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 37 LOCHES found 1349 results

# Company Address REF Cadastre
6872112 FAVOTTE 37 SC 437537459 37 LOCHES 0003 RUE DE TOURS AW 0550
6872113 FAVOTTE 37 SC 437537459 37 LOCHES 0003 RUE DE TOURS AW 0550
6872114 FAVOTTE 37 SC 437537459 37 LOCHES 0003 RUE DE TOURS AW 0550
6872115 SCI JPC VERDUN 37 SCI 402579205 37 LOCHES 0005 PL DU MARCHE AUX FLEURS AW 0560
6872116 SCI JPC VERDUN 37 SCI 402579205 37 LOCHES 0003 PL DU MARCHE AUX FLEURS AW 0562
6872117 SCI JPC VERDUN 37 SCI 402579205 37 LOCHES 0001 PL DU MARCHE AUX FLEURS AW 0562
6872118 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 RUE DES SUREAUX AW 0579
6872119 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 RUE DES SUREAUX AW 0579
6872120 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 RUE DES SUREAUX AW 0579
6872121 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 RUE DES SUREAUX AW 0579
6872122 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 RUE DES SUREAUX AW 0579
6872123 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 RUE DES SUREAUX AW 0579
6872124 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0004 RUE DES SUREAUX AW 0579
6872125 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0004 RUE DES SUREAUX AW 0579
6872126 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0004 RUE DES SUREAUX AW 0579
6872127 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0004 RUE DES SUREAUX AW 0579
6872128 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0004 RUE DES SUREAUX AW 0579
6872129 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0006 RUE DES SUREAUX AW 0579
6872130 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0006 RUE DES SUREAUX AW 0579
6872131 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0006 RUE DES SUREAUX AW 0579
6872132 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0006 RUE DES SUREAUX AW 0579
6872133 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0006 RUE DES SUREAUX AW 0579
6872134 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0006 RUE DES SUREAUX AW 0579
6872135 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0030 RUE VICTOR HUGO AW 0579
6872136 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0030 RUE VICTOR HUGO AW 0579
6872137 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0030 RUE VICTOR HUGO AW 0579
6872138 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0030 RUE VICTOR HUGO AW 0579
6872139 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0030 RUE VICTOR HUGO AW 0579
6872140 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0030 RUE VICTOR HUGO AW 0579
6872141 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0030 RUE VICTOR HUGO AW 0579
6872142 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0030 RUE VICTOR HUGO AW 0579
6872143 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0030 RUE VICTOR HUGO AW 0579
6872144 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0030 RUE VICTOR HUGO AW 0579
6872145 SCI DES TROIS LEZARDS 37 SCI 401576962 37 LOCHES 0002 RUE FOULQUES NERRA AW 0583
6872146 DU ONZE PLACE AU BLE 37 SCI 390295947 37 LOCHES 0007 PL AU BLE AW 0587
6872147 DU ONZE PLACE AU BLE 37 SCI 390295947 37 LOCHES 0007 PL AU BLE AW 0587
6872148 DU ONZE PLACE AU BLE 37 SCI 390295947 37 LOCHES 0011 PL AU BLE AW 0588
6872154 RENARD-DUVERGER 37 SCI 529552952 37 LOCHES 0017 RUE SAINT OURS AW 0596
6872155 RENARD-DUVERGER 37 SCI 529552952 37 LOCHES 0017 RUE SAINT OURS AW 0596
6872156 RENARD-DUVERGER 37 SCI 529552952 37 LOCHES 0017 RUE SAINT OURS AW 0596
6872157 RENARD-DUVERGER 37 SCI 529552952 37 LOCHES 0017 RUE SAINT OURS AW 0596
6872158 CHAMP EPIN 37 SCI 828540047 37 LOCHES 0002 RUE DE LA REPUBLIQUE AW 0598
6872159 CHAMP EPIN 37 SCI 828540047 37 LOCHES 0004 RUE DE LA REPUBLIQUE AW 0600
6872160 HR INVEST 37 SCI 851027730 37 LOCHES 0017 RUE QUINTEFOL AW 0612
6872161 HR INVEST 37 SCI 851027730 37 LOCHES 0017 RUE QUINTEFOL AW 0613
6872162 HR INVEST 37 SCI 851027730 37 LOCHES 0017 RUE QUINTEFOL AW 0613
6872163 HR INVEST 37 SCI 851027730 37 LOCHES 0019 RUE QUINTEFOL AW 0614
6872164 HG2R 37 SCI 821366333 37 LOCHES 0004 RUE SAINT ANTOINE AW 0616
6872165 8 GRANDE RUE 37 SCI 451869028 37 LOCHES 0010 GR GRANDE RUE AW 0630
6872166 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 PAS DE MENOU AW 0630
6872167 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0004 PAS DE MENOU AW 0630
6872168 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0006 PAS DE MENOU AW 0630
6872169 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0008 PAS DE MENOU AW 0630
6872170 SCI GMY IMMOBILIERE 37 SCI 752572685 37 LOCHES 0014 GR GRANDE RUE AW 0630
6872171 8 GRANDE RUE 37 SCI 451869028 37 LOCHES 0008 GR GRANDE RUE AW 0647
6872172 8 GRANDE RUE 37 SCI 451869028 37 LOCHES 0008 GR GRANDE RUE AW 0647
6872173 ATELIER DU TROMPE L OEIL 37 SCI 484252374 37 LOCHES 0012 RUE SAINT OURS AW 0662
6872174 SCI LA TOURELIERE 37 SCI U27143840 37 LOCHES 0001 PL DU MARCHE AUX FLEURS AW 0665
6872175 LA TOUR DE LIERRE 37 SAS 822740254 37 LOCHES 0002 RUE DES JEUX AW 0666
6872176 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0004 RUE DES FOSSES SAINT OURS AW 0683
6872177 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0004 RUE DES FOSSES SAINT OURS AW 0683
6872178 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0004 RUE DES FOSSES SAINT OURS AW 0683
6872179 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0001 VEN GILBERT GADOFFRE AW 0687
6872180 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0001 VEN GILBERT GADOFFRE AW 0687
6872181 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0001 VEN GILBERT GADOFFRE AW 0687
6872182 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0001 VEN GILBERT GADOFFRE AW 0687
6872183 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0001 VEN GILBERT GADOFFRE AW 0687
6872184 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0001 VEN GILBERT GADOFFRE AW 0687
6872185 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0001 VEN GILBERT GADOFFRE AW 0687
6872186 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0001 VEN GILBERT GADOFFRE AW 0687
6872187 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0001 VEN GILBERT GADOFFRE AW 0687
6872188 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0001 VEN GILBERT GADOFFRE AW 0687
6872189 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0001 VEN GILBERT GADOFFRE AW 0687
6872190 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0001 VEN GILBERT GADOFFRE AW 0687
6872191 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0001 VEN GILBERT GADOFFRE AW 0687
6872192 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0001 VEN GILBERT GADOFFRE AW 0687
6872193 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 VEN GILBERT GADOFFRE AW 0687
6872194 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 VEN GILBERT GADOFFRE AW 0687
6872195 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 VEN GILBERT GADOFFRE AW 0687
6872196 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 VEN GILBERT GADOFFRE AW 0687
6872197 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 VEN GILBERT GADOFFRE AW 0687
6872198 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 VEN GILBERT GADOFFRE AW 0687
6872199 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 VEN GILBERT GADOFFRE AW 0687
6872200 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 VEN GILBERT GADOFFRE AW 0687
6872201 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 VEN GILBERT GADOFFRE AW 0687
6872202 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 VEN GILBERT GADOFFRE AW 0687
6872203 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 VEN GILBERT GADOFFRE AW 0687
6872204 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 VEN GILBERT GADOFFRE AW 0687
6872205 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 VEN GILBERT GADOFFRE AW 0687
6872206 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 VEN GILBERT GADOFFRE AW 0687
6872207 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 VEN GILBERT GADOFFRE AW 0687
6872208 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 VEN GILBERT GADOFFRE AW 0687
6872209 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 VEN GILBERT GADOFFRE AW 0687
6872210 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0002 VEN GILBERT GADOFFRE AW 0687
6872211 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0003 VEN GILBERT GADOFFRE AW 0687
6872212 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0003 VEN GILBERT GADOFFRE AW 0687
6872213 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0003 VEN GILBERT GADOFFRE AW 0687
6872214 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0003 VEN GILBERT GADOFFRE AW 0687
6872215 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0003 VEN GILBERT GADOFFRE AW 0687
6872216 VAL TOURAINE HABITAT 37 EPIC 781598248 37 LOCHES 0003 VEN GILBERT GADOFFRE AW 0687

 

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.