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 37266 VEIGNE TIVOLI found 20 results

# Company Address REF Geotag
7615752 DIRECTION DEPARTEMENTALE DE LEQUIPEMENT U26573930
@Company
@Persons
37266 VEIGNE TIVOLI Department: 37
Parcel Code: 372660000B0475
Surface: 995
Location: Zoom
Google Maps: 47.292048, 0.719499
7615753 ETAT MINISTERE DE LURBANISME ET DU LOGEMENT ETAT U26574412
@Company
@Persons
37266 VEIGNE TIVOLI Department: 37
Parcel Code: 372660000B0475
Surface: 995
Location: Zoom
Google Maps: 47.292048, 0.719499
7615754 DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014
@Company
@Persons
37266 VEIGNE 5437, RUE DE TIVOLI Department: 37
Parcel Code: 372660000B0477
Surface: 159
Location: Zoom
Google Maps: 47.292194, 0.719659
7615755 RESEAU TRANSPORT ELECTRICITE AGENCE COMPTABLE NANTES OUEST U28022229
@Company
@Persons
37266 VEIGNE TIVOLI Department: 37
Parcel Code: 372660000B0478
Surface: 16
Location: Zoom
Google Maps: 47.292262, 0.719561
7615756 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons
37266 VEIGNE TIVOLI Department: 37
Parcel Code: 372660000B0478
Surface: 16
Location: Zoom
Google Maps: 47.292262, 0.719561
7615757 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
37266 VEIGNE TIVOLI Department: 37
Parcel Code: 372660000B0496
Surface: 3518
Location: Zoom
Google Maps: 47.293481, 0.720652
7615758 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
37266 VEIGNE TIVOLI Department: 37
Parcel Code: 372660000B0496
Surface: 3518
Location: Zoom
Google Maps: 47.293481, 0.720652
7615845 COMMUNE DE VEIGNE COM 213702665
@Company
@Persons
37266 VEIGNE TIVOLI Department: 37
Parcel Code: 372660000B1339
Surface: 1332
Location: Zoom
Google Maps: 47.294484, 0.720655
7615846 COMMUNE DE VEIGNE COM 213702665
@Company
@Persons
37266 VEIGNE TIVOLI Department: 37
Parcel Code: 372660000B1340
Surface: 126
Location: Zoom
Google Maps: 47.294551, 0.720327
7615854 COOPERATIVE DE PRODUCTION DHLM SA 584800080
@Company
@Persons
37266 VEIGNE TIVOLI Department: 37
Parcel Code: 372660000B1435
Surface: 117
Location: Zoom
Google Maps: 47.293910, 0.719705
7615907 DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014
@Company
@Persons
37266 VEIGNE TIVOLI Department: 37
Parcel Code: 372660000B1885
Surface: 942
Location: Zoom
Google Maps: 47.292271, 0.719261
7615908 DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014
@Company
@Persons
37266 VEIGNE TIVOLI Department: 37
Parcel Code: 372660000B1886
Surface: 34
Location: Zoom
Google Maps: 47.292413, 0.719253
7615925 COMMUNE DE VEIGNE COM 213702665
@Company
@Persons
37266 VEIGNE TIVOLI Department: 37
Parcel Code: 372660000B1997
Surface: 15
Location: Zoom
Google Maps: 47.292059, 0.719944
7615926 COMMUNE DE VEIGNE COM 213702665
@Company
@Persons
37266 VEIGNE TIVOLI Department: 37
Parcel Code: 372660000B2033
Surface: 39
Location: Zoom
Google Maps: 47.293652, 0.721903
7615927 COMMUNE DE VEIGNE COM 213702665
@Company
@Persons
37266 VEIGNE TIVOLI Department: 37
Parcel Code: 372660000B2039
Surface: 12
Location: Zoom
Google Maps: 47.294359, 0.722089
7615945 LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES SA 334055647
@Company
@Persons
37266 VEIGNE TIVOLI Department: 37
Parcel Code: 372660000B2216
Surface: 2157
Location: Zoom
Google Maps: 47.292314, 0.719037
7615948 LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES SA 334055647
@Company
@Persons
37266 VEIGNE TIVOLI Department: 37
Parcel Code: 372660000B2219
Surface: 3608
Location: Zoom
Google Maps: 47.293055, 0.719905
7615969 SCI DE BOURBON SCI 444684575
@Company
@Persons
37266 VEIGNE TIVOLI Department: 37
Parcel Code: 372660000B2459
Surface: 2083
Location: Zoom
Google Maps: 47.293934, 0.719304
7615973 LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES SA 334055647
@Company
@Persons
37266 VEIGNE TIVOLI Department: 37
Parcel Code: 372660000B2462
Surface: 564
Location: Zoom
Google Maps: 47.293708, 0.718535
7616023 SCI JEM SCI 790329932
@Company
@Persons
37266 VEIGNE TIVOLI Department: 37
Parcel Code: 372660000B2933
Surface: 21
Location: Zoom
Google Maps: 47.293443, 0.721781

 

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.