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 37109 FONDETTES LA MORANDIERE found 16 results

# Company Address REF Geotag
7506906 TOURAINE LOGEMENT SOCIETE ANONYME D HLM SA 684801293
@Company
@Persons
37109 FONDETTES 0003, RUE DE LA MORANDIERE Department: 37
Parcel Code: 37109000CO0079
Surface: 1969
Location: Zoom
Google Maps: 47.405144, 0.591209
7506907 COMMUNE DE FONDETTES COM 213701097
@Company
@Persons
37109 FONDETTES 0003, RUE DE LA MORANDIERE Department: 37
Parcel Code: 37109000CO0079
Surface: 1969
Location: Zoom
Google Maps: 47.405144, 0.591209
7507321 COMMUNE DE FONDETTES COM 213701097
@Company
@Persons
37109 FONDETTES LA MORANDIERE Department: 37
Parcel Code: 37109000YI0110
Surface: 3310
Location: Zoom
Google Maps: 47.406749, 0.591214
7507322 CALOA SCI 752930800
@Company
@Persons
37109 FONDETTES LA MORANDIERE Department: 37
Parcel Code: 37109000YI0112
Surface: 4900
Location: Zoom
Google Maps: 47.407565, 0.590201
7507323 CALOA SCI 752930800
@Company
@Persons
37109 FONDETTES LA MORANDIERE Department: 37
Parcel Code: 37109000YI0113
Surface: 150
Location: Zoom
Google Maps: 47.407848, 0.590048
7507324 COMMUNE DE FONDETTES COM 213701097
@Company
@Persons
37109 FONDETTES LA MORANDIERE Department: 37
Parcel Code: 37109000YI0118
Surface: 3620
Location: Zoom
Google Maps: 47.408360, 0.588511
7507325 COMMUNE DE FONDETTES COM 213701097
@Company
@Persons
37109 FONDETTES LA MORANDIERE Department: 37
Parcel Code: 37109000YI0120
Surface: 1590
Location: Zoom
Google Maps: 47.409502, 0.589123
7507326 TOURAINE LOGEMENT SOCIETE ANONYME D HLM SA 684801293
@Company
@Persons
37109 FONDETTES LA MORANDIERE Department: 37
Parcel Code: 37109000YI0126
Surface: 9550
Location: Zoom
Google Maps: 47.409196, 0.587670
7507327 TOURAINE LOGEMENT SOCIETE ANONYME D HLM SA 684801293
@Company
@Persons
37109 FONDETTES LA MORANDIERE Department: 37
Parcel Code: 37109000YI0127
Surface: 90
Location: Zoom
Google Maps: 47.408326, 0.587509
7507328 COMMUNE DE FONDETTES COM 213701097
@Company
@Persons
37109 FONDETTES LA MORANDIERE Department: 37
Parcel Code: 37109000YI0130
Surface: 7810
Location: Zoom
Google Maps: 47.410565, 0.587262
7507329 COMMUNE DE FONDETTES COM 213701097
@Company
@Persons
37109 FONDETTES LA MORANDIERE Department: 37
Parcel Code: 37109000YI0131
Surface: 3600
Location: Zoom
Google Maps: 47.409454, 0.589214
7507353 COMMUNE DE FONDETTES COM 213701097
@Company
@Persons
37109 FONDETTES LA MORANDIERE Department: 37
Parcel Code: 37109000YI0487
Surface: 833
Location: Zoom
Google Maps: 47.405656, 0.591452
7507354 COMMUNE DE FONDETTES COM 213701097
@Company
@Persons
37109 FONDETTES LA MORANDIERE Department: 37
Parcel Code: 37109000YI0488
Surface: 1109
Location: Zoom
Google Maps: 47.405510, 0.591788
7507355 TOURAINE LOGEMENT SOCIETE ANONYME D HLM SA 684801293
@Company
@Persons
37109 FONDETTES LA MORANDIERE Department: 37
Parcel Code: 37109000YI0494
Surface: 2056
Location: Zoom
Google Maps: 47.404948, 0.590297
7507357 COMMUNE DE FONDETTES COM 213701097
@Company
@Persons
37109 FONDETTES LA MORANDIERE Department: 37
Parcel Code: 37109000YI0532
Surface: 3200
Location: Zoom
Google Maps: 47.406530, 0.590791
7507360 COMMUNE DE FONDETTES COM 213701097
@Company
@Persons
37109 FONDETTES LA MORANDIERE Department: 37
Parcel Code: 37109000YI0539
Surface: 776
Location: Zoom
Google Maps: 47.406929, 0.590841

 

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.