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 37195 LA RICHE LES SABLES found 21 results

# Company Address REF Geotag
7563902 COMMUNE DE LA RICHE COM 213701956
@Company
@Persons		 37195 LA RICHE LES SABLES Department: 37
Parcel Code: 37195000AS0247
Surface: 630
Location: Zoom
Google Maps: 47.375564, 0.656074
7563938 COMMUNE DE LA RICHE COM 213701956
@Company
@Persons		 37195 LA RICHE LES SABLES Department: 37
Parcel Code: 37195000AT0064
Surface: 7063
Location: Zoom
Google Maps: 47.378928, 0.653887
7563939 VAL TOURAINE HABITAT EPIC 781598248
@Company
@Persons		 37195 LA RICHE LES SABLES Department: 37
Parcel Code: 37195000AT0066
Surface: 1638
Location: Zoom
Google Maps: 47.378047, 0.652602
7563940 VAL TOURAINE HABITAT EPIC 781598248
@Company
@Persons		 37195 LA RICHE LES SABLES Department: 37
Parcel Code: 37195000AT0070
Surface: 492
Location: Zoom
Google Maps: 47.379265, 0.651671
7563956 ICF ATLANTIQUE SA DHLM SA 775690886
@Company
@Persons		 37195 LA RICHE LES SABLES Department: 37
Parcel Code: 37195000AT0137
Surface: 6844
Location: Zoom
Google Maps: 47.378596, 0.650245
7563957 ICF ATLANTIQUE SA DHLM SA 775690886
@Company
@Persons		 37195 LA RICHE LES SABLES Department: 37
Parcel Code: 37195000AT0137
Surface: 6844
Location: Zoom
Google Maps: 47.378596, 0.650245
7563965 COMMUNE DE LA RICHE COM 213701956
@Company
@Persons		 37195 LA RICHE LES SABLES Department: 37
Parcel Code: 37195000AT0172
Surface: 167
Location: Zoom
Google Maps: 47.379280, 0.651960
7564002 VAL TOURAINE HABITAT EPIC 781598248
@Company
@Persons		 37195 LA RICHE LES SABLES Department: 37
Parcel Code: 37195000AT0273
Surface: 3043
Location: Zoom
Google Maps: 47.378532, 0.652625
7564006 VAL TOURAINE HABITAT EPIC 781598248
@Company
@Persons		 37195 LA RICHE LES SABLES Department: 37
Parcel Code: 37195000AT0277
Surface: 205
Location: Zoom
Google Maps: 47.378540, 0.650620
7564010 VAL TOURAINE HABITAT EPIC 781598248
@Company
@Persons		 37195 LA RICHE LES SABLES Department: 37
Parcel Code: 37195000AT0281
Surface: 1092
Location: Zoom
Google Maps: 47.379193, 0.651300
7564011 VAL TOURAINE HABITAT EPIC 781598248
@Company
@Persons		 37195 LA RICHE LES SABLES Department: 37
Parcel Code: 37195000AT0282
Surface: 198
Location: Zoom
Google Maps: 47.379229, 0.651835
7564012 VAL TOURAINE HABITAT EPIC 781598248
@Company
@Persons		 37195 LA RICHE LES SABLES Department: 37
Parcel Code: 37195000AT0283
Surface: 1384
Location: Zoom
Google Maps: 47.378628, 0.651319
7564016 VAL TOURAINE HABITAT EPIC 781598248
@Company
@Persons		 37195 LA RICHE LES SABLES Department: 37
Parcel Code: 37195000AT0287
Surface: 269
Location: Zoom
Google Maps: 47.378295, 0.654068
7564017 VAL TOURAINE HABITAT EPIC 781598248
@Company
@Persons		 37195 LA RICHE LES SABLES Department: 37
Parcel Code: 37195000AT0288
Surface: 902
Location: Zoom
Google Maps: 47.378297, 0.653749
7564020 VAL TOURAINE HABITAT EPIC 781598248
@Company
@Persons		 37195 LA RICHE LES SABLES Department: 37
Parcel Code: 37195000AT0291
Surface: 53
Location: Zoom
Google Maps: 47.378939, 0.653300
7564023 VAL TOURAINE HABITAT EPIC 781598248
@Company
@Persons		 37195 LA RICHE LES SABLES Department: 37
Parcel Code: 37195000AT0294
Surface: 948
Location: Zoom
Google Maps: 47.379325, 0.652453
7564107 COMMUNE DE LA RICHE COM 213701956
@Company
@Persons		 37195 LA RICHE LES SABLES Department: 37
Parcel Code: 37195000AW0138
Surface: 1010
Location: Zoom
Google Maps: 47.377661, 0.653078
7564113 COMMUNE DE LA RICHE COM 213701956
@Company
@Persons		 37195 LA RICHE LES SABLES Department: 37
Parcel Code: 37195000AW0169
Surface: 238
Location: Zoom
Google Maps: 47.376411, 0.653334
7564136 COMMUNE DE TOURS COM 213702616
@Company
@Persons		 37195 LA RICHE LES SABLES Department: 37
Parcel Code: 37195000AW0242
Surface: 571
Location: Zoom
Google Maps: 47.376722, 0.648791
7564146 TOURS METROPOLE VAL DE LOIRE 243700754
@Company
@Persons		 37195 LA RICHE LES SABLES Department: 37
Parcel Code: 37195000AW0254
Surface: 31485
Location: Zoom
Google Maps: 47.377837, 0.648183
7564147 TOURS METROPOLE VAL DE LOIRE 243700754
@Company
@Persons		 37195 LA RICHE LES SABLES Department: 37
Parcel Code: 37195000AW0255
Surface: 399
Location: Zoom
Google Maps: 47.377355, 0.648535

 

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.