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 LOUCHE 1957-07-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13265 332676733 @Company
@Persons
@UBO
@INPI		 LOUCHE Regis
DoB: 1957-07-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 La Glacière 31 Chemin Coulet 34400 Lunel France
13266 332676733 @Company
@Persons
@UBO
@INPI		 LOUCHE Regis
DoB: 1957-07-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 La Glacière 31 Chemin Coulet 34400 Lunel France
793070 332676733 @Company
@Persons
@UBO
@INPI		 LOUCHE Regis
DoB: 1957-07-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 La Glacière 31 Chemin Coulet 34400 Lunel France
793071 332676733 @Company
@Persons
@UBO
@INPI		 LOUCHE Regis
DoB: 1957-07-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 La Glacière 31 Chemin Coulet 34400 Lunel France
800149 529621013 @Company
@Persons
@UBO
@INPI		 LOUCHE Régis Paul
DoB: 1957-07-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 91 Chemin du Coulet Saint-Christol 34400 Entre-Vignes France yes
@Cadastre
@Geotag
800150 529621013 @Company
@Persons
@UBO
@INPI		 LOUCHE Régis Paul
DoB: 1957-07-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 91 Chemin du Coulet Saint-Christol 34400 Entre-Vignes France yes
@Cadastre
@Geotag
3101102 332676733 @Company
@Persons
@UBO
@INPI		 LOUCHE Regis
DoB: 1957-07-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 La Glacière 31 Chemin Coulet 34400 Lunel France
3101103 332676733 @Company
@Persons
@UBO
@INPI		 LOUCHE Regis
DoB: 1957-07-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 La Glacière 31 Chemin Coulet 34400 Lunel France
3115634 529621013 @Company
@Persons
@UBO
@INPI		 LOUCHE Régis Paul
DoB: 1957-07-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 91 Chemin du Coulet 34400 Saint-Christol France yes
@Cadastre
@Geotag
3115635 529621013 @Company
@Persons
@UBO
@INPI		 LOUCHE Régis Paul
DoB: 1957-07-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 91 Chemin du Coulet 34400 Saint-Christol France yes
@Cadastre
@Geotag
7432079 776075350 @Company
@Persons
@UBO
@INPI		 LOUCHE Régis Paul
DoB: 1957-07-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
 91 chemin du Coulet 34400 Saint-Christol FRANCE yes
@Cadastre
@Geotag
7432080 776075350 @Company
@Persons
@UBO
@INPI		 LOUCHE Régis Paul
DoB: 1957-07-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 91 chemin du Coulet 34400 Saint-Christol FRANCE yes
@Cadastre
@Geotag
7481336 443591318 @Company
@Persons
@UBO
@INPI		 LOUCHE Regis Paul
DoB: 1957-07-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 CHE. DU COULET 34400 ST CHRISTOL FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag

 

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.