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 37196 RICHELIEU AV DE LA GARE found 16 results

# Company Address REF Geotag
7564325 L M B SCI 332348309
@Company
@Persons		 37196 RICHELIEU AV DE LA GARE Department: 37
Parcel Code: 37196000AB0087
Surface: 56
Location: Zoom
Google Maps: 47.016168, 0.320617
7564336 L M B SCI 332348309
@Company
@Persons		 37196 RICHELIEU AV DE LA GARE Department: 37
Parcel Code: 37196000AB0179
Surface: 407
Location: Zoom
Google Maps: 47.015994, 0.320495
7564337 L M B SCI 332348309
@Company
@Persons		 37196 RICHELIEU AV DE LA GARE Department: 37
Parcel Code: 37196000AB0181
Surface: 287
Location: Zoom
Google Maps: 47.016012, 0.320369
7564341 MLCJM SCI 821911849
@Company
@Persons		 37196 RICHELIEU 0003, AV DE LA GARE Department: 37
Parcel Code: 37196000AB0314
Surface: 286
Location: Zoom
Google Maps: 47.015597, 0.320253
7564342 LE CARDINAL 2000 SCI 431845965
@Company
@Persons		 37196 RICHELIEU 0003, AV DE LA GARE Department: 37
Parcel Code: 37196000AB0315
Surface: 173
Location: Zoom
Google Maps: 47.015762, 0.320285
7564343 INDIVIS 196 AB317 U28848711
@Company
@Persons		 37196 RICHELIEU 0003, AV DE LA GARE Department: 37
Parcel Code: 37196000AB0317
Surface: 179
Location: Zoom
Google Maps: 47.015620, 0.320122
7564387 COMMUNAUTE COMMUNES DU PAYS DE RICHELIEU CCOM 243700697
@Company
@Persons		 37196 RICHELIEU 0013, AV DE LA GARE Department: 37
Parcel Code: 37196000AC0412
Surface: 23463
Location: Zoom
Google Maps: 47.014047, 0.318008
7564393 COMMUNE DE RICHELIEU COM 213701964
@Company
@Persons		 37196 RICHELIEU AV DE LA GARE Department: 37
Parcel Code: 37196000AC0442
Surface: 161
Location: Zoom
Google Maps: 47.014283, 0.318681
7564394 SCI G B C SCI 752294926
@Company
@Persons		 37196 RICHELIEU 0010, AV DE LA GARE Department: 37
Parcel Code: 37196000AC0444
Surface: 860
Location: Zoom
Google Maps: 47.014776, 0.319133
7564396 COMMUNE DE RICHELIEU COM 213701964
@Company
@Persons		 37196 RICHELIEU AV DE LA GARE Department: 37
Parcel Code: 37196000AC0488
Surface: 297
Location: Zoom
Google Maps: 47.014436, 0.318951
7564397 SCI G B C SCI 752294926
@Company
@Persons		 37196 RICHELIEU AV DE LA GARE Department: 37
Parcel Code: 37196000AC0489
Surface: 99
Location: Zoom
Google Maps: 47.014566, 0.318991
7564398 COMMUNE DE RICHELIEU COM 213701964
@Company
@Persons		 37196 RICHELIEU AV DE LA GARE Department: 37
Parcel Code: 37196000AC0490
Surface: 758
Location: Zoom
Google Maps: 47.014572, 0.318821
7564399 SCI G B C SCI 752294926
@Company
@Persons		 37196 RICHELIEU AV DE LA GARE Department: 37
Parcel Code: 37196000AC0491
Surface: 35
Location: Zoom
Google Maps: 47.014596, 0.318948
7564400 COMMUNE DE RICHELIEU COM 213701964
@Company
@Persons		 37196 RICHELIEU AV DE LA GARE Department: 37
Parcel Code: 37196000AC0492
Surface: 176
Location: Zoom
Google Maps: 47.014927, 0.318891
7564401 SCI G B C SCI 752294926
@Company
@Persons		 37196 RICHELIEU AV DE LA GARE Department: 37
Parcel Code: 37196000AC0493
Surface: 59
Location: Zoom
Google Maps: 47.014892, 0.318955
7564402 SCI G B C SCI 752294926
@Company
@Persons		 37196 RICHELIEU AV DE LA GARE Department: 37
Parcel Code: 37196000AC0494
Surface: 293
Location: Zoom
Google Maps: 47.014591, 0.319111

 

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.