Company
@Persons		 37003 AMBOISE 0044, QUAI DES MARAIS Department: 37
Parcel Code: 37003000BA0510
Surface: 65
Location: Zoom
Google Maps: 47.411837, 0.986341
7443403 SAMI SCI 491274510
@Company
@Persons		 37003 AMBOISE 0042, QUAI DES MARAIS Department: 37
Parcel Code: 37003000BA0511
Surface: 63
Location: Zoom
Google Maps: 47.411869, 0.986261
7443404 CROIX ROUGE FRANCAISE D AMBOISE U26560418
@Company
@Persons		 37003 AMBOISE 0042, QUAI DES MARAIS Department: 37
Parcel Code: 37003000BA0513
Surface: 2
Location: Zoom
Google Maps: 47.411777, 0.986217
7443405 SAMI SCI 491274510
@Company
@Persons		 37003 AMBOISE 0042, QUAI DES MARAIS Department: 37
Parcel Code: 37003000BA0513
Surface: 2
Location: Zoom
Google Maps: 47.411777, 0.986217
7443406 SCI CHARISCOET SCI 845299361
@Company
@Persons		 37003 AMBOISE 0034, QUAI DES MARAIS Department: 37
Parcel Code: 37003000BA0518
Surface: 43
Location: Zoom
Google Maps: 47.411949, 0.985885
7443407 SCI FIDJI 2 SCI 450043849
@Company
@Persons		 37003 AMBOISE 0032, QUAI DES MARAIS Department: 37
Parcel Code: 37003000BA0519
Surface: 1000
Location: Zoom
Google Maps: 47.411713, 0.985650
7443440 L 2 B C SCI 523646917
@Company
@Persons		 37003 AMBOISE 0008, QUAI DES MARAIS Department: 37
Parcel Code: 37003000BA0677
Surface: 112
Location: Zoom
Google Maps: 47.411466, 0.984245
7443441 FONCIA CCG U19812865
@Company
@Persons		 37003 AMBOISE QUAI DES MARAIS Department: 37
Parcel Code: 37003000BA0679
Surface: 1257
Location: Zoom
Google Maps: 47.411105, 0.983617
7443442 BERGAMOTTE SCI 812874246
@Company
@Persons		 37003 AMBOISE QUAI DES MARAIS Department: 37
Parcel Code: 37003000BA0680
Surface: 9
Location: Zoom
Google Maps: 47.411013, 0.983547
7443446 FONCIA CCG U19812865
@Company
@Persons		 37003 AMBOISE 0004, QUAI DES MARAIS Department: 37
Parcel Code: 37003000BA0686
Surface: 25
Location: Zoom
Google Maps: 47.410963, 0.983504
7443513 LE JARDIN DE DANDY SCI 524057940
@Company
@Persons		 37003 AMBOISE 0022, QUAI DES MARAIS Department: 37
Parcel Code: 37003000BA0879
Surface: 72
Location: Zoom
Google Maps: 47.412109, 0.984882
7443523 SAMI SCI 491274510
@Company
@Persons		 37003 AMBOISE 0042, QUAI DES MARAIS Department: 37
Parcel Code: 37003000BA0902
Surface: 23
Location: Zoom
Google Maps: 47.411785, 0.986331
7443524 SAMI SCI 491274510
@Company
@Persons		 37003 AMBOISE 0042, QUAI DES MARAIS Department: 37
Parcel Code: 37003000BA0903
Surface: 27
Location: Zoom
Google Maps: 47.411789, 0.986245
7443525 SAMI SCI 491274510
@Company
@Persons		 37003 AMBOISE 0042, QUAI DES MARAIS Department: 37
Parcel Code: 37003000BA0904
Surface: 21
Location: Zoom
Google Maps: 47.411750, 0.986232
7443526 SAMI SCI 491274510
@Company
@Persons		 37003 AMBOISE 0042, QUAI DES MARAIS Department: 37
Parcel Code: 37003000BA0905
Surface: 17
Location: Zoom
Google Maps: 47.411729, 0.986279

 

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.