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 LOSCHI 1961-08-06 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2469420 799348149 @Company
@Persons
@UBO
@INPI
Loschi Eric
DoB: 1961-08-06
PoB: 73008 Aix-les-Bains (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée Daniel Rops 73100 Tresserve France
10246288 501711303 @Company
@Persons
@UBO
@INPI
LOSCHI Eric Jean-Pierre
DoB: 1961-08-06
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE
10246344 348076985 @Company
@Persons
@UBO
@INPI
LOSCHI Eric Jean-Pierre
DoB: 1961-08-06
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10259326 420977654 @Company
@Persons
@UBO
@INPI
LOSCHI Eric Jean-Pierre
DoB: 1961-08-06
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE
10263134 824732101 @Company
@Persons
@UBO
@INPI
LOSCHI Eric Jean-Pierre
DoB: 1961-08-06
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE
10266731 488265836 @Company
@Persons
@UBO
@INPI
LOSCHI Eric Jean-Pierre
DoB: 1961-08-06
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10266733 488265836 @Company
@Persons
@UBO
@INPI
LOSCHI Eric Jean-Pierre
DoB: 1961-08-06
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10267562 443822390 @Company
@Persons
@UBO
@INPI
LOSCHI Eric Jean-Pierre
DoB: 1961-08-06
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
10267563 443822390 @Company
@Persons
@UBO
@INPI
LOSCHI Eric Jean-Pierre
DoB: 1961-08-06
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
10269094 518383906 @Company
@Persons
@UBO
@INPI
LOSCHI Eric Jean-Pierre
DoB: 1961-08-06
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
10270524 499014561 @Company
@Persons
@UBO
@INPI
LOSCHI Eric Jean-Pierre
DoB: 1961-08-06
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
10273460 449392976 @Company
@Persons
@UBO
@INPI
LOSCHI Eric Jean-Pierre
DoB: 1961-08-06
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10276836 493191662 @Company
@Persons
@UBO
@INPI
LOSCHI Eric Jean-Pierre
DoB: 1961-08-06
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
10285395 442369005 @Company
@Persons
@UBO
@INPI
LOSCHI Eric Jean-Pierre
DoB: 1961-08-06
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE
10288179 504977620 @Company
@Persons
@UBO
@INPI
LOSCHI Eric Jean-Pierre
DoB: 1961-08-06
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE
10288963 537573073 @Company
@Persons
@UBO
@INPI
LOSCHI Eric Jean-Pierre
DoB: 1961-08-06
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE
10289623 514494590 @Company
@Persons
@UBO
@INPI
LOSCHI Eric Jean-Pierre
DoB: 1961-08-06
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE
10289625 514494590 @Company
@Persons
@UBO
@INPI
LOSCHI Eric Jean-Pierre
DoB: 1961-08-06
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE
10295903 412376238 @Company
@Persons
@UBO
@INPI
LOSCHI Eric Jean-Pierre
DoB: 1961-08-06
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
10297210 789660370 @Company
@Persons
@UBO
@INPI
LOSCHI Eric Jean-Pierre
DoB: 1961-08-06
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10298886 429881022 @Company
@Persons
@UBO
@INPI
LOSCHI Eric Jean-Pierre
DoB: 1961-08-06
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
10299259 443477955 @Company
@Persons
@UBO
@INPI
LOSCHI Eric Jean-Pierre
DoB: 1961-08-06
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE
10302293 811076553 @Company
@Persons
@UBO
@INPI
LOSCHI Eric Jean-Pierre
DoB: 1961-08-06
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE
10304646 449101302 @Company
@Persons
@UBO
@INPI
LOSCHI Eric Jean-Pierre
DoB: 1961-08-06
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
10304647 449101302 @Company
@Persons
@UBO
@INPI
LOSCHI Eric Jean-Pierre
DoB: 1961-08-06
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
10306964 483182093 @Company
@Persons
@UBO
@INPI
LOSCHI Eric Jean-Pierre
DoB: 1961-08-06
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE
10308677 821300597 @Company
@Persons
@UBO
@INPI
LOSCHI Eric Jean-Pierre
DoB: 1961-08-06
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE
10308678 821300597 @Company
@Persons
@UBO
@INPI
LOSCHI Eric Jean-Pierre
DoB: 1961-08-06
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE
10312950 788930873 @Company
@Persons
@UBO
@INPI
LOSCHI Eric Jean-Pierre
DoB: 1961-08-06
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE
10312952 788930873 @Company
@Persons
@UBO
@INPI
LOSCHI Eric Jean-Pierre
DoB: 1961-08-06
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE
10315211 752554055 @Company
@Persons
@UBO
@INPI
LOSCHI Eric Jean-Pierre
DoB: 1961-08-06
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE
10316394 500240924 @Company
@Persons
@UBO
@INPI
LOSCHI Eric Jean-Pierre
DoB: 1961-08-06
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE
10316396 500240924 @Company
@Persons
@UBO
@INPI
LOSCHI Eric Jean-Pierre
DoB: 1961-08-06
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE
10316957 448843185 @Company
@Persons
@UBO
@INPI
LOSCHI Eric Jean-Pierre
DoB: 1961-08-06
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
10318874 789661501 @Company
@Persons
@UBO
@INPI
LOSCHI Eric Jean-Pierre
DoB: 1961-08-06
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10321047 438538464 @Company
@Persons
@UBO
@INPI
LOSCHI Eric Jean-Pierre
DoB: 1961-08-06
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
13645212 348076985 @Company
@Persons
@UBO
@INPI
LOSCHI Eric Jean-Pierre
DoB: 1961-08-06
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13645245 412376238 @Company
@Persons
@UBO
@INPI
LOSCHI Eric Jean-Pierre
DoB: 1961-08-06
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
13645284 443477955 @Company
@Persons
@UBO
@INPI
LOSCHI Eric Jean-Pierre
DoB: 1961-08-06
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE
13645378 789660370 @Company
@Persons
@UBO
@INPI
LOSCHI Eric Jean-Pierre
DoB: 1961-08-06
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
13645380 789661501 @Company
@Persons
@UBO
@INPI
LOSCHI Eric Jean-Pierre
DoB: 1961-08-06
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15506798 500240924 @Company
@Persons
@UBO
@INPI
LOSCHI Eric Jean-Pierre
DoB: 1961-08-06
PoB: 73008 Aix-les-Bains (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE
15506799 500240924 @Company
@Persons
@UBO
@INPI
LOSCHI Eric Jean-Pierre
DoB: 1961-08-06
PoB: 73008 Aix-les-Bains (73) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE
15506846 504977620 @Company
@Persons
@UBO
@INPI
LOSCHI Eric Jean-Pierre
DoB: 1961-08-06
PoB: 73008 Aix-les-Bains (73) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE

 

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.